Kwanghee Ahn was sentenced to 58 months in prison and ordered to pay more than $8.3 million in restitution. The Dallas loan broker helped secure more than $10 million in loans and credit from multiple North Texas banks. The scheme used forged tax filings, pay stubs and employment records between 2014 and 2016.
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Kwanghee Ahn sentenced over $10 million North Texas bank fraud
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