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    Why Is Sean Combs the Subject of a Homeland Security Investigation?

    The department has a division that often directs inquiries into sex trafficking allegations, like those cited in recent lawsuits against Mr. Combs.The raids of Sean Combs’s homes in Los Angeles and the Miami area this week raised a barrage of questions about the nature of the inquiry, which a federal official said was at least in part a human trafficking investigation.The government has said little about the basis for the search warrants, but the raids came after five civil lawsuits were filed against Mr. Combs in recent months that accused him of violating sex trafficking laws. In four of the suits women accused him of rape, and in one a man accused him of unwanted sexual contact. Mr. Combs, a hip-hop impresario known as Puff Daddy and Diddy who has been a high-profile figure in the music industry since the 1990s, has vehemently denied all of the allegations, calling them “sickening.” Officials have not publicly named him as a target of any prosecution.As the civil suits against Mr. Combs illustrate, the term human or sex trafficking has a broader meaning in the law than perhaps the more popularly understood image of organized crime and forced prostitution rings.“Traditionally you think of trafficking as a pimp who has a stable of victims and then is trafficking them in the traditional sense of the word, for money,” said Jim Cole, a former supervisory special agent with Homeland Security Investigations who oversaw human trafficking cases, “but there are lots of forms of trafficking.”The breadth of trafficking investigations has grown with the recent uptick in sexual abuse claims and the use of the internet by traffickers. Homeland Security Investigations often leads such criminal investigations, although the department is most commonly associated with immigration and transnational issues.In the current inquiry, federal investigators in New York have been interviewing potential witnesses about sexual misconduct allegations against Mr. Combs for several months, according to a person familiar with the interviews. Some of the questions involved the solicitation and transportation of prostitutes, as well as any payments or promises associated with sex acts, the person said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    What We Know About Sean Combs Lawsuits, Raids and Federal Investigation

    Federal agents executed search warrants at his homes in Los Angeles and Miami Beach, and he faces several civil lawsuits accusing him of rape and sexual assault.Since federal agents raided two of Sean Combs’s homes in Los Angeles and the Miami area this week, the investigation into the hip-hop mogul has become the subject of intense public interest and speculation.The raids were conducted by Homeland Security Investigations, which has said very little about the focus of its inquiry. No criminal charges have been filed against Mr. Combs in relation to the case.But the footage of federal officers brandishing weapons while entering Mr. Combs’s sprawling Los Angeles mansion, where they confiscated computers and other devices, has raised questions about the nature of the investigation and how it might relate to a series of civil sexual assault lawsuits filed against Mr. Combs in recent months.Mr. Combs — a high-profile music producer and artist for decades who has been lauded as one of the architects of hip-hop’s commercial rise — has vehemently denied all the accusations, and his lawyer called the raids a “witch hunt based on meritless accusations made in civil lawsuits.”As details about the federal investigation gradually emerge, here is what we know about Mr. Combs’s legal troubles.Homeland Security Investigation agents putting boxes into a van after searching Mr. Combs’s home in Miami Beach.Giorgio Viera/Agence France-Presse — Getty ImagesWe are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Homes Tied to Sean Combs Raided by Homeland Security in L.A. and Miami

    In response to questions about Mr. Combs’s residences, Homeland Security Investigations said the searches were part of “an ongoing investigation.”Federal agents raided homes in Los Angeles and Miami on Monday that are connected to the hip-hop mogul Sean Combs, a person with knowledge of the case said.Homeland Security Investigations carried out the raids but did not provide details about the case, including whether Mr. Combs was a target or which criminal charges were being investigated. Mr. Combs, who is also known as Puff Daddy or Diddy, has been accused of sexual assault and sex trafficking in multiple civil lawsuits over the last several months.A spokesperson for Mr. Combs did not respond to a request for comment.The criminal inquiry was being conducted by federal prosecutors in the Southern District of New York and federal agents with Homeland Security, a law-enforcement official said. Nicholas Biase, a spokesman for the Southern District, declined to comment.In a statement, Homeland Security said that agents from New York had “executed law enforcement actions as part of an ongoing investigation, with assistance from HSI Los Angeles, HSI Miami and our local law enforcement partners.”Video from Fox 11 (KTTV), a local television station in Los Angeles, showed armed officers entering a home in the Holmby Hills area of the city, which a law-enforcement official said was connected to Mr. Combs. Public records in California also indicate that the home is owned by a company led by Mr. Combs.The raids were a stunning development in the career of Mr. Combs, 54, a producer, label executive and occasional rapper who has been one of the most influential and widely recognized figures in the music business over the last 30 years.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More