Also known as: Locksley Enterprises, Ltd
Gender: Female
Location: Millwood, VA (US)
HistoryFeb 4, 2000 - Clarke Co, VA (US)
Convicted: Virginia horse dealers charged under import law
Sentence: Anna Nicole Jung received 36 months probation, a fine of $3,000, and a special court assessment of $300 for the Criminal Victims Fund.
Pled guilty to two counts mail fraud; one count of making false statements to a government agency; forfeit 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.
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