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07-27-2019, 01:20 PM
#11001
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
HARRISON, The SEC will also file their writ to SCOTUS and it will detail what Charles and TM have been charged with, and why all the money received by TM is subject to US law.
It is going to be an interesting read to say the least. I expect them to file it within the next 2 weeks.
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
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07-27-2019, 02:55 PM
#11002
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
HARRISON, The SEC will also file their writ to SCOTUS and it will detail what Charles and TM have been charged with, and why all the money received by TM is subject to US law.
It is going to be an interesting read to say the least. I expect them to file it within the next 2 weeks.
Thanks Eagle and LRM, the whole professor thing confused me, but got it now
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07-27-2019, 03:23 PM
#11003
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Methinks I would not want to study law under these "professors" or hire an attorney that had been trained by them,... UNLESS I was Chuckles Scamville!
It seems like in this "industry" common sense is not all that common!
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07-28-2019, 07:01 PM
#11004
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
HARRISON, The SEC will also file their writ to SCOTUS and it will detail what Charles and TM have been charged with, and why all the money received by TM is subject to US law.
It is going to be an interesting read to say the least. I expect them to file it within the next 2 weeks.
The SEC has 90 days to reply, plus one 30 day extension, then the convicted child abuser has 10 days to reply to that, then a period for interested parties to chime in and then they'll deny it and its over. I'm not sure they will, though. If the case is granted cert, they'll skate across freshly frozen over hell and make an argument in a brief to the case itself. unless and until the Court decides to hear the case, the government is done with it.
Last edited by Gregg; 07-28-2019 at 07:14 PM.
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07-28-2019, 07:06 PM
#11005
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Methinks I would not want to study law under these "professors" or hire an attorney that had been trained by them,... UNLESS I was Chuckles Scamville!
They are essentially making an argument against parts of the law they don't agree with, not so much in favor of a convicted child molester's little ponzi scheme.
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07-28-2019, 09:31 PM
#11006
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
My addled brain might be failing me, if memory serves Scamville's attorneys tried a similar argument as the professors using Morrison. Congress had already provided clarification on this matter.
As a result of Morrison, investors have been stripped of the ability to seek redress against those who have harmed them in a transnational securities fraud.
The United States Congress, realizing the danger, immediately responded to mitigate the Supreme Court’s decision. The first step was to fully restore the ability of the Securities and Exchange Commission (“SEC” or “Commission”) and the Department of Justice (“DOJ”) to bring enforcement actions6 under Section 10(b) in cases involving transnational securities fraud pursuant to the pre-Morrison tests of conduct and effect.7 The second step was to request that the Commission conduct a Study on the Extraterritorial Scope of the Private Rights of Action under Section 10(b) of the Exchange Act (“Study”).8
SEC.gov | Statement by Commissioner: Defrauded Investors Deserve Their Day in Court
The court rejected Traffic Monsoon’s arguments. It acknowledged that Congress has not amended Section 10(b) to address extraterritoriality. But it held that Section 929P(b)’s plain language and
legislative history are sufficient to overcome the presumption against extraterritoriality. The court noted that Congress drafted and was finalizing Section 929P(b) before Morrison was decided, and that it was commonly understood at the time thatSection 10(b)’s extraterritorial application was a jurisdictional issue. Given that context, the court held, the jurisdictional amendments evidenced Congress’ intent that Sections 10(b) and 17(a) apply extraterritorially for purposes of enforcement. The court then found that Traffic Monsoon took significant steps in the U.S. to further AdPack sales,[11] thereby satisfying the conduct prong of the conduct and effects test. Accordingly, it granted the commission’s motion and entered a preliminary injunction against Traffic Monsoon.
https://www.mmlawus.com/newsitem/pdf...5472458197.pdf
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07-28-2019, 09:42 PM
#11007
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Section 929P(b) of the Act added language to the Securities Act and the Securities Exchange Act stating that the federal district courts “shall have jurisdiction of any action or proceeding brought or instituted by the [SEC] or the United States” alleging a securities-law violation involving:
• “conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities transaction occurs outside the United States and involves only foreign investors; or
• “conduct occurring outside the United States that has a foreseeable substantial effect within the United States” (emphasis added).
SEC Enforcement Actions: Conduct and Effects in the US
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07-28-2019, 09:44 PM
#11008
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Section 929P(b) of the Act added language to the Securities Act and the Securities Exchange Act stating that the federal district courts “shall have jurisdiction of any action or proceeding brought or instituted by the [SEC] or the United States” alleging a securities-law violation involving:
• “conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities transaction occurs outside the United States and involves only foreign investors; or
• “conduct occurring outside the United States that has a foreseeable substantial effect within the United States” (emphasis added).
SEC Enforcement Actions: Conduct and Effects in the US
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07-29-2019, 12:16 AM
#11009
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
It appears many Scoville / Traffic Monsoon victims have written too much into the fact the amicus curiae brief has been filed by "five university professors"
The professors didn't just appear from nowhere, they were sought out by Scovilles' defense taem.
It's hardly likely his lawyers would seek out opinion/s not supporting his case.
Neither is his defense "new" or unusual
As Ribshaw points out above, it's all been tried before - and rejected
The only thing necessary for the triumph of evil is for good men to do nothing
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08-04-2019, 09:20 AM
#11010
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
If there is any true justice in this world, Shirley would get charged with 'aiding and abetting'.. Her role in this scam is fully documented in her Facebook groups.
All her posts can be retrieved from Facebook, whether she deletes them or not.
shirley1 04082019.JPG
shirley 04082019.JPG
This woman has no shame, no conscience, and no compassion.
Her son has sexually assaulted a child, which he is currently in prison for.
And has stolen millions of dollars from Traffic Monsoon members - his 17th PONZI scam:
TVIPTC.COM
INFINITYBUX.COM
EternalifeBux.com
ULAUNCHFORMULA.COM
Wealthenginex .com
trophybux.com
inboxbux.com
Adscashfast
FreeHitXchange
BuxSecure.com
Powerfulbux.com
Foreverbux.com
BuxUnleashed.com
Banrev.com
Ultimatepowerboost.com
Traffic Monsoon
AdHitProfits
She should hang her head in shame and shut up.
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08-04-2019, 07:04 PM
#11011
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I've found another two...does anybody know if there are any more?
shirley2 040819.JPG
shirley3 040819.JPG
Last edited by HARRISON; 08-04-2019 at 07:22 PM.
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08-10-2019, 08:41 AM
#11012
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I think at one time there were a couple more but they seem to have been deleted a long time ago, if my memory serves me correctly.
You also have to remember that Charles posed as his mother posting in several of the groups. In one group I think he was posting as her 85% of the time. He got called out on it and then it stopped for a while and then started again but sparingly trying to fool people it was his mom posting.
The biggest shock and disappointment Charles and his family had was the total lack of monetary support to pay his legal bills from the major pimps of TM. They believed their claims of undying love for him and TM, when their undying love for him and TM was the money he paid them. Amazing wasn't it that mom and pop always managed to cover the expenses of the lawyer fees each month when begging for donations failed. Also made you wonder where the money was coming from to do it, and now the filing with SCOTUS.
But you are right the whole family is one messed up family.
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
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08-10-2019, 11:20 AM
#11013
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
If you look up "dysfunctional" in the dictionary, you will probably find a picture of the Scovilles!
It seems like in this "industry" common sense is not all that common!
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08-11-2019, 02:22 PM
#11014
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
I think at one time there were a couple more but they seem to have been deleted a long time ago, if my memory serves me correctly.
You also have to remember that Charles posed as his mother posting in several of the groups. In one group I think he was posting as her 85% of the time. He got called out on it and then it stopped for a while and then started again but sparingly trying to fool people it was his mom posting.
The biggest shock and disappointment Charles and his family had was the total lack of monetary support to pay his legal bills from the major pimps of TM. They believed their claims of undying love for him and TM, when their undying love for him and TM was the money he paid them. Amazing wasn't it that mom and pop always managed to cover the expenses of the lawyer fees each month when begging for donations failed. Also made you wonder where the money was coming from to do it, and now the filing with SCOTUS.
But you are right the whole family is one messed up family.
Shirley is 100% real. 100% messed up. And 100% as guilty as her son. She will never believe Charles has done anything wrong or is guilty of anything. Horrible, hypocrite of a woman who deserves to be in jail with her disgusting son.
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08-13-2019, 06:00 PM
#11015
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I've been convinced all along that he hid a substantial amount of money somewhere and that he's been using it to pay the legal bills. What did his various begging campaigns raise, $10,000? Less? He's run up at least a quarter million in legal fees on the TM civil cases, and who knows what he's paid his criminal lawyers.
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08-13-2019, 07:20 PM
#11016
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
It is not clear if the Receiver was able to track down who sold and who bought his flat and garage in the UK and where the money went. That alone was £280,000 if my memory serves me correctly. Charles professed he didn't sell it, but someone had to sell it and their name has to be on the sale documents.
Not sure how cooperative the UK real estate broker was in this transaction and if they gave the Receiver their name, etc.. Probably won't know the answer to these questions until his civil trial.
Last edited by EagleOne; 08-13-2019 at 08:29 PM.
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
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08-13-2019, 11:27 PM
#11017
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
In regard to Charles' flat and garage in the UK, I think it was bought for a lot more than the amount that was paid for it. I was thinking it was in the mid 300's. Somewhere I have the information, unless I lost it when I switched computers. Some data was lost in the transfer for some strange reason as the data came from my system backup. I remember the Receiver did get the money from the car (Land Rover I think) he had bought in the UK when it was forced to be sold.
The info may also be in this thread somewhere. Kicking out all the cobwebs from a long time ago, and may be off on my remembering. Funny how some things jog your memory from years ago and you can recall a lot of it. I'll leave it to all you youngsters to find it.
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
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08-14-2019, 04:32 AM
#11018
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Apartment 27 The Quays, Salford, England, M50 3BB
MOST RECENT SALE PRICE PREVIOUS SALE PRICE VALUE CHANGE
£280,000 on 28th Nov 2017 £275,000 on 14th Aug 2015 £5,000 1.82% Increase
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08-14-2019, 02:59 PM
#11019
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Flat details from Rightmove UK:
CHARLES FLAT DETAILS.JPG
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08-14-2019, 03:07 PM
#11020
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
HARRISON
I guess the big question here would be if chuckles had cashed out on it or carried a mortgage. Not sure how real estate financing goes in the UK.
It seems like in this "industry" common sense is not all that common!
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08-23-2019, 02:11 PM
#11021
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"On August 19th the Receiver filed for an entry of default against Ganz.
On August 20th the court clerk recorded the requested entry of default.
A recorded entry of default paves the way for default judgment, pending a motion filing by the Receiver at a later date.
Ernie Ganz was a top net-winner in the Traffic Monsoon Ponzi scheme.
The Receiver filed clawback litigation against Ganz after calculating he stole $448,369 from Traffic Monsoon victims."
Ernest Ganz plays dumb with Receiver, cops entry of default
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08-24-2019, 01:32 PM
#11022
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Ernie denied the process of being served 3 times claiming the service was not for him. Wny? Because it didn't say
Ernie Ganz III, only Ernie Ganz. Then after being served, fired his attorney and seems to be winging this on his own, and never responded after being properly served.
On his Linkedin Profile, Ernie conveniently omits his role in Traffic Monsoon and Traffic Hurricane. Must have been selective memory issues. I expect him to flee to SE Asia, probably the Philippines if he hasn't already. He can team up with Ari Maccabi. They are perfect for each other.
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
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08-25-2019, 05:15 PM
#11023
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
'Your Honour...look, I have lawyers fees of $270,000 because I appealed two Court decisions that say I was running a ponzi scam. But the thing is, I can't work to pay those fees because I'm currently in prison serving time for Child Abuse . So I think the Receiver should pay all my costs, can you please tell her she has to? Thanks, Charles.
You think I made that up? Nope - all true!
'Charles Scoville hereby moves the Court for an order directing the Receiver to pay attorney fees he incurred in appealing this Courts order from the assets of the Receiver Estate. Due to the difficulties Mr. Scoville has experienced , a previously documented in various filings including his motion to Excuse Appearance of Defendant Charles Scoville at upcoming Evidentiary Hearing and Motion to Excuse Compliance with Subpoena, he has been unable to work to raise funds to pay his own attorneys fees.'
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08-28-2019, 09:06 PM
#11024
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"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."
Traffic Monsoon flat sell-off prompts Hague Convention request
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08-31-2019, 02:51 AM
#11025
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What is even more crazy about Charles' attorneys requesting TM funds be used to pay their legal fees, they were also the ones who defended him in his criminal trial. So they are asking TM members to cover those legal expenses as well as the TM case. Not going to happen.
Kind of makes you wonder just how good of attorneys they are to take him on as a client and run up all those legal bills and not get paid. And let's not forget Shirley claiming that the attorneys worked gratis because they believed TM was not a Ponzi. So much for working gratis. When they lost the two appeals is when they finally woke up and saw the light they were conned just like TM members were conned by Charles and now his family as well.
Actually I am surprised that the SEC Attorneys have not filed their motion to Charles' writ to SCOTUS by now. One thing is for sure, it is going to be an interesting read.
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
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