Thanks Thanks:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Results 1 to 15 of 15

Thread: Judge rules against Traffic Monsoon - Asset freeze remains

  1. #1
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Judge rules against Traffic Monsoon - Asset freeze remains

    Judge Jill Parrish has released her 45 page ruling in which she has denied Charles Scoville and Traffic Monsoon appeal to set aside the Traffic Monsoon receivership and has granted the SEC’s motion for a preliminary injunction and continuing an asset freeze ordered in July 2016.













    The only thing necessary for the triumph of evil is for good men to do nothing

  2. Likes 2 Member(s) liked this post
  3. #2
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    The only thing necessary for the triumph of evil is for good men to do nothing

  4. Likes 4 Member(s) liked this post
  5. #3
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

















    The only thing necessary for the triumph of evil is for good men to do nothing

  6. Likes 3 Member(s) liked this post
  7. #4
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    POW! let the crying begin!
    Haven't lost any money to online scams.......results are typical.

  8. Likes 2 Member(s) liked this post
  9. #5
    Join Date
    Jun 2011
    Posts
    857
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by Whip View Post
    POW! let the crying begin!
    Stacy? ... Stacy? ... Stacy?

    Umm.

    Oh well.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  10. Likes 3 Member(s) liked this post
  11. #6
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    BOOM!The 'haters' are right again!!!
    It seems like in this "industry" common sense is not all that common!

  12. Likes 5 Member(s) liked this post
  13. #7
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    9,233
    Post Thanks / Like
    Blog Entries
    3

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    https://scovillelegaldefensefund.wordpress.com/contact/ I just sent Mama Scoville a copy of the docs compliments of Realscam. She does love to post those court docs or so she claims!

    And, I shared them on FundedJustice:
    Heather Dobrott

    Seconds ago
    New court docs courtesy of Realscam.com. Ponzi promoter he is!

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  14. Likes 5 Member(s) liked this post
  15. #8
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    766
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by Soapboxmom View Post
    https://scovillelegaldefensefund.wordpress.com/contact/ I just sent Mama Scoville a copy of the docs compliments of Realscam. She does love to post those court docs or so she claims!

    And, I shared them on FundedJustice:
    Looks like it's gone.

  16. Likes 1 Member(s) liked this post
  17. #9
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by Char View Post
    Looks like it's gone.
    It loaded for me...
    It seems like in this "industry" common sense is not all that common!

  18. Likes 1 Member(s) liked this post
  19. #10
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    766
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    IMG_0978.jpg

    I get this. And it's not "just" if they are withholding/deleting court docs from donors to see.

  20. Likes 1 Member(s) liked this post
  21. #11
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Judge Parrish' 45 page decision and order can be downloaded here:

    https://www.dropbox.com/s/ev9ko86830zk5pb/Parrish%20Decision.pdf?dl=0
    Last edited by littleroundman; 03-30-2017 at 01:05 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. Likes 1 Member(s) liked this post
  23. #12
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by littleroundman View Post
    Judge Parrish' 45 page decision and order can be downloaded here:


    https://www.dropbox.com/s/ev9ko86830...ision.pdf?dl=0
    LOL, reading that is like Sharley is a fly and the Judge is a mean kid picking off his legs and wings! Talk about a slam-dunk case!
    Last edited by littleroundman; 03-30-2017 at 01:11 PM.
    It seems like in this "industry" common sense is not all that common!

  24. Likes 2 Member(s) liked this post
  25. #13
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by littleroundman View Post
    Judge Parrish' 45 page decision and order can be downloaded here:

    https://www.dropbox.com/s/15pycm55k72nffm/comp-pr2015-227.pdf?dl=0
    When I click on the link, it gives me the Steve Chen/USFIA case not TM. Why?
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  26. Likes 1 Member(s) liked this post
  27. #14
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Quote Originally Posted by EagleOne View Post
    When I click on the link, it gives me the Steve Chen/USFIA case not TM. Why?
    How incredibly strange

    I've re-uploaded and it seems OK now

    The only thing necessary for the triumph of evil is for good men to do nothing

  28. Likes 1 Member(s) liked this post
  29. #15
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Judge rules against Traffic Monsoon - Asset freeze remains

    Make sure you click on LRM's link listed in his post. The other copied links are incorrect.
    It seems like in this "industry" common sense is not all that common!

  30. Likes 1 Member(s) liked this post

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •