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Federal clemency record

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic) to Susan H. McDougal

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Summary

Susan H. McDougal was granted a full pardon by President Bill Clinton on January 20, 2001, for mail fraud under 18 U.S.C. § 1341 and for aiding and abetting violations involving misapplication of Small Business Investment Corporation funds (18 U.S.C. §§ 657 and 2), false entries (18 U.S.C. §§ 1006 and 2), and false statements (18 U.S.C. §§ 1014 and 2) in the Eastern District of Arkansas. The offenses arose from her involvement in the Whitewater Development Corporation matter.

Offense

Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2

E. D. Ark.

  • Offense — Mail fraud, 18 U.S.C. § 1341 (18 U.S.C. § 1341)