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→David Hale
Hale was a Clinton appointed municipal judge who stated that James McDougal and Gov. Clinton forced him to give [[fraud]]ulent [[SBA]] loans to Clinton's friends. This included $300,000 to a company connected to Madison Guaranty and run by McDougal's wife, $100,000 of which later ended up in a Whitewater Development Corporation's account.
Hale was a Clinton appointed municipal judge who stated that James McDougal and Gov. Clinton forced him to give [[fraud]]ulent [[SBA]] loans to Clinton's friends. This included $300,000 to a company connected to Madison Guaranty and run by McDougal's wife, $100,000 of which later ended up in a Whitewater Development Corporation's account.
==Criminal indictments considered against Hillary Clinton==
===Whitewater crimes===
An April 10, 1998 memo in the Whitewater Office of Independent Counsel (OIC) summarized Hillary Clinton's “crimes under consideration” for [[prosecution]].
{{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 [Rose Law Firm] came to be retained by MGSL [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].}}
[[File:Chelsea Hubbell.jpg|right|375px|thumb|Webster Hubbell and Chelsea Clinton. Chelsea Clinton has become the poster child of [[white privilege]] for a generation. Webster Hubbell, an old "family friend," gave up a lifetime appointment on the Arkansas Supreme Court to move to Washington with the Clinton's and serve four years in federal prison on a fraud conviction.]]
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.
The memo included substantial evidence depicting Hillary, Hubbell, and Vincent Foster, as complicit in activities that “facilitated crimes.” Hubbell was convicted of fraudulent billing practices and sentenced to twenty-one months in prison and fined $135,000.<ref>http://www.washingtonpost.com/wp-dyn/content/article/2007/06/05/AR2007060500908.html</ref> The memo noted that Hillary “destroyed” her personal records of her work for Madison Guaranty. The evidence covers:
{{Quotebox|'''Castle Grande.''' “The Castle Grande transactions were crimes.” The statement is followed by an explicit six-paragraph dissection of the land-flipping scheme.
'''[[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.
'''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.”
'''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.”
'''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…."
'''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.}}
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>
==Robert Fiske==
==Robert Fiske==