Traffic Monsoon @ BehindMLM

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.

Traffic Monsoon victim claims process “moving forward”

Following the denial of Charles Scoville’s SCOTUS writ bid, the Receiver has announced the victim claims process is moving forward.

Traffic Monsoon Supreme Court writ denied

Charles Scoville’s bid to legalize Ponzi schemes through the Supreme Court has come to an end.

Traffic Monsoon Receiver denied use of Canadian attorneys

Just shy of two weeks ago the Traffic Monsoon Receiver requested permission to engage Canadian attorneys. The attorneys are required to pursue judgement against Canadian Traffic Monsoon net-winners. On October 28th the Receiver’s motion was denied.