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

  1. #11076
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    My problem with the authorities not filing criminal charges stems from is it setting a precedent for future Ponzi's from avoiding prosecution? This was not small potatoes that Charles took in but over $700 Million Dollars. Heck Andy Bowdoin was charged criminally for a $125 Million Dollar Ponzi. Paul Burks took in just over $900 Million and he was charged criminally.

    My personal belief is that it makes no difference how big or how small a Ponzi is, it deserves to be criminally prosecuted. The more that are the better the deterrent to stop others from doing it. Just as I have been saying for more than a decade now, if you want these programs to stop, go after the promoters just like the perps running them and it won't be worth taking the chance you are next to be charged.
    EagleOne
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    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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  3. #11077
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    My personal belief is that it makes no difference how big or how small a Ponzi is, it deserves to be criminally prosecuted. The more that are the better the deterrent to stop others from doing it. Just as I have been saying for more than a decade now, if you want these programs to stop, go after the promoters just like the perps running them and it won't be worth taking the chance you are next to be charged.
    If I was going to steal Ponzi is exactly how I would do it. Hell someone can set up an anonymous website with stock photos in China and get a few idiots to send money by promising outrageous returns. Scoville effectively ran the same scam 15 times with no repercussions, even a few of his victims gave him a mulligan or three. Sad but with that type of gullibility it's hard to protect people from themselves. Who was that fat janitor that used to post here saying Traffic Monsoon was like getting paid to eat a hamburger? Bet he's into something equally questionable by now.

    I'm mixed on the cost/benefit for taxpayers of prosecution versus education. Even in cases like TM where a receiver is appointed many victims crow the government is taking their money. Some never file claims, complaints, or seem to learn. In the years that have passed the same people are still pimping the same scams to the same followers.

    If the likes of Ari Maccabi and Frank Calabro were serving long prison sentences for promotion I would like to think it would help slow these scams. The same could be said for corrupt stockbrokers and C Suite Charlatans, but we are far away from that day. Former Wells Fargo CEO Jon Stumpf agreed to a lifetime ban from the banking (he's like 100) and a $17.5M fine. Claw-backs aside he walked a shitton more dough than that.
    "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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  5. #11078
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    My problem with the authorities not filing criminal charges stems from is it setting a precedent for future Ponzi's from avoiding prosecution? This was not small potatoes that Charles took in but over $700 Million Dollars. Heck Andy Bowdoin was charged criminally for a $125 Million Dollar Ponzi. Paul Burks took in just over $900 Million and he was charged criminally.

    My personal belief is that it makes no difference how big or how small a Ponzi is, it deserves to be criminally prosecuted. The more that are the better the deterrent to stop others from doing it. Just as I have been saying for more than a decade now, if you want these programs to stop, go after the promoters just like the perps running them and it won't be worth taking the chance you are next to be charged.
    Not only that but there is a trail of scams from this shitbag. What's worse is the feds know it.
    Haven't lost any money to online scams.......results are typical.

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  7. #11079
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I've been reading Charles ridiculous letter to the court again and one sentence jumped out:

    'The unjust law doesn’t even allow me to defend truth without a lawyer, (but froze assets so I can’t afford a lawyer.)'


    Can anyone shed any light on this? If he has no lawyer, what is the process??

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  9. #11080
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    I've been reading Charles ridiculous letter to the court again and one sentence jumped out:

    'The unjust law doesn’t even allow me to defend truth without a lawyer, (but froze assets so I can’t afford a lawyer.)'


    Can anyone shed any light on this? If he has no lawyer, what is the process??
    In a civil case he has to represent himself or go to a legal aid/legal services organization.

    It will not be easy: they tend to be very specialized.

    For example:civil rights or parents rights.

    As far as one specializing in constitution law:
    Who is willing to use up the massive resources it takes just to hang in there with the SEC, when on the facts Scamville is as guilty as it gets and has no compelling constitutional issues to litigate?

    His ridiculous- "TM/Scamville is NOT under USA court jurisdiction even though Scamville is a US resident who used US banks because it was 75% (or whatever the % was) international members argument has been already laughed out of every level of courts.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  11. #11081
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I do not believe that a civil litigant has a constititional right to an have an attorney provided, only criminal!jmho
    It seems like in this "industry" common sense is not all that common!

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  13. #11082
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by laidback View Post
    I do not believe that a civil litigant has a constititional right to an have an attorney provided, only criminal!jmho
    You are right. He only has 2 options. Get an attorney or represent himself. Since he says he can't afford an attorney, looks like he represents himself. But who better? Here's his chance to prove that all these years he has been professing that TM was not a Ponzi but a legal company, this should be a slam dunk for him. He's got 4 years of sayin he was legal and was approved the authorities that he was operating legally. cough, cough
    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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  15. #11083
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    In a civil case he has to represent himself or go to a legal aid/legal services organization.

    It will not be easy: they tend to be very specialized.

    For example:civil rights or parents rights.

    As far as one specializing in constitution law:
    Who is willing to use up the massive resources it takes just to hang in there with the SEC, when on the facts Scamville is as guilty as it gets and has no compelling constitutional issues to litigate?

    His ridiculous- "TM/Scamville is NOT under USA court jurisdiction even though Scamville is a US resident who used US banks because it was 75% (or whatever the % was) international members argument has been already laughed out of every level of courts.
    Much as I would have enjoyed the prospect of seeing Charles defend himself in court, he's clearly stating that he is unable to do so. Why would he say that? Just think it's an odd thing to say...

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  17. #11084
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Not sure I see what his issue is. No one can explain his biz better than himself right? Or that other jackass with his facebook timeline. lmao!
    Haven't lost any money to online scams.......results are typical.

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  19. #11085
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    Not sure I see what his issue is. No one can explain his biz better than himself right? Or that other jackass with his facebook timeline. lmao!
    I agree, what does Charles have to fear? He has Sunil Pater and William G. Bryant with his FB timeline that they can prove TM is not a Ponzi but a legal company. He can also call Immy Aslam and Stacy Williams to testify on his behalf. I'm sure Sharon James and Anita Langley will also rush to testify for him. He can bring Ari Maccabi back from the Philippines to testify on his behalf and of course Ernie Ganz. So Charles does not need any expensive lawyer with these legal heavy weights on his side.
    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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  21. #11086
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles can represent himself, but he cannot represent the corporation. The corporation probably has to be represented by a licensed attorney.

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  23. #11087
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    This per the internet (an indisputable source, right?)
    Can a company represent itself in court?
    A corporation is a separate legal entity. It's artificial so it can't represent itself. ... In court, a corporation can act only through licensed attorneys. A corporation cannot appear in court by an officer who is not an attorney.
    answers.uslegal.com › llc
    It seems like in this "industry" common sense is not all that common!

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  25. #11088
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The company is under the control/ownership of the Receiver, and has been since the initial hearing. So how would Charles be able to hire an attorney to represent TM when he doesn't own it? It is going to be interesting to see how this all plays out.
    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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  27. #11089
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    When Charles filed his appeals, he was allowed to have an attorney for TM as they were challenging the legality of the TRO. It was the TRO that turned the company over to the Receiver. Now that his appeals have all been denied, the question remains if he can still have an attorney for TM, or TM is now under total control of the Receiver. When his appeals were exhausted and denied, the original order was confirmed.

    Where is Gregg, our resident attorney, when we need him? We need him to clarify all of this for 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

  28. #11090
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    Not sure I see what his issue is. No one can explain his biz better than himself right? Or that other jackass with his facebook timeline. lmao!
    The real issue is that he legally incorporated Traffic Monsoon. He can defend himself all he wants, criminal or civil, BUT he can not defend anyone or anything besides himself, which means his legal corporation needs a real lawyer, it can't defend itself and no one not admitted to practice law can defend anyone but themself.

    example # 427,946 of how he stepped on his own dick.

  29. #11091
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Soapboxmom View Post
    Charles can represent himself, but he cannot represent the corporation. The corporation probably has to be represented by a licensed attorney.
    Exactly! I should have read further before my last post.

  30. #11092
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    When Charles filed his appeals, he was allowed to have an attorney for TM as they were challenging the legality of the TRO. It was the TRO that turned the company over to the Receiver. Now that his appeals have all been denied, the question remains if he can still have an attorney for TM, or TM is now under total control of the Receiver. When his appeals were exhausted and denied, the original order was confirmed.

    Where is Gregg, our resident attorney, when we need him? We need him to clarify all of this for us.

    IANAL I just play one on the intertubez. After he exhausted his appeals in disputing his control of the company, he no longer has any more standing than you or I to speak for the company.

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    LMAO EagleOne LMAO
  32. #11093
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "To date Scoville has failed to file a response to the suit, prompting the SEC to request an entry of default."

    SEC seeks entry of default against Charles Scoville
    "the owner seems really confident and even promises this one won't be going anywhere"

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  34. #11094
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    If you used Solid Trust Pay records for your TM refund claim =take screenshots or make paper copies.
    You never know if you may need to resubmit those records.
    STP closes forever on April 1st.

    Good riddance to these scammer enabling filth.
    Important Notice – SolidTrust Pay Closure Effective April 1, 2020 | SolidTrust Pay Corporate Blog
    "the owner seems really confident and even promises this one won't be going anywhere"

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  36. #11095
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles made the big time.
    The United States Department of Justice - DRU SJODIN
    NATIONAL SEX OFFENDER PUBLIC database.
    (Click Here)
    Verification



    Charles Scoville -failed scammer and child molestor.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

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  38. #11096
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Last edited by Fat City, LA; 03-20-2020 at 12:33 AM.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  40. #11097
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Reported to Facebook.

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  42. #11098
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    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"

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  44. #11099
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Looks like FB took action. Iknow SBM reported him and s did I, as did probably countless others... Love it when a plan comes together...!
    It seems like in this "industry" common sense is not all that common!

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