Robert M. Freeman Explained

Robert M. Freeman (born ~1943) is an American stock broker and convicted felon who was a Goldman, Sachs & Co. partner. Freeman admitted to trading on inside information and pled guilty to mail fraud in 1989.[1]

The head of arbitrage at Goldman Sachs & Co., he was identified as a possible target in an insider trading scandal in November 1986,[2] and arrested on February 12, 1987.[3] The case was prosecuted by Rudolph Giuliani, then United States Attorney for the Southern District. According to the prosecutor, the case involved insider-trading information bought by Ivan Boesky from Martin A. Siegel, of Kidder, Peabody, who in turn got his information from Freeman.[4] Freeman eventually pleaded guilty to one count of mail fraud, served four months in Federal Prison Camp, Pensacola at Saufley Field, Florida.[5] On June 7, 1993, he agreed with the SEC to a three-year suspension from the securities industry and to surrender $1.1 million, in connection with the 1986 leveraged buyout of Beatrice Companies Inc. by Kohlberg Kravis Roberts.[6]

In 2011, New York Times blogger William D. Cohan wrote that Freeman was an innocent victim of a prosecutorial "witch hunt," whose mail fraud conviction was unconnected to any insider trading.[5] In reply, Seeking Alpha author Jonathan Bernstein described Freeman as a "guilty bystander" in the search for evidence against Ivan Boesky and Michael Milken. According to Bernstein, Freeman's mail fraud conviction "was actually about insider trading".[7]

Notes and References

  1. News: Stephen . Labaton . Ex-Goldman Trader Enters a Guilty Plea . The New York Times . 6 September 1989.
  2. Stolley. Richard B.. THE ORDEAL OF BOB FREEMAN. Fortune. May 25, 1987. 14 February 2014. dead. https://web.archive.org/web/20140222131751/http://money.cnn.com/magazines/fortune/fortune_archive/1987/05/25/69058/. 22 February 2014.
  3. News: COHAN. WILLIAM D.. A Wall Street Witch Hunt. 14 February 2014. New York Times. March 4, 2010.
  4. Thomas Jr.. Landon. Cold Call. New York Magazine. February 18, 2002. 14 February 2014.
  5. News: COHAN. WILLIAM D.. Why Is Enough Never Enough?. 14 February 2014. New York Times. April 27, 2011.
  6. News: Associated Press. Freeman Agrees to $1.1-Million Fine, Suspension in Beatrice Deal. https://web.archive.org/web/20140304053528/http://articles.latimes.com/keyword/robert-m-freeman. dead. March 4, 2014. 14 February 2014. Los Angeles Times. June 8, 1993.
  7. News: Bernstein. Jonathan. NYT Blogger William Cohan Hearts Poor, Abused Goldman Sachs. March 7, 2010. 7 March 2010 . Seeking Alpha. 14 February 2014.