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.
Traffic Monsoon @ BehindMLM
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.
Traffic Monsoon Canadian net-winners to face local lawyers
The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners.
Traffic Monsoon SCOTUS writ to be decided on November 1st
On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief. That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed. Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference.
Traffic Monsoon Receiver granted flat sale assistance motion
The Traffic Monsoon Receiver’s assistance motion has been granted. The motion, made pursuant to the Hague Convention, seeks information in relation to the sale of a flat in Manchester, UK.
Traffic Monsoon flat sell-off prompts Hague Convention request
The sell-off of a flat in Manchester, purchased with stolen Traffic Monsoon investor funds, has prompted the Receiver to call for international judicial assistance.
