The Traffic Monsoon Receivership has secured default judgments against promoters Ernest “Ernie” Ganz and David Barker. Together, the pair of scammers are up for $953,195. With respect to Ernie Ganz (right), the court accepted as fact that he stole $448,051 from Traffic Monsoon victims. Ganz has failed to appear, plead, […]
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Traffic Monsoon claim objection notices sent out
The Traffic Monsoon Receiver has advised claim objection notices have been sent out. The announcement was made via a recent update on the Traffic Monsoon Receivership website. As per the announcement, the objections pertain to submitted proofs of claim. Objection emails were sent out on January 8th. Specifically, claims have […]
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Traffic Monsoon default judgment granted ($2.5 mill)
Following a motion request for default judgment filed last April, the SEC has secured a $2.5 million default judgment against Trafffic Monsoon. The judgment also applies to owner and operator Charles Scoville. As per a January 5th order, Scoville (right) is liable to the SEC for $2,537,642 for disgorgement. On […]
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Charles Scoville indicted for wire and tax fraud
Charles Scoville, the incarcerated creator of Traffic Monsoon, has been indicted on wire and tax fraud charges. As first reported by Tara Talks, Scoville (right) was indicted via Grand Jury on four counts of fraud. Per his August 5th indictment, Scoville failed to report or pay taxes on more than […]