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Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

  1. #11001
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    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
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    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
    Lifetime Member of the National Association of Distinguished Professionals

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  3. #11002
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    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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  5. #11003
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    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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  7. #11004
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    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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  9. #11005
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    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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  11. #11006
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    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  13. #11007
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    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  15. #11008
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    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  17. #11009
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    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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  19. #11010
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    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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  21. #11011
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    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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  23. #11012
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    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
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  25. #11013
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    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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  27. #11014
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    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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  29. #11015
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    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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  31. #11016
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    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
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  33. #11017
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    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
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  35. #11018
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    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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  37. #11019
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Flat details from Rightmove UK:

    CHARLES FLAT DETAILS.JPG

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  39. #11020
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    Flat details from Rightmove UK:

    CHARLES FLAT DETAILS.JPG
    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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