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Senate (Legislative Day of Wednesday, February 28, 1996)
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 104 CONGRESS, SECOND SESSION Vol. 142 WASHINGTON, THURSDAY, FEBRUARY 29, 1996 No. 26 Senate (Legislative day of Wednesday, February 28, 1996) The Senate met at 11 a.m., on the ex- Senator MURKOWSKI for 15 minutes, able to get this opportunity to go piration of the recess, and was called to Senator DORGAN for 20 minutes; fol- where they can get the help they order by the President pro tempore lowing morning business today at 12 need—perhaps after the regular school [Mr. THURMOND]. noon, the Senate will begin 30 minutes hours. Why would we want to lock chil- of debate on the motion to invoke clo- dren in the District of Columbia into PRAYER ture on the D.C. appropriations con- schools that are totally inadequate, The Chaplain, Dr. Lloyd John ference report. but their parents are not allowed to or Ogilvie, offered the following prayer: At 12:30, the Senate will begin a 15- cannot afford to move them around Let us pray: minute rollcall vote on that motion to into other schools or into schools even Father, we are Your children and sis- invoke cloture on the conference re- in adjoining States? ters and brothers in Your family. port. It is also still hoped that during Today we renew our commitment to today’s session the Senate will be able It is a question of choice and oppor- live and work together here in the Sen- to complete action on legislation ex- tunity. -
Arkansas Connections: a TimeLine of the Clinton Years by Sam Smith
9/28/2016 Arkansas Connections: A Timeline of the Clinton Years by Sam Smith CLINTON EMAIL INDEX UNDERNEWS ARCHIVES US Arkansas Connections A CHART THAT APPEARED IN THE PROGRESSIVE REVIEW, MAY 1992 The media tried to turn the Clinton story into Camelot II. Just the truth would have made life easier for all of us. And a much better tale as well. Sam Smith COPYRIGHT 1998 THE PROGRESSIVE REVIEW Updated January 2001 and periodically thereafter http://prorev.com/connex.htm 1/47 9/28/2016 Arkansas Connections: A Timeline of the Clinton Years by Sam Smith 1950s When Bill Clinton is 7, his family moves from Hope, Arkansas, to the longtime mob resort of Hot Springs, AR. Here Al Capone is said to have had permanent rights to suite 443 of the Arlington Hotel. Clinton's stepfather is a gun brandishing alcoholic who loses his Buick franchise through mismanagement and his own pilfering. He physically abuses his family, including the young Bill. His mother is a heavy gambler with mob ties. According to FBI and local police officials, his Uncle Raymond to whom young Bill turns for wisdom and support is a colorful car dealer, slot machine owner and gambling operator, who thrives (except when his house is firebombed) on the fault line of criminality. Paul Bosson, Hot Springs Prosecutor In Hot Springs, growing up here, you were living a lie. You lived a lie because you knew that all of these activities were illegal. I mean, as soon as you got old enough to be able to read a newspaper, you knew that gambling in Arkansas was illegal, prostitution was illegal. -
Investigation of Whitewater Development Corporation and Related Matters
104TH CONGRESS REPORT 2d Session SENATE 104±280 "! INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS F I N A L R E P O R T OF THE SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS TOGETHER WITH ADDITIONAL AND MINORITY VIEWS JUNE 17, 1996.ÐOrdered to be printed Filed under authority of the order of the Senate of June 13, 1996 INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERSÐFINAL REPORT 1 104TH CONGRESS REPORT 2d Session SENATE 104±280 "! INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS F I N A L R E P O R T OF THE SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS TOGETHER WITH ADDITIONAL AND MINORITY VIEWS JUNE 17, 1996.ÐOrdered to be printed Filed under authority of the order of the Senate of June 13, 1996 U.S. GOVERNMENT PRINTING OFFICE 25±225 WASHINGTON : 1996 SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS ALFONSE M. D'AMATO, New York, Chairman RICHARD C. SHELBY, Alabama PAUL S. SARBANES, Maryland CHRISTOPHER S. BOND, Missouri CHRISTOPHER J. DODD, Connecticut CONNIE MACK, Florida JOHN F. KERRY, Massachusetts LAUCH FAIRCLOTH, North Carolina RICHARD H. BRYAN, Nevada ROBERT F. BENNETT, Utah BARBARA BOXER, California ROD GRAMS, Minnesota CAROL MOSELEY-BRAUN, Illinois PETE V. DOMENICI,* New Mexico PATTY MURRAY, Washington ORRIN G. HATCH, Utah PAUL SIMON, Illinois FRANK H. MURKOWSKI, Alaska HOWARD A. MENELL, Staff Director ROBERT J. GIUFFRA, Jr., Chief Counsel PHILIP E. BECHTEL, Deputy Staff Director STEVEN B. HARRIS, Democratic Staff Director and Chief Counsel MICHAEL CHERTOFF, Special Counsel RICHARD BEN-VENISTE, Democratic Special Counsel ALICE S. -
The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense
Fordham Law Review Volume 68 Issue 3 Article 7 1999 The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics Michael Stokes Paulsen Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Michael Stokes Paulsen, The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics, 68 Fordham L. Rev. 807 (1999). Available at: https://ir.lawnet.fordham.edu/flr/vol68/iss3/7 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics Cover Page Footnote Briggs & Morgan Professor of Law, University of Minnesota School of Law. My thanks to Patrick Schlitz, John Nagle, Daniel Farber, Geoffrey Stone, Susan Wolf, William Hodes, and David McGowan for their valuable comments and suggestions, and to Jay Pralle for his resourceful research. This article is available in Fordham Law Review: https://ir.lawnet.fordham.edu/flr/vol68/iss3/7 DEAD MAN'S PRIVILEGE: VINCE FOSTER AND THE DEMISE OF LEGAL ETHICS Michael Stokes Paulsen INTRODUCTION T HE facts are worthy of a Grisham legal thriller or a Shakespearean tragedy, and seem to partake of elements of both. -
15416 Docld: 70001585 Page 17 Obtained by Judicial Watch, Inc
Obtained by Judicial Watch, Inc. via FOIA ...-.. "emorandum Office of the Independent Counsel . All OIC Attorneys . Date 4/10/98 hon : HRC Team S.bjecl: Hillary Rodham Clinton: Summary of Evidence and Suggested Reading We have been asked to provide material at the earliest opportunity to assist you in assessing the evidence relating to Hillary Clinton. · This first memorandum is intended as a brief introduction to our theory of the case. It includes, in section II, an annotated reading list of the relevant portions of earlier memorandum produced by OIC that contain pieces of the evidentiary · puzzle. You will receive a more detailed memorandum in the next week or two. I. Theory of the Case . ....--.. ..- ~ . In 1985 and 1986, Hillary Clinton and Hubbell provided legal services relating to real 1 FOIA(b)6 FOIA(b)7 - (C) NW: 15416 Docld: 70001585 Page 17 Obtained by Judicial Watch, Inc. via FOIA .·- . estate known.as Castle Grande. The transactions involving Seth Ward, Jim McDougal, Madison Guaranty Savings and Loan ("MGSL") and Castle Grande were crimes. Hillary Clinton and Hubbell, whether knowingly or not, provided legal .services that faeilitated those crimes and exposed themselves, and the RLF to potential criminal and civil liability. In particular: attorneys from the Rose Law Firm ("RLF") did the legal work on the real estate transaction using language provided by Hubbell; Hillary Clinton worked on two fraudulent "cross-loans" and an option agreement that were used to deceive bank examiners as to the true nature of the Castle Grande transactions and the involvement of MGSL in those transactions; Hubbell's secretary typed the agreements and Ward received the documents directly from Hubbell. -
Vol II Part B Ch. 1 the Final Fifteen Months of Mcdougal's Involvement
PART B THE RELATIONSHIP OF MADISON GUARANTY, CMS, JIM McDOUGAL, THE ROSE LAW FIRM, HILLARY RODHAM CLINTON AND WILLIAM J. CLINTON Chapter 1: The Final Fifteen Months of Jim McDougal's Involvement at Madison Guaranty (1985 to Summer 1986) I. INTRODUCTION This Chapter details evidence about the relationship between three individuals (Jim McDougal, Hillary Rodham Clinton, and William J. Clinton) and four entities (Capital Management Services, Whitewater Development Company, the Rose Law Firm, and Madison Guaranty Savings & Loan) in 1985 and 1986. First, both Jim McDougal and Mrs. Clinton had a direct relationship with Madison Guaranty. McDougal, the thrift's owner and operator, hired the Rose Law Firm ("Rose") where Mrs. Clinton was a partner. Mrs. Clinton performed legal services for Madison Guaranty including work before various state agencies operating under Governor Clinton. Second, McDougal, Mrs. Clinton, Madison Guaranty, and Rose were all connected to a real estate development called Castle Grande. McDougal purchased the land and buildings from Industrial Development Corporation ("IDC") by using the resources of Madison Guaranty and its subsidiary, Madison Financial Corporation. To evade regulatory limitations on the amount Madison Guaranty could invest in real estate transactions of its service corporation, McDougal arranged for some of the land and a sewer and water utility located thereon to be purchased by Seth Ward, Rose partner Webster Hubbell's father-in-law and a Madison Financial employee. Hubbell, Mrs. Clinton, and Rose provided legal services related to Madison Financial's purchase and development of the property, including conferences with "straw purchaser" Seth Ward. Portions of Castle Grande were sold to insiders (including Jim Guy Tucker) at fraudulently inflated prices so that Madison Financial could book a "profit." The Castle Grande transactions were scrutinized by federal thrift examiners, who 98 concluded that the transactions rendered Madison Guaranty insolvent. -
NW: 15416 Docld: 70001585 Page 39 Obtained by Judicial Watch, Inc
Obtained by Judicial Watch, Inc. via FOIA _.- -. Memorandum Office of the Independent Counsel To: All OIC Attorneys Date: 4/22/98 From HRC Team subjec;t: Summary of Evidence I I Hillary Rodham Clinton and Webb Hubbell This memorandum summarizes the evidence available to \LS which relates to the ...._ ____________.l-:lillary Clinton and Webster Lee Hu~bcll. Section I contains a detailed summary of the evidence broken d~Wh intp the following subsectio'ns: ····· ... ···· ········ ... 1) Castle Grande 2) Other Facts Relating to RLF Work for MGSL · .. 3) 1987-1992: RLF Conflicts/Ward v. Madison/U.S. v. McDou°gal· . 4) 1992 Campaign FOi A(!J)6 5) Foster Documents FOl/\(h)7 - (C) 6) The White House and RTC Contacts 7) Billing Records 8) Support for Webb Hubbell Section II contains a chronological background and contextual summary of the investi g~t i on so that th e facts relating to possible obstruction can be placed in the context of the ongoing investigation by OIC. ·-·- "".:-) '/ J. should be read in conjunction with our "---------------------~ introduction/outline memorandwn of April 10th which, for convenience, is also included. 1 1 In almost all instances· our summary of the evidence is derivative of and relies e pon other, earlier work done by OIC attorneys. In those instances, as we did in our earlier memorandum of April 10th, we refer you to the underlying memorandum for additional background and information, should you wish to delve further into the evidence. [You receiv ed a binder with copies of significant portions of these memorandum on .Monday, the 20th]. -
REFERRAL from INDEPENDENT COUNSEL KENNETH W. STARR in CONFORMITY with the REQUIRE- MENTS of TITLE 28, UNITED STATES CODE, SECTION 595(C)
105th Congress, 2d Session ± ± ± ± ± ± ± ± ± ± ± ± House Document 105±310 REFERRAL FROM INDEPENDENT COUNSEL KENNETH W. STARR IN CONFORMITY WITH THE REQUIRE- MENTS OF TITLE 28, UNITED STATES CODE, SECTION 595(c) COMMUNICATION FROM KENNETH W. STARR, INDEPENDENT COUNSEL TRANSMITTING A REFERRAL TO THE UNITED STATES HOUSE OF REPRESENTA- TIVES FILED IN CONFORMITY WITH THE REQUIREMENTS OF TITLE 28, UNITED STATES CODE, SECTION 595(c) SEPTEMBER 11, 1998.ÐReferred to the Committee on the Judiciary pursuant to H. Res. 525 and ordered to be printed REFERRAL FROM INDEPENDENT COUNSEL KENNETH W. STARR IN CONFORMITY WITH THE REQUIREMENTS OF TITLE 28, UNITED STATES CODE, SECTION 595(c) 1 105th Congress, 2d Session ± ± ± ± ± ± ± ± ± ± ± ± House Document 105±310 REFERRAL FROM INDEPENDENT COUNSEL KENNETH W. STARR IN CONFORMITY WITH THE REQUIRE- MENTS OF TITLE 28, UNITED STATES CODE, SECTION 595(c) COMMUNICATION FROM KENNETH W. STARR, INDEPENDENT COUNSEL TRANSMITTING A REFERRAL TO THE UNITED STATES HOUSE OF REPRESENTA- TIVES FILED IN CONFORMITY WITH THE REQUIREMENTS OF TITLE 28, UNITED STATES CODE, SECTION 595(c) SEPTEMBER 11, 1998.ÐReferred to the Committee on the Judiciary pursuant to H. Res. 525 and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 50±800 WASHINGTON : 1998 C O N T E N T S VOLUME I: REFERRAL Key Dates ................................................................................................................ V Table of Names ...................................................................................................... VI -
Congressional Record—House H6481
June 18, 1996 CONGRESSIONAL RECORD Ð HOUSE H6481 campaign finance reform in over a dec- VACATION OF SPECIAL ORDER where there is risk, you cannot cal- ade. S. 1219, the McCain-Feingold regu- AND GRANTING OF SPECIAL culate the cost or be guaranteed deliv- lation, has the support of a coalition of ORDER ery from pain or loss. Bosnia is a land 30 grass-roots organizations and edi- Mr. FARR of California. Mr. Speaker, of grief and turmoil and none of us are torial board from all across America. I ask unanimous consent to claim the immune from it.'' Those were the Last year LINDA SMITH, CHRIS SHAYS, time of the gentlewoman from Ohio. words of his father upon learning of his and I introduced the House version of The SPEAKER pro tempore. Is there son's death. this campaign finance reform bill. H.R. objection to the request of the gen- Adam was working for the Commerce 2566, the Bipartisan Clean Congress tleman from California? Department when I arrived. He served Act, was the result of months and There was no objection. on the staff of the press office for sev- months of negotiations between groups eral months before becoming a per- of Democrats and Republicans. Both f sonal assistant to the Deputy Sec- bills are a remarkable example of what TRIBUTE TO ADAM DARLING retary for 2 years. Adam was also in- can happen when Members put aside strumental in bringing state-of-the-art their partisan differences and sit down The SPEAKER pro tempore. Under a science to the central coast and to the to the same table to try to make Con- previous order of the House, the gen- country. -
Vol II Table of Contents Arkansas Investigation
VOLUME II ARKANSAS INVESTIGATION TABLE OF CONTENTS PAGE Part A The Clintons, the McDougals, and the Whitewater Development Company I. INTRODUCTION ...............................................................................................................1 II. FINDINGS...........................................................................................................................2 III. FACTUAL SUMMARY.....................................................................................................5 A. The Clintons' Involvement with Whitewater Began in 1978, When the Partnership First Purchased 230.24 Acres, and Ended in 1992, When the Clintons Were Bought Out by Jim McDougal ........................................6 1. The Clintons' Participation in Whitewater Grew Out of Personal, Political, and Professional Ties Between Bill Clinton and Jim McDougal..........................................................................6 a. President Clinton Met Jim McDougal in 1968 ................................6 b. Bill Clinton and Jim McDougal Began Their Financial Relationship in 1977 ........................................................7 2. The Clintons and the McDougals Formed the Whitewater Partnership in 1978 ......................................................................................9 3. The Whitewater Development Company Was Incorporated to Develop the Marion County Land in 1979 ............................................11 4. Whitewater's Lot Sales Were Sluggish......................................................12 -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 104 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 104 CONGRESS, SECOND SESSION Vol. 142 WASHINGTON, FRIDAY, MARCH 29, 1996 No. 46 House of Representatives The House met at 10 a.m. and was The SPEAKER pro tempore. The ANNOUNCEMENT BY THE SPEAKER called to order by the Speaker pro tem- question is on the Chair's approval of PRO TEMPORE pore [Mr. GUNDERSON]. the Journal. The SPEAKER pro tempore. In the f The question was taken; and the interest of time, the Chair will receive Speaker pro tempore announced that DESIGNATION OF THE SPEAKER five 1-minute speeches from each side. the ayes appeared to have it. PRO TEMPORE Further 1-minutes will be allowed at Mr. GENE GREEN of Texas. Mr. The SPEAKER pro tempore laid be- the conclusion of legislative business Speaker, I object to the vote on the for the day. fore the House the following commu- ground that a quorum is not present f nication from the Speaker: and make the point of order that a WASHINGTON, DC, quorum is not present. ONE GREAT LEGISLATIVE DAY March 29, 1996. The SPEAKER pro tempore. Pursu- (Mr. GINGRICH asked and was given I hereby designate the Honorable STEVE ant to clause 5, rule I, further proceed- GUNDERSON to act as Speaker pro tempore on permission to address the House for 1 this day. ings on this motion will be postponed. minute and to revise and extend his re- NEWT GINGRICH, The point of order of no quorum is marks.) Speaker of the House of Representatives. -
Vol I Table of Contents
VOLUME I OVERVIEW TABLE OF CONTENTS PAGE PREFACE........................................................................................................................................ i I. INTRODUCTION ...............................................................................................................2 II. SCOPE OF REPORT...........................................................................................................6 III. BACKGROUND TO APPOINTMENT OF THE STATUTORY INDEPENDENT COUNSEL ..............................................................................................8 A. United States Attorney for the Eastern District of Arkansas in Little Rock and the FBI Little Rock Field Office (through November 5, 1993) ..................................................................................................8 1. The Borod & Huggins Report and the Opening of a Federal Criminal Investigation .................................................................................8 2. The Relationship between the McDougals and the Clintons Was Subjected to Media Scrutiny..............................................................10 3. RTC Criminal Referral No. C-0004...........................................................11 4. FBI Requested Search Warrant for CMS...................................................11 5. The RTC Prepared Nine Additional Referrals Involving Madison Guaranty......................................................................................13 B. Department of Justice Criminal Division