Litigation: SEC Vs. Timothy W. Crawford
February 11, 2020
February 11, 2020
WASHINGTON, Feb. 11 -- The Securities and Exchange Commission issued the following litigation release (No. 19-CV-1022; S.D. Ohio filed March 19, 2019):
On February 10, 2020, the U.S. District Court for the Southern District of Ohio entered a final judgment against Timothy Crawford, the former CEO of Cardinal Energy Group, Inc., for fraudulently concealing the loss of Cardinal's major source of revenue.
As alleged in the SEC's March 2019 complaint, Cardinal, an oil-and-g . . .
On February 10, 2020, the U.S. District Court for the Southern District of Ohio entered a final judgment against Timothy Crawford, the former CEO of Cardinal Energy Group, Inc., for fraudulently concealing the loss of Cardinal's major source of revenue.
As alleged in the SEC's March 2019 complaint, Cardinal, an oil-and-g . . .