Below is a list of Clinton-related friends, colleagues, associates, and related business entities, who have been convicted of crimes, updated through January, 2001 . The format of the list is that the names are allocated to the various investigative categories, with each individual/entity named and accompanied by a brief description of the relevant crime(s) and a source of the information. The list has been updated with Pardons Granted by Bill Clinton.
VARIOUS ARKANSAS:
1) Roger Clinton: Bill Clinton brother; drug trafficking conviction
2) Dan Lasater: governor Bill Clinton contributor and state contractor: drug trafficking conviction
3) Dan Harmon: Arkansas Seventh Judicial District prosecuting attorney and Bill Clinton friend and political ally: five federal racketeering, extortion, and drug distribution convictions
4) Bill McCuen: Bill Clinton political ally: former Arkansas Secretary of State; bribery, tax evasion, kickbacks convictions
WHITEWATER:
5) Webster Hubbell: Bill Clinton friend and political ally; Hillary Clinton Rose Law Firm partner: embezzlement; fraud; two felony convictions
6) Jim Guy Tucker: fraud; three felony convictions
7) William J. Marks Sr.: Jim Guy Tucker business partner; one conspiracy conviction
8) Jim McDougal: Bill and Hillary Clinton friend, banker, and political ally: eighteen felony convictions
9) Susan McDougal: Bill and Hillary Clinton friend; former wife of Jim McDougal: four felony convictions
10) David Hale: Bill and Hillary Clinton friend, banker, and political ally: two felony convictions of conspiracy and mail fraud
11) Chris Wade: Whitewater real estate broker; two felony convictions
12) Stephen Smith: former Governor Clinton aide; one conviction
13) Larry Kuca: Madison real estate agent; fraudulent loans
14) Robert Palmer: Madison appraiser; one conspiracy felony conviction
15) Neal Ainley: Perry County Bank president; embezzled bank funds for Clinton campaign; two misdemeanor convictions
16) John Latham: Madison Bank CEO; bank fraud conviction
17) John Haley: attorney for Jim Guy Tucker; misdemeanor guilty plea; tax fraud
18) Eugene Fitzhugh: Whitewater defendant, pleaded guilty to one misdemeanor count of trying to bribe David Hale; is appealing a ten month prison sentence
19) Charles Matthews: Whitewater defendant, pleaded guilty to two misdemeanor counts of bribery, served fourteen months of a sixteen month prison sentence
20) Tyson Foods: guilty plea; $6 million federal court fines and investigative costs
21) Sun-Diamond Growers: $1.5 million fine for illegal campaign contributions to Espy's brother
22) Richard Douglas: former Sun-Diamond Growers official; several bribery convictions and guilty pleas
23) James H. Lake: Sun-Diamond Growers lobbyist; three convictions regarding illegal campaign contributions to Espy's brother
24) Ron Blackley: Espy's chief of staff: financial fraud conviction; twenty-seven month prison sentence
25) Smith Barney: improper payments to Espy; $1 million-plus fine
26) Crop Growers Corporation: $2 million fine for money laundering to Henry Espy's campaign
27) Brook Keith Mitchell Sr. (with his company Five M Farming Enterprises: four counts) for fraud
28) Five M Farming Enterprises (with owner Brook Keith Mitchell: four counts) for fraud
29) John J. Hemmingson, former head of Crop Growers Corporation: three counts relating to illegal campaign contributions to Henry Espy
30) Alvarez T. Ferrouillet, Jr., Louisiana lawyer and Henry Espy campaign finance head: ten count conviction
31) Municipal Healthcare Cooperative: Ferrouillet-related company; perjury, bank fraud, money laundering convictions
32) Ferrouillet & Ferrouillet: Ferrouillet-related company; perjury, bank fraud, money laundering convictions
CAMPAIGN FINANCE:
33) Michael Brown (Ron Brown's son): money laundering; misdemeanor conviction
34) Eugene Lum: Clinton/Gore campaign contributor and colleague; felony conviction; money laundering
35) Nora Lum: Clinton/Gore campaign contributor and colleague; felony conviction; money laundering
36) Johnny Chung: Clinton/Gore campaign contributor and colleague; many visits to Clinton White House and Oval Office with mainland Chinese associates; several illegal campaign contributions, money laundering, tax fraud, and bank fraud guilty pleas
37) Roger Tamraz: Clinton/Gore campaign contributor and colleague; many visits to Clinton White House and Oval Office; fugitive from Lebanon embezzlement convictions; target of French government financial investigation; BCCI connections
CISNEROS:
38) Linda Jones: Henry Cisneros mistress; conspiracy, bank fraud, money laundering, and obstruction of justice federal felony guilty pleas; sentenced to three and one-half years in prison
39) Patsy Jo Wooten: Linda Jones sister; one conspiracy guilty plea (Associated Press: "Cisneros Ex-Mistress Sentenced" March 25, 1998)
40) Allen Wooten: Linda Jones brother-in-law; one conspiracy guilty plea