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https://www.sec.gov/litigation/complaints/2016/comp23604.pdf
13. Traffic Monsoon , L LC , is a Utah limite d liability company formed in October 2014. Traffic Monsoon s principal place of business is in Murray , Utah. 14. Charles David Scoville , 36, is a resident of Murray, Utah. Scoville is the only member and controlling person of Traffic Monsoon. He controls and oversees all of its business functions .
https://cybercashworldwide.com/traffic-monsoon-claim-portal-is-open
The Traffic Monsoon's asset was frozen and the lawyers Dorsey & Whitney LLP were appointed as the Receiver. Traffic Monsoon Receivership Updates Anyway just before Christmas 2019, the court granted D&W permission to begin a formal claims process in this case.
https://www.genuineonlinefreejobs.com/trafficmonsoon-scam-review/
Traffic Monsoon New Update – As you know Traffic Monsoon was shut down by Jul 16, 2016, as per the case filed on Charles Scoville, Traffic Monsoon LLC., for operating the Ponzi scheme that was started in 2014. As per the SEC claims, Charles Scoville took an approximate value of $207 million from over 162000 investors (Traffic Monsoon members).
https://tonyleehamilton.com/what-is-traffic-monsoon-a-scam-by-charles-scoville/
In re: Traffic Monsoon, LLC, a Utah Limited Liability Company, and Charles David Scoville, an individual. Case number: 2:16-cv-00832-DB. Peggy Hunt, Esq. Traffic Monsoon Receiver Dorsey & Whitney LLP Kearns Building 136 South Main Street, Suite 1000 Salt Lake City, UT 84101-1685 Traffic Monsoon Receivership Hotline
https://taratalkstoday.blogspot.com/2020/01/traffic-monsoon-official-claims.html
On July 26, 2016, the Securities and Exchange Commission filed a Complaint in the United States District Court for the District of Utah against Traffic Monsoon, LLC, a Utah limited liability company, and Charles David Scoville (the “Defendants”).See SEC v. Traffic Monsoon, LLC et al., Case No. 2:16-cv-00832-JNP (D. Utah). The SEC claims, among other things, that between October 2014 and ...
https://dm.epiq11.com/home/CaseInformation/18441
General Information. This website is the best way to obtain information about this case. To contact the Receiver, please click here. Summary of Case. On July 26, 2016, the Securities and Exchange Commission filed a Complaint in the United States District Court for the District of Utah against Traffic Monsoon, LLC, a Utah limited liability company, and Charles David Scoville (the “Defendants”).
https://law.justia.com/cases/federal/appellate-courts/ca10/17-4059/17-4059-2019-01-24.html
Traffic Monsoon, No. 17-4059 (10th Cir. 2019) This case involved an alleged worldwide Ponzi scheme and the antifraud provisions of the federal Securities Act of 1933 and the Securities Exchange Act of 1934. Defendant Charles Scoville operated an internet traffic exchange business through his Utah company, Defendant Traffic Monsoon, LLC.
https://www.corporatedefensedisputes.com/wp-content/uploads/sites/19/2017/04/secvtrafficmonsoon-opinion.pdf
Monsoon—both payments made to Traffic Monsoon and withdrawals from the member’s account—were conducted through PayPal. Tr. 19, 54. 7. Traffic Monsoon sold 1,000 website visits for $5.95 and 20 clicks on a member’s banner ad for $5.00. Tr. 17-18, 246-47. 8. Traffic Monsoon’s most popular product by a large margin, however, was the Banner
https://behindmlm.com/companies/sec-shutdown-of-traffic-monsoon-the-facts/
Traffic Monsoon could not meet its ROI obligations. Analaysis of Traffic Monsoon’s financial records revealed the company has taken in $207 million dollars in actual cash. Due to reinvestment of funds by affiliates, on paper Traffic Monsoon had generated $738.5 million dollars in revenue. This represents a ROI liability of $812.35 million.
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