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      In the Sean Combs Case, Echoes of the Tack Taken Against Other Powerful Men

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      Federal authorities are prosecuting Mr. Combs under sex trafficking and racketeering laws, which were used to successfully prosecute R. Kelly and Keith Raniere in earlier abuse cases.Though graphic and startling in its details, the indictment of Sean Combs reflects a familiar playbook for federal prosecutions against high-profile men accused of a long-running history of abuse against women.The Combs indictment, which was unsealed on Tuesday, resembles the prosecution strategy employed in two other major sexual abuse cases brought by federal investigators in recent years against Keith Raniere, the Nxivm sex cult leader, and R. Kelly, the R&B singer.Both of those men were convicted on some of the same sex trafficking and racketeering charges now facing Mr. Combs, who has pleaded not guilty.Racketeering charges are attractive to prosecutors pursuing powerful defendants because they are designed to present an “enterprise,” a complex web of individuals who helped the defendants carry out alleged crimes that can date back many years. In Mr. Combs’s case, for example, prosecutors have assembled their racketeering conspiracy charge by accusing him of crimes dating as far back as 2008, including arson, kidnapping, bribery and narcotics distribution.In some instances, the federal racketeering and sex trafficking charges allow prosecutors to cite crimes for which a state’s statute of limitations has expired.And the federal laws carry stiff punishments: The most severe sex trafficking law that Mr. Combs has been charged under carries a 15-year mandatory minimum prison sentence. The racketeering conspiracy charge, which accuses defendants of carrying out crimes as part of an “enterprise,” carries up to life in prison.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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      Sean Combs Must Remain in Jail Until Trial After Judge Denies Bail Appeal

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      The judge said Mr. Combs posed a risk of witness tampering and was a danger to the community while awaiting his sex trafficking and racketeering conspiracy trial.A federal judge on Wednesday ordered Sean Combs to remain in jail until his trial for sex trafficking and racketeering conspiracy, rejecting an appeal by the music mogul’s lawyers requesting that he be released on bail.Judge Andrew L. Carter Jr. said at a hearing in Lower Manhattan that Mr. Combs posed a risk of witness tampering and was a danger to the safety of the community. He rejected an unusual proposal from Mr. Combs’s legal team in which he would have remained at his mansion in Florida, monitored around the clock by a private security force. The lawyers had offered a $50 million bond for his release.Arguing that Mr. Combs was prone to violence, prosecutors spoke at length about a leaked surveillance video from 2016 in which he was seen physically assaulting Casandra Ventura, his former girlfriend, who is known as Cassie. She filed a sexual assault lawsuit against him last year that was quickly settled.The judge said “that video is quite disturbing,” after which Mr. Combs, seated between his lawyers, nodded several times.Marc Agnifilo, one of Mr. Combs’s lawyers, said his client should not be detained based on an assault from eight years ago that led him to go to rehab. “Mr. Combs has the unfortunate reality that the worst thing he ever did is on videotape,” the lawyer said.The government’s concern that Mr. Combs might intimidate witnesses was a theme of the hearing.“His influence makes it so difficult for witnesses to share their experiences and trust that the government can keep them safe from him,” said Emily A. Johnson, one of the prosecutors.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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      Why Was Sean Combs Arrested? Read the Full Indictment.

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      commit at least two acts of racketeering activity in the conduct of the affairs of the Combs
      Enterprise.
      Notice of Special Sentencing Factor
      15. From at least in or about 2009, up to and including in or about 2018, in the Southern
      District of New York and elsewhere, as part of his agreement to conduct and participate in the
      conduct of the affairs of the Combs Enterprise through a pattern of racketeering activity, SEAN
      COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a “Diddy,” a/k/a “PD,” a/k/a “Love,” the
      defendant, agreed to, in and affecting interstate and foreign commerce, knowingly recruit, entice,
      harbor, transport, provide, obtain, advertise, maintain, patronize, and solicit by any means a person,
      knowing and in reckless disregard of the fact that means of force, threats of force, fraud, and
      coercion, as described in Title 18, United States Code, Section 1591(e)(2), and any
      combination
      of such means, would be used to cause the person to engage in a commercial sex act, in violation
      of Title 18, United States Code, Section 1591(a)(1) and (b)(1).
      (Title 18, United States Code, Section 1962(d).)
      COUNT TWO
      (Sex Trafficking by Force, Fraud, or Coercion)
      (Victim-1)
      The Grand Jury further charges:
      16.
      From at least in or about 2009, up to and including in or about 2018, in the Southern
      District of New York and elsewhere, SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a
      “Diddy,” a/k/a “PD,” a/k/a “Love,” the defendant, in and affecting interstate and foreign
      commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, advertised,
      maintained, patronized, and solicited by any means a person, knowing and in reckless disregard of
      the fact that means of force, threats of force, fraud, and coercion, as described in Title 18, United
      11 More

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      Sean Combs, Music Mogul Known as Diddy, Is Arrested After Grand Jury Indictment

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      The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs’s representatives called him an “innocent man.”Sean Combs, the music mogul whose career has been upended by sexual assault lawsuits and a federal investigation, was arrested at a Manhattan hotel on Monday evening after a grand jury indicted him.The indictment is sealed and the charges were not announced but Marc Agnifilo, a lawyer for Mr. Combs, said he believed he was being charged with racketeering and sex trafficking.A statement from Mr. Combs’s legal team said they were disappointed with the decision to prosecute him and noted that he had been cooperative with the investigation and had “voluntarily relocated to New York last week in anticipation of these charges.”“Sean ‘Diddy’ Combs is a music icon, self-made entrepreneur, loving family man, and proven philanthropist who has spent the last 30 years building an empire, adoring his children, and working to uplift the Black community,” the statement said. “He is an imperfect person but he is not a criminal.”Damian Williams, the U.S. attorney for the Southern District of New York, said in a statement posted on social media late Monday that “we expect to move to unseal the indictment in the morning and will have more to say at that time.”Mr. Agnifilo said Mr. Combs had been arrested by officers with Homeland Security Investigations at about 8:30 p.m. at the hotel where he was staying, the Park Hyatt New York on 57th Street. It is expected he will be held overnight and then arraigned on Tuesday.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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      Why Is Sean Combs the Subject of a Homeland Security Investigation?

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      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

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      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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      Sean Combs’ Cassie Lawsuit Settlement Was Only the Beginning of His Troubles

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      The hip-hop mogul denied sexual assault accusations in a bombshell suit in November. As more allegations piled up, his business empire, and reputation, faltered.It took just one day for Sean Combs to settle a bombshell lawsuit in November that accused him of rape and physical abuse. For a moment, it may have seemed that the hip-hop mogul’s lawyers had managed to quickly contain the reputational damage he faced.But it turns out that Mr. Combs’s problems were only beginning.For years, accusations of violence trailed Mr. Combs, who since the 1990s has been known as Puff Daddy and Diddy. The accusations had little impact, however, on his public persona as a raffish celebrity who was a fixture in gossip columns, a personal brand crystallized by the name of his music label: Bad Boy. But the suit in November, filed by his former girlfriend Casandra Ventura — who makes music as the singer Cassie — seemed to open the floodgates.A string of other lawsuits followed, accusing him of various forms of sexual assault and misconduct. Mr. Combs, 54, has vehemently denied all the allegations, but the graphic and detailed complaint by Ms. Ventura — and the headlines that followed — changed that narrative to a degree that now imperils Mr. Combs’s business empire and has made him a pariah in the music industry. And a raid by federal authorities at two of his homes on Monday suggested that authorities are considering possible criminal charges.Police officers blocked off the road during a raid of a home in Los Angeles tied to Mr. Combs on Monday.Jenna Schoenefeld for The New York TimesAs the allegations against Mr. Combs have accumulated, his lucrative business dealings — which, besides music, have included fashion, two liquor brands, a cable television channel and an e-commerce platform — have been threatened. And the employee ranks at Combs Global, his company, are now a fraction of what they were less than a year ago.A deal with the spirits giant Diageo was the source of much of Combs Global’s income and Mr. Combs’s wealth. But even before the recent accusations, there were signs that the collaboration was fraying. Mr. Combs sued Diageo last May, accusing the company of racism and failing to support a tequila brand they were partners in — allegations that Diageo denied in court papers. The suit was settled in January, after multiple sexual assault suits had been filed, with Diageo saying it had severed all ties with him.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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      Lawsuit Claims James Dolan Pressured Woman Into Sex

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      In the court filing, the woman also says Harvey Weinstein sexually assaulted her in a 2014 encounter that she believes was set up by Mr. Dolan. Both men denied her accusations.A woman filed a federal lawsuit Tuesday accusing James L. Dolan, the entertainment and sports mogul behind Madison Square Garden and the New York Knicks, of pressuring her into unwanted sex and then coordinating an encounter with Harvey Weinstein, whom she accused of sexually assaulting her.The woman, Kellye Croft, says in the court filing that she told Mr. Dolan — a former friend and business associate of Mr. Weinstein’s — about the alleged incident after it occurred in early 2014, years before Mr. Dolan made public statements that he had been unaware of Mr. Weinstein’s history of misconduct.In her suit, filed in Federal District Court in Los Angeles, Ms. Croft says that in late 2013, when she was 27, she was hired to work as a massage therapist on a tour by the classic rock band Eagles. Mr. Dolan — who moonlights as a blues-rock musician — was an opening act with his band JD & the Straight Shot.In court papers, Ms. Croft describes the experience as a dream gig that went awry because of the misconduct of two men who were among the most powerful figures in media and entertainment. First, Ms. Croft’s suit says, she was pressured into unwanted sex with Mr. Dolan, and then found herself alone in a Beverly Hills hotel room with Mr. Weinstein, who chased her down a hallway, held her down and penetrated her against her will.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?  More