Loan broker sentenced to 58 months in federal prison for multi-year bank fraud scheme
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DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Kwanghee Anh, 46, from Dallas, was sentenced Aug. 24 to nearly 5 years in federal prison for her role in a multi‑year bank fraud conspiracy that defrauded lenders of more than $8.3 million.
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