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

  1. #10326
    Fat City, LA's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    LOTS of recent Vidiocy but this one has more fantasy than Harry Potter.
    1/2 wit seems to have not changed clothes since New Years.

    https://www.facebook.com/charles.sco...5211128212717/
    "the owner seems really confident and even promises this one won't be going anywhere"

  2. #10327
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The SEC had to do an emergency freeze due to Charles moving as much money as he could into his personal bank account. They were afraid he was going to move it into foreign bank accounts that would have made it harder to seize. At the time of the asset freeze Charles was in the UK, and he had bank accounts there as well as in Dubai. They have plenty of time for the criminal investigation to be conducted, and I think they are waiting until the civil case is heard before any criminal charges will be filed. Having a conviction in the civil case makes it easier to obtain a guilty verdict in the criminal case. His TM was not selling securities and members were not investing defense is eliminated.

    When Charles said he was going to fight the SEC action I knew he had boxed himself into a corner. He had to portray himself as a martyr fighting against the "Evil SEC" to his followers, while at the same time knowing in court he would have to tell the truth, and finally all his members would learn the truth he had been lying from day one of launching TM. Now he has compounded the issue with the donations to his legal defense fund which was based on a total lie, which is taking money under false pretenses. Depending on how much money was totally donated, this could possibly be another civil felony charge. We won't know what the final charges will be against him until no more appeals and the SEC is ready to go to trial. I am expecting more charges against him by the time this gets to trial.

    I just hope the Appellant Court rules soon so we can move on to the civil trial before summer. In the meantime, Charles will ramp up his inane posts trying to bolster his I am not fit to stand trial as I cannot participate in my own defense ploy he is trying to pull off.
    EagleOne
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  3. #10328
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    As far as Scamville's sad attempt to influence his fitness to stand trial.

    As I understand it:
    At the time of the crime was he sane?

    If found unfit now, he will be committed until his caretakers find him sane.

    The trial resumes, then he still has to serve his entire sentence.
    (a very valid argument can be made that turd for brains Charlie doesn't need to be present for a trial on the merits)

    For not caring about the "evil" haters.....Scamville spends alot of time carrying on about them:
    https://www.facebook.com/charles.sco...5211801327717/
    Last edited by Fat City, LA; 01-05-2018 at 05:04 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

  4. #10329
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    As far as Scamville's sad attempt to influence his fitness to stand trial.

    As I understand it:
    At the time of the crime was he sane?

    If found unfit now, he will be committed until his caretakers find him sane.

    The trial resumes, then he still has to serve his entire sentence.
    (a very valid argument can be made that turd for brains Charlie doesn't need to be present for a trial on the merits)

    For not caring about the "evil" haters.....Scamville spends alot of time carrying on about them:
    https://www.facebook.com/charles.sco...5211801327717/
    Their game plan, if I am right, is that they can't start the civil case until he is capable of participating in his defense. Of course if they play this card, then the Judge will order a competent hearing for him to determine if he can or can't. If they find him unable to function in his defense, then he would be ordered for treatment and then upon completion of the treatment and certified competent, then the trial would be scheduled.

    Yes he was, and still is for that matter, sane when TM was started and until it was shut down through his injunction hearing and appeal.
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    So if he's sent for treatment what happens to the receiver in the mean time and do the victims have to wait till he stands trial??..

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

    Quote Originally Posted by okosh View Post
    So if he's sent for treatment what happens to the receiver in the mean time and do the victims have to wait till he stands trial??..
    Nothing happens.

    He was mentally competent at the time of the offences and was mentally competent at the time of the upholding of the SEC complaint, as evidenced by the fact he clearly understood the charges and could advise his legal representatives.

    The SEC CIVIL action, which resulted in the appointment of the receiver is totally and utterly separate from any resulting criminal action
    The only thing necessary for the triumph of evil is for good men to do nothing

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

    Sorry for the confusion, but I am talking solely about the civil trial and his ploy to appear he is incapable of participating in his own defense to delay the start of his civil trial. You have to remember this is all an act. It is just for show. He knows once the civil trial s tarts everyone will know he has been lying since day one about TM and what TM was all about.
    EagleOne
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  8. #10333
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Usual nonsense over at the land of misfits toys (aka Scamvilles FB page) today but this one has me laughing.

    divine intervention is chuckles only hope.jpg

    I love it when that pansy acts up. Its great to discourage any donations despite how low those con artists sink in their begging.
    "the owner seems really confident and even promises this one won't be going anywhere"

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

    First story sounds familiar.
    Ponzitracker - Ponzitracker

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

    Quote Originally Posted by EagleOne View Post
    Their game plan, if I am right, is that they can't start the civil case until he is capable of participating in his defense. Of course if they play this card, then the Judge will order a competent hearing for him to determine if he can or can't. If they find him unable to function in his defense, then he would be ordered for treatment and then upon completion of the treatment and certified competent, then the trial would be scheduled.

    Yes he was, and still is for that matter, sane when TM was started and until it was shut down through his injunction hearing and appeal.
    I'm pretty sure that competency issues only apply in criminal cases and in a civil case wouldn't come up. Certainly won't come up as to the company, which is the main defendant in the SEC case instant.

    But back to criminal charges. The Statute of Limitations on financial crimes is, depending on what they may charge him with, is from 2 to 5 years, so for some charges its half run already, they would only have until this summer to bring the charges. Obviously, the charges that go 5 years gives them more time, but again, name me any major "program" where the admin was charged criminally, in which no agency outside of the SEC was involved in the investigation prior to the SEC bringing a motion for C&D etc.... because I can't find one. Anyhow, the crazy defense (according to the lovely DME, sitting here with me over the eggs) doesn't apply to a civil case, you can be as nutty as a Snickers Bar and still get sued for commercial acts.

    I'll bet Ice Cream in Times Square for any Thanksgiving Weekend that we don't see criminal charges. The drop dead date for when they would have to indict him is August 1st, 2021, but if they were going to do it, and they don't within a few weeks of when the civil trial ends (not counting the appeals, just the first trial court verdict), its not going to happen. And if anyone knows of any involvement by any agency besides the SEC, I'd love to hear it, its not something they'd be keeping secret at this point, and is absolutely mandatory to any future criminal prosecution. The US Attorney isn't going to take a 2 year old civil case and ask the FBI to go digging, its just not how these things work.

    And speaking of people who stole a few million bucks and walked away without ever seeing a criminal case, when Ray Charles could see she was guilty, my own favorite neighbor, Nancy Jo Fazier!!! (I can't believe she slipped my mind) Another reminder that just because pretty much everyone agrees an admin is guilty, and a civil court makes them pay through the eyes for it, they don't always get charged with a crime.

  11. #10336
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "civil felony charge"
    No such animal, a felony is a class of a criminal charge, a civil charge is just a civil charge, in some states they have "Over $25,000" or some other amount, but a civil case is just about money and injunctions to not do stuff, and a felony means people can go to jail (for more than 180 days)


    We won't know what the final charges will be against him until no more appeals and the SEC is ready to go to trial. I am expecting more charges against him by the time this gets to trial.
    Absolutely not, I would buy the idea that they may wait until the civil trial is over, but the appeals could run years, hell, decades, and the statute of limitations started running out the day the Receiver took over and any criminal charges have to be brought before a Judge one way or another (either an Indictment or a Criminal Information) within that statute of limitations date, which could be as short as 2 years but is definitely not more than 5 years.

    Although most of the programs that make big headlines are shut down with civil charges and the criminal case is brought later, that's actually backwards on how the trials work out. Most of the time, the SEC asks for and gets some kind of order that stops the activity and turns the business over to a receiver, and then some time after some other agency brings criminal charges and a criminal case proceeds. The civil case, most of the time, isn't that big a deal, they usually don't fight too hard to stop the receivership and that for the most part is a concession of the civil side. The final disposition of the "Civil Case" actually was after the final criminal disposition in all the big cases I can think of, Andy Bowdoin went to jail before the receiver closed up shop, as did all the other people in ASD.

    Charles is different because he's

    A) Not obviously being investigated by any agency besides the SEC which cannot bring criminal charges
    B) Is actually fighting the appointment of a Receiver, and still trying to maintain that running a Ponzi Scheme is perfectly proper and legal the way HE was doing it.

    B above is the novel part, most people, when caught red handed, don't try to say they didn't do it. Chili Dog tries this when the plate of bacon is missing and she's on the dining room table, and is less obvious.

    Really, every time I get drawn into thinking about Traffic Monsoon and Charles Scoville, I think of another reason he's never going to be charged with a crime, and the more speculation I see on how he's acting crazy to avoid it, the more I'm convinced that he's not faking it, and he doesn't need to. He's batshit crazy, and he's going to get away with it.

    We'll see.

  12. #10337
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Usual full day of turdish behavior from nitwit.
    Seems about due to post as his mommy for awhile.

    Scamville even has some spanish speaking fans:
    scamville has spanish fans.jpg

    https://www.facebook.com/charles.sco...5216169277717/
    @5:00 on & on about Haters, SEC, Paypal, etc LOL

    All well and good yet cant explain $50 in $55 out & only 40% of a cent on each dollar earned from anything but member repurchase.
    Last edited by Fat City, LA; 01-07-2018 at 04:26 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

  13. #10338
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The general consensus has been that Charles is posting as his 'mom', but I'm not convinced anymore. His mom isn't much older than me and if my son posted the crap that he does, no way would I let him post as me.
    His parents are paying most of his legal bills, so can't be short of a few bob. You don't pay out thousands of dollars to your offspring with no questions asked.

  14. #10339
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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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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    The general consensus has been that Charles is posting as his 'mom', but I'm not convinced anymore. His mom isn't much older than me and if my son posted the crap that he does, no way would I let him post as me.
    His parents are paying most of his legal bills, so can't be short of a few bob. You don't pay out thousands of dollars to your offspring with no questions asked.
    There are a few assumptions not supported by any evidence there. Do we know his mother even has a computer and knows about any of this? Do we know his parents are paying any of his bills? If yes to the above, do we know she's not as batshit crazy as her son?

    Do we in fact know that he's biologically human and has a mother, and not a clone or one of those robots from Westworld?


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

    Quote Originally Posted by Fat City, LA View Post
    Speaking of Traffic Monsoon Legal Defense Fund...it is possible that it could be set up where that might not be taxable income to someone, but I'd bet a few adpacks that its not, and that someone needs to report that to the IRS on their tax return this year.
    Too bad there isn't a way to let the IRS know about it, just to make sure they help whoever needs to fill out the proper forms.

    Oh, wait!
    https://www.irs.gov/pub/irs-pdf/f3949a.pdf
    Form 3949-A. Use this form to report a business or individual of violating the tax laws. Common examples include failure to pay, kickbacks, false deductions or exemptions, not reporting income, and altering or falsifying tax documents.

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

    Quote Originally Posted by HARRISON View Post
    The general consensus has been that Charles is posting as his 'mom', but I'm not convinced anymore.
    I agree with you. I've never felt that Charles' and his mother's posts were both Charles' inventions.

    Quote Originally Posted by Shirley Scoville View Post
    ... "possible appeal to the Supreme Court" ...
    Yep. Right.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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

    First problem........sharley is a liar.
    Second problem.........are his parents actually alive? Until I see a video proving they are, I say 'no'
    Haven't lost any money to online scams.......results are typical.

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

    Quote Originally Posted by Gregg View Post
    Speaking of Traffic Monsoon Legal Defense Fund...it is possible that it could be set up where that might not be taxable income to someone, but I'd bet a few adpacks that its not, and that someone needs to report that to the IRS on their tax return this year.
    Too bad there isn't a way to let the IRS know about it, just to make sure they help whoever needs to fill out the proper forms.

    Oh, wait!
    https://www.irs.gov/pub/irs-pdf/f3949a.pdf
    Form 3949-A. Use this form to report a business or individual of violating the tax laws. Common examples include failure to pay, kickbacks, false deductions or exemptions, not reporting income, and altering or falsifying tax documents.
    The IRS is fully aware of Charles' tax situation and failure to report income, failure to pay and legal defense fund.
    EagleOne
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  20. #10345
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    9 FB posts today for the village idiot.
    Including revisiting /calling out on her to repent the whole Hinda Bakkali debacle.

    village idiot .jpg

    For newer readers: Hinda Bakkali is Scamville's former "wife" who took him for $100k+, kicked him to the curb on the honeymoon & (according to her) never consummated the marriage.

    charlie fills his diaper.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  21. #10346
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    9 FB posts today for the village idiot.
    Including revisiting the whole Hinda Bakkali debacle.

    village idiot .jpg

    For newer readers: Hinda Bakkali is Scamville's former "wife" who took him for $100k+, kicked him to the curb on the honeymoon & (according to her) never consummated the marriage.

    charlie fills his diaper.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  22. #10347
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    9 FB posts today for the village idiot.
    Including revisiting /calling out on her to repent the whole Hinda Bakkali debacle.

    village idiot .jpg

    For newer readers: Hinda Bakkali is Scamville's former "wife" who took him for $100k+, kicked him to the curb on the honeymoon & (according to her) never consummated the marriage.

    charlie fills his diaper.jpg
    thought he allegedly married this one:


    scoville scammer1j.JPG


    and wouldn't they more than likely be Muslim - that religion the scammer pretended to join to fleece marks with that belief?
    Haven't lost any money to online scams.......results are typical.

  23. #10348
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    That's a different wife who also cashed out and gave nitwit the cold shoulder. She came later, both are Muslim.
    "the owner seems really confident and even promises this one won't be going anywhere"

  24. #10349
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Come to think of it, I don't know the name of his wife who was the mother of their child. Does anyone know her name? I find it odd that in all the discussions about the women in his life, and marriages, he never mentioned her name.

    On the other hand, I am sure she doesn't want her name known as it would be too embarrassing for her.
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    So, just for the record, he's had 3 wives, and there is evidence that one of them had sex with somebody, although without DNA results we can't confirm it was with him.

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