Traffic Monsoon’s Alleged Fraudulent Scheme Under Investigation by Peiffer Rosca Wolf Attorneys
Traffic Monsoon and Charles Scoville are alleged to have conducted a fraudulent scheme that spanned continents, affected over 160,000 Traffic Monsoon members/investors and raised over $200 million according to a federal lawsuit filed by the Securities and Exchange Commission. That lawsuit is ongoing and the court has appointed a receiver.
Traffic Monsoon Members/Investors’ Potential Recovery Options for Money Transferred to the Alleged Fraudulent
Traffic Monsoon members/investors have been in contact with attorneys at the Peiffer Rosca Wolf law firm who are investigating actions that members/investors could potentially take to supplement amounts that the receiver may be able to recover in the federal lawsuit against Traffic Monsoon.
The Peiffer Rosca Wolf are preparing to take action against entities that, their investigation indicates, likely assisted in the perpetration of the Traffic Monsoon alleged fraud.
What Traffic Monsoon Members/Investors Can Do
Peiffer Rosca Wolf lawyers often represent investors who lose money as a result of alleged fraudulent investment schemes and are currently investigating the alleged fraudulent scheme conducted by Traffic Monsoon and Charles Scoville. Our firm takes most cases of this type on a contingency fee basis and advances the case costs. The firm only gets paid for fees and costs out of money the firm recovers for clients.
Investors who believe they lost money as a result of Traffic Monsoon’s alleged investment fraud scheme are encouraged to contact Alan Rosca, James Booker or Lydia Floyd in the Cleveland office of Peiffer Rosca Wolf, for a free no-obligation evaluation of their recovery options, at 888-998-0520 or firstname.lastname@example.org.