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Sunday, 1 September 2019

Charles Scoville - Still Denying All Knowledge of The Sale of His Manchester Flat


(*updated 7th September 2019)
Charles Scoville brought a flat in Manchester, England (27, The Quays, Salford Manchester M50 3BB) on 14th August 2015 and the flat was sold on 28th November 2017:




But Charles denies all knowledge of having sold the flat and insists that somebody has forged his signature and stolen the £280,000.

Charles Scoville and his company Traffic Monsoon have been charged with running a ponzi scheme by the Securities and Exchange Commission. All their assets have been frozen and are currently in receivership. So the proceeds from the sale of the flat should have all gone to the receivers.

Charles has had two court judgements against him already - both ruling that Traffic Monsoon was a ponzi scam. But Charles has recently applied for a Petition for a Writ of Certiorari with the United States Supreme Court and a ruling is expected in the next few weeks.

The UK Transfer of Sale documents all have a signature saying 'Charles Scoville'  and have been witnessed by Kuddus Qureshi  2a, Heigham Road London E6 2JG




Kuddus Qureshi  ran a taxi service called RM Vehicle Hire Ltd that was registered at: 
2A Heigham Road and was dissolved on 26th September 2017 



Charles Scoville registered a company called Traffic Monsoon Global Ltd
whose registered Office is 2, Heigham Road, East Ham, London E6 2JG:






Imperial Offices is a large building in Heigham Road that rents out Office space;




And if you check the postcode on the Postcode Finder Website is clearly states that 2A is part of this address:



Charles says he can prove that he was in the USA on the date the Transfer was signed. And I can only assume that his passport date stamps will confirm this.   So there are obviously questions to answer in relation to the identity and whereabouts of Kuddus Qureshi who seems to reside in an office used by Traffic Monsoon and has witnessed the signature of somebody who was apparently on a different continent at the time the signature was given.


Charles is trying to help the receiver recover the missing money since Premier Property Lawyers are refusing to release all the documentation relating to the sale:






But since his attorneys can't even get the witnesses house number correct on the Court documents, his help might be more of a hindrance:




 7th September 2019

The Receivers request to the Hague Convention has been granted, which means Premier Property Lawyers in the UK have to provide full documentation to the US Courts.
https://behindmlm.com/…/traffic-monsoon-receiver-granted-f…/

It shouldn't be long before all of Charles lies are exposed.


Watch this space...

6 comments:

  1. Micah Echols, Charles' lawyer who is asking to be paid out of the receiver's fund, is his cousin. Echols is Shirley's maiden name.

    ReplyDelete
    Replies
    1. That's interesting...thanks for sharing.

      Delete
  2. Premier Property Lawyers have been so unresponsive that I suspect they've knowingly dropped the ball and are now being intentionally obstructive.

    Anyway, I'd be interested to follow the money and know what account £280,000 got deposited to.

    ReplyDelete
    Replies
    1. Me to. I'm sure we'll find out soon. They can't ignore legal requests forever.

      Delete
  3. Hey, he's in jail right? Or is he free?

    ReplyDelete

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