Tag Archives: Marion Kent Covington

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This is not a 30-minute crime show…

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Earlier this week, I found myself regretting that the process of justice moves so slow. It seemed to me the whole investigative process followed by the prosecution phase of the investigation(s) into Word of Faith Fellowship (WOFF) was taking too long. Then I had to ask myself, “Compared to what?”

Soon, I admitted that my perspective of the length of this process was skewed because of the 30-minute crime shows I have watched over the years. These shows are popular and much of the “forensic” evidence is very interesting. Reruns of these shows feature my favorite narrator- the late Peter Thomas. His voice talent has been a signature feature and fit the show extremely well.

However, in my admiration for the show, I assumed with no basis in reality; that crimes are solved quickly. This is simply not true. What was lost in many of the shows is the fact several of these episodes span many years, if not decades. Not every criminal is caught. Not every criminal receives justice to fit the crime. Some of the accused plead out to avoid the embarrassment of a public trial and get shorter sentences. The fact that these crime shows are 30 minutes with commercials has nothing to do with the difficulty of solving the crime.
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Kent Covington pleads guilty- Brooke will not be charged in this case

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Kent Covington and Ramona Hall in Asheville

This morning was a cool one in Asheville. I arrived just in time to see Kent Covington and Ramona Hall make their way up the steps and into the U.S. Federal courthouse, Kent in his dark suit and Ramona wearing a dark winter coat. They did not answer questions and there was no skip in their step. They looked solemn. Soon, Kent’s attorney Steve Cash walked up the steps. The plea hearing was on schedule.

Just after 10:00 AM, the bailiff called the room to order. Magistrate Judge David S. Cayer presided over this hearing. He was very deliberate and clear. Kent was asked to stand and be sworn in. He also stood during the reading of certain documents. The hearing included Cayer reading documents, asking Covington questions and recording his answers. The documents in this case included the Factual Basis, we reviewed parts of it in a previous post. A “Certification of the Factual Basis” was reviewed and signed by Covington today.

From the Certification:

“…I, Marion Kent Covington, do hereby state, certify, and stipulate that the Factual Basis (#30) filed in this matter all statements therein are true and accurate and had this matter proceeded to trial, the United States would have been able to prove statements in the Factual Basis beyond a reasonable doubt.”

As predicted, the language in the Factual Basis listing Jane Whaley in the paragraph with “conspirators” goes in the court record and in my opinion makes her an “un-indicted co-conspirator.” My views strengthened as the hearing progressed.

The Plea Agreement was referenced. Included in this Agreement was this text:

“#2 In exchange for defendant’s plea of guilty to Count One, the United States agrees that it will not pursue additional criminal charges against the defendant, or Brooke Covington, based on: (a) any criminal conduct that is relevant to conduct in this case; or (b) any criminal conduct that is otherwise known to the United States as of the date of this Plea Agreement, and that was included within the discovery provided to defense counsel in connection with this case.”
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Uncategorized, WOFF Updates

Kent Covington to plead guilty- Jane Whaley named in court document

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Monday, I heard a report on the radio that Governor Cooper named Mac McKeller to a judgeship. My ears perked up as McKeller was the court appointed attorney for Diane McKinny. Earlier this year, Word of Faith Fellowship (WOFF) member, Diane McKinny was indicted on Federal charges of conspiracy to commit wire fraud. Marion Kent Covington was named alongside McKinny in the scheme which obtained several thousand dollars from filing fraudulent unemployment claims for several companies where most employees were WOFF members.

Recently filed court documents have McKeller asking for a continuance and a withdrawal from representing McKinny. Diane McKinny’s court date has been moved to January 7, 2019, 9:00AM in Courtroom 1 at the US Federal Courthouse in Asheville.

In other court documents filed in the case against Marion Kent Covington for the same charges, Attorney Stephen Cash requested and was granted an extension of time to work out details of a plea agreement. The new deadline was October 26th. In documents filed today, the “Factual Basis” outlined several important aspects of the case.

First, the document was not meant to give all the facts known about this case.

“This Factual Basis is filed pursuant to Local Criminal Rule 11.2 and does not attempt to set forth all the facts known to the United States at this time. By their signatures below, the parties expressly agree that there is a factual basis for the guilty plea that the defendant will tender pursuant to the Plea Agreement, and that the facts set forth in the Factual Basis are significant to establish all of elements of the crime. The parties agree not to object to or otherwise contradict the facts set forth in the Factual Basis.”

This paragraph leaves open for additional actions which the Government may take involving this scheme. The next few paragraphs outline the scheme in brief and then leads into a detailed breakdown of how the unemployment programs worked during the years in question. The reporting requirements were detailed. Maneuvering around these requirements took forethought.

Starting in paragraph #23- the document outlines the steps taken by Covington and McKinny to manipulate the required reporting and the employees involved. The crisis in the national economy was put forth as a reason for the scheme. The explanation makes it clear not every employee at the companies involved were used in the fraud scheme. The details of the scheme for Diverse Corporate Technologies, Inc (DCT) go through paragraph #31.

This document mentions other companies involved in this scheme besides DCT. These companies include Foot and Ankle Center of the Carolinas, P.A.- Dr. Jerry Gross. (he pleaded guilty), Carolina Outdoor Design owned by James “Randy” Fields, Integrity Marble and Granite, (IMG)- owned by Covington and Sky Catcher Communication, Inc- a business managed in part by Covington. The document makes it clear the other owner of Sky Catcher was not involved in the scheme.

As the progression of the scheme unfolds, paragraph #32 holds some revealing language. Directly from the Factual Basis:

“After successfully implementing the scheme at DCT, COVINGTON and MCKINNY, along with others, such as the leader of their church community, Jane WHALEY, promoted variations of the scheme to other businesses, including other businesses owned or managed by COVINGTON. These conspirators promoted the scheme as a way for community businesses to weather the financial downturn.”
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Uncategorized, WOFF Updates

WOFF Minister-Kent Covington pleads not guilty to Federal charges

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On the courthouse steps, Covington’s attorney answers questions…


(key points in the video- Attorney Cash explains the not guilty plea. He has NOT seen the evidence obtained by the US prosecutors and he cannot say if he will ask for a continuance past the September 4th court date until he sees the evidence)

This morning in the U.S. District courthouse in Asheville, Marion Kent Covington through his attorney plead not guilty to the charges of conspiracy to commit wire fraud outlined in the Bill of Indictment read to him minutes earlier. Last week, his accused co-conspirator, Diane McKinny, plead not guilty to the same charges. Both cases are set for the September 4th docket. It is unclear at this time which case may be heard first. Judge Martin Reidinger is the scheduled to preside over that session.

Kent entered the courthouse at the earliest possible moment standing with the jurors at the door until it opened. Ramona Hall was Kent’s driver and escort for this hearing. She did the same last Monday for Diane McKinny. Brooke Covington was NOT present. My theory is she is seeking to avoid media exposure at all cost.
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Uncategorized, WOFF Updates

Conundrums and Complications… (audio)

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Diane McKinny pleads “not guilty” – given a $500,000 unsecured bond

Before the initial hearing started on Monday in front of Magistrate Judge Dennis Howell, the court atmosphere was relaxed and filled with conversations between McKinny’s defense attorney, Mack McKeller, and other court participants. Mr. McKeller was obviously known by all of the regular court staff. He gave the court reporter a hug in the friendliest way and received a warm welcome from the Magistrate once everyone was in their place to start the hearing.

The hearing started at 10:13AM. Magistrate Howell led by outlining the order of the proceedings: there would be an initial hearing, a detention hearing and an arraignment. He started by asking Diane several introductory questions meant to establish her ability to hear, read and understand the procedures as each step occurred. He read a list of her rights including not saying anything and a right to jury trial as well as others.

Soon, he was into the reading of the multi-page Indictment which served as a foundation for the other steps taken during this session.
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