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S.E.C. v. SCOVILLE

No. 17-4059.

913 F.3d 1204 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Charles D. SCOVILLE, Defendant-Appellant, and Traffic Monsoon, LLC, Defendant. Peggy Hunt, Receiver-Amicus Curiae.

United States Court of Appeals, Tenth Circuit.

FILED January 24, 2019.

Attorney(s) appearing for the Case

D. Loren Washburn ( Micah S. Echols and Tom W. Stewart , Marquis Aurbach Coffing, Las Vegas, Nevada, with him on the briefs), Smith Correll, LLP, Salt Lake City, Utah for Defendants-Appellants.

William K. Shirey ( Robert B. Stebbins , General Counsel, Michael A. Conley , Solicitor, with him on the briefs), Counsel to the Solicitor, Securities and Exchange Commission, Washington, D.C., for Plaintiff-Appellee.

Peggy Hunt , Michael F. Thomson , and John J. Weist , Dorsey & Whitney LLP, filed a brief for Receiver-Amicus Curiae Peggy Hunt, in support of Plaintiff-Appellee.

Before BRISCOE, EBEL, and HARTZ, Circuit Judges.

This case involves an alleged worldwide Ponzi scheme and the antifraud provisions of the federal Securities Act of 1933 and the Securities Exchange Act of 1934. Defendant Charles Scoville operated an internet traffic exchange business through his Utah company, Defendant Traffic Monsoon, LLC. The Securities and Exchange Commission...

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