In May 1996, Jim McDougal was indicted, and months later he was convicted on 18 of 19 conspiracy and fraud charges. In April 1997, he was sentenced to two years, fined $10,000, and was forced to pay restitution to the federal government in the amount of $4.27 million for defrauding the Small Business Administration and the FDIC.

Susan McDougal was convicted on four fraud charges and was sentenced to two years. In October 1996, she was subpoenaed to appear before a grand jury to testify about any possible illegalities which Bill Clinton may have been involved in. She refused to answer questions and was charged with contempt of court and sentenced to 18 months. She has also been accused of embezzling $150,000 from Zubin Mehta, director of the Los Angeles Philharmonic, while working for his family for several years. --In June 1995, Governor Jim Guy Tucker was indicted on three felony charges for making false claims in obtaining $300,000 in loans from Capital Management Services back in 1987. In 1996, he was convicted on two of seven charges of fraud and conspiracy while he was governor of Arkansas.

Municipal Court Judge David Hale, a Clinton appointee, pleaded guilty to two felony counts of fraud and was sentenced to 28 months. He also claimed that he was pressured by Clinton to give a $300,000 loan to Susan McDougal who never repaid him.

Webster Hubbell, an attorney in the Justice Department under Clinton in the 1990s and also a colleague of Hillary at the Rose Law Firm in the 1980s, pleaded guilty to income tax evasion and fraud in 1996. He admitted to embezzling $482,410 from the Rose Law Firm.

This document subject to change without notice - in order to better communicate my message.