Traffic Monsoon @ BehindMLM

Ernie Ganz & David Barker def judgments granted ($953K)

The Traffic Monsoon Receivership has secured default judgments against promoters Ernest “Ernie” Ganz and David Barker. Together, the pair of scammers are up for $953,195.

Traffic Monsoon claim objection notices sent out

The Traffic Monsoon Receiver has advised claim objection notices have been sent out. The announcement was made via a recent update on the Traffic Monsoon Receivership website.

Traffic Monsoon default judgment granted ($2.5 mill)

Following a motion request for default judgment filed last April, the SEC has secured a $2.5 million default judgment against Trafffic Monsoon. The judgment also applies to owner and operator Charles Scoville.

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 $99 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 $99 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.