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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Sunil is now challenging posters to fight in the comments. This keeps getting better & better.
Quote:
Originally Posted by
JackTolerance
Apologies if this has been posted already, I've just listened to this now over on TM - Scam Facebook group.
Get yer popcorn at the ready.
And try not to choke with laughter throughout as I did
https://www.youtube.com/watch?v=Ci5EuN-SsBI&t=236s
Suni Boy himself commenting underneath this with "fake".
Uh huh.
That is one amazing impression then@whoever did that.
Attachment 18580
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Fat City, LA
Attachment 18588
Attachment 18589
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Except the well is running dry on the begging for legal defense funds...
Attachment 18590
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Bestbud
"Evidently Scoville and his mother have been doing the rounds on Facebook, pressuring top Traffic Monsoon investors to ramp up donation collection efforts.
This didn’t sit well with Sunil Patel, which purportedly prompted Scoville to “cross the line” on a private Traffic Monsoon WhatsApp group."
Traffic Monsoon investor claims he can put Scoville away "for life"
Ole Sinus is in 'set myself up as a victim' mode.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Bestbud
Except the well is running dry on the begging for legal defense funds...
Attachment 18590
since sharley seems to think he's so adept at law, he can do it for free by going pro se.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
http://imageshack.com/a/img923/3879/AvAr6y.png
These guys watch way too much TV if they think they are going to be able to very run a multi million dollar fraudulent scheme from within the USA, using legitimate US banks and payment processors and doing it very publicly and get away with it by employing a smart lawyer or pulling a last minute legal magic trick.
Traffic Monsoon is almost textbook, it's all been done (and prosecuted) before.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Willie Wonky says his judgement is all that matters...
Attachment 18599
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Well, No Way Jose has it all sorted anyway.
The SEC isn't going to laugh at HIM, no siree. Traffic Express here he comes!!
Attachment 18600
:duh:
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
della cate
well, no way jose has it all sorted anyway.
The sec isn't going to laugh at him, no siree. Traffic express here he comes!!
Attachment 18600
:duh:
Shut it, you nay-saying harpy!
Attachment 18605
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Bestbud
If by judgement Bryant means Cristian Anton tattled again, then yes judgement.
Attachment 18610
Attachment 18611
McGrath tells me "Glenn" even sent him a referral link for his shitty My Daily Cash Machine scam.
Attachment 18612
Attachment 18609
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
A voice of reason; but, he doesn't know that Charles is a sociopath who won't even consider this resolution...
Attachment 18613
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
http://imageshack.com/a/img924/4348/wkdsGx.png
* Guess what, Weird Willy - nobody cares that you don't care
* The "haterz" were right and you were wrong, Objectively, subjectively, figuratively or metaphorically you were (and are) just plain wrong.
* Traffic Monsoon is closed, the assets are confiscated, a receiver has been appointed and Scoville is looking down the barrel of criminal charges, whether you "care" or not.
* You act as if not being the Facebook Friend of a serial ponzi pimp is a bad thing, it ain't.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Bestbud
A voice of reason; but, he doesn't know that Charles is a sociopath who won't even consider this resolution...
Attachment 18613
The debate can be joined as to whether Charles truly doesn't see anything wrong or whether he's the original Flim-Flam man looking far and wide for marks. Given his past history and behavior I wholeheartedly subscribe to the latter. What Mahfuz may not understand is given the strength of the SEC case as pointed out in the judge's order, the SEC may not be too anxious to settle.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The only thing Charles can negotiate with the SEC is after he pleads guilty to the 4 counts of fraud is the level of his fines. Then the only thing Charles can negotiate in his criminal charges is what kind of plea deal he can get.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
littleroundman
http://imageshack.com/a/img924/4348/wkdsGx.png
* Guess what, Weird Willy - nobody cares that you don't care
* The "haterz" were right and you were wrong, Objectively, subjectively, figuratively or metaphorically you were (and are) just plain wrong.
* Traffic Monsoon is closed, the assets are confiscated, a receiver has been appointed and Scoville is looking down the barrel of criminal charges, whether you "care" or not.
* You act as if not being the Facebook Friend of a serial ponzi pimp is a bad thing, it ain't.
lol at him blocking himself.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Willie Wonky thinks the Judge just doesn't understand the cycle of economics like he does...
Attachment 18617
Attachment 18618
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles still thinks the disclaimers on the Traffic Monsoon website were above the law...
Attachment 18619
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
he might want to go visit andy bowdoin in jail and see how that excuse worked for him. he could then reserve a cell as well.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Attachment 18622
Scoville’s argument that the Commission lacks authority under Morrison v. National Australia Bank Ltd., 561 U.S. 247 (2010), to pursue
transnational frauds such as Traffic Monsoon is incorrect.
Section 929P(b) of Dodd-Frank, colloquially known as the Morrison fix, was drafted and implemented in response to the issues raised in the Morrison case and, for matters brought by the
Commission and/or the Department of Justice (as opposed to private causes of action), reinstated the conduct-and-effects test that had been the governing law for 40 years prior to Morrison.
Because Scoville’s fraudulent conduct within the United States constituted significant steps in furtherance of the alleged violation, even if the securities transactions occurred outside the
United States and involved only foreign investors, the federal securities laws apply here transnational fraud by reinstating the conduct-and-effects test that had been restricted by the
Morrison case. Accordingly, pursuant to Section 22(c) of the Securities Act and Section 27(b) of the Exchange Act, this Court is empowered to hear and adjudicate the Commission’s case
against Scoville and Traffic Monsoon for operating a transnational fraudulent scheme, in violation of the federal securities laws, because it involved:
(1) 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
(2) conduct occurring outside the United States that has a foreseeable substantial effect within the United States.
Case 2:16-cv-00832-JNP Document 39 Filed 10/07/16 Page 4 of 11
http://dm.epiq11.com/#/case/traffic/info
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Bestbud
And we got a little something for William too on this merry Monday.
Attachment 18623
My neighbor spent all weekend planting bulbs, gotta go supervise the cat while she digs them up.
Attachment 18625
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
ribshaw
Attachment 18622
Scoville’s argument that the Commission lacks authority under Morrison v. National Australia Bank Ltd., 561 U.S. 247 (2010), to pursue
transnational frauds such as Traffic Monsoon is incorrect.
Section 929P(b) of Dodd-Frank, colloquially known as the Morrison fix, was drafted and implemented in response to the issues raised in the Morrison case and, for matters brought by the
Commission and/or the Department of Justice (as opposed to private causes of action), reinstated the conduct-and-effects test that had been the governing law for 40 years prior to Morrison.
Because Scoville’s fraudulent conduct within the United States constituted significant steps in furtherance of the alleged violation, even if the securities transactions occurred outside the
United States and involved only foreign investors, the federal securities laws apply here transnational fraud by reinstating the conduct-and-effects test that had been restricted by the
Morrison case. Accordingly, pursuant to Section 22(c) of the Securities Act and Section 27(b) of the Exchange Act, this Court is empowered to hear and adjudicate the Commission’s case
against Scoville and Traffic Monsoon for operating a transnational fraudulent scheme, in violation of the federal securities laws, because it involved:
(1) 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
(2)
conduct occurring outside the United States that has a foreseeable substantial effect within the United States.
Case 2:16-cv-00832-JNP Document 39 Filed 10/07/16 Page 4 of 11
http://dm.epiq11.com/#/case/traffic/info
Perhaps if he posts the first interview he did with the SEC that he seems to not want anyone to see, we'll be able to understand why he is right? :RpS_smile:
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Looks like Allied Wallet started to refund a % of TM deposits.
https://m.facebook.com/groups/104957...32078130159661
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Fat City, LA
Oh dear.
Poor Michael Banks (is he also "Happy Days Goldfinder"? Will he have to become "Sad Days Rockhunter"?)
Attachment 18626
I know I shouldn't laugh..........
:RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_ lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol:
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
He lives in a tent, (claims by choice but spend a few days camping &
you realize no one prefers it over a bed)bill collectors on his tail, and the repo man after his car.
The life of an "internet marketer" is not for me.
Quote:
Originally Posted by
Della Cate
Oh dear.
Poor Michael Banks (is he also "Happy Days Goldfinder"? Will he have to become "Sad Days Rockhunter"?)
Attachment 18626
I know I shouldn't laugh..........
:RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_ lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol:
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Uh Michael, if you had listened to us "haters" instead of denigrating us as not knowing what we were talking about and all your other mantra and listened to us, you would have been able to get your money back.