Copyright 2017 Powered by EverConvert.
All Rights Reserved.

8:00 - 5:00

Mon - Fri - Or By Appointment.


Call Us For A Free Consultation



Couple Pleads Not Guilty in Greenville’s Kingdom Connected Investments Mortgage Fraud Case

KENDRICK & LEONARD, P.C. > Criminal Defense  > Couple Pleads Not Guilty in Greenville’s Kingdom Connected Investments Mortgage Fraud Case

Couple Pleads Not Guilty in Greenville’s Kingdom Connected Investments Mortgage Fraud Case

A man and woman accused of defrauding dozens of home buyers and sellers in a real estate fraud scheme pleaded not guilty at an arraignment Tuesday in federal court.

Michael J. Roush and Dana Q. Roush, owners of the now-defunct Kingdom Connected Investments, LLC, are charged with fraud conspiracy and failing to maintain payments on a federally insured mortgage through their Greenville-based investment company. The defendants are accused of falsely leading home buyers and sellers into fake rent-to-own agreements throughout the Carolinas. They obtained more than $1 million during the length of the conspiracy, according to the indictment.

Magistrate Jacquelyn Austin set their bond amounts at $25,000. The defendants posted bond on Tuesday, according to court documents.

James Loggins, a federal public defender representing Michael Roush, said his client is currently living in Florida. Michael Roush was ordered not to travel outside of Florida except to South Carolina for court appearances and attorney meetings, according to conditions of his bond.

Dana Roush was ordered not to travel outside of South Carolina during the prosecution.

The defendants must also avoid all contact with any victims in the investigation, according to court documents.

“It’ll be 30 days until the first pre-trial hearing,” Loggins said. “That will repeat every month until the case is resolved.”

Loggins said he was assigned the case early Wednesday and did not know any more details.

Joshua Kendrick, the attorney representing Dana Roush, could not be immediately reached for comment.


  • folorentorium
    January 27, 2019 at 12:13 am

    I do love the manner in which you have framed this particular matter and it does indeed offer me personally some fodder for consideration. Nonetheless, through what I have observed, I really wish as the actual remarks pile on that folks remain on point and in no way embark on a tirade of the news du jour. Yet, thank you for this fantastic piece and even though I can not concur with it in totality, I value the perspective.


  • Carlo Gittings
    January 30, 2019 at 7:18 am

    I enjoy assembling utile information , this post has got me even more info! .


  • Contrarian investing
    February 2, 2019 at 11:59 am

    As I website possessor I believe the content matter here is rattling wonderful , appreciate it for your hard work. You should keep it up forever! Best of luck.


  • Bearish vs bullish outlook
    February 3, 2019 at 10:31 am

    I like this website very much, Its a rattling nice spot to read and obtain info .


  • Buffett indicator
    February 3, 2019 at 7:19 pm

    Definitely, what a splendid site and educative posts, I definitely will bookmark your website.All the Best!


  • millennials are not investing in the stock market
    February 3, 2019 at 11:25 pm

    You have brought up a very excellent points, appreciate it for the post.


  • global warming hidden agenda
    February 4, 2019 at 3:40 am

    very nice publish, i actually love this web site, keep on it


  • Odzyskiwanie danych z dysku twardego Poznań
    February 5, 2019 at 7:41 pm

    I have read some good stuff here. Certainly value bookmarking for revisiting. I surprise how so much effort you put to create any such fantastic informative site.


  • Odzyskiwanie danych po resecie telefonu
    February 5, 2019 at 9:25 pm

    Very interesting info!Perfect just what I was searching for!


  • www.miraclebustbreastpills.com
    February 6, 2019 at 5:44 pm
  • Compliance
    February 8, 2019 at 4:57 pm

    Some really nice and useful information on this site, as well I believe the style and design holds great features.


  • Marketing agency London
    February 8, 2019 at 6:42 pm

    Pretty! This was a really wonderful post. Thank you for your provided information.


  • SEO agency
    February 9, 2019 at 8:41 am

    I?¦ve learn several good stuff here. Certainly worth bookmarking for revisiting. I surprise how so much effort you set to create this type of great informative web site.


  • food hygiene level 2
    February 9, 2019 at 11:31 am

    Hello! Do you use Twitter? I’d like to follow you if that would be okay. I’m definitely enjoying your blog and look forward to new posts.


  • kelderdichting
    February 9, 2019 at 5:28 pm

    Hi , I do believe this is an excellent blog. I stumbled upon it on Yahoo , i will come back once again. Money and freedom is the best way to change, may you be rich and help other people.


  • Portfolio risk
    February 11, 2019 at 1:19 pm

    Thanks for any other informative web site. Where else may I get that type of information written in such an ideal way? I have a challenge that I’m simply now working on, and I’ve been at the look out for such info.


  • CTET Apply Online 2019
    February 12, 2019 at 8:26 am

    Great write-up, I am regular visitor of one’s web site, maintain up the nice operate, and It’s going to be a regular visitor for a lengthy time.


  • online courses
    February 12, 2019 at 7:42 pm

    Hiya, I am really glad I’ve found this information. Today bloggers publish just about gossips and net and this is really frustrating. A good web site with interesting content, this is what I need. Thanks for keeping this web site, I’ll be visiting it. Do you do newsletters? Can not find it.


  • LVL lashes near me
    February 12, 2019 at 10:18 pm

    Generally I do not read post on blogs, but I would like to say that this write-up very forced me to try and do it! Your writing style has been amazed me. Thanks, very nice article.


  • floral interior design
    February 13, 2019 at 2:16 pm

    This blog is definitely rather handy since I’m at the moment creating an internet floral website – although I am only starting out therefore it’s really fairly small, nothing like this site. Can link to a few of the posts here as they are quite. Thanks much. Zoey Olsen


  • Personalised T-shirts
    February 13, 2019 at 8:17 pm

    I appreciate your piece of work, thankyou for all the informative content.


  • Free Instagram Liker
    February 15, 2019 at 8:10 am

    It is really a great and helpful piece of info. I¦m satisfied that you shared this helpful information with us. Please keep us informed like this. Thanks for sharing.


  • boekhouder zzp
    February 15, 2019 at 11:44 am

    Nice post! Thank you.


  • Instagram Views
    February 15, 2019 at 12:27 pm

    Can I just say what a reduction to seek out somebody who really is aware of what theyre talking about on the internet. You undoubtedly know tips on how to bring a problem to mild and make it important. More people must learn this and understand this side of the story. I cant believe youre not more well-liked since you definitely have the gift.


  • machine like
    February 15, 2019 at 4:37 pm

    you have a great blog here! would you like to make some invite posts on my blog?


  • bolsas plasticas
    February 15, 2019 at 8:53 pm

    Excellent website you have here but I was curious about if you knew of any user discussion forums that cover the same topics discussed here? I’d really love to be a part of community where I can get feed-back from other experienced people that share the same interest. If you have any recommendations, please let me know. Cheers!


  • travel agency bandung malaysia
    February 16, 2019 at 12:29 pm

    An interesting discussion is worth comment. I think that you should write more on this topic, it might not be a taboo subject but generally people are not enough to speak on such topics. To the next. Cheers


  • product idea
    February 16, 2019 at 8:49 pm

    Hello! Do you know if they make any plugins to assist with SEO? I’m trying to get my blog to rank for some targeted keywords but I’m not seeing very good success. If you know of any please share. Kudos!


  • InventHelp Inventor Service
    February 17, 2019 at 8:31 am

    When I originally commented I clicked the “Notify me when new comments are added” checkbox and now each time a comment is added I get three emails with the same comment. Is there any way you can remove people from that service? Appreciate it!


  • https://www.diigo.com/user/jacalyndagat?query=23thriveglobal.com
    February 17, 2019 at 2:30 pm

    I like what you guys are up too. Such smart work and reporting! Keep up the superb works guys I’ve incorporated you guys to my blogroll. I think it will improve the value of my website 🙂


  • https://penzu.com/p/2fb8cc8e
    February 17, 2019 at 7:31 pm

    Thanks for some other wonderful article. The place else could anyone get that kind of info in such a perfect manner of writing? I have a presentation subsequent week, and I am at the search for such info.


  • InventHelp Office
    February 18, 2019 at 7:49 am

    I am very happy to read this. This is the type of manual that needs to be given and not the accidental misinformation that’s at the other blogs. Appreciate your sharing this best doc.


  • InventHelp Wiki
    February 18, 2019 at 12:13 pm

    I really appreciate this post. I?¦ve been looking all over for this! Thank goodness I found it on Bing. You have made my day! Thanks again


  • http://danita.webdesignblogonline.com/the-manner-in-which-do-i-find-from-if-my-invention-needs-already-been-patented/
    February 19, 2019 at 1:58 am

    Thanks for any other informative site. Where else may just I am getting that type of information written in such an ideal means? I’ve a project that I’m simply now operating on, and I’ve been at the look out for such info.


Leave a Comment

Let's get started with your