Lawrence Freeman person
also: Freeman, Larry Freeman
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Related entities (most co-mentioned)
Jack DeVoeperson · 9Isle of Jerseyplace · 7Mike Adkinsonperson · 6Raymond Harveyperson · 4Compendium Trustorganization · 4John Dickperson · 3Florida Department of Law Enforcementorganization · 3Panhandle Coast Investmentorganization · 3Robert Corsonperson · 3Southmarkorganization · 2Floridaplace · 2Burton Cantorperson · 2Castle Bank & Trustorganization · 2St. Joe Paper Companyorganization · 2Vervadosorganization · 2Paul Helliwellperson · 2William Harveyperson · 1DuPontorganization · 1Belizecountry · 1DuPont familyfamily · 1San Jacinto Savingsorganization · 1CIAintelligence service · 1Bahamascountry · 1Lucky Lucianoperson · 1
Claims (23)
Lawrence Freeman involved_in_companies_with
Burton Cantor documented
“Castle Bank, Freeman testified at the IRS hearing, I probably consulted with Mr. Cantor with regard to various tax matters. I may have traded professional opinions with him. I may have consulted him with or why something was being done or n…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 39:31
Lawrence Freeman member_of
CIA documented
“Kreiger will show up later in the book as a close friend and attorney of Miami lawyer Lawrence Freeman, who pleaded guilty to laundering drug money. Freeman had previously worked for the CIA, Paul Helliwell, and served as in-house counsel f…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 49:07
Lawrence Freeman worked_at
Castle Bank & Trust documented
“in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 11:28
Burton Cantor had_office_near
Lawrence Freeman documented
“Almost all of them were registered in the late 70s and early 80s, and some were still active. Cantor also had a large law office next door to Freeman's in Miami for about a year. When Florida State prosecutors and investigators raided Freem…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 40:01
Lawrence Freeman met
Burton Cantor documented
“In his sworn statement in the One Flew Over the Cuckoo's Nest case, Freeman was asked about Cantor's relationship to Castle Bank. To the best of my recollection, Mr. Cantor was the U.S. tax counsel to the bank, he replied. Later, he stated …”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 38:57
Harvey Siletz member_of
Lawrence Freeman documented
“And then he turns out to need a lawyer himself. Siletz also represented drug smuggler Jack DeVoe and Florida money launderer Lawrence Freeman. They were all associated with the mafia and CIA. And that's another pattern that we see often is …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 45:10
Lawrence Freeman laundered_money_for
Jack DeVoe book_quoted
“and the CIA after he asked to stop working on Associated Traders' account and requested written authorization for his money-moving activities, fearing they might be illegal. Maxwell never got his written authorization and claimed he was int…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:00:11
Lawrence Freeman laundered_money_for
Jack DeVoe documented
“including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:26
Lawrence Freeman joined
Paul Helliwell documented
“The gentleman later became the head of the Security Exchange Commission and then the CIA. Freeman testified that he had joined Hellywell's law firm in January of 1970 and then six months later went to work as in-house counsel for Castle Ban…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 36:58
Lawrence Freeman met
Paul Helliwell documented
“Freeman was called to testify about the existence of the two imaginary Greeks whom Helliwell had conjured up. During his sworn testimony, Freeman discussed some of his background. Freeman said he had met Helliwell when he traveled to the Un…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 34:56
Lawrence Freeman returned_to
Paul Helliwell documented
“Castle Bank records show that Freeman was listed as a vice president in September 1970 and as a vice president and secretary September of the following year. The previously listed secretary had been one of the other imaginary Greeks. Freema…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 37:28
Lawrence Freeman listed_as
Castle Bank & Trust documented
“Castle Bank records show that Freeman was listed as a vice president in September 1970 and as a vice president and secretary September of the following year. The previously listed secretary had been one of the other imaginary Greeks. Freema…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 37:28
Lawrence Freeman worked_for
Castle Bank & Trust documented
“The gentleman later became the head of the Security Exchange Commission and then the CIA. Freeman testified that he had joined Hellywell's law firm in January of 1970 and then six months later went to work as in-house counsel for Castle Ban…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 36:58
Lawrence Freeman testified_against
Mike Adkinson documented
“as part of their investigations. Finally, Corson, his mother, and partner, Robert Ferguson, were indicted in late 1991 in Houston for the Florida land deal. Atkinson, his attorney, Robert Collins, and several others were also indicted in Fl…”
▶ The Colonel's Corner Book ClubReview @ 7:06
Lawrence Freeman laundered_money_for
Jack DeVoe documented
“contains an interview with Jack DeVoe's main partner, James Malone, a former newspaper and television reporter. Malone explained how Freeman would launder some of their drug money by turning the cash over to one of his other clients and the…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 45:45
Lawrence Freeman invoked_privilege_regarding
Jack DeVoe documented
“Freeman's testimony in this case was abruptly halted by the judge after the IRS attorney, Gene Cerani, asked Freeman about Jack DeVoe and Dr. Robert Oka. Freeman invoked attorney-client privilege and requested a private meeting with the jud…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 37:56
Burton Cantor denied_business_association_with
Lawrence Freeman documented
“has acted as counsel both for me personally and various activities that I've been involved in, but neither of us have ever been associated in business, except their names on multiple businesses together. Cantor doesn't address the more than…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 40:57
Lawrence Freeman handled_money_for
Santo Trafficante Jr. documented
“Malone got the impression that Cobra was a prominent organized crime figure from Tampa, which would be Trapacani. Another law enforcement report based on an interview with DeVoe states that Malone told DeVoe and Freeman at one that he, Free…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 46:14
Lawrence Freeman consulted_with
Burton Cantor documented
“Castle Bank, Freeman testified at the IRS hearing, I probably consulted with Mr. Cantor with regard to various tax matters. I may have traded professional opinions with him. I may have consulted him with or why something was being done or n…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 39:31
Lawrence Freeman laundered_money_for
Jack DeVoe documented
“involving Robert Corson. Freeman, the lawyer, laundered DeVoe's drug money through companies in the Isle of Jersey. These same companies received savings and loan money from Corson and his associates and were involved in transactions with J…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 3:25
Lawrence Freeman front_for
Mike Adkinson book_quoted
“Freeman is the registered agent for the company, whose incorporation papers were filed in Florida one day before the contract was signed. Jake Boleyn said to the author that Freeman was supposed to be representing Atkins in some manner. Atk…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 38:40
Lawrence Freeman worked_for
Paul Helliwell host_asserted
“In a brief telephone conversation that the author had with him in 1989, just after he had gotten out of jail and would not practice law and could not practice law, Freeman refused to answer any questions. Asked if he had ever worked for the…”
▶ The Colonel's Corner Mafia, CIA & George Bush Part 19B @ 38:25
John Dick laundered_money_for
Lawrence Freeman host_asserted
“Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
Mentions (21)
▶ 29:22
Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson. He was also selling wheat to Russians and used the non-profit Yo…
▶ 20:38
The White's Out of Context Industries in 85, Harold White was doing real estate deals with People's Savings and also a key Bistain restaurant owner named Donald Berg. Berg was an associate of Richard Nixon's banker, B.B. Roboso, and of Lou …
▶ 31:20
These parties included DuPont, who was the largest private landowner in Florida, Robert Corson and John Riddle, Mike Adkinson, Lawrence Freeman, Hill Savings and Loan, and Corson's Vision Bonk Savings, which provided some of the financing. …
▶ 8:30
Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…
▶ 9:29
For example, the Isla Jersey Trust that Freeman set up for Jack DuBose, which had names like Kathmandu and Himalaya, were registered under Freeman and his imaginary Dr. Robert Oka. But DuBose was the beneficiary. In the case of Vervetos, th…
▶ 9:58
But there was nothing on the record that showed who the beneficial owner of Vervetos was. Raymond Harvey was the principal whom both Lawrence Freeman and Atkinson's representatives dealt with on the Isle of Jersey. A Florida Department of L…
▶ 11:28
in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…
▶ 11:58
when setting up the corporations for clients in the Channel Islands, Cayman Islands, UK, and Liberia. Another entry in the Florida Law Enforcement Report on Freeman and DuBose says, quote, on January 21st, 1983, Harvey initiated a discussio…
▶ 37:14
1,000 acres from Jake Boleyn in Florida. Perhaps it's another coincidence that Larry Freeman was also working with Atkinson to buy the land from Jake while Freeman's good friend and business associate Burton Cantor was the director of a com…
▶ 38:10
A land purchase contract was signed in October 1985 by W.L. Thornton, president of St. Joe Paper Company, as the seller, and by Mikel Beauvoir-Wagner, president of the Panhandle Coast Investment, as the buyer. At that time, Beauvoir-Wagner …
▶ 38:40
Freeman is the registered agent for the company, whose incorporation papers were filed in Florida one day before the contract was signed. Jake Boleyn said to the author that Freeman was supposed to be representing Atkins in some manner. Atk…
▶ 39:41
Panhandle Coast Investments would assign its rights to a joint venture of DGI and Southmark, meaning the mob. This assignment was made less than a week later and not a moment too soon. The following month, Freeman, who notarized Beauvoir Wa…
▶ 1:00:11
and the CIA after he asked to stop working on Associated Traders' account and requested written authorization for his money-moving activities, fearing they might be illegal. Maxwell never got his written authorization and claimed he was int…
▶ 49:07
Kreiger will show up later in the book as a close friend and attorney of Miami lawyer Lawrence Freeman, who pleaded guilty to laundering drug money. Freeman had previously worked for the CIA, Paul Helliwell, and served as in-house counsel f…
▶ 49:37
Freeman also was involved in the $200 million land deal that we'll get into later in Florida with the DuPont family. As for Charles' long time and constant desire to be president of Haiti, it came to naught. After baby Doc abdicated in 86, …
▶ 58:43
Because it's all prearranged. Robert Corson is another connecting link between Cantor and his associates in the Galettas. The Florida St. Joe Paper Company land deal brought Lawrence Freeman, that's the DuPont family land deal that we're go…
▶ 11:59
deal that we're going to talk about in a later chapter. Southmark was all lined up for a joint venture with Mike Atkinson with the financing to come from San Joaquino. It was spelled out in a sales contract with Lawrence Freeman's company, …
▶ 4:26
including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…
▶ 51:43
in Arkansas. Belize was also a favorite transshipment point for narcotics trafficking, smuggling cocaine from Columbia to the United States, which is how they paid for all this shit once the Boland Amendment was passed. One of the leaders o…
▶ 52:42
Freeman was also involved in the $200 million Florida land deal with the DuPonts and Corson. Also in the mid-70s, Cuban-Mexican drug trafficker Alberto Falcon, and remember Falcon is the guy that we covered on Alpha Warrior Show that was lo…
▶ 45:10
And then he turns out to need a lawyer himself. Siletz also represented drug smuggler Jack DeVoe and Florida money launderer Lawrence Freeman. They were all associated with the mafia and CIA. And that's another pattern that we see often is …