Whitewater timeline

Convictions

Ultimately the Clintons were never charged, but 14 other persons were convicted of more than 40 crimes, including a sitting Governor who was forced to resign. *.^[33]

• Jim Guy Tucker: Governor of Arkansas at the time, forced to resign (fraud, 3 counts)
• John Haley: attorney for Jim Guy Tucker (tax fraud)
• William J. Marks Sr.: Jim Guy Tucker business partner (conspiracy)
• Stephen Smith (Whitewater): former Governor Clinton aide (conspiracy to misapply funds). Bill Clinton pardoned.
• Webster Hubbell: Clinton political supporter; Rose Law Firm partner (embezzlement, fraud)
• Jim McDougal: banker, Clinton political supporter: (18 felonies, varied)
• Susan McDougal: Clinton political supporter (multiple fraud, , contempt of court)
• David Hale: banker, self proclaimed Clinton political supporter: (conspiracy, fraud)
• Neal Ainley: Perry County Bank president (embezzled bank funds for Clinton campaign)
• Chris Wade: Whitewater real estate broker (multiple loan fraud) Bill Clinton pardoned.
• Larry Kuca: Madison real estate agent (multiple loan fraud)
• Robert W. Palmer: Madison appraiser (conspiracy). Bill Clinton pardoned.

• John Latham: Madison Bank CEO (bank fraud)
• Eugene Fitzhugh: Whitewater defendant (multiple bribery)
• Charles Matthews (Whitewater): Whitewater defendant (bribery)