Traffic Monsoon victims have recovered $43.6 million trough claim distribution payments.
The Traffic Monsoon Receiver confirmed the payouts in a February 20th Approved Distribution Status Report.
As per the Receiver’s report, as of February 17th;
9,526 allowed claims have been paid out, 9035 of which are US claimants and 491 are foreign claimants;
ten claims from Russian claimants are prohibited dye to OFAC regulations;
$43.6 million has been paid out, $5.9 million to US claimants and $37.7 million to foreign claimants;
$36.6 million in distributions were made via wire transfer, of which $1.1 million bounced; and
$7.3 million in distribution were made via check, of which $1.4 million checks remain not yet negotiated.
Pending resolution of outstanding distributions, the Receiver will look towards terminating the Receivership.
The Receiver is endeavoring to finish making the distributions approved in the Revised Plan as quickly as possible.
After fulfilling all required duties, the Receiver will submit a separate request for the Court to terminate the Receivership.
Traffic Monsoon was an MLM Ponzi scheme that
defrauded consumers out of $207 million dollars
.
Traffic Monsoon co-founder Charles Scoville (right), was incarcerated in 2018 on charges relating to child abuse. Scoville
pled guilty to attempted child sexual abuse
in November 2018.
I believe Scoville was sentenced in early 2019. Details of his plea agreement and sentencing however have never been made public.
Wire and tax fraud criminal charge against Scoville were
dismissed
in August 2023.
🤖 Quick Answer
How much money have Traffic Monsoon victims recovered through claim distributions?Traffic Monsoon victims have recovered approximately $43.6 million through court-approved claim distribution payments. According to the Receiver's February 2025 Approved Distribution Status Report, $5.9 million was distributed to US claimants and $37.7 million to foreign claimants, covering 9,526 allowed claims in total.
How were Traffic Monsoon distribution payments made to claimants?
Distributions were executed through two primary methods: wire transfers totaling $36.6 million and checks amounting to $7.3 million. Of these, approximately $1.1 million in wire transfers bounced, and $1.4 million in issued checks remained not yet negotiated as of the February 2025 reporting date.
How many Traffic Monsoon claimants received distribution payments?
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