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

  1. #10976
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by CitizenKhan View Post
    Does anyone remember this guy?

    https://uk.linkedin.com/in/amar-alyas-4714604b

    Anyway of reporting his scamming activities to the Bar?
    He has a couple of references in this thread.

    He's purportedly Immy Aslams' nephew, but that is unverified
    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #10977
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The ever vanishing Immy Aslam seems to have reappeared (if this is him).....in Glasgow. So that is where the TM receiver needs to start looking.

    IA 1 April 2019.jpg

    And he claims to come from Glasgow as well. That's a laugh. His old stamping ground was the Manchester area, with the likes of Sharon James. And if I remember rightly, didn't Charlie Scoville buy a flat (appartment)in Manchester too?

    Funny too that he is now claiming to be "engaged" - the excuse when he disappeared before was that his wife was having a baby!

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  5. #10978
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    He must have undergone facial surgery and a weight loss programme as previously he looked a bit on chubby side. The eyes can't lie and his eyes & forehead look like previous we know.

    Can anyone confirm whether it is him? Judging by his travels, he's certainly been busy spending that $5m.

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  7. #10979
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Have we had this yet? Andrew Penman fro the Daily Mirror strikes again!

    https://www.mirror.co.uk/news/uk-new...SXJdZsjzeWGIHY

    TM 2 May 2019.jpg

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  9. #10980
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "A second writ deadline extension has given Charles Scoville another month to delay Traffic Monsoon proceedings with.

    Following losses in district and appeals courts, Scoville is seeking to have his case heard in the Supreme Court.

    To that end he was granted leave to file a writ of certiorari back in February.

    This came with a stay on the Tenth Circuit’s appeal denial. It also put the brakes on the Traffic Monsoon victim claims process approval.

    The original write deadline was April 24th. As that approached, Scoville asked for an extension.

    Such was granted and a new May 24th deadline created.

    Here we are again, and Scoville has once more asked for an extension.

    Scoville’s second extension was requested earlier this month and granted on May 9th.

    The new writ submission deadline is June 21st, 2019."


    https://behindmlm.com/companies/traf...on/#more-49334

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  11. #10981
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I know why Charles keeps asking for an extension on the time to file his writ to POTUS. It's really very simple. He has to make a Ponzi sound like a real business, and that his constitutional rights to running a Ponzi like a real business have been infringed. This takes a lot of time and creative writing skills he does not have, despite all his previous BS replies to all of us "haters" pointing out TM was a Ponzi. If he used his past tried and true responses to all his critics he knew POTUS would see right through it. Besides he has to cover all his lame attempts of playing to be delusional from POTUS, so he has to get really creative. Then he has to satisfy his attorney that this can be put into a reason for his filing the writ without it coming back on his attorney as being incompetent and wasting time filing a bogus writ.

    Don't be surprised if he asks for another extension. The other reason for all these extensions is to drag this out long enough that he is out of prison on his attempted sexual abuse of a child sentence so he does not have to appear in court with an armed guard by his side. Doesn't give the appearance of being "innocent" in court to the jury.

    He better hope that the authorities keep him isolated in prison from the other inmates because there is a code among criminals. You do not kill, maim or attempt to harm kids without the criminals code of internal justice being implemented. In other words, he tripped and fell down the flight of stairs, slipped on a bar of soap, or slipped on spilled water in the mess and hit his head (translation they beat the crap out of him or worse).

    The real question is who is paying for this writ to be filed if it happens? All of the appeals for donations for his legal defense fund have stopped and I don't think any of the websites are still active. His family says they don't have the money to cover the legal bills, the money has to be coming from somewhere, and I hope the authorities are monitoring where the money is coming from.

    At the rate Charles is wanting this quickly resolved for all the members of TM should only take another 18 months before he gets to his civil trial. After all he is only doing all of this for the benefit of all the TM members, 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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  13. #10982
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I doubt the writ gets filed, its obviously frivolous and he's not going to be able to find an attorney to file it, even if he had the money to pay which he doesn't. His current counsel filed the extension because they were ethically bound to but he won't get another one and he sure as hell isn't really going to get a hearing before the Supreme Court.

    They do important, unsettled law, and running a ponzi scheme is neither.

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  15. #10983
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I have thought all along the underlying reason of his first request for the 30-day extension was to shop for an attorney to take the case. Then when he asked for the second one I was pretty sure this was the case. If he asks for a third he definitely is shopping for an attorney to take the case and hasn't found one.

    It is my understanding that even if he asks for a third extension, the courts stay will be lifted on the 21st of this month, and the ruling will be implemented. This also means if he doesn't file the writ, then this will proceed to setting a trial date.
    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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  17. #10984
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "The Traffic Monsoon Receiver isn’t playing around.

    A week out from David Barker’s deadline to respond to the clawback lawsuit filed against him, the Receiver has filed for an Entry of Default.

    According to the Receiver, Barker stole $363,596 from Traffic Monsoon victims."


    Entry of default sought against Traffic Monsoon scammer David Barker

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  19. #10985
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Well, today was the deadline for Charles to file his writ to SCOTUS. No word of a request for another extension of time nor the filing of the writ by Shirley. One can hope that this means no attorney would take the case and finally the SEC can set a trial date for Charles to prove his innocence and that TM is not a Ponzi as he has claimed since the freezing of all assets and civil charges filed against him.

    I think if he had requested another extension of time or filed the writ, Shirley would have been all over FB touting it, but total silence. Finally it appears that justice will now get done and the victims will get some of their money back.
    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. #10986
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    [B]I have thought all along the underlying reason of his first request for the 30-day extension was to shop for an attorney to take the case. Then when he asked for the second one I was pretty sure this was the case. If he asks for a third he definitely is shopping for an attorney to take the case and hasn't found one.

    It is my understanding that even if he asks for a third extension, the courts stay will be lifted on the 21st of this month, and the ruling will be implemented. This also means if he doesn't file the writ, then this will proceed to setting a trial date.
    [/ b]
    He'll be denied another extension and no attorney admitted to the Supreme Court Bar is going to take the case. Like the Court, they've got important work, and paying work, to do.
    Last edited by Gregg; 06-22-2019 at 10:04 PM.

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  23. #10987
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Scoville has filed with the Supreme Court, requesting a Writ of Certiorari

    If you're the least bit interested you can download a copy of the writ in .PDF format here Scoville writ
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #10988
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The only thing necessary for the triumph of evil is for good men to do nothing

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  27. #10989
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles trying to run out the clock on his current prison sentence so he doesn't have to show up in handcuffs or with an armed guard at his side for his civil trial. Only doing this for the members of TM my assets.
    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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  29. #10990
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    None of this nonsense makes any difference, except to Scovilles' victims.

    Traffic Monsoon was a combined ponzi and pyramid scheme, Scoville was solely in control, neither the SEC or the DoJ are going to interfere with his constitutional rights and SCOTUS is going to deny his application.

    Other than the victims, who cares what he does ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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  31. #10991
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Oh well, that's surprising! Good thing his lawyers only want paid if they win. So, this can drag out another year. 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.

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  33. #10992
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    *updated.
    A fascinating Court Document... - Traffic Monsoon Scam - Refund Advice | Facebook


    From the TM Scam-Refund Page.
    "'500,000 Traffic Monsoon Investors'.
    'The Receiver has had to trawl through 5.9 MILLION financial transactions''.
    '$500 MILLION of cash transactions'.
    'ONE BILLION dollars FLOWED IN and OUT
    of Traffic Monsoon.'
    $114 million of claims so far.
    'The receiver has so far found $53 million.'
    "the owner seems really confident and even promises this one won't be going anywhere"

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  35. #10993
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    they need to clawback from sinus. I have no doubt he"ll be motivated to turn the money over right? he is the best.......just ask him.
    Haven't lost any money to online scams.......results are typical.

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  37. #10994
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    'The receiver has so far found $53 million.'
    I'm guessing this is in addition to the $50M or so frozen at the onset, any word if it has been recovered or just identified?

    If only $114M in claims (maybe too many dummies are still checking their respective Facebook groups) having $100Mish is a decent good recovery.
    "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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  39. #10995
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The latest in the Charles Scoville SCOTUS writ, and I quote:

    "Five university professors have filed a brief in support of Charles Scoville’s Traffic Monsoon SCOTUS writ. The filed July 22nd brief is signed by Joseph Grundfest – W.A. Franke Professor of Law and Business at Stanford Law School; Todd Henderson – Michael J. Marks Professor of Law at the University of Chicago Law School; Jonathan Macey – Stan Professor of Corporate Law, Corporate Finance and Securities Law at Yale Law School; Richard Painter – S. Walter Richey Professor of Corporate Law at the University of Minnesota Law School; and Adam C. Pritchard – Frances and George Skestos Professor of Law at the University of Michigan School of Law.

    According to the professors, neither Scoville’s attorney or the SEC assisted in authoring the brief.
    Neither did the professors receive any financial compensation for its preparation or submission.
    The filing of the brief was consented to by both Scoville’s attorney and the SEC.

    As per the brief, the professors argue that the Tenth Circuit appeals court committed errors rooted in interpretation of the Dodd-Frank Act:

    The Tenth Circuit should not have applied U.S. securities laws to wholly foreign conduct without a clear indication that Congress intended those provisions to have extraterritorial effect. Likewise, because the Tenth Circuit’s decision has the effect of extending the reach of criminal provisions of the U.S. securities laws, it should not have reached that conclusion unless the intent of Congress to expand criminal liability was clear.

    The professors believe that, if allowed to stand, the Tenth Circuit’s decision would create substantial uncertainty about the scope of the antifraud provisions under U.S. securities law, unduly interfere with foreign sovereigns’ ability to regulate their own securities markets, and create uncertainty as to how to interpret securities laws that are otherwise clear from their text.

    Further, as scholars who have written in the field of statutory interpretation, amici believe it more broadly important that statutory text be interpreted to mean what Congress says and what the President has signed. It is not for the courts to re-interpret clear statutory text, even if some legislative history suggests that the text does not reflect the intent of certain members of Congress."


    What is interesting is that not one of the "professors" addressed the elephant in the room that TM is a Ponzi and an illegal enterprise. It is going to be interesting to see how the SEC responds to their brief filing. Needless to say it is going to be an interesting read.

    Just my opinion, but this is just more smoke and mirrors trying to deflect from TM being a Ponzi and totally illegal, which is the crux of the SEC case.
    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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  41. #10996
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    What is interesting is that not one of the "professors" addressed the elephant in the room that TM is a Ponzi and an illegal enterprise.
    or the fact it was run in the States. not sure why these mystery people are sticking their necks out for a pedo slug.
    Haven't lost any money to online scams.......results are typical.

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  43. #10997
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Can somebody please explain how it's possible that 5 'university professors' can support a professional scammer and effectively overrule 2 court case results?
    The explanation on the Supreme Courts website says that lots of lawyers on a special board view the Supreme Court applications and deny 99% of claims, so why have these professors been given a say and not experienced lawyers?

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  45. #10998
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    They haven't been "given a say"

    They have filed an Amicus brief


    Amicus curiae

    Not to be confused with Litigation friend.

    An amicus curiae (literally, "friend of the court"; plural, amici curiae) is someone who is not a party to a case and may or may not have been solicited by a party and who assists a court by offering information, expertise, or insight that has a bearing on the issues in the case; and is typically presented in the form of a brief. The decision on whether to consider an amicus brief lies within the discretion of the court. The phrase amicus curiae is legal Latin.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  47. #10999
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    They haven't been "given a say"

    They have filed an Amicus brief
    But why? Sorry, but I don't understand what's happening here?

  48. #11000
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    But why? Sorry, but I don't understand what's happening here?
    The key is in this sentence:

    An amicus curiae (literally, "friend of the court"; plural, amici curiae) is someone who is not a party to a case and may or may not have been solicited by a party
    IOW, the defense or defendant finds "experts" to support their appeal to the Supreme Court

    It is then up to SCOTUS to decide whether or not to consider the brief
    The only thing necessary for the triumph of evil is for good men to do nothing

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