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BUSINESS
October 29, 1992 | RALPH VARTABEDIAN, TIMES STAFF WRITER
The Federal Bureau of Investigation is probing allegations that Teledyne Inc. hired a former Egyptian general who made illegal payments to buy influence for the aerospace company's business in Egypt, according to congressional sources. The allegations were first made in a whistle-blower lawsuit filed by former Teledyne executive Stephen Reddy, who was a senior program manager for Teledyne's Middle East business for six years.
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BUSINESS
October 29, 1992 | RALPH VARTABEDIAN, TIMES STAFF WRITER
The Federal Bureau of Investigation is probing allegations that Teledyne Inc. hired a former Egyptian general who made illegal payments to buy influence for the aerospace company's business in Egypt, according to congressional sources. The allegations were first made in a whistle-blower lawsuit filed by former Teledyne executive Stephen Reddy, who was a senior program manager for Teledyne's Middle East business for six years.
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BUSINESS
April 25, 1992 | From Reuters
Federal regulators Friday filed fraud charges against nearly a dozen futures traders at two New York exchanges, saying they mishandled customers' orders and engaged in fictitious trades. The civil charges stemmed from two sets of investigations and were filed by the Commodity Futures Trading Commission, the regulator for the nation's futures markets. Commodity traders said the charges came in the wake of a probe that started more than three years ago.
CALIFORNIA | LOCAL
May 31, 1991 | PSYCHE PASCUAL, TIMES STAFF WRITER
A Chumash Indian group has criticized a developer for allowing excavation at an archeological site on the former MGM Ranch. Indians who visited the ranch last weekend found an eight-inch-deep trench at a site the Chumash consider one of the most significant in the Conejo Valley, said Richard Angulo, chairman of the California Indian Council Chumash. "The site was disturbed and left open," Angulo said. "It should have been covered up."
CALIFORNIA | LOCAL
May 31, 1991 | PSYCHE PASCUAL
A Chumash Indian group has criticized a developer for allowing excavation at an archeological site on the former MGM Ranch. Indians who visited the ranch last weekend found an eight-inch-deep trench at a site the Chumash consider one of the most significant in the Conejo Valley, said Richard Angulo, chairman of the California Indian Council Chumash. "The site was disturbed and left open," Angulo said. "It should have been covered up."
CALIFORNIA | LOCAL
January 29, 1995 | KENNETH WEISS
Two of the four cases against Teledyne Electronics of Newbury Park were filed by whistle-blowers under a controversial law that has become one of the federal government's main tools to attack defense industry fraud. The federal False Claims Act, an obscure law that dates to the Civil War, was virtually moribund until it was amended in 1986 to make it more attractive to whistle-blowers.
CALIFORNIA | LOCAL
October 21, 1994 | KENNETH R. WEISS, TIMES STAFF WRITER
Teledyne Inc. has agreed to pay $5.56 million to settle federal civil claims that its electronics division in Newbury Park falsified tests on electronic identification systems for military aircraft, the Justice Department announced Thursday. The settlement, the second involving alleged fraud at the Newbury Park facility, resolves allegations of improperly testing "identification friend or foe" (IFF) systems on Navy and Air Force aircraft.
BUSINESS
July 3, 1995 | RALPH VARTABEDIAN, TIMES STAFF WRITER
The Internal Revenue Service is investigating whether Litton Industries made millions of dollars in improper payments to a leading member of the Saudi royal family and whether the firm improperly claimed tax write-offs on the alleged payments, The Times has learned. The IRS inquiry is focusing on a massive $1.
CALIFORNIA | LOCAL
May 11, 1991 | PSYCHE PASCUAL, TIMES STAFF WRITER
Environmentalists and Indian activists filed a lawsuit against Thousand Oaks Friday in an attempt to prevent a development on the former MGM Ranch from destroying wetlands, rare plants and ancient Chumash artifacts.
CALIFORNIA | LOCAL
June 20, 1991 | GARY GORMAN, TIMES STAFF WRITER
Less than three weeks ago, 18-month-old Allison Jordan came within a few feet of being hit in a drive-by shooting that took the life of her mother. Now little Allison, who kisses her mother's picture but doesn't understand where she has gone, is at the center of a custody battle among relatives. Jennifer Jordan, 20, was gunned down May 31 outside the Thousand Oaks home where she and Allison lived with the baby's father, Gregory Figueroa, and his parents.
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