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News: Welcome to eMoneySpace! Oct 22, 2021 01:42 AM




Trafficmonsoon Withdraw Issue
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Author Topic: Trafficmonsoon Withdraw Issue  (Read 396351 times)
EagleOne
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Reply #4395: Mar 13, 2020 08:22 PM

DON'T FORGET!! THE MOST IMPORTANT DATE FOR TRAFFIC MONSOON VISTIMS IS APRIL 10 CLAIMS DEADLINE DATE!!

Any claims filed after this date will be disallowed Claims. You are to file your claim via the Traffic Monsoon Receivership website.
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Eagle Research Associates, Inc. Founder
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EagleOne
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Reply #4396: Apr 05, 2020 12:56 AM

Final Judgment has been entered by the court against Charles Scoville. You can read the Court findings here: https://drive.google.com/file/d/1QFObWcAN1euM_x7wT0uY3YH_qIf7gfYB/view

It remains to be seen if Charles will be able to meet the dollar amount he has to pay and the deadline for that payment.

Since the claims process deadline to file a claim is the 10th of this month, it is possible that the Receiver can begin the payments by this fall. It is unknown as to how long it will take for all the payments to be made. It will be determined by how quickly the Receiver can recover clawbacks from the net winners and the sale of any assets left in TM.
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Eagle Research Associates, Inc. Founder
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EagleOne
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Reply #4397: Oct 03, 2020 03:21 PM

Charles Scoville was indicted by a Grand Jury on four counts of fraud. Per his August 5th indictment, Scoville failed to report or pay taxes on more than $45 million in business income in the years 2014 through 2016. The income in question was from Traffic Monsoon, describes Traffic Monsoon as “online scheme” that “used new investor money to pay old investors”.

This is in line with the SEC’s civil case, which alleges Traffic Monsoon was a $207 million dollar Ponzi scheme. For the years 2014 and 2015 respectively, Traffic Monsoon declared $47,915 and $2,426,749 in business income. The indictment pegs Traffic Monsoon’s actual income for 2014 and 2015 at over $138,425 and $47.6 million. This led to respective tax losses of $31,456 and $19,377,632 in tax revenue for the United States.

Scoville’s indictment details two counts of wire and tax fraud (four counts in total). The tax fraud charges relate to improper business income reporting as detailed above. The wire fraud charges pertain to false statements Scoville made in relation to Traffic Monsoon’s business model on the company’s website.

This is just half of his problems with the IRS. He also failed to file proper individual tax returns for the income he received in TM. Now it remains to be seen how long before they file personal charges against him for improper filing of his personal income taxes.
« Last Edit: Oct 04, 2020 01:45 AM by EagleOne » Logged

Eagle Research Associates, Inc. Founder
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Reply #4398: Nov 11, 2020 04:52 AM

From now on you'll have to get your info from the Receiver or other sources. No longer going to update this thread.
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Eagle Research Associates, Inc. Founder
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Reply #4399: Mar 20, 2021 11:32 AM

[Reflink Spam]
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Reply #4400: Jul 12, 2021 04:53 AM

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