LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 442 of 443 FirstFirst ... 342392432440441442443 LastLast
Results 11,026 to 11,050 of 11051

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

  1. #11026
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    So it turns out that the witness to Charles signature on the Sale of Transfer documents resides in the same OFFICE that was used to register Traffic Monsoon Global! Get out of that one Charles! TARA TALKS: Charles Scoville - Still Denying All Knowledge of The Sale of His Manchester Flat

  2. Likes 5 Member(s) liked this post
  3. #11027
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,176
    Post Thanks / Like

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

    Quote Originally Posted by HARRISON View Post
    So it turns out that the witness to Charles signature on the Sale of Transfer documents resides in the same OFFICE that was used to register Traffic Monsoon Global! Get out of that one Charles! TARA TALKS: Charles Scoville - Still Denying All Knowledge of The Sale of His Manchester Flat
    Shouldn't be a problem. He just has to claim that somebody drugged him and had him sign the papers! Ponzi pimps gotta be creative dontcha know!!!
    It seems like in this "industry" common sense is not all that common!

  4. Likes 3 Member(s) liked this post
  5. #11028
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    Interesting blog comment just left :

    Micah Echols, Charles' lawyer who is asking to be paid out of the receiver's fund, is his cousin. Echols is Shirley's maiden name.

    charles lawyer cousin.JPG

  6. Thanks 1 Member(s) thanked for this post
    Likes 5 Member(s) liked this post
  7. #11029
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    I still think Immy Aslam is the one who can reveal who the party was that sold the London Flat and Garage for Charles. Just my gut feeling on this. Hopefully the Receiver will be successful with the Hague Convention request and we will finally get to the bottom of it. I bet Charles sweating bullets the Hague Convention takes action and all the sordid details are revealed at last.
    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

  8. Likes 2 Member(s) liked this post
  9. #11030
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    The Hague Convention Court papers have been released today.
    Interesting to note that the address of the lawyers is in Leicester. Just a thought - but who do we know that loves Charles and lives in Leicester? None other than 'Needa Scam! '
    The documents in this case are going to be explosive!

    hague.JPG

  10. Thanks 2 Member(s) thanked for this post
    Likes 6 Member(s) liked this post
  11. #11031
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    HARRISON, I think you are on to something. I had totally forgotten about Neeta and her undying love for Charles. What was weird is she didn't own any ad packs, but was a free member and defended him to the Nth degree because of her love for him. She would be the perfect person to help him sell this flat.

    But you are right, the information that is disclosed is going to be explosive and it is going to be interesting to see just who all was involved.
    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

  12. Thanks 1 Member(s) thanked for this post
    Likes 3 Member(s) liked this post
  13. #11032
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    The Traffic Monsoon Receiver’s assistance motion from the Hague Convention has been granted. Hopefully it won't be long now until all the facts surrounding the sale of the flat will be known. I think Charles is crapping his pants about now this information will finally be revealed.
    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

  14. Likes 3 Member(s) liked this post
  15. #11033
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    Remember the repulsive TM cheerleader Gerald Robert Ballantyne? Pretty sure this is him in the National newspapers?

    Senior doctor, 51, '''spent night in a cell after calling wife a "c***" in wine-fuelled row over TV remote'''

    TM Gerald Robert Ballantyne.jpg

  16. Thanks 1 Member(s) thanked for this post
    Likes 3 Member(s) liked this post
  17. #11034
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    It will be interesting to see how quickly Premier Property Lawyers, LTD comply with this order. I am surprised they didn't comply in the first place without needing for the Receiver to take this action. There has to be some nervous people who were involved in this right about now they will be outed and could face charges.
    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

  18. Likes 3 Member(s) liked this post
  19. #11035
    Join Date
    Jan 2013
    Posts
    1,724
    Post Thanks / Like

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

    Quote Originally Posted by EagleOne View Post
    It will be interesting to see how quickly Premier Property Lawyers, LTD comply with this order. I am surprised they didn't comply in the first place without needing for the Receiver to take this action. There has to be some nervous people who were involved in this right about now they will be outed and could face charges.
    That Shaf Aslam (nephew of the infamous Immy Aslam) works at Premier Property Lawyers provides a clue as to why they had to be compelled.

    (this was on TM-Scam FB page)
    scammers.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  20. Likes 3 Member(s) liked this post
  21. #11036
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

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

    Charlie Scoville never struck me as being smart enough to pull off a scam scheme the size of Traffic Monsoon on his own.

    Hopefully the SEC and / or FBI have the "usual suspect" offenders in line for eventual prosecution, as well as Scoville
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. Likes 4 Member(s) liked this post
  23. #11037
    Join Date
    Dec 2012
    Posts
    4,032
    Post Thanks / Like

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

    This is on Oz's site:

    Traffic Monsoon Canadian net-winners to face local lawyers

    Be good if they could go after UK net winners as well!

  24. Thanks 1 Member(s) thanked for this post
    Likes 3 Member(s) liked this post
  25. #11038
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    Quote Originally Posted by Della Cate View Post
    This is on Oz's site:

    Traffic Monsoon Canadian net-winners to face local lawyers

    Be good if they could go after UK net winners as well!
    If my memory is correct, the Receiver is going after them. I think Sunil, Immy, Sharon, Anita, Danny, and a few others were issued a subpoena by her, and it freaked Sunil out. They constituted about 70% of the money put into TM if my memory serves me correctly, so I have no doubt she is going after them all. The irony is that Sunil may have lost money in TM and is a victim. I don't think he took anything out and was letting it compound.
    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

  26. Likes 2 Member(s) liked this post
  27. #11039
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    The Receiver had filed a petition to the court to allow her to hire a Canadian law firm to handle the collection from the net winners from Canada. Judge Parish denied the petition saying the fees were too high and recommended the Receiver take bids for the service. Hopefully the Receiver will take the Judge's recommendation to heart and find a firm that will meet the hourly rate Judge Parish will approve.
    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

  28. Likes 2 Member(s) liked this post
  29. #11040
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    So when it's confirmed that Charles was involved in the sale of the Manchester flat, what will happen to him? What will he be charged with, if at all?

  30. Likes 2 Member(s) liked this post
  31. #11041
    Join Date
    Jan 2013
    Posts
    1,724
    Post Thanks / Like

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

    Quote Originally Posted by HARRISON View Post
    So when it's confirmed that Charles was involved in the sale of the Manchester flat, what will happen to him? What will he be charged with, if at all?
    I don't have a link for it but isn't Immy's nephew (who was knee deep in TM) a solicitor for the firm who handled that sale?

    The same firm who oddly/defying logic refuses to give up any information on the sale and has to be compelled via court order?

    If yes. It doesn't take a inferential leap to see what went down.
    "the owner seems really confident and even promises this one won't be going anywhere"

  32. Likes 2 Member(s) liked this post
  33. #11042
    Join Date
    Jan 2019
    Posts
    6
    Post Thanks / Like

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


  34. Likes 4 Member(s) liked this post
  35. #11043
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    APPEAL DENIED!

    From Shirley
    'TM's petition to the U.S. Supreme Court was denied. See: Search - Supreme Court of the United States


    The lower court's ruling stands. I don't know what will happen next. Many are probably wondering about whether they will get any money back. I cannot speculate but am hopeful for those who deserve some back.

  36. Likes 3 Member(s) liked this post
  37. #11044
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    It means the lower court ruling stands, and Charles has no more appeals to file. Now the SEC can get on with scheduling the civil trial and then after it is over, the Receiver can finalize the claims process and get on with going after the net winners and starting payouts.

    It also means we might finally find out who all was involved in the sale of Charles' flat in the UK, and then see if any criminal charges are filed against the participants. Not sure what the criminal fraud laws are in the UK, but the sale was definitely fraud if it is proven Charles didn't have anything to do with it. If he did, that opens a whole new legal can of worms for Charles.
    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

  38. Likes 2 Member(s) liked this post
  39. #11045
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    Quote Originally Posted by EagleOne View Post
    It means the lower court ruling stands, and Charles has no more appeals to file. Now the SEC can get on with scheduling the civil trial and then after it is over, the Receiver can finalize the claims process and get on with going after the net winners and starting payouts.

    It also means we might finally find out who all was involved in the sale of Charles' flat in the UK, and then see if any criminal charges are filed against the participants. Not sure what the criminal fraud laws are in the UK, but the sale was definitely fraud if it is proven Charles didn't have anything to do with it. If he did, that opens a whole new legal can of worms for Charles.
    We all know he was behind the sale of his flat - so what 'can of worms' will this open now? What additional charges can be laid against him?

  40. Likes 2 Member(s) liked this post
  41. #11046
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    Quote Originally Posted by HARRISON View Post
    We all know he was behind the sale of his flat - so what 'can of worms' will this open now? What additional charges can be laid against him?
    I don't know how the UK laws are in regard to the sale of his flat when US authorities had requested the flat not be sold. He could be facing criminal and civil charges in the UK depending on their laws. It also means he could have criminal charges filed against him here for his role in the sale of the flat, if it can be proven he was involved. It is also possible this would cause criminal charges be filed against him here in the US for his Ponzi, like Paul Burks, Andy Bowdoin, James Merrill, etc., etc.. In short he compounded his legal issues instead of being content with the SEC civil charges against him here in the US.
    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

  42. Thanks 2 Member(s) thanked for this post
    Likes 2 Member(s) liked this post
  43. #11047
    Join Date
    Feb 2013
    Posts
    1,240
    Post Thanks / Like

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

    An interesting development yesterday - court papers have been released which seem to point to a plea:

    'Notice is hereby given that David D. Whipple enters an appearance of counsel for Plaintiff Securities and Exchange Commission. Pursuant to Federal Rule of Civil Procedure 5,
    all further notice and copies of pleadings, paper, and other material relevant to this action should be directed to and served upon Mr. Whipple at the address listed above.

    Rule 5 Definition is:

    Rule 5. Serving and Filing Pleadings and Other Papers
    Primary tabs
    (a) Service: When Required.

    (1) In General. Unless these rules provide otherwise, each of the following papers must be served on every party:

    (A) an order stating that service is required;

    (B) a pleading filed after the original complaint, unless the court orders otherwise under Rule 5(c) because there are numerous defendants;

    (C) a discovery paper required to be served on a party, unless the court orders otherwise;

    (D) a written motion, except one that may be heard ex parte; and

    (E) a written notice, appearance, demand, or offer of judgment, or any similar paper.

  44. Thanks 1 Member(s) thanked for this post
    Likes 4 Member(s) liked this post
  45. #11048
    Join Date
    Jan 2013
    Posts
    1,724
    Post Thanks / Like

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

    "the owner seems really confident and even promises this one won't be going anywhere"

  46. Likes 1 Member(s) liked this post
  47. #11049
    Join Date
    Dec 2014
    Posts
    2,718
    Post Thanks / Like

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

    "Following the denial of Charles Scoville’s SCOTUS writ bid, the Receiver has announced the victim claims process is moving forward."

    Traffic Monsoon victim claims process "moving forward"

  48. Thanks 1 Member(s) thanked for this post
    Likes 2 Member(s) liked this post
  49. #11050
    Join Date
    Jun 2010
    Posts
    5,035
    Post Thanks / Like

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

    There is speculation that there is a plea deal in the works, as reported by HARRISON above. If true, it sure would save a lot of time and money so the claims process can begin for the victims.

    I am still anxious to learn who sold his flat in the UK and how they did it. It is also going to be interesting to see if any criminal charges are filed against Charles when his civil trial is resolved by plea or by trial. No doubt the next few weeks are going to be interesting to see what all happens and how much information is released by the Receiver on assets returned.
    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

  50. Likes 3 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
  •