Friday, 25 September 2020

Charles Scoville (Traffic Monsoon) - Criminal Charges For Tax Evasion

 They say the only thing you can be sure of in life is Death and Taxes. You can cheat thousands of people out of millions of dollars but don't you dare mess with taxman!

Charles Scoville of Traffic Monsoon (currently in prison on charges of Child Sexual Abuse) has been indicted on two counts of Wire Fraud and two counts of Tax Evasion.

The Grand Jury Charges are:

'The Defendant, Charles David Scoville, failed to report or pay taxes on more than $45 million of business income in the years 2014-2016 (generated from Traffic Monsoon).'

'Charles David Scoville repeatedly made false representations about the volume of business driven by legitimate sales of Advertising Services and the delivery of those services.

'As a result of these false representations, Traffic Monsoon generated $25 million of revenue per month but only declared $47,915 in 2014 and $2,426,749 in 2015.'

'...misleading investors about the success and profitability of the business'.

Court Papers:

Watch this space...!

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