Andrew W. Lehren
Andrew W. Lehren
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Judge orders Trump administration to reveal PPP loan data it sought to obscure

Judge orders Trump administration to reveal PPP loan data it sought to obscure

SectionsFeaturedtvFollow NBC NewsMore From NBC© 2022 NBCNEWS.COMBy Ben Popken and Andrew W. LehrenA federal judge on Thursday ordered the Small Business Administration to release details on coronavirus pandemic-related loans that would disclose information on businesses that benefited from $717 billion in federally backed borrowings.The judge ordered the agency to disclose all the names, addresses and precise loan amounts issued through the Paycheck Protection Program and Emergency Injury Disaster Loan program. The decision comes after a lawsuit was filed by a dozen news organizations,...

November 8, 2020
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PPP funds still trickle to banned businesses

PPP funds still trickle to banned businesses

IE 11 is not supported. For an optimal experience visit our site on another browser.SKIP TO CONTENTBy and Scattered among the industrial brick buildings in St. Joseph, Missouri — once the starting point for the pony express — lies the story of government pandemic spending gone awry. Among nearly a half-dozen crumbling structures, some with signs posted that warn of conditions that “may present an imminent and substantial endangerment to human health or the environment" are lingering reminders about HPI Products Inc. That’s the local pesticide company that still has not cleaned up a mess it...

January 16, 2021
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Accused hate groups receive pandemic aid

Accused hate groups receive pandemic aid

IE 11 is not supported. For an optimal experience visit our site on another browser.SKIP TO CONTENTBy and Fourteen organizations designated as hate groups by the Southern Poverty Law Center or the Anti-Defamation League have received funding from the Paycheck Protection Program totaling $4.3 million, according to data released last week by the Small Business Administration, revealing who benefited from the pandemic federal relief funds.Those organizations include the , known for publishing the white supremacist website and now-discontinued magazine American Renaissance. That group is run by...

December 9, 2020
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Release of PPP loan recipients' reveals troubling patterns

Release of PPP loan recipients' reveals troubling patterns

IE 11 is not supported. For an optimal experience visit our site on another browser.SKIP TO CONTENTBy and Sweeping on who benefited from pandemic relief programs raises questions about the equitability and distribution of loans intended for small businesses, an initial analysis by NBC News shows.The analysis found that tenants paying rent at properties owned by the Trump Organization as well as the Kushner Companies, owned by the family of Jared Kushner, President Donald Trump's son-in-law and senior adviser, benefited financially from the program. These tenants received loans, which they...

December 2, 2020
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Secret documents show how North Korea launders money through U.S. banks

Secret documents show how North Korea launders money through U.S. banks

Key PointsNorth Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese firms, moving money through prominent banks in New York, according to confidential bank documents reviewed by NBC News.Wire transfers from North Korean-linked firms with opaque ownership sometimes came in bursts, only days or hours apart, and the amounts transferred were in round figures with no clear commercial reasons for the transactions, according to the documents.Graham Barrow, a London-based anti-money laundering expert, said these kinds of...

September 20, 2020
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