A court-appointed receiver hunting for Charles Scoville's hidden money has turned up the pressure, issuing subpoenas to two major banks seeking years of financial records.

On August 11th, the receiver filed subpoenas with First National Bank and US Bank demanding they hand over all documents and materials dating back to January 2013. The target: accounts belonging to Scoville, his family members, and a sprawling network of his business ventures.

The list is long. Traffic Monsoon, the central company at the heart of the civil case against Scoville, sits at the top. But the receiver's net casts far wider. Also named are AdHitProfits, TviPtc, InfinityBux, BuxSecure, PowerfulBux, ForeverBux, BuxUnleashed, Banrev.com, Ultimate Power Boost, WealthEngineX and U Launch Formula.

Scoville himself appears on the subpoena. So do three other names: Samera Hussain, Taylor Anden Scoville, and another family member. The receiver wants monthly account statements and copies of checks from all of these accounts.

The inclusion of Scoville's ex-wife, current wife, and son raises a serious question: did Scoville move investor money through his immediate family to hide it? That's what the receiver appears to be investigating.

The receiver even has a partial account number for Scoville at First National Bank, suggesting investigators already know exactly how he funneled cash to himself through Traffic Monsoon.

Both banks must comply by August 29th.

Meanwhile, Traffic Monsoon affiliates are planning their own response to the ongoing legal battle. They're gathering on a beach in the UK later this month to protest, venting their frustrations into the ocean.

🤖 Quick Answer

Who is Charles Scoville and what legal action is being taken against him?
Charles Scoville is the defendant in a civil case involving Traffic Monsoon and multiple online business ventures. A court-appointed receiver has issued subpoenas to First National Bank and US Bank on August 11th, seeking financial records dating back to January 2013 to locate potentially hidden assets belonging to Scoville, his family members, and associated business entities.

Which companies are under investigation by the receiver?
The receiver's investigation targets Traffic Monsoon, the central company in the civil case, along with AdHitProfits, TviPtc, InfinityBux, BuxSecure, PowerfulBux, ForeverBux, BuxUnleashed, Banrev.com, Ultimate Power Boost, WealthEngineX, and U Launch Formula. These entities represent a sprawling network

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