Traffic Monsoon @ BehindMLM

Traffic Monsoon Receivership to continue during appeal

Following the filing of an appeal by Charles Scoville, there’s been some uncertainty as to the status of the court-appointed Receivership. In particular, whether or not recovery efforts would continue while the appeal was being decided on. While distribution payments might not be possible pending the outcome of the appeal, the good news is the Traffic [Continue reading…]


Charles Scoville files Traffic Monsoon Ponzi decision appeal

Seems kind of pointless claiming a company that solicited $50 investments on the promise of a $55 ROI wasn’t an investment scheme, but if the alternative is admitting you conned thousands of people out of millions of dollars – here we are. On April 14th Charles Scoville filed an interlocutory appeal against the recent granting of [Continue reading…]


Traffic Monsoon investor claims he can put Scoville away “for life”

In the aftermath of the preliminary injunction granted against Traffic Monsoon and owner Charles Scoville, donations to Scoville’s legal fund appear to have tanked. As per the “Scoville Legal Defense Fund” website, $1520 has been donated as of March 31, 2017. Legal costs for February, 2017 were $4840. Legal costs for March have not been disclosed. [Continue reading…]


Charles Scoville fancies himself as the next Mark Cuban

In the aftermath of Traffic Monsoon being declared a Ponzi scheme by a US Court, the most prominent rhetoric to emerge has been comparisons to Mark Cuban’s SEC case. These efforts have been spear-headed by Charles Scoville, in what appears to be the latest attempt to string his victims along.


Traffic Monsoon is a Ponzi scheme, preliminary injunction granted

Last July the SEC shut down Traffic Monsoon on the basis it was a Ponzi scheme. Rather than admit he’d stolen millions of dollars through Ponzi fraud and settle, Scoville vowed to defend the case. This saw all manner of nonsensical defenses raised. With the TRO set to expire, in November a preliminary injunction hearing was held. It’s [Continue reading…]


Scoville reveals Ernie Ganz keeping Traffic Hurricane Ponzi funds

Relationships between scammers are fickle at best. Throw in a bit of Ponzi greed, potentially millions of dollars and a list of people who’ve bought into math-breaking ROI lie, and all bets are off. As a result of the SEC lawsuit against Traffic Monsoon last year, owner Charles Scoville had his assets frozen. Rather than [Continue reading…]


Ponzi frustration? Jose Nunes bashes girlfriend in front of daughter

It takes a certain type of character to front online Ponzi schemes that rip people off for millions of dollars each year. Sadly it comes as little surprise to learn one of Traffic Monsoon’s prolific cheerleaders has a history of domestic violence.


Traffic Monsoon TRO extended until preliminary injunction decision

Following one or more hearings on the SEC’s Motion for a Preliminary Injunction, Judge Parrish has extended the previously granted Temporary Restraining Order until further notice.


Traffic Monsoon Receiver files revealing declarations

Nothing yet official from the Traffic Monsoon preliminary injunction hearing. We’re monitoring the hearing and will publish an article as soon as we hear something (the hearing is ongoing as I type this). In the meantime, yesterday the Traffic Monsoon Receiver filed two revealing declarations in court. They pertain to Traffic Monsoon’s inner business operations and [Continue reading…]


Sunil Patel promotes new Ponzi on eve of Traffic Monsoon hearing

Sunil Patel has appointed himself somewhat of an ambassador for Traffic Monsoon investors. Specifically, Traffic Monsoon investors who believe Ponzi schemes should be legal. In response to the SEC shutting down Traffic Monsoon in July, Patel threatened to sue the SEC. He also offered to fly to the US and personally testify in court. After [Continue reading…]