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KRAIG KERRY KELLER

KRAIG KERRY KELLER is currently employed as a Broker and/or Investment Adviser at CETERA ADVISORS LLC located at 10250 ALLIANCE RD STE 125, CINCINNATI, OH, 45242.

KRAIG KERRY KELLER has worked at CETERA ADVISORS LLC since October 03, 2011

Disclosure History

KRAIG KERRY KELLER has 1 Disclosure Event(s).

Date: August 11, 2003
Category: Criminal
Charges: THE CHARGE WAS BURGLAR (FELONY), I ENTERED A NOT GUILTY PLEA AND THE CHARGES WERE "IGNORE" ON THE TRIAL DATE. THIS WAS A FORECLOSURE PROPERTY THAT WAS VACANT THE WEEK PRIOR. THE AUCTION WAS SCHEDULED FOR LATER THIS SAME WEEK. I WANTED TO GAIN ACCESS TO THE HOUSE PRIOR TO BIDDING ON THE PROPERTY AT THE HAMILTON COUNTY SHERRIFF SALE ON THURDSAY. AFTER ENTERING THE HOUSE I DISCOVERED THAT SOMEONE HAD JUST MOVED IN. I IMMEDIATELY LEFT THE RESIDENCE. THE POLICE ARRIVED SHORTLY AFTERWARDS AND I WAS ARRESTED UNDER THE ASSUMPTION THAT I WAS BURGLARIZING THE RESIDENCE. UPON FURTHER INVESTIGATION THE AUTHORITIES DISCOVERED THAT NOTHING HAD BEEN REMOVED FROM THE HOUSE NOR WAS THERE ANY FORCEFUL ENTRY. ON THE DATE OF MY TRIAL THE JUDGE'S RULING WAS "IGNORED". ON OCTOBER 15, 2007 I HAD THE CHARGES EXPUNGED FROM MY RECORD. Charge Type: FELONY
Disposition: A. IGNOREDB. 8/21/03C. EXPUNGMENT 10/15/07
Broker Comment: THE HAMILTON COUNTY SHERIFF'S DEPARTMENT ON THURSDAY MORNINGS HAS THEIR WEEKLY PROPERTY FORECLOSURE SALES. AT THIS POINT IN TIME I HAD BOUGHT THREE HOUSES AT THE SHERRIFF SALES AND LATER BOUGHT ANOTHER. I ALSO HAVE A BROTHER WHO BUYS AND SELLS FORECLOSURE HOUSES FULL TIME. ON THIS OCCASION THERE WAS A HOUSE ON A GOLF COURSE THAT WAS FORECLOSING. I PERSONALLY HAD INTEREST IN THE HOUSE BECAUSE MY MOTHER AND FATHER LIVED IN A RETIREMENT COMMUNITY LESS THAN 2 MILES AWAY FROM THE PROPERTY AND I OFTEN PLAYED GOLF WITH MY FATHER AT THAT PARTICULAR COURSE. I SPOKE TO MY BROTHER ABOUT THIS PARTICULAR HOUSE ON THE PHONE WHILE IN ROUTE TO THE PROPERTY. HE REPORTED TO ME THAT ONE WEEK PRIOR THE PROPERTY WAS VACANT WHEN HE WENT TO VIEW IT. MANY OF THE FORECLOSURE PROPERTIES ARE VACANT THE WEEK OF THEIR SALE. PRIOR TO BIDDING ON A PROPERTY A POTENTIAL BUYER WILL TRY TO GAIN ACCESS, AS DID I, TO THE PROPERTY TO INSPECT THE PREMISES BEFORE THE AUCTION DATE. THE DATE OF MY ARREST WAS THE MONDAY PRIOR TO THE SALE. WHEN I WENT TO VIEW THE HOUSE I GAINED ACCESS AND IMMEDIATELY NOTICED THAT THE HOUSE WAS NOT VACANT AND IN FACT IT LOOKED LIKE SOMEONE HAD JUST MOVED IN. I EXITED THE PROPERTY RIGHT AWAY. I THEN WENT NEXT DOOR TO KNOCK ON THE NEIGHBOR'S DOOR AND ASK IF THEY KNEW ANY DETAILS ABOUT THE PROPERTY AND ITS OWNER. AFTER A SHORT DISCUSSION, I THEN GOT INTO MY CAR AND PROCEEDED TO DRIVE AWAY FROM THE PROPERTY. IT WAS AT THIS TIME WHEN THE POLICE OFFICERS DROVE INTO THE NEIGHBORHOOD AND PULLED ME OVER. I WAS QUESTIONED AND DETAINED.ON SEPTEMBER 4, 2003 THE COURT DATE FOR CASE # CO3CRA30166 THE JUDGE RULING WAS "IGNORED" AND I WAS CLEARED OF ALL CHARGES AND WAS REFUNDED MY BOND MONEY. I LATER HAD THE CHARGES EXPUNGED FROM MY RECORD.

More Information

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