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News: Welcome to eMoneySpace! Jun 20, 2018 04:38 PM




Trafficmonsoon Withdraw Issue
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Author Topic: Trafficmonsoon Withdraw Issue  (Read 228307 times)
EagleOne
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Reply #4305: Jun 07, 2018 08:09 PM

Well, Charles broke his silence and when he did it was a real gem. He was bragging how he knew USI Tech was a Ponzi, how he challenged God to prove that Jesus Christ is the true Messiah, and how he was healed of his peanut allergy all in one post. I can only imagine what his next post will contain.
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Author: Robbing You With A Keyboard Instead Of A Gun - Cyber-Crime How They Do It
EagleOne
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Reply #4306: Jun 11, 2018 07:06 PM

Late last fall, Charles floated the story that he was forming a new business and it was going to be totally legal and not based in the U.S.A. Well, now it seems he has had a change of heart. Instead of starting a new business now he is going to be pimping the MLM program Sisel.

But I have a little itsy-bitsy, teenie-weenie question for Charles:  Where are you getting the money to join?  You're broke, remember. You're begging for donations for your legal defense team. But I do agree you should join and you can sign up under Ken Russo. After all it is the least you can do since Ken joined TM just weeks before the SEC froze all your accounts and TM. I am sure Ken will appreciate having you in his downline so he can get some of the money he has tied up in TM back from you. 

Now all we have to do is to get Faith Sloan to join and we would have the trifecta of Ponzi pimps all together in the same program. Just like old times.
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Reply #4307: Jun 11, 2018 11:44 PM

Trafficmonsoon is so popular in 2-3 years ago if I recall. I remember I can't register it becuase it say error.
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Adsixnine
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Reply #4308: Jun 13, 2018 11:12 PM

Thanks for the information, it is very useful. Smiley
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EagleOne
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Reply #4309: Jun 16, 2018 01:03 PM

It has now been made public that Charles has been in and out of several hospitals for observation of aberrant, paranoid and manic behavior.

The flat and parking space he owned in the UK was under the Receiver's control and it was sold late November, and the Receiver didn't find out about it until March of this year. Charles claims he didn't sell it, but his signature was on the sales agreement. The Receiver has sought answers from Charles and his attorneys but so far they have not been cooperating with her; other to claim he didn't sign the sale papers.

Unless Charles had to be at the signing, which he was not in the UK, then the sale was done by forgery and false impersonation. If he didn't have to be present, then it is possible that someone in the UK sent him the papers, he signed and returned them allowing the sale to go through. Which means he broke another law since he knew the Receiver was in control of the property.

While the Receiver had the keys to the flat, she was unable to file a notice of Receivership against the flat since the Land Registry in the UK is not enforceable. Still the Receiver was paying the taxes, fees and maintenance costs of the flat.

I don't doubt that Charles had Immy, or someone else still loyal to him in the UK, to send him the papers to sign and sold the flat. If I were the Receiver, I would be asking FedEx, UPS, and DHL, or any other international service carrier for their records to see if Charles received any packages from the UK, who sent them and when. If he did receive a package from the UK if he returned a package to that party and when. I would also look into if he didn't appear via satellite conferencing if he was required to be physically present to sell.

If he truly thought he could sell the flat and parking space out from under the Receiver's nose and she not find out, he now knows he was sadly mistaken. He can now add one more charge to the list of charges he is facing, and this one is a major felony; plus he could be charged in the UK with a crime. So stay tuned as this wrinkle is going to be interesting to unravel and find out who was involved and how it happened.
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Reply #4310: Jun 18, 2018 04:45 PM

In a shocking and stunning new development, Charles Scoville was arrested and booked into the Utah County Jail on June 12 for: Aggravated Sexual Abuse Of A Child. The date of the incident was given as 03/01/2007. It is not clear if this was a booking typo error or the exact date the offense happened. Since Charles has been seen by a psychiatric health care professional it is possible this came out in one of his sessions, and according to the law, the health care professional had to report it to the police.

His bond was set at $100,000 and he has not been bailed out as of today. His case #:181905859, and section of the law violated is Code: 78-5-404.1(4) Here is the link to the Code for this charge: https://law.justia.com/codes/utah/20.../76_05054.html and here is the Sheriff department booking link: http://slsheriff.org/page_metro_docket.php 

It remains to be seen how this will effect his civil trial with the SEC.     
« Last Edit: Yesterday at 06:44 PM by EagleOne » Logged

Eagle Research Associates, Inc. Founder/President
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Author: Robbing You With A Keyboard Instead Of A Gun - Cyber-Crime How They Do It
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