A Traffic Monsoon appeal court docket order has revealed Charles Scoville has until June 21st to file his Supreme Court writ.
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A second writ deadline extension has given Charles Scoville another month to delay Traffic Monsoon proceedings with.
The Traffic Monsoon Receiver has filed a class-action clawback complaint, targeting top net-winners in the $175 million dollar Ponzi scheme.
A case docket remark has tied approval of the claims process to Scoville’s intention to file a writ of certiorari with the Supreme Court.
Following on from claims process approval, the Traffic Monsoon Receiver has now filed for permission to pursue net-winners.
The Traffic Monsoon Receiver has submitted a victim claims process for approval.
Having been destroyed in two lower courts, Charles Scoville now wants to take his Traffic Monsoon Ponzi fight to the Supreme Court. Yeah, not kidding. This is happening…
Following an almost two year wait, earlier today a decision on Charles Scoville’s Traffic Monsoon Ponzi appeal was published. In a decision that positively nobody could have predicted, the Tenth Circuit appeals court has denied the Traffic Monsoon appeal.
On top of the Traffic Monsoon Ponzi civil case, Charles Scoville was arrested and criminally charged back in June. Scoville’s criminal case stems from alleged child sexual abuse in 2007. Specifics of the case are unknown and have not been made public. In any event rather than defend the charge, Scoville has pleaded guilty to [Continue reading…]
After just over two years of vowing to clear his name and prove Traffic Monsoon wasn’t a Ponzi scheme, Charles Scoville has entered into settlement negotiations with the SEC.