Tag Archives: money orders emailed

NIGERIAN MOB Flim-Flam Momma Timeiki Hedspeth Sentenced for $6 Million “Mystery Shopper” Fraud Scheme

From 2010 – 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.