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11 de feb. de 2022 · As per the judgement, Traffic Monsoon is up for $109.7 million in disgorgement and $35.9 million in prejudgment interest. This amount shall be deemed satisfied by the collection efforts to date and the future distribution of funds to allowed claims of investors by the Court-Appointed Receiver.
6 de ene. de 2021 · Charles Scoville, owner of Traffic Monsoon LLC, must pay the Securities and Exchange Commission more than $2.5 million in disgorgement and interest and $2.4 million more as a civil fine, the U.S. District Court for the District of Utah said.
25 de oct. de 2023 · Traffic Monsoon’s Imtiaz Aslam cops $6.9 mill judgment. Oct.25, 2023 in regulation, Traffic Monsoon. Imtiaz Aslam (aka Immy Aslam), has copped a $6.9 million default judgment. Aslam, a UK national, was second in Traffic Monsoon under incarcerated founder Charles Scoville.
26 de jul. de 2016 · The SEC's complaint alleges that Traffic Monsoon and Scoville violated Sections 5 (a), 5 (c) and 17 (a) (1) and (3) of the Securities Act of 1933 and Section 10 (b) of the Securities and Exchange Act of 1934 and Rule 10b-5 (a) and (c) thereunder.
26 de jul. de 2016 · 2021-028. SEC v. Traffic Monsoon, LLC, and Charles David Scoville. Case Number: 16-cv-00832 (United States District Court for the District of Utah) Date Filed: July 26, 2016. Date of Qualifying Judgment / Order: January 5, 2021. Modified: Feb. 26, 2021.
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Hace 1 día · Hyderabad: With the monsoon season fast approaching and the sporadic unseasonal rains already wreaking havoc, the traffic police are gearing up to efficiently deal with traffic-related challenges in Hyderabad. Major difficulties that the traffic police face during monsoons in the State capital are the 183 water logging of which 65 have been identified as major ones.
