article_snippet.sent: The 26-year-old set up the fake fishing tackle company to help with buying medicines and laundered money through numerous bank accounts.
article_snippet.sent: Donna Denton, 40, of Grimsby, set up a Cardnet facility, which Donna Denton falsely claimed was for the sale of jewellery.
article_snippet.sent: Donna Denton pleaded guilty to fraud and was sentenced to eight months imprisonment, suspended for 18 months and given a three-month curfew requiring Donna Denton to stay at home between 7pm and 6am.
article_snippet.sent: Daniel Nilsen, 26, set up a Cardnet facility, which he falsely claimed was for the sale of fishing tackle by mail-order.
article_snippet.sent: Nilsen, of Grimsby, pleaded guilty to fraud and was sentenced to four months imprisonment, suspended for a year.
article_snippet.sent: Lee Pettit, 36, of Brighton, was not directly involved in the sale of fishing tackle by mail-order, but was involved in opening bank accounts and money laundering.