To date, most of those
convicted of crimes have involved the Arkansas phase of Whitewater. On Aug. 17, 1995, Starr obtained an indictment of then-Arkansas Gov. Jim Guy Tucker and the McDougals, and on May 28, 1996,
all three were convicted of charges related to Whitewater. On April 28,1996, Clinton delivered four hours of videotaped testimony on behalf of the defense in the first Whitewater trial. He also testified in the second Whitewater trial -- of Arkansas bankers Herby Branscum and Robert Hill. A hung jury forced a mistrial and Starr has decided not to retry the case.
James McDougal was found guilty on 18 of 19 felony counts of conspiracy and fraud; Susan McDougal was found guilty on four of four felony counts. He will begin serving his sentence in early summer. She is awaiting sentencing and now is imprisoned for her refusal to answer a grand jury's questions and also is awaiting trial on charges of embezzlement in an unrelated matter.
Following his conviction on two of seven felony counts of conspiracy, Tucker resigned as governor and could face up to 10 years in prison. The following individuals also have been
convicted or have pleaded guilty to Whitewater-related crimes:
* Stephen Smith (former Clinton political adviser and business partner of McDougal) pleaded guilty to one misdemeanor;
* Eugene Fitzhugh (owner of Townsend Financial Services, which received the $300,000 Hale loan) got a one-year sentence;
* Madison real-estate dealer Robert Palmer was given three years probation;
* Webster Hubbell pleaded guilty to two felony charges of defrauding the Rose Law Firm and served 18 months of a 21-month sentence;
* David Hale received a 28-month sentence and three years supervised release;
* Arkansas banker Neal T. Ainley got two years probation for crimes connected to Clinton's 1990 gubernatorial race;
* Whitewater real-estate broker Christopher Wade was sentenced to 15 months in prison and three years probation;
* Appraiser Charles Matthews was sentenced to 28 months in prison, serving 16;
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