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

  1. #11051
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Looks like Charlie Nitwit & his deranged mommies endless BS is just about over.
    Finally the victims are getting close to getting some $ back.
    Traffic Monsoon 2nd appeal gone, Receiver to subpoena bank
    "the owner seems really confident and even promises this one won't be going anywhere"

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  3. #11052
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Nitwit is losing his attorney.

    Attorney ALSO represents Traffic Monsoon. Not clear if that will continue.

    Latest Court Docket:
    MOTION to Withdraw as Counsel for Defendant Charles Scoville filed by Defendant Charles David Scoville.(Washburn, D.)

    order Order Fri 12/06 2:49 PM
    DOCKET TEXT ORDER. D. Loren Washburn is currently the attorney of record for both defendant Charles Scoville and defendant Traffic Monsoon, LLC. See 29 .

    The court ORDERS Mr. Washburn to clarify whether he is also moving to withdraw from representing Traffic Monsoon. (Stricken portion)

    Finally, the court ORDERS the Receiver to give its position on whether she or another party has the authority to hire replacement counsel for Traffic Monsoon if Mr. Washburn withdraws from his representation.

    Briefs on these questions should be filed by December 16, 2019. Signed by Judge Jill N. Parrish on 12/6/19. No attached document.(ksb)

    From:
    Latest Court Docket:
    MOTION to Withdraw... - Traffic Monsoon Scam - Refund Advice | Facebook
    [0]=68.ARAHKA4haHc_GqCLyQfoAN5TBGMq-WiM2J19UEu8BN7YMSKEaOCetPs3o1TIyYiWaEDpuTjWSul0gFn YO_zvvVYv9o-SvbJlvsvNllHqkF93w9iZ5OXSPn1ee3_5U8ruRKr1TPq9FpfaA lSVzRjnnmvZY0zlK5yetOqSeeWfc4R-Q0s5IyquxseqpifZDtu6lAy7fZb8uIlzCCYlKcSmPdwaj8TxQ7 Dc-Df-xGtm22L2d8SFKzjfclpwB95OOwAb_H6wdkp6MKbEhrgXLuF8c3 Pqw4LCzdpgaDNjLeDZ8Iwtw0_dnP75oqkY2HWEE0ge1fORIeHr f3TMn4Jf_XFbmg&__tn__=-R
    "the owner seems really confident and even promises this one won't be going anywhere"

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  5. #11053
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The demented, deranged, convicted child molestor filth that is Chuckles Scoville:
    Charles Scoville lashes out at attorneys for court losses
    "the owner seems really confident and even promises this one won't be going anywhere"

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  7. #11054
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


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  9. #11055
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by ianh View Post
    One would think so, but the reality is that this is a long way from even being able to start payments. You have people who have filed bogus claims that have to be resolved (they think they are entitled to what they put in and how much they think they were going to receive), many still have not filed a claim, it is unclear how long it will take the Receiver to collect the proceeds of the illegal sale of his London flat, people using fictitious names, or monikers for their name, multiple accounts, clawbacks from the net winners, and the list goes on and on.

    Not trying to be a downer here, but my past experience in these matters tells me that this will be lucky to be completely paid out in 2 years, and that will only happen under perfect circumstances. Reality is telling me it will be 3-4 years.

    If Charles had not played the appeals game, which everyone knew he was going to lose every one of them, it is possible that payments could have been started by mid-summer of 2020. And remember, Charles was the most honest and trusted admin ever.
    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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  11. #11056
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


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  13. #11057
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The court allowed the attorneys who represent TM and Charlie Nitwit to withdraw.

    When even your legal team jump ship, you... - Traffic Monsoon Scam - Refund Advice | Facebook
    "the owner seems really confident and even promises this one won't be going anywhere"

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  15. #11058
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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 court allowed the attorneys who represent TM and Charlie Nitwit to withdraw.

    When even your legal team jump ship, you... - Traffic Monsoon Scam - Refund Advice | Facebook
    Does anybody know what will happen now? Will he get a court appointed attorney? Or have to find another one...???

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  17. #11059
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    Does anybody know what will happen now? Will he get a court appointed attorney? Or have to find another one...???
    This is a civil case so he either gets a new attorney or represents himself. A court appointed attorney only applies in a criminal case.

    Personally I want him to represent himself since he is so adamant that he is not guilty and has done nothing wrong. Who better than him to argue his 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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  19. #11060
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Nitwit in front of the court (in chains/prison outfit) w his bible and his ridiculous/insult the intelligence claims of TM not being a ponzi ?

    That is something to look forward to in 2020 or 2021.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  21. #11061
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    This is a civil case so he either gets a new attorney or represents himself. A court appointed attorney only applies in a criminal case.

    Personally I want him to represent himself since he is so adamant that he is not guilty and has done nothing wrong. Who better than him to argue his case?

    Now, THAT is a case that would be worth laying in a huge supply of popcorn and fizzie liquid for!!! Chuckles representing himself in a courtroom? The finest comedy writers in the world couldn't dream that one up!!
    It seems like in this "industry" common sense is not all that common!

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  23. #11062
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Received an email today from someone at epiqglobal.com < People. Partnership. Performance. | Epiq >
    saying that claims process will be outlined in an email, not later than 10th January 2020.
    presumably, epiqglobal a specialist company experienced in this type of work?

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  25. #11063
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Peggy Hunt is the court appointed receiver for Traffic Monsoon.

    Subsequent to her appointment, Ms Hunt obtained Court approval to employ Dorsey & Whitney LLP as her legal counsel, and Berkley Research Group (“BRG”) as her forensic and general accounts.
    The Receiver also contracted with a company called “Epiq” primarily to assist her with securing electronic data on Traffic Monsoon’s servers and in managing investor communications

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  27. #11064
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles is out of any legal action on behalf of TM, he cannot represent anyone but himself Pro Se, and the business entity is now under the full control of the receiver so he can't even hire an attorney on behalf of the company.

  28. #11065
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Gregg View Post
    Charles is out of any legal action on behalf of TM, he cannot represent anyone but himself Pro Se, and the business entity is now under the full control of the receiver so he can't even hire an attorney on behalf of the company.
    He was able to hire one for his TM hearing and then who represented him throughout all his appeals. The Receiver was in charge of TM then too, so not sure how he cannot hire one now.
    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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  30. #11066
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    He was able to hire one for his TM hearing and then who represented him throughout all his appeals. The Receiver was in charge of TM then too, so not sure how he cannot hire one now.
    The issue of whether the Judge had the authority to appoint a Receiver has been litigated, literally all the way to The Supreme Court. He no longer controls the company, she does. He can hire a lawyer to try another trick to get it back, but only she can act for the company.

    His original lawsuit was to overturn the original injunction that took the company away from him. Somewhere along the line in one of his cases he kind of got the right to at least preserve his possible rights should he prevail, and was joined with the company in some aspects of that case, but that all fell down when he was denied cert. Now, legally, he has no more right to act on behalf of Traffic Monsoon than I do, the courts have determined that the kicking him out of the company was legally justified.

    So, the Receiver now controls the company and he has no basis of any legal claim upon it, unless he wants to turn in receipts and ask her to reimburse him. That's not real likely to happen.

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  32. #11067
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Gregg View Post
    The issue of whether the Judge had the authority to appoint a Receiver has been litigated, literally all the way to The Supreme Court. He no longer controls the company, she does. He can hire a lawyer to try another trick to get it back, but only she can act for the company.

    His original lawsuit was to overturn the original injunction that took the company away from him. Somewhere along the line in one of his cases he kind of got the right to at least preserve his possible rights should he prevail, and was joined with the company in some aspects of that case, but that all fell down when he was denied cert. Now, legally, he has no more right to act on behalf of Traffic Monsoon than I do, the courts have determined that the kicking him out of the company was legally justified.

    So, the Receiver now controls the company and he has no basis of any legal claim upon it, unless he wants to turn in receipts and ask her to reimburse him. That's not real likely to happen.
    Thanks for the clarification. Happy New Year. Good to have you back on the forum.
    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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  34. #11068
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "File a claim" now live at Traffic Monsoon Receivership
    Epiq 11
    submit a Proof of Claim electronically, please click on the “File a Claim” icon. You must file your claim by 11:59pm Mountain time on April 10, 2020.
    click this link
    Register User
    Last edited by pagla; 01-06-2020 at 12:28 PM.

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  36. #11069
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    claim made !

    https://realscam.com/attachment.php?...&thumb=1&stc=1
    Attached Images Attached Images

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  38. #11070
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Has anybody here got a Pacer Account? I'd love to know what this letter says>

    charles 0901.JPG

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  40. #11071
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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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  42. #11072
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    I just saw that before seeing your post as I was reading about the last update on BehindMLM of everyone's favourite Simian scamming scuzzbag.

    Oh my indeed.

    See Jack 12:19-20 - "Thou shall not scam thy fellow man lest he be bound in shackles and forced to share thy living quarters with a 400lb celly who wants to play 'Mommies & Daddies'"


    charles dancing monkey.jpg jacklaughing.jpg
    Last edited by JackTolerance; 01-11-2020 at 07:25 AM.

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  44. #11073
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    ATTENTION!
    LOST BRAIN!
    It's kinda small
    and doesn't work
    but has sentimental
    value. If found please
    return to Charles Scoville!
    It seems like in this "industry" common sense is not all that common!

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  46. #11074
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I said a long time ago that Charles was going for the insanity defense. It has been the whole purpose behind all his raving, ranting and lunatic posts. Now there is no way he can use that as a defense as he was sane at the time he was running TM, and he is still sane now. Just pretending to be insane. But in his mind (the reason I said he was going for the insanity defense) he "thinks" he can use it as his defense.

    Wonder how much longer the court will allow him to find a new attorney or defend himself? After the letter to the court and all his baseless appeals, I hope the court has now had enough of his shenanigans and puts a stop to the delay of his civil trial.
    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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  48. #11075
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I'm still sure he will never face criminal charges for any of his ponzi schemes, unless he gets out o prison and starts another one (and he probably will).

    Regardless, he's not going to be charged here. He's in prison already, as much money as is left is being returned, its a waste of resources to bother charging him.

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