SOURCE the Journal of Conservative Thought at Tufts University XI1 VERITAS SINE DOLO I Volume Number 12 A~Ril6.1994L Get 'Iiufts' Voice of Reason for Just $25!
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GPO-ICREPORT-MADISON-3-1.Pdf
VOLUME III WASHINGTON, D.C. INVESTIGATION TABLE OF CONTENTS PAGE Part C Webster L. Hubbell's Billing Practices and Tax Filings I. INTRODUCTION ...............................................................................................................1 II. FINDINGS...........................................................................................................................3 III. FACTUAL SUMMARY.....................................................................................................5 A. Webster Hubbell Violated Federal Mail Fraud and Tax Laws While a Partner with the Rose Law Firm.................................................................5 1. After Hubbell Was Appointed Associate Attorney General, Both Civil and Criminal Investigations of His Billing Practices and Tax Filings Commenced........................................................5 2. Webster Hubbell Pleaded Guilty to Mail Fraud and Tax Evasion in December 1994 ..........................................................................8 3. Rose's Efforts to Recover its Losses from Webster Hubbell .....................12 B. Before Entering into His Plea Agreement, Webster Hubbell Started a Consulting Business Concentrating on Supporters of the President.................................................................................................................13 1. Hubbell's Contacts with Clinton Administration Members and Prominent Democratic Party Supporters.............................................13 a. Hubbell's Contacts with Administration -
Part C Webster L. Hubbell's Billing Practices and Tax Filings
PART C WEBSTER L. HUBBELL'S BILLING PRACTICES AND TAX FILINGS I. INTRODUCTION Shortly after their former partner Webster L. Hubbell became Associate Attorney General of the United States in January 1993, Rose Law Firm members in Little Rock found irregularities in Hubbell's billings for 1989-92. In March 1994, regulatory Independent Counsel Robert Fiske, received information that Hubbell may have violated federal criminal laws through his billing activities. Mr. Fiske then opened a criminal investigation. In the wake of these inquiries, Hubbell announced his resignation as the Associate Attorney General on March 14, 1994, saying this would allow him to settle the matter. Upon his appointment in August 1994, Independent Counsel Starr continued the investigation already started by Mr. Fiske. This resulted in Hubbell pleading guilty to one felony count of mail fraud and one felony count of tax evasion in December 1994, admitting that he defrauded his former partners and clients out of at least $394,000.1 On June 28, 1995, Judge George Howard sentenced Hubbell to twenty-one months' imprisonment.2 Sometime after Hubbell's sentencing, the Independent Counsel learned that a meeting had been held at the White House the day before Hubbell announced his resignation, where Hubbell's problems and resignation were discussed. Senior White House officials, including the President, 1 Plea Agreement, United States v. Webster Lee Hubbell, No. 94-241 (E.D. Ark. Dec. 6, 1994). Hubbell's attorney later agreed that Hubbell "obtained $482,410.83 by fraudulent means from the Rose Law Firm and its clients." Pre-sentence Investigation Report (Final Draft), United States v. -
Whitewater Scandal Essential Question: What Was the Whitewater Scandal About? How Did It Change Arkansas? Guiding Question and Objectives
Lesson Plan #4 Arkansas History Whitewater Scandal Essential Question: What was the Whitewater Scandal about? How did it change Arkansas? Guiding Question and Objectives: 1. Explain the impact of the Whitewater Scandal and how this effected the public and the people involved. 2. How do politicians and the politics make an impact on the world? 3. Is there an ethical way to deal with a scandal? NCSS strands I. Culture II. Time, Continuity, and Change III. People, Places, and Environments IV. Individual Development and Identity V. Individuals, Groups, and Institutions AR Curriculum Frameworks: PD.5.C.3 Evaluate various influences on political parties during the electoral process (e.g., interest groups, lobbyists, Political Action Committees [PACs], major events) Teacher Background information: The Whitewater controversy (also known as the Whitewater scandal, or simply Whitewater) began with an investigation 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. — http://www.encyclopediaofarkansas.net/ encyclopedia/entry-detail.aspx?entryID=4061 Materials needed: The Whitewater Scandal reading —see handout Assessment —see handout Opening activity: Ask what the Whitewater Scandal might be? Plot information on the board and guide the students into the direction of the Bill Clinton’s presidency. Activities: 7 minutes—Discuss and determine what the Whitewater Scandal might be. 25 minutes—Read the handout, take notes, and discuss materials while displaying the information opposed to strict lecturing. 30 minutes—Complete the assessment and have students share their findings. 28 minutes—Students will discuss their findings and discuss their impressions of the scandal. -
Mill Ntruni Published by ACCURACY in MEDIA, INC
Ml ncnniiT mill ntruni Published by ACCURACY IN MEDIA, INC. 4455 Connecticut Avenue, N.W., Suite 330 Reed Irvine, Publisher Washington. DC20008 Tel: (202) 364-4401 Fax: (202) 364-4098 Cliff Kincald, Editor E-mail: [email protected] Home Page: www.aim.org Notra Trulock, Associate Editor 2003 RI-:P()RT #15 XXXII-I5 HILLARY CLINTON'S BIGGEST COVER-UPS Ofall the Hillary Clinton scandals right to the left. But it stops far short of "opened my eyes and heart to the and €over-ups^none is^nore significant explaining her involvement with needs of others..." Her conservative thanher attemptto whitewash her own extreme left-wing groups and views persisted, however, into the time personaltransformation fromGoldwater individuals in league with America's that she entered Wellesley College in girl to Marxist. No mainstream media enemies. 1965, where she served as president of organization has examined how she is The book says that Hillary was the thecollege's YoungRepublicansduring determined in her new book to keep daughter ofa staunch Republican and her freshman year. However, she says people in the dark about what thatshe beganhaving more doubts about thewar against communism Hillary biographer, the late The media haven't asked Mrs. Clinton Barbara Olson, described as her about her work for a Communist Party in Vietnam—doubts fed by a "roots in Marxism." lawyer and why her book neglects to Methodist magazine she was "In her formative years," mention it. receiving at college, as well as explained Olson, "Marxism reports in the New York Times. was a very important part of her ideology..." that, in high school, she read Senator Defending The BlackPanthers Olson's important 1999book.Hell Barry Goldwater's book. -
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. -
Chief Justice Webb Hubbell 1984
Arkansas Supreme Court Project Arkansas Supreme Court Historical Society Interview with Justice Webster Lee Hubbell Little Rock, Arkansas May 23 and 24, 2015 Interviewer: Ernest Dumas Ernest Dumas: All right. I am Ernie Dumas and I’m interviewing Webb Hubbell. This interview is being held at the Adolphine Terry Library in Little Rock, Arkansas, in Pulaski County on May 23, 2015. The audio recording of this interview will be donated to the David and Barbara Pryor Center for the Arkansas Oral and Visual History at the University of Arkansas and it’s explicitly done for the Arkansas Supreme Court Historical Society. The recording, transcript and any other related materials will be deposited and preserved forever in the Special Collections Department at the University of Arkansas Libraries Fayetteville. And the copyright will belong solely to the Arkansas Supreme Court Historical Society and to the University of Arkansas. Webb, please state your name— your full name—and spell it and give your indication that you’re willing to give the Pryor Center and the Supreme Court Historical Society permission to make this audio and the transcript available to whomever. Webb Hubbell: OK. My full name is Webster Lee Hubbell. W-E-B-S-T-E-R Lee, L-E-E, Hubbell, H-U-B-B-E-L-L. And I fully give my consent for the Pryor Center or the Supreme Court Foundation or Endowment. ED: OK. WH: Or to do whatever they want to with this interview. ED: All right. Well, we appreciate you doing this. You obviously lived an amazing life full of peaks and valleys. -
The Clinton Administration and the Erosion of Executive Privilege Jonathan Turley
Maryland Law Review Volume 60 | Issue 1 Article 11 Paradise Losts: the Clinton Administration and the Erosion of Executive Privilege Jonathan Turley Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the President/Executive Department Commons Recommended Citation Jonathan Turley, Paradise Losts: the Clinton Administration and the Erosion of Executive Privilege, 60 Md. L. Rev. 205 (2001) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol60/iss1/11 This Conference is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review by an authorized administrator of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. PARADISE LOST: THE CLINTON ADMINISTRATION AND THE EROSION OF EXECUTIVE PRIVILEGE JONATHAN TuRLEY* INTRODUCTION In Paradise Lost, Milton once described a "Serbonian Bog ... [w]here Armies whole have sunk."' This illusion could have easily been taken from the immediate aftermath of the Clinton crisis. On a myriad of different fronts, the Clinton defense teams advanced sweep- ing executive privilege arguments, only to be defeated in a series of judicial opinions. This "Serbonian Bog" ultimately proved to be the greatest factor in undoing efforts to combat inquiries into the Presi- dent's conduct in the Lewinsky affair and the collateral scandals.2 More importantly, it proved to be the undoing of years of effort to protect executive privilege from risky assertions or judicial tests.' In the course of the Clinton litigation, courts imposed a series of new * J.B. & Maurice C. -
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. -
Jonathan Cahn
THE JONATHAN CAHN Most Charisma House Book Group products are available at special quantity discounts for bulk purchase for sales promotions, premiums, fund-raising, and educational needs. For details, write Charisma House Book Group, 600 Rinehart Road, Lake Mary, Florida 32746, or telephone (407) 333-0600. The Paradigm by Jonathan Cahn Published by FrontLine Charisma Media/Charisma House Book Group 600 Rinehart Road Lake Mary, Florida 32746 www.charismahouse.com This book or parts thereof may not be reproduced in any form, stored in a retrieval system, or transmitted in any form by any means—electronic, mechanical, photocopy, recording, or otherwise—without prior written permission of the publisher, except as provided by United States of America copyright law. Unless otherwise noted, all Scripture quotations are taken from the New King James Version®. Copyright © 1982 by Thomas Nelson. Used by permission. All rights reserved. Scriptures marked csb are taken from The Christian Standard Bible. Copyright © 2017 by Holman Bible Publishers. Used by permission. Christian Standard Bible®, and CSB® are federally registered trademarks of Holman Bible Publishers, all rights reserved. Scripture quotations marked gw are taken from the GOD’S WORD Translation. Copyright © 1995 by God’s Word to the Nations. Used by permission of Baker Publishing Group. Scripture quotations marked isv are taken from the International Standard Version. Copyright © 1995–2014 by ISV Foundation. All rights reserved internationally. Used by permission of Davidson Press, LLC. Scripture quotations marked jub are taken from the Jubilee Bible 2000. Copyright © 2000, 2001, 2010 by Life Sentence Publishing, Inc. Scripture quotations marked net are taken from the New English Translation, NET Bible® copyright ©1996-2006 by Biblical Studies Press, LLC. -
United States Bankruptcy Court Voluntary Petition
4:11-bk-15542 Doc#: 1 Filed: 08/29/11 Entered: 08/29/11 09:36:30 Page 1 of 178 B1 (Official Form 1)(4/10) United States Bankruptcy Court Eastern District of Arkansas Voluntary Petition }bk1{Form.VluntayPei Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse) (Last, First, Middle): Yarnell's Ice Cream Company, Inc. All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names): (include married, maiden, and trade names): Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN (if more than one, state all) (if more than one, state all) 71-0224252 Street Address of Debtor (No. and Street, City, and State): Street Address of Joint Debtor (No. and Street, City, and State): 205 South Spring Street Searcy, AR ZIP Code ZIP Code 72143 County of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business: White Mailing Address of Debtor (if different from street address): Mailing Address of Joint Debtor (if different from street address): P.O. Box 1525 Searcy, AR ZIP Code ZIP Code 72145 Location of Principal Assets of Business Debtor (if different from street address above): Type of Debtor Nature of Business Chapter of Bankruptcy Code Under Which (Form of Organization) (Check one box) the Petition is Filed (Check one box) (Check one box) Health Care Business Chapter 7 Single Asset Real Estate as defined Chapter 9 Chapter 15 Petition for Recognition Individual (includes Joint Debtors) in 11 U.S.C. -
The Clinton Body Count: Coincidence Or the Kiss of Death?
THE CLINTON BODY COUNT: COINCIDENCE OR THE KISS OF DEATH? ®Copyright 1993 AEN News and Linda D. Thompson All Rights Reserved. This administration seems to be plagued with an inordinate number of "suicides," plane crashes, one-person fatal "accidents," and unexplained deaths. The following is a summary of the deaths of people who have died, none of them from natural causes, who are connected to Bill Clinton. The label of "Insider," "NWO," or "Bodyguard," has been applied to the persons below to delineate the manner in which the person could be considered to be connected to Bill Clinton. An "Insider" is a person who was personally close to Bill Clinton or his inner circle of close business associates, including Mack McLarty, Webster Hubbell, and Vince Foster. A person with the designation "NWO" (New World Order) is a person who was in a position of position of planning, observing or opposing Clinton's plans for the use of U.S. troops in U.N. operations or military operations within the U.S. A "Bodyguard" is someone who has been a personal bodyguard or escort to Bill Clinton during his presedential campaign or since he became president. his death, he was the national finance co- July 30, 1992 - Dillingham, Alaska chairman of the Clinton for President Clinton's finance co-chairman, son campaign. The campaign's press secretary, Dee Dee Myers, described him as a "major player" in the Clinton organization. He and his wife had been friends of the Clintons for ten years. He was the past national finance chairman of the Democratic National INSIDER: C. -
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.