article_snippet: An investigation revealed that Flores had nearly £12,000 of unexplained bank credits and Flores daughter Daisy, 24, had received £30,000 in cash into two accounts - despite being on benefits.
article_snippet: Flores 19-year-old sister, Emily Flores' account also had a total of £22,000 of unidentified cash deposits paid into a total of £22,000 of unidentified cash deposits paid into it.
article_snippet: In order to divert attention from yourself, you agreed, through Emily Flores' and Emily Flores' two daughters, for the money that you were making to be laundered through bank accounts in the names of Renata, Daisy and Emily.'
article_snippet: Emily Flores' was sentenced to 20 months suspended for two years and 120 hours unpaid work after Judge Clark said Clark must have known 'at least something' of the scheme and had involved Clark daughters.
article_snippet: An investigation revealed that Emily Flores'pictured above with Lawrence) had nearly £12,000 of unexplained bank credits while sister's account also had a total of £22,000 of unidentified cash deposits paid into sister's account .
article_snippet: Brian Fitzherbert, defending Flores, said Brian Fitzherbert was valued at the soup kitchen where Brian Fitzherbert volunteered said that Brian Fitzherbert 'leek and potato soup was second to none' and Brian Fitzherbert was the most valuable person in Brian Fitzherbert team.