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*[http://www.gpo.gov/fdsys/pkg/CREC-1996-04-30/pdf/CREC-1996-04-30-pt1-PgH4166-3.pdf#page=2 "Remarks by Congressman (Dan) Burton of Indiana: First Lady's fingerprints on billing records"] (April 30, 1996).  ''Congressional Record'' (Washington D.C.: Government Printing Office), House of Representatives, 104th Congress, pp. H4167-8.
 
*[http://www.gpo.gov/fdsys/pkg/CREC-1996-04-30/pdf/CREC-1996-04-30-pt1-PgH4166-3.pdf#page=2 "Remarks by Congressman (Dan) Burton of Indiana: First Lady's fingerprints on billing records"] (April 30, 1996).  ''Congressional Record'' (Washington D.C.: Government Printing Office), House of Representatives, 104th Congress, pp. H4167-8.
 
*[http://www.gpo.gov/fdsys/pkg/CREC-1996-05-10/pdf/CREC-1996-05-10-pt1-PgH4880-3.pdf#page=1 "Remarks by Congressman (Dan) Burton of Indiana: Mrs. Clinton's fingerprints on billing records II"] (May 10, 1996).  ''Congressional Record'' (Washington D.C.: Government Printing Office), House of Representatives, 104th Congress, pp. H4880-1.</ref>
 
*[http://www.gpo.gov/fdsys/pkg/CREC-1996-05-10/pdf/CREC-1996-05-10-pt1-PgH4880-3.pdf#page=1 "Remarks by Congressman (Dan) Burton of Indiana: Mrs. Clinton's fingerprints on billing records II"] (May 10, 1996).  ''Congressional Record'' (Washington D.C.: Government Printing Office), House of Representatives, 104th Congress, pp. H4880-1.</ref>
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===Whitewater crimes===
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An April 10, 1998 memo in the Whitewater Office of Independent Counsel (OIC) summarized Hillary Clinton's “crimes under consideration” for [[prosecution]].
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{{Quotebox|Between January 1994 and February 1996 both Hillary Clinton and [Webster] Hubbell made numerous sworn statements to the [Resolution Trust Corporstion], the FDIC, the Senate and the House of Representatives, and to the OIC. Each of these reflected and embodied materially inaccurate stories relating to: how RLF [Clinton and Hubbell’s Rose Law Firm] came to be retained by MGSL [the Madison Guaranty Savings & Loan]; Hillary Clinton’s role in the IDC/Castle Grande venture; Hillary Clinton’s role in representing MGSL; Hillary Clinton’s role in representing MGSL before state agencies’; Hubbell’s representations to the RTC [Resolution Trust Corporation] and FDIC regarding Hillary Clinton’s role in the IDC/Castle Grande venture; and the removal of records from the [Rose Law Firm].}}
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According to prosecutors, Hillary drafted an option agreement that concealed from federal bank examiners a fraudulent $300,000 cross-loan in the Castle Grande transaction.  Her concealment of her role in this fraudulent transaction, including the hiding of her Rose Law Firm billing records concerning her legal work for Madison, were the subject of an OIC obstruction of justice probe.
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The memo included substantial evidence depicting Hillary, Hubbell, and Vincent Foster, as  complicit in activities that “facilitated crimes.” The memo noted that Hillary “destroyed” her personal records of her work for Madison Guaranty. The evidence covers:
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{{Quotebox|'''Castle Grande.''' “The Castle Grande transactions were crimes.” The statement is followed by an explicit six-paragraph dissection of the land-flipping scheme.
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'''Madison Guaranty S&L.''' Hillary minimized the role she played in seeking state regulatory assistance for the corrupt savings and loan, headed by key Clinton financial and political supporter James McDougal. At the time, Bill Clinton was governor of Arkansas.
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''"Vincent Foster and the Missing Rose Law Firm Billing Records.''' The Rose billing records were a key piece of evidence in the probe. They were missing for years. After Foster’s death, the OIC memo notes "evidence supports the inference that personal documents which Hillary Clinton did not want disclosed were located in Foster’s office at the time of his death and then removed.”
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'''Removal of Records from Vincent Foster’s Office.''' “ [O]n the afternoon of July 21st Bernard Nussbaum, then White House Counsel, initially agreed to allow two career DOJ employees to review the documents in Foster’s office for evidence that might shed light on the cause of his death.  That evening and the next morning Nussbaum, Hillary Clinton, Susan Thomases, and Maggie Williams (Hillary Clinton’s chief of staff) exchanged 10 separate phones calls … That morning, according to the DOJ employees, Nussbaum changed his mind and refused to allow the DOJ prosecutors to review the documents; instead, he reviewed them himself and segregated several as ‘personal’ to the Clintons.”
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'''Hiding the Billing Records.''' “On the evening of July 22nd, Thomas Castleton … assisted Williams [Maggie Williams, Hillary Clinton chief of staff] in carrying a box of personal documents up to … a closet in Hillary Clinton’s office. The closet is approximately 30 feet from the table in the Book Room, where the billing records were found 2 years later…. There is a circumstantial case that the records were left on the table by Hillary Clinton. She is the only individual in the White House who had a significant interest in them and she is one of only 3 people known to have had them in her possession since their creation in February 1992.”
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'''Bying the Silence of a Co-Conspirator.''' Hubbell received several “jobs” from Clinton supporters for which he apparently did little or no work. During a taped conversation in prison, Hubbell appears to acknowledge that he withheld information from the OIC. Several of Hubbell’s job-providers fell most strongly within the hush money allegation.}}
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The National Archives is withholding additional documents critical to understanding Clinton’s full role in the Whitewater scandal.<ref>http://www.judicialwatch.org/press-room/press-releases/judicial-watch-releases-office-of-independent-counsel-oic-memoranda-laying-out-criminal-case-against-hillary-clinton-in-whitewatercastle-grande-land-scandal/ </ref>
    
===Pardongate===
 
===Pardongate===
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