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

  1. #11126
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I think that Ernie didn't contest the Receiver's filing was he was afraid the authorities would come after him for his Traffic Hurricane Ponzi that he claimed was to help Charles with his Traffic Monsoon legal issues. He made this big statement that he was going to take the proceeds and send it to Charles for his defense fund. Then the Receiver stepped in and said no you won't. This scared him to not challenge the Receiver or he would be in bigger doo-doo than just the clawback. Just my 2 cents worth.
    EagleOne
    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

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  3. #11127
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Seems that Charles has been released from Prison earlier than planned. The Default Judgment papers were sent to him at the prison where he was confined, and they were returned as not deliverable as he was not there and no forwarding address on record. This was probably due to the COVID19 pandemic that he was released early. He wasn't scheduled to be released until later this fall. I am sure he will have to report to an officer of the court for him to be monitored now that he is out. He will have to register as a sex offender and they will have his address so he can be served.

    Now it remains to be seen how long before he posts on a forum about how the evil government was out to get him and he didn't do anything wrong mantra he has been spewing for 4+ years with all his appeals. Of course that was before he did a plea deal in the child molestation charges and was sent to prison.

    I assure you it won't be long until he is online telling his "version" of the story that will have nothing to do with reality. Stay tuned, as the civil case may finally be entering its final phases so the Receiver can get on with issuing refunds to the true victims of his Ponzi.
    EagleOne
    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

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  5. #11128
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    Seems that Charles has been released from Prison earlier than planned. The Default Judgment papers were sent to him at the prison where he was confined, and they were returned as not deliverable as he was not there and no forwarding address on record. This was probably due to the COVID19 pandemic that he was released early. He wasn't scheduled to be released until later this fall. I am sure he will have to report to an officer of the court for him to be monitored now that he is out. He will have to register as a sex offender and they will have his address so he can be served.

    Now it remains to be seen how long before he posts on a forum about how the evil government was out to get him and he didn't do anything wrong mantra he has been spewing for 4+ years with all his appeals. Of course that was before he did a plea deal in the child molestation charges and was sent to prison.

    I assure you it won't be long until he is online telling his "version" of the story that will have nothing to do with reality. Stay tuned, as the civil case may finally be entering its final phases so the Receiver can get on with issuing refunds to the true victims of his Ponzi.
    Inmate search says he is still in prison and this isn't the first time he has refused his mail. charles prison 26012021.JPG

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  7. #11129
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    Inmate search says he is still in prison and this isn't the first time he has refused his mail. charles prison 26012021.JPG
    I agree in principle with what you said, BUT his mail wasn't sent to the prison where he has been confined. It was sent to the Juab County Jail Utah where they send prisoners who are awaiting court hearings, trials, etc.. Also due to COVID issues, all government agencies are 4-6 weeks behind in files/records being updated and court cases being heard. I think if he was still in the county jail, it would have been stamped refused service, not returned as undeliverable. Also this was official legal mail and if he was there, they would have had to deliver it to him.

    He may very well be still in prison, but there is also the possibility he has been released early. The prison where he was serving his sex crime is close to 150 miles from Salt Lake where the county jail is located. For some reason the court who ruled on his judgment by default thought he was still in the Juab County Jail or they wouldn't have sent his mail there. They would have sent it to the prison where he was serving his sex crime.

    Hopefully the mystery will be cleared up soon.
    EagleOne
    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

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  9. #11130
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    To add even more confusion as to the status of where Charles Scoville is, I had a search done of all Utah inmates by an outside company that has a database of all inmates nationwide. They came back telling me that they could not find him in their search, and therefore could not verify he was still in prison, nor could they confirm he had been released. They also told me that their not being able to locate him was a very rare result as their database is 99.9% accurate. Their only advice was the records were not updated with correct information since the last report by the bureau of prisons. So the mystery continues.
    EagleOne
    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

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  11. #11131
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


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  13. #11132
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles has had more mail sent to him as 'undelivered,' but he is definitely still in prison.
    Maybe the fact that the receivers website hasn't been updated and has two different addresses for him is the problem?

    Last checked: Saturday Sep 12, 2020 8:18 AM MDT
    Defendant
    Charles David Scoville
    240821 an individual UTAH STATE PRISON PO BOX 250
    DRAPER, UT 84020

    Defendant
    Traffic Monsoon
    a Utah Limited Liability Company c/o Charles Scoville JUAB COUNTY JAIL PO BOX 133
    NEPHI, UT 84648

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  15. #11133
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The undelivered mail saga continues:
    CHARLES RETURNED MAIL 06032021.JPG
    Long story short... I emailed the receiver via the website to say that information is being held (on pacer monitor) about the addresses of Charles jail which is incorrect.
    They emailed back stating that as the information wasn't on their website it wasn't something they could assist with.
    If legal documents (about the receivership) are being sent from the court to a defendants address that is definitely wrong, you would have thought that would interest them, but apparently not.

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  17. #11134
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Latest Status report by the receiver filed (March 19 2021)
    https://dm.epiq11.com/home/caseinformation/18441
    IV. CONCLUSION
    The Objections and other steps the Receiver is taking to resolve and deal with the Proofs
    of Claim are allowing the Receiver to move closer to proposing a Plan of Distribution to
    distribute the over $52 million currently held in the Receivership Estate.

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  19. #11135
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Back in October of 2019, the Receiver sought permission from the court to hire a Canadian law firm to go after the Canadian net winners in Traffic Monsoon. The judge denied the motion and requested the Receiver find another firm that would not charge as much as the law firm selected. Fast forward to April 26 of this year.

    On April 26th the Receiver filed a new motion requesting approval to employ Canadian counsel. Addressing cost concerns raised by the court, the Receiver writes; In recent months, the Receiver has contacted numerous firms with offices in Montreal to assist with this matter. Most of the firms’ rates were in excess of $600 CAD for partners. The Receiver approached Gowling WLG. Gowling has agreed to handle the Receiver’s need for Canadian counsel by leanly staffing only one associate for the Receiver’s collection efforts against Boutin and other Canadian Net Winners.

    If granted, the Receiver’s use of local counsel will allow her to pursue clawback litigation against Montreal resident Vincent Boutin. Vincent Boutin was one of Traffic Monsoon’s top net-winners, pocketing $761,541. In addition to Boutin the Receiver hopes to pursue litigation against “at least sixty other” Canadian members, who together stole over $400,000.

    Now she is waiting a decision by the judge to approve this firm to litigate against the Canadian net winners. Hopefully the judge will approve this firm and finally the net winners in Canada will have to cough up their ill-gotten gains.

    While the wheels of justice do move slowly at times, they do move. Charles still has not entered a plea in his civil case filed by the SEC. Until he enters his plea of guilty or not guilty, the civil case cannot move forward with a trial, if he pleads not guilty, or accepts a plea deal for his guilty plea. Of course his being in prison has also delayed the SEC civil case.
    EagleOne
    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

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  21. #11136
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Is this the reason why Charles is still in prison?
    Sex Offender Treatment

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