Whitewater Controversy - Convictions

Convictions

Ultimately the Clintons were never charged, but 15 other persons were convicted of more than 40 crimes, including Bill Clinton's successor as Governor, who was removed from office.

  • Jim Guy Tucker: Governor of Arkansas at the time, removed from office (fraud, 3 counts)
  • John Haley: attorney for Jim Guy Tucker (tax fraud)
  • William J. Marks, Sr.: Jim Guy Tucker business partner (conspiracy)
  • Stephen Smith: former Governor Clinton aide (conspiracy to misapply funds). Bill Clinton pardoned.
  • Webster Hubbell: Clinton political supporter; Rose Law Firm partner (embezzlement, fraud)
  • Jim McDougal: banker, Clinton political supporter: (18 felonies, varied)
  • Susan McDougal: Clinton political supporter (multiple fraud) Bill Clinton pardoned.
  • David Hale: banker, self-proclaimed Clinton political supporter: (conspiracy, fraud)
  • Neal Ainley: Perry County Bank president (embezzled bank funds for Clinton campaign)
  • Chris Wade: Whitewater real estate broker (multiple loan fraud) Bill Clinton pardoned.
  • Larry Kuca: Madison real estate agent (multiple loan fraud)
  • Robert W. Palmer: Madison appraiser (conspiracy). Bill Clinton pardoned.
  • John Latham: Madison Bank CEO (bank fraud)
  • Eugene Fitzhugh: Whitewater defendant (multiple bribery)
  • Charles Matthews: Whitewater defendant (bribery)

Read more about this topic:  Whitewater Controversy

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