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.

Ex-Con ISIS Supporter Casey Spain Pleads Guilty to Firearms Offense – In a Rush to Return to Prison

Given Spain’s criminal history, his desire to obtain a firearm, and the impatience he exhibited about obtaining one, the CHS—as part of a controlled FBI undercover operation—offered to provide Spain with what the CHS described as his own personal weapon.