DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould announced that Kwanghee Anh, 46, from Dallas, was sentenced today 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.  On March 17, Anh pleaded guilty to one count … Continue reading Loan Broker Sentenced to 58 Months in Federal Prison for Multi-Year Bank Fraud Scheme