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Madison Guaranty Savings and Loan Association was a savings and loan association based in Little Rock, Arkansas. The company operated from 1979 until 1989 when it was shut down by federal regulators as a result of bank failure, leading to a loss of $60 million for the Federal Deposit Insurance Corporation. Beginning in 1982, the bank was owned and managed by Jim McDougal, a friend of Bill Clinton and Hillary Clinton. On March 8, 1992, during the 1992 United States presidential election the bank was the subject of an article in The New York Times by Jeff Gerth, which linked the bank to Whitewater Development Corporation, owned by McDougal and the Clintons. After Clinton's election as president, the bank was the subject of investigations by the United States Congress and special prosecutor Ken Starr as part of the Whitewater controversy. McDougal was investigated to determine if he improperly diverted money from the bank to Whitewater or the Clinton campaign during the Arkansas gubernatorial election, 1984.
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Allen Howard Weisselberg is an American businessman who was convicted of tax evasion in connection with his role as former chief financial officer (CFO) of the Trump Organization. Weisselberg served as a co-trustee of a trust set up in 2017 by Donald Trump before Trump's inauguration as president of the United States. In 2022, Weisselberg pleaded guilty to 15 criminal charges including grand larceny, criminal tax fraud and falsifying business records. In January 2023, he began serving a five-month jail sentence and was released the following April. A ruling which was handed down in February 2024 also resulted in Weisselberg being permanently banned from serving in financial control function of any New York corporation or business, and also banned him from serving as a director or officer for any New York corporation or business for three years. In 2024, he pleaded guilty to perjury and was sentenced to another five months in prison, which he immediately began serving in April 2024.
References
- ↑ "First Trial for Whitewater Prosecutor". The New York Times. 1994-06-10. Retrieved 2008-08-20.
- ↑ "Caught in the Whitewater Net". CBS News. 1998-05-19. Retrieved 2008-08-20.
- ↑ Susan Schmidt (1996-04-03). "Clinton Discussed Loan, Hale Testifies". The Washington Post. Retrieved 2008-08-20.