Traffic Monsoon @ BehindMLM

Charles Scoville indicted for wire and tax fraud

Charles Scoville, the incarcerated creator of Traffic Monsoon, has been indicted on wire and tax fraud charges.

Traffic Monsoon “victim” claims $9 trillion dollars

The Traffic Monsoon Receiver has published her first claims report. Detailing where the claims process is at, the Receiver reveals that one Traffic Monsoon “victim” tried to claim $9 trillion dollars.

Scoville denied use of victim funds to pay legal fees (again)

Last August Charles Scoville filed a motion requesting Traffic Monsoon victims pay his $270,000+ legal bill. On May 29th Scoville’s motion was denied.

SEC seeks Scoville default judgment + Receiver updates

As requested by the SEC, on April 2nd the court clerk recorded entry of default against Charles Scoville. Later that same day the SEC filed for default judgment.

SEC seeks entry of default against Charles Scoville

The SEC filed its lawsuit against Traffic Monsoon and owner Charles Scoville in July 2016. To date Scoville has failed to file a response to the suit, prompting the SEC to request an entry of default.

Charles Scoville sends bizarre god letter to court

In light of his lawyers abandoning him, Charles Scoville has decided it’s best he represent himself. Scoville’s first communication with the court is a hand-written letter he’s penned himself. And boy it’s a doozy.

Traffic Monsoon victim claims process approved

The Traffic Monsoon Receiver’s proposed claims process has been approved. This means we now have a set cutoff date and procedural instructions for claim filing.

Traffic Monsoon claims process approval sought ($114 million)

Good news for those of you who keep asking when you’ll be able to file claims, the Traffic Monsoon Receiver has sought claims process approval.

Charles Scoville lashes out at attorneys for court losses

Charles Scoville isn’t having a good time. Currently incarcerated in Juab County Jail, last month Scoville had his Supreme Court bid to legalize Ponzi schemes in the US denied. Now the lawyers representing him against the SEC want out.

Traffic Monsoon 2nd appeal gone, Receiver to subpoena bank

On November 26th the Tenth Circuit dismissed Charles Scoville’s second filed Traffic Monsoon appeal.