According to the Ohio Secretary of State, articles of organization were filed for Crystal Capital Consulting in 2016 (see the link below). Tim saw the writing on the wall and knew the CEGX ship was going down in 2016. He got the ball rolling for his newest scam “capital company” while continuing CEGX charade and lying to investors. If you research the companies he’s been involved with it’s always the same end result. When one scam dries up he jumps to another. He’s a fraud.

https://businesssearch.ohiosos.gov/?=businessDetails/3929441

I agree. He waits until the 11th hour every time. In my opinion, that shows his guilt. I’m interested to see what happens.

I agree. It would be interesting to hear their newest BS lies.

Tim is such a sack of trash. Delay... delay.... delay.... What proceeded does he have to put in escrow?

Good questions. What happened to “everything is amazing” AFLAC Dan? Gary Peterson? Ford was supposed to send out an email or have a conference call with investors after financials were filed. That was a lie. Investors Ford knew claimed they were going to dump money in Cardinal after the financials were filed. That’s was another lie. I guess they will continue on with their “consulting” and never talk to anyone. Hopefully, some of them see jail time or large fines... especially moron Tim.

So he can’t extend the settlement past December 18? Correct?

Crawford is such a loser.

We need the FBI to step up.

Agreed. The charade is finally up.

Shocking.... where is Gary Peterson and AFLAC Dan on this one? I wonder if they are going to still tell everyone how excited they are about the company? Or how they are “crushing” it?

Pretty quite around here. Even the “we gon fly high” crowd is silent. Anyone heard anything news worthy?

Let’s hope so. Tim has some major issues.

What a joke of a company/management

Any new info TD?

They are a complete embarrassment. Their "responses" show they are liars and raised 1M based on assets the company did not own. All of the lying, liabilities, losses, lawsuits, and federal investigations. Who on earth would touch them with a 1000 foot pole? I'm embarrassed to ever have been associated with the Cardinal. I still don't know why the new management would not have tossed in the towel a long time ago and started a new entity.

What a bunch of morons. They sat on that 10-k for months, which finally shows how bad of shape the company is in and all of the lawsuits. Why on earth would anyone give Cardinal money for future projects? According to the 10-k Tim was trying to pay himself 300K per year when the company’s oil revenues were like 50K. Lol!

Haha! That took buddy Tim a month for that response. Why on earth would the court rule in his favor?? Wow!

So couple months in jail in exchange for pleading guilty to 1-2 of the charges and a fine?

Not shocking... a fake office they only use when they need to impress people to scam money from them.

That’s true. I’m glad Tom’s lies and BS are catching up with him. Had anyone spoken to Gary Peterson or other Cardinal “management” recently??

That’s probably his best bet because is going to get bent over in court.

Classic Tim. He has excuses for days and takes zero responsibility. You think he would not take this so lightly. This is pretty serious to just ignore. He probably only partially paid the attorney or didn’t pay him the remaining balance. Lol

Yep, it will be pointless. Sounds like JPRobins lawsuit against Crawford and Cardinal. Deny... deny... deny... and drag it on forever.

What a circus. At this point, it’s comical.

It’s not a giant surprise. This is their MO for everything they’ve done in the past 2-3 years. They lie to buy more time and stall. Finally, their time is running out.

Agreed. There’s no way he gets out of all of the charges.

So he hired a big shot lawyer to file for and extension and then they miss the extension deadline? I wonder if it takes a couple days to show up in the online court docs?

Did Crawford respond today?

Yep, it’s very piss poor and unprofessional all around.

It’s almost as if everyone calling out Cardinal forced them to hire an attorney last minute. Tim and Cardinal have nothing going on. All they are doing is buying time.

According to the SEC suit against Tim and Cardinal, Tim took "at least" 50k from the fraudulent 1 million they raised based on Cardinal still having the Bradford. Lol. I have no clue how that guy has any money unless someone is giving it to him.

I’m looking forward to watching Timmy soil his pants in court.

That’s hilarious. Let’s be honest financial genius Timmy has nothing to do except call ppl and ask for money. He had ample time.

I wonder if his “renovated” house, that the Bradford project paid for is for sale?

Too bad no one stepped up the plate and threw down a bet. A month ago you were being called a liar. Who is lying now?

Still zero filings, no financials and crickets from management. Lol!
Does anyone still believe the BS??

What a bunch of losers and they don’t have an attorney?? Wow, that’s all you need to know.

3 more days....

Don’t they need to respond by May 16th?

That will be shocking if Cardinal responds. They operate by ignoring anything from the past and hopes it disappears. I’ll be interested to hear more of Tim’s garbage lies so he can act like an innocent victim.