SEC Settles Charges with Former CEO of Texas Oil-And-Gas Penny Stock Company — $55,965
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The SEC settled charges against Timothy W. Crawford, former CEO of Cardinal Energy Group, for fraudulently concealing revenue loss. He faces a $50,000 civil penalty and a five-year bar from serving as an officer or director.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Timothy W. Crawford has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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