Chukwuka Obi

PP Blog Tag archives on references to "Chukwuka Obi."

Proposed Class Action Alleges Traffic Monsoon’s Scoville Told PayPal He Was In ‘Investments’ Business

Proposed Class Action Alleges Traffic Monsoon's Scoville Told PayPal He Was In 'Investments' Business

In the aftermath of the SEC’s securities-fraud action against him last year and a judicial ruling this year that he was opertaing a Ponzi scheme, Traffic Monsoon’s Charles Scoville has blanketed social media with claims he was not offering investments. But Scoville told PayPal that “Traffic Monsoon’s business was “Investments – general” when he opened […]