Casey J Kemerly (Also known as: Casey James Kemerly, Casey Kemerly) CRD#: 4707270, a 38 year-old former financial advisor, was arrested on October 5, 2020, in Virginia on charges of forgery, identity deception, and theft, according to the Indiana State Police.
According to an article in the IndyStar, Casey J Kemerly, of Lee County, Virginia, was arrested in Virginia and arraigned in Madison County, Indiana, Circuit Court through a Zoom video call as part of an investigation that began in May of 2019.
Indiana State Police spokesman Sgt. John Bowling, according to the IndyStar article, said in a release that a former business associate in 2019 alleged Casey J Kemerly stole files and a computer from her office and used her clients to start his own business in Pendleton, Indiana.
"There were also claims of forged signatures and documents," Sgt. Bowling said in the release, adding that they issued a warrant for Kemerly's arrest "after a lengthy investigation."
Casey J Kemerly is charged with a felony offense against a computer user, forgery with intent to defraud, identity deception, a felony offense against intellectual property, felony theft of between $750 and $50,000 and one count of misdemeanor theft, according to the news reports.
According to FINRA’s BrokerCheck, Casey J Kemerly, has been listed in the securities industry for 7 years and was previously registered both as a broker and as an investment advisor. Kemerly has one disclosure on his CRD report which is the criminal charge dated August 26, 2020.
The following are the firms Kemerly was registered with according to FINRA’s BrokerCheck:
01/24/2020 - 10/07/2020 EDWARD JONES - PENNINGTON GAP, VA
02/10/2017 - 02/04/2019 PARK AVENUE SECURITIES LLC - INDIANAPOLIS, IN
01/08/2016 - 08/09/2016 LPL FINANCIAL LLC - LAFAYETTE, IN
02/23/2012 - 01/11/2016 EDWARD JONES - GREENFIELD, IN
If you’ve experienced investment losses due to the actions or recommendations or Casey J Kemerly, contact Soreide Law Group and speak to a lawyer at no cost to you regarding the possible recovery of your financial losses through a FINRA arbitration at: 888-760-6552.
Soreide Law Group works on a contingency fee basis nationwide before FINRA.
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