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.

DWI HIT PARADE Easton Barrack of Maryland State Police rounded up 37 DUI drivers; Weak Caroline County Prosecutor Joe Riley’s Easy Deals 

CAROLINE STATES ATTORNEY JOE RILEY NOT TOUGH ON DWI DRIVERS: An examination of several of those drivers arrested for DUI reveals several had prior DWI arrests with one of them let loose without a fine or jail time.