A Dallas woman has been sentenced to nearly five years in federal prison for her role in a bank fraud conspiracy that defrauded lenders of more than $8.3 million.
Kwanghee Anh, 46, was sentenced Monday to 58 months in prison and ordered to pay more than $8.3 million in restitution.
According to federal prosecutors, Anh and others working at Preferred Marketing Group created fake W-2s, paystubs and employment records to inflate clients’ incomes and help them obtain loans and credit using false information…