• Home
    • Document Archive
    • Case File Database
    • Discussion Forums
  • FOIA Documents
    • Government
      • Congressional & Senatorial Correspondence
      • Controversies
        • Conspiracy Discussion Forum
      • Elections
      • Government Accountability & I.G. Reports
      • Government Employee Manuals / Orientation
      • Politician Public Financial Disclosure Statements
      • TV Show Complaints
      • U.S. Financial Information
      • U.S. Politics Discussion Forum
      • Discussion Forums
    • History
      • Central Intelligence Agency (CIA) Collection
      • Department of Defense Collection
      • Federal Bureau of Investigation (FBI) Collection
      • J.F.K. Era
      • National Security Agency (NSA) Collection
      • Office of Technology Assessment Collection
      • Richard Helms Collection
      • Discussion Forums
    • Intelligence
      • Cryptology
      • FBI Files / Domestic & Foreign Intelligence
      • Field Manuals
      • Freedom of Information Act / Research Tools
      • Spy Satellites and the NRO
      • Discussion Forums
    • Military / Defense
      • Advanced “For Its Time” Technology
      • Aircraft / Air Force History
        • Bombers
        • Cargo
        • E”X”perimental
        • Fighters
        • Foreign
        • Reconnaissance
        • Spy Planes
        • Stealth
      • Biological / Chemical Weapons
      • Defense Issues
      • Military and Commercial Accidents
      • Nuclear Weapons
      • Psychological Operations
      • Terrorism
        • Assassination Attempts
        • September 11th, 2001
      • Weapons
      • Discussion Forums
    • Science
      • Disease and Human Health
      • Environmental Issues
      • Space
      • Discussion Forums
    • The Fringe
      • Cloning
      • Mind Control
      • New World Order
      • Parapsychology
      • Remote Viewing
      • UFO Phenomena
        • UFO Discussion Forum
      • Weather / Weather Modification
      • Discussion Forums
    • Wartime
      • World War I
      • World War II
      • Vietnam Era
      • Cold War Era
      • Iraq Wars
      • Afghanistan War
      • War on Terror Discussion Forum
  • Paranormal Case Files
  • Chat
    • Facebook Group
    • Discord Server
  • Podcast
  • Contact
    • Update Newsletter
  • Shop
    • Books
    • T-Shirts
    • Account details
  • Donate
Facebook Twitter YouTube
Trending
  • Evaluation of the Oversight of Intelligence Interrogation Approaches and Techniques (DODIG-2019-077)
  • Operation Earnest Voice
  • New UAP Leaked Imagery from the DoD: “Mosul Orb” UAP Published by Jeremy Corbell & George Knapp
  • The Black Vault’s AAWSAP/AATIP and Post 2017 UAP/UFO Timeline Project
  • “They’re Back!”: FAA Air Traffic Control Audio Released of UFO Sightings by Multiple Aircraft – 11/11/22
  • DARPA Selects Aurora Flight Sciences for Phase 2 of Active Flow Control X-Plane
  • Range Fouler Debrief Forms and Reports
  • U.S. Government Releases 2nd UAP / UFO Report to the Public
Facebook Twitter YouTube Instagram TikTok Discord
The Black Vault
  • Home
    • Document Archive
    • Case File Database
    • Discussion Forums
  • FOIA Documents
    • Government
      • Congressional & Senatorial Correspondence
      • Controversies
        • Conspiracy Discussion Forum
      • Elections
      • Government Accountability & I.G. Reports
      • Government Employee Manuals / Orientation
      • Politician Public Financial Disclosure Statements
      • TV Show Complaints
      • U.S. Financial Information
      • U.S. Politics Discussion Forum
      • Discussion Forums
    • History
      • Central Intelligence Agency (CIA) Collection
      • Department of Defense Collection
      • Federal Bureau of Investigation (FBI) Collection
      • J.F.K. Era
      • National Security Agency (NSA) Collection
      • Office of Technology Assessment Collection
      • Richard Helms Collection
      • Discussion Forums
    • Intelligence
      • Cryptology
      • FBI Files / Domestic & Foreign Intelligence
      • Field Manuals
      • Freedom of Information Act / Research Tools
      • Spy Satellites and the NRO
      • Discussion Forums
    • Military / Defense
      • Advanced “For Its Time” Technology
      • Aircraft / Air Force History
        • Bombers
        • Cargo
        • E”X”perimental
        • Fighters
        • Foreign
        • Reconnaissance
        • Spy Planes
        • Stealth
      • Biological / Chemical Weapons
      • Defense Issues
      • Military and Commercial Accidents
      • Nuclear Weapons
      • Psychological Operations
      • Terrorism
        • Assassination Attempts
        • September 11th, 2001
      • Weapons
      • Discussion Forums
    • Science
      • Disease and Human Health
      • Environmental Issues
      • Space
      • Discussion Forums
    • The Fringe
      • Cloning
      • Mind Control
      • New World Order
      • Parapsychology
      • Remote Viewing
      • UFO Phenomena
        • UFO Discussion Forum
      • Weather / Weather Modification
      • Discussion Forums
    • Wartime
      • World War I
      • World War II
      • Vietnam Era
      • Cold War Era
      • Iraq Wars
      • Afghanistan War
      • War on Terror Discussion Forum
  • Paranormal Case Files
  • Chat
    • Facebook Group
    • Discord Server
  • Podcast
  • Contact
    • Update Newsletter
  • Shop
    • Books
    • T-Shirts
    • Account details
  • Donate
0 Shopping Cart
The Black Vault
Home » Government » Controversies » The Whitewater Scandal
Bill Clinton
Controversies

The Whitewater Scandal

John GreenewaldBy John GreenewaldFebruary 23, 20153 Mins Read

The Whitewater scandal began with investigations into the real estate investments of Bill and Hillary Clinton and their associates, Jim and Susan McDougal in the Whitewater Development Corporation, a failed business venture in the 1970s and 1980s.

A New York Times article written in March 1992, during the 1992 U.S. presidential campaign, reported that the Clintons had invested and lost money in the Whitewater development project. The article stimulated the interest of L. Jean Lewis, a Resolution Trust Corporation investigator who was looking into the failure of Madison Guaranty Savings and Loan, owned by McDougal.

She looked for connections between the savings and loan company and the Clintons, and on September 2, 1992, she submitted a criminal referral to the FBI naming Bill and Hillary Clinton as witnesses in the Madison Guaranty case. Little Rock U.S. Attorney Charles A. Banks and the FBI determined that the referral lacked merit, but she continued to pursue it. Between 1992 and 1994 she issued several additional referrals against the Clintons and repeatedly called the U.S. Attorney’s Office in Little Rock and the Justice Department about the case. Her referrals eventually became public knowledge, and she testified before the Senate Whitewater Committee in 1994.

David Hale, the source of criminal allegations against President Clinton in the Whitewater affair, claimed in November 1993 that Clinton, while governor of Arkansas, pressured him to provide an illegal $300,000 loan to Susan McDougal, the partner of the Clintons in the Whitewater land deal. Clinton supporters regarded Hale’s allegations as questionable, as Hale had not mentioned Clinton in reference to this loan during the original FBI investigation of Madison Guaranty in 1989. Only after coming under indictment for this in 1993 did Hale make allegations against the Clintons.

A U.S. Securities and Exchange Commission investigation did result in convictions against the McDougals for their role in the Whitewater project, but the Clintons themselves were never prosecuted, as three separate inquiries found insufficient evidence linking them with the criminal conduct of others related to the land deal. Bill Clinton’s successor as Arkansas Governor, Jim Guy Tucker, was also convicted and served time in prison for his role in the fraud. Susan McDougal later served 18 months in prison for contempt of court for refusing to answer any questions relating to Whitewater, and was later granted a pardon by President Clinton just before leaving office.

The term Whitewater is also sometimes used to include other controversies from the Bill Clinton administration, especially those such as Travelgate, Filegate, and the circumstances surrounding Vince Foster’s death, that were investigated by the Whitewater Independent Counsel.  (Special thanks: Wikipedia)

Declassified Documents

 FINAL REPORT of the Special Committee to Investigate Whitewater Development Corporation and Related Matters, June 17, 1996 [ 690 Pages, 2.39MB ]

 

Follow The Black Vault on Social Media:
  • Facebook
  • Facebook Group
  • Twitter
  • Instagram
  • YouTube
  • iTunes Podcasts
  • Patreon
  • Discord
  • Mastodon
  • TikTok
  • Parler
facebookShare on Facebook
TwitterTweet
clinton scandal whitewater

Related Posts

Evaluation of the Oversight of Intelligence Interrogation Approaches and Techniques (DODIG-2019-077)

January 26, 2023

DoD/IG Investigation: Evaluation of Foreign Officer Involvement at the United States Special Operations Command – June 15, 2016

January 7, 2023

Final Report of the Select Committee to Investigate the January 6th Attack on the United States Capitol – Released December 22, 2022

December 23, 2022

Comments are closed.

Shop
  • The Black Vault UFO Design #1 $17.99 – $21.99
Search The Black Vault
Subscribe to the Mailing List




Help Make This Site Possible

Can you help support The Black Vault?

For as little as $1 a month, you not only help this site IMMENSELY, but you get some exclusive stuff in the process!

Become a Patron!


Or, a One Time Donation option is also available:
FOIA Document Categories
  • Government
    • Congressional & Senatorial Correspondence
    • Controversies
    • Elections
    • Government Accountability & I.G. Reports
    • Government Employee Manuals / Orientation
    • Politician Public Financial Disclosure Statements
    • TV Show Complaints
    • U.S. Financial Information
  • History
    • Central Intelligence Agency (CIA) Collection
    • Department of Defense Collection
    • Federal Bureau of Investigation (FBI) Collection
    • J.F.K. Era
    • National Security Agency (NSA) Collection
    • Office of Technology Assessment Collection
    • Richard Helms Collection
  • Intelligence
    • Cryptology
    • FBI Files / Domestic & Foreign Intelligence
    • Field Manuals
    • Freedom of Information Act / Research Tools
    • Spy Satellites and the NRO
  • Military / Defense
    • Advanced "For Its Time" Technology
    • Aircraft / Air Force History
      • Bombers
      • Cargo
      • E"X"perimental
      • Fighters
      • Foreign
      • Reconnaissance
      • Spy Planes
      • Stealth
      • Unconfirmed
    • Biological / Chemical Weapons
    • Defense Issues
    • Military and Commercial Accidents
    • Nuclear Weapons
    • Psychological Operations
    • Terrorism
      • Assassination Attempts
      • September 11th, 2001
    • Weapons
  • Science
    • Disease and Human Health
    • Environmental Issues
    • Space
    • Weather / Weather Modification
  • The Fringe
    • Cloning
    • Mind Control
    • New World Order
    • Parapsychology
    • Remote Viewing
    • UFO Phenomena
  • Uncategorized
  • Wartime
    • Afghanistan War
    • Cold War Era
    • Iraq Wars
    • Vietnam Era
    • World War I
    • World War II
The Black Vault Radio
bvr

  • Ep. #116 – Alejandro Rojas on the Current UFO Conversation; The Science of UFOs; UAP Data; UFO Congress; and More (10/08/22)
  • Ep. #115 – The CIA, UFOs and “Material” (9/30/22)
  • Ep. #114 – Bruce Fenton on Interstellar Objects and Technosignatures (9/22/22)
  • Ep. #113 – DoD Refuses To Release Key Documents On UFO Office; Cites National Security Interest (9/22/22)
  • Ep. #112 – U.S. Navy Says ALL UAP/UFO Videos Are Classified And Exempt From Release (9/18/22)
  • Ep. #111 – Is UFO Secrecy Deepening? Here’s why I say yes… (9/17/22)
  • Ep. #110 – Chris Rutkowski on Canada’s UFOs, Government UFO Consultation and Nearly Five Decades of Research (9/7/22)
  • Ep. #109 – The Reaction to My Deep Dive Into Luis Elizondo’s IG Complaint (8/30/22)
  • Ep. #108 – Deep Dive into Luis Elizondo’s DoD Inspector General Complaint (8/26/22)
  • Ep. #107 – The “Hottel Memo” Finally Revealed IN FULL – So What’s it Say?! (8/9/22)
  • Ep. #106 – Grant Lavac on the UFO/UAP Issue in Australia (7/23/22)
  • Ep. #105 – Exploring the DoD’s NEW “All-domain Anomaly Resolution Office” (7/20/22)
  • Ep. #104 – Randall Nickerson on the Ariel Phenomenon (6/10/22)
  • Ep. #103 – The UAP Hearing: Highlights & Commentary – May 25, 2022 (5/25/22)
  • Ep. #102 – Congressional Hearing on Unidentified Aerial Phenomena (UAP) – May 17, 2022 (5/18/22)
  • Ep. #101 – Congressional Hearing on UFOs - Some Thoughts Before It All Goes Down (5/16/22)
  • MORE EPISODES

Facebook Twitter YouTube Instagram TikTok Discord
© 2023 The Black Vault, Inc.

Type above and press Enter to search. Press Esc to cancel.