Also known as: Locksley Enterprises, Ltd
Gender:
Location: Millwood, VA (US)
HistoryFeb 4, 2000 - Clarke Co, VA (US)
Convicted: Virginia horse dealers charged under import law
Sentence: 4 months federal penitentiary; 60 months probation, $6,000 fine; court assessment of $300 for the Criminal Victims Fund.
Locksley Enterprises, Ltd., of which Emil Jung is the president, received 36 months probation; $44,000 fine; court assessment $400 for the Criminal Victims Fund.
Pled guilty to two counts of mail fraud; one count of making false statements to a government agency; forfeit their property in Clarke County, Va., to the United States government in lieu of $345,000, an amount the defendants obtained directly through their illegal activities. The U.S. Marshals Service later sold the property for approximately $800,000.
... more... |