Whitewater affair: Arkansas governor charged with fraud

Article Abstract:

Tucker pled not guilty on Jun 22, 1995, to three felony charges that he defrauded the IRS and the Small Business Assoc, in financial transactions linked with the Whitewater scandal. The charges relate to a 1987 loan application made for D&L Communications Inc.

Governors, Scandals, Tucker, Jim Guy, Smith, Stephen A.

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Whitewater affair: Senate agreement revives panel

Article Abstract:

Senate Republicans were victorious in their efforts to further extend the investigation into the Whitewater Development Corp. financial dealings. The investigation, which is set to conclude on Jun 14, 1996, received an additional $450,000 in funds.

Real estate developers, Political activity, United States. Congress. Senate

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Whitewater affair

Article Abstract:

Neil Ainley, the former president of Perry County Bank in Arkansas, was charged with five counts of violating federal banking law on Feb 28, 1995. Ainley had ties to the Clinton administration, and his bank had made loans to Clinton's campaign.

Starr, Kenneth W., Ainley, Neil, Hubbell, Suzanna W.

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