Walsh, William

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Name
Walsh, William Gender: M
born on 16 January 1945 at 01:45 (= 01:45 AM )
Place Cambridge MA, USA, 42n22, 71w06
Timezone EWT h4w (is war time)
Data source
Quoted BC/BR
Rodden Rating AA
Collector: McEvoy
Astrology data s_su.18.gif s_capcol.18.gif 25°45' s_mo.18.gif s_aqucol.18.gif 22°23 Asc.s_scocol.18.gif 01°27'



Biography

American attorney, indicted 10/01/1992 on 29 counts of bank fraud and 29 counts of false statements. He had built a Cambridge law firm, a collection of independent contractors working together, with layers of protection (deniability) around himself. During the get-rich-quick '80s, Walsh had a swamped business of developer, broker, lender, buyer, seller and closing attorney of real estate deals. From May 1987 to March 1988 he "sold" 380 condo units with no money down, a complicated system of creative financing. When the market dropped, thousands of buyers simply walked away.

In 1991 the feds began to untangle myriad real estate deals that led to one failed bank after another, an awesome paper tangle of suspicious transactions that involved hidden financial schemes, land flipping, kickbacks, tax and securities fraud, forgery and influence peddling.

After he was charged, Walsh fled to a California Catholic retreat but gave himself up on 10/07/1992.

Events

  • Crime : Arrest 7 October 1992 (Surrendered himself)
    chart Placidus Equal_H.
  • Work : Begin Major Project May 1987 (Creatively sold condos)
    chart Placidus Equal_H.
  • Social : Secrets revealed 1991 (Under investigation by the feds)
  • Crime : Arrest 1 October 1992 (Indicted on brank fraud and fraud)
    chart Placidus Equal_H.

Source Notes

Frances McEvoy quotes B.C.

Categories

  • Notable : Famous : Criminal cases (High profile white-collar crime)
  • Passions : Criminal Perpetrator : Thief/ Financial crime (Fraud and bank fraud, forgery and land-flipping)
  • Vocation : Law : Attorney

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