Defendant Name: Matthew Gamsey

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Matthew Gamsey, CPA
First Document Date 22-Aug-2017
Initial Filing Format Administrative Action
File Number 3-18123
Allegation Type Issuer Reporting and Disclosure
AAER 3891

Affiliations

Violations Alleged

Securities Act
Sec 17(a)(3)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:
First Resolution Date

Related Documents:

34-81452 22-Aug-2017 Administrative Proceeding
Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions

Related Actions:

In the Matter of Bankrate, Inc.
SEC v. Edward DiMaria and Matthew Gamsey
In the Matter of Hyunjin Lerner, CPA
In the Matter of Edward DiMaria