News on the sale of the Manchester Flat. Here's an update of proceedings so far:

Charles brought his flat in Manchester, England in August 2015.
The Receivers took over Traffic Monsoon in July 2016 and a Court Order was granted, forbidding Charles from selling the flat and keeping the proceeds.
In March 2018, the receiver discovered that Charles had sold the property and put the proceeds of sale into his personal Bank Account and the receivers demanded that this money be returned to them.
May 2018 - Charles responded by stating that he had no knowledge of the sale, did not have the proceeds of that sale and that all documents relating to the sale of the Flat had his forged signature on them.
June 2018 - Charles signed a letter to Premier Property Services, authorising them to provide all documentation relating to the sale but Premier refused to turn over ALL the documents.
August 30th 2019, the Receivers applied to the English Courts for a 'Premier Letter of Request' which they granted on October 22nd 2019.
On November 1st Premier complied with this request.
The documents confirmed that Scoville (or someone pretending to be him) had indeed sold the flat and transferred the proceeds into his account.
On December 3rd 2019, Santander USA was ordered by the Utah Court to produce documentation relating to the sale proceeds but refused - stating that it was a Third Party in the UK who held the account and that the receiver should obtain the documentation directly from them.
September 2020 - Another 'Letter of Request' has been filed with the English Courts so that the documents of the Third Party can be released.

*Note to admin - trying to upload paying in slip and Charles email but am unable for some reason? They're on the TM Facebook page and my blog through.:)