Traffic Monsoon @ BehindMLM

Victims of the Traffic Monsoon Ponzi scheme have been given another 60 days to file claim details. As of the original claim bar date, October 31st, 2024, 660 US and 9205 foreign Traffic Monsoon victims had filed allowed claims with sufficient information. These claims top $45 million. Another 9685 victims have eligible filed claims but [Continue reading…]

Following dismissal of claims against the remaining top Traffic Monsoon net-winner, clawback litigation filed by the Receiver has been closed.

A July 23rd court order has approved a proposed plan of distribution filed by the Traffic Monsoon Receiver. Unfortunately there is still no timeline for distribution payments to Traffic Monsoon victims with allowed claims.

Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”.

Following an order to file a Status Report regarding victim distribution by February 16th, the Traffic Monsoon Receiver has done so. Today we’re covering two filings, a February 13th Motion for Approval of Proposed Plan of Distribution, and the February 16th filed Status Report.

Vincent Boutin has settled his Traffic Monsoon clawback case with the Receivership.

Imtiaz Aslam (aka Immy Aslam), has copped a $6.9 million default judgment. Aslam, a UK national, was second in Traffic Monsoon under incarcerated founder Charles Scoville.

Charles Scoville’s Traffic Monsoon indictment has been dismissed. On August 22nd the DOJ moved to dismiss the indictment. The court granted the motion on August 23rd.

A group of Italian Traffic Monsoon investors fell for the old “pay your upline instead of the company” MLM Ponzi ruse. The upline was Fabiano Santos, aka Maurizio Longo, who directed his victims to invest upwards of $1 million through his shell company Advertising Corp. Doubling down on his fraud, Santos filed investor claims with [Continue reading…]

The Traffic Monsoon Receiver has confirmed Imtiaz Aslam has fled to Dubai. The revelation was made in a motion to serve Aslam by alternative service, filed on July 19th.