Second influence case tied to SEC probe surfaces
Federal investigators probe a second influence case involving Nathan M. Voloshen and Dr. Martin Sweig, McCormack aide, in relation to Trimatrix and Parvin-Dohrmann. The inquiry centers on alleged efforts to secure SEC rulings and a May meeting with SEC Chairman Budge, with Voloshen invoking Fifth Amendment protection.
MENTIONED IN THIS ARTICLE
E. W. Kenworthy
New York Times News Service
Washington
Securities and Exchange Commission
Nathan M. Voloshen
John W. McCormack
Martin Sweig
Voloshen
Sweig
McCormack
SEC
Trimatrix, Inc
New York City
Commission
Trimatrix
New York
Grand Jury
New Yorker
Parvin- Dohrmann Co
Voleshen
Parvin - Dohrmann
Snaky Smuggling Ring Lands 50 Boa Constrictors in Pot Flight
Miami customs agents seized 50 boa constrictors shipped in linen bags with 10 pounds of marijuana from Colombia. The crates, plus 390 other animals and birds including monkeys iguanas and an ocelot, were found at Miami International Airport. The operation tied to drugs and animal trafficking, with broader SEC related corporate turmoil referenced in accompanying notes.
MENTIONED IN THIS ARTICLE
Miami
United States
South America
Miami International Airport
Colombia
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