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

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

    Quote Originally Posted by HARRISON View Post
    Just a thought today, but I wondered if the reason for the hold up in the Court Clerks entry was due to this...

    III. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable for disgorgement of $2,426,749, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $110,893.93, for a total of $2,537,642.93. Defendant shall satisfy his obligation by paying the total of $2,537,642.93 to the Securities and Exchange Commission within 14 days after entry of this Judgment.
    Defendant may transmit payment electronically to the Commission, which will provide detailed ACH transfer/Fedwire instructions upon request.


    ...because if Charles is in prison, how can he possibly pay any fines due?
    There are ways this could be done even with him in prison. One way would be through a Power of Attorney. The bank handling the wire transfer could get his authorization via a personal visit for him to sign the forms, etc..

    My question is how is he going to pay it? He claims he is broke, he owes his attorneys hundreds of thousands of dollars for all his appeals filed on his and TM's behalf. If he does pay it, where did the money come from? If it was from his overseas bank account, then he would open himself up to perjury charges because he swore under oath he had revealed all his bank accounts and assets. It also raises the question as to whether he paid taxes on this money, which the IRS will want to know. And the hits just keep on coming.

    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. #2
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    There are ways this could be done even with him in prison. One way would be through a Power of Attorney. The bank handling the wire transfer could get his authorization via a personal visit for him to sign the forms, etc..

    My question is how is he going to pay it? He claims he is broke, he owes his attorneys hundreds of thousands of dollars for all his appeals filed on his and TM's behalf. If he does pay it, where did the money come from? If it was from his overseas bank account, then he would open himself up to perjury charges because he swore under oath he had revealed all his bank accounts and assets. It also raises the question as to whether he paid taxes on this money, which the IRS will want to know. And the hits just keep on coming.

    LOL! It almost makes you want to feel sorry for the creep until you remember the arrogance he and his sycophantic family/followers treated the rest of the world!
    It seems like in this "industry" common sense is not all that common!

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