Takeaways from the racketeering conspiracy and intercourse trafficking indictment towards Sean ‘Diddy’ Combs



“Time TV”
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“For many years, Sean Combs, aka ‘Puff Daddy,’ aka ‘P. Diddy,’ aka ‘Diddy,’ aka ‘PD,’ aka ‘Love,’ the defendant, abused, threatened, and coerced ladies and others round him to meet his sexual wishes, shield his repute, and conceal his conduct,” the indictment states. “To take action, Combs relied on the staff, sources, and affect of the multi-faceted enterprise empire that he led and managed – making a legal enterprise whose members and associates engaged in, and tried to have interaction in, amongst different crimes, intercourse trafficking, pressured labor, kidnapping, arson, bribery, and obstruction of justice.”

The indictment from the US Lawyer’s Workplace within the Southern District of New York prices Combs with three counts: racketeering conspiracy, intercourse trafficking and transportation to have interaction in prostitution. If convicted, he faces a sentence of as much as life in jail.

Combs, 54, pleaded not responsible to the costs in courtroom Tuesday afternoon.

Specifically, the indictment accuses Combs of main a “legal enterprise” with different associates and workers, alleges he hosted drug-fueled “Freak Offs” with victims and intercourse staff, notes cases of bodily and sexual abuse, and illuminates what regulation enforcement discovered within the March raids of his properties.

Listed here are a number of the key takeaways from the indictment.

The primary cost within the indictment is racketeering conspiracy, a federal crime used to focus on organized legal syndicates, referred to as an “enterprise,” such because the Mafia.

In Combs’ case, the “Combs Enterprise” consisted of Combs, the chief; enterprise entities, together with his report label Unhealthy Boy Leisure; and workers and associates, together with safety workers, family workers, private assistants and high-ranking supervisors, the indictment states.

“Members and associates of the Combs Enterprise engaged in, and tried to have interaction in, amongst different actions, intercourse trafficking, pressured labor, interstate transportation for functions of prostitution, coercion and enticement to have interaction in prostitution, narcotics offenses, kidnapping, arson, bribery, and obstruction of justice,” the indictment states.

The indictment lists eight functions for Combs Enterprise, together with the above-board companies of working a media, leisure, and way of life enterprise.

But the opposite functions have been to protect Combs’ energy by violence, threats and abuse, to meet his private sexual wishes by exploiting ladies and utilizing intercourse staff, to allow him and others to commit sexual violence and intercourse trafficking, and to guard the enterprise from regulation enforcement by “intimidation, manipulation, bribery and threats of retaliation” towards witnesses.

Victims and intercourse staff participated in ‘Freak Offs’

The indictment alleges Combs held what he referred to as “Freak Offs,” or elaborate intercourse performances by which he drugged and coerced victims into prolonged intercourse acts with male intercourse staff.

These “Freak Offs” occurred recurrently and typically lasted a number of days, the indictment states.

The occasions have been organized by Combs and facilitated by his workers and workers, in line with the indictment. The workers organized the journey for victims and intercourse staff, booked resort rooms, stocked them with medication, child oil, lubricant and additional linens, cleaned the rooms afterward and gave Combs massive sums of money to pay the intercourse staff, the indictment states.

Additional, Diddy stored movies he took of his victims partaking in intercourse acts, typically with out their information, the indictment states. He allegedly used these movies to exert management over his victims.

“Combs additionally used the delicate, embarrassing, and incriminating recordings that he made throughout Freak Offs as collateral to make sure the continued obedience and silence of the victims,” the indictment states.

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Surveillance video reveals Sean ‘Diddy’ Combs bodily assaulting former girlfriend in 2016

The indictment accuses Combs of years of abuse and particularly notes the surveillance video solely obtained by “Time TV” displaying him beating his then-girlfriend Casandra Ventura, the artist referred to as Cassie, at a Los Angeles resort in March 2016.

Combs “engaged in a persistent and pervasive sample of abuse towards ladies and different people,” the indictment states. “This abuse was, at occasions, verbal, emotional, bodily, and sexual.”

The bodily abuse particularly was “recurrent and extensively recognized,” the indictment states, and occurred on “quite a few” events from about 2009 and continued for years.

The indictment highlights one occasion at a Los Angeles resort in or about March 2016, “which was captured on video and later publicly reported,” displaying Combs kicking, dragging and throwing a vase at a girl. When a resort staffer intervened, Combs tried to bribe them for his or her silence, the indictment provides.

The small print match up with “Time TV”’s reporting in Could of the video that confirmed Combs beating and kicking Ventura. She is just not named within the indictment.

In November 2023, Ventura sued Combs and accused him of rape and years of abuse. In response, an lawyer for Combs mentioned he “vehemently denies these offensive and outrageous allegations.” They settled the lawsuit a day after it was filed.

The explosive surveillance video contradicted Combs’ earlier feedback denying wrongdoing, and days afterward he posted an Instagram video apologizing.

“My conduct on that video is inexcusable. I take full accountability for my actions in that video,” he mentioned.

Regulation enforcement seized weapons and ‘Freak Off’ provides in raids of Combs’ properties

US Attorney Damian Williams pointed at a chart Tuesday showing the firearms seized during the search of Sean

Regulation enforcement seized weapons, ammo, medication and an enormous assortment of child oil and lubricant throughout searches of Combs’ properties in Miami and Los Angeles in March, in line with the indictment.

Regulation enforcement seized “numerous Freak Off provides,” together with medication and greater than 1,000 bottles of child oil and lubricant, at his properties, in line with the indictment.

As well as, the indictment alleges Combs’ associates at occasions carried firearms and accuses Combs of brandishing firearms “to intimidate and threaten others.” Regulation enforcement seized firearms and ammunition of their searches of his properties, together with three AR-15s with defaced serial numbers and a drum journal, the indictment says.

The indictment lays out offenses towards various victims, together with ladies and industrial intercourse staff, however doesn’t specify what number of.

The prosecution’s letter asking for Combs to be detained earlier than trial notes that “dozens of victims and witnesses have offered detailed, credible, and corroborated data towards the defendant,” combining the totals of victims and witnesses. In one other a part of the letter, the prosecution states it “has carried out interviews with over 50 victims and witnesses” and mentioned that quantity is predicted to develop.

US Lawyer Damian Williams was imprecise when requested to make clear the variety of victims at a information convention Tuesday. “We’re intentional in saying ‘a number of,’” he mentioned.

In the meantime, the intercourse trafficking cost is predicated on allegations towards a single, unnamed “Sufferer-I” from about 2009 as much as about 2018, the indictment states.

Time Television

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