Racketeering and Racketeers

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      ‘Mia’ to Continue Her Testimony as Sean ‘Diddy’ Combs’s Trial Nears Midpoint

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      The former assistant will be questioned by Mr. Combs’s lawyers, who say her account of sex abuse and violence is at odds with the warmth she showed him on social media.The federal trial of Sean Combs is entering its fourth week, the midpoint of what is expected to be an eight-week trial, with prosecutors still filling out the particulars of a case that charges the music mogul with sex trafficking and racketeering conspiracy.Jurors have heard from 21 witnesses in support of the government’s case that Mr. Combs was a violent and abusive man who controlled, intimidated and sexually violated women, and that he directed employees to commit arson, bribery, forced labor, obstruction of justice and other crimes on his behalf as part of a “criminal enterprise.”Mr. Combs has pleaded not guilty to all charges against him, and his lawyers have strongly denied that any of his sexual arrangements were nonconsensual, arguing that the women who are part of the government’s case willingly consented to sex with Mr. Combs. If convicted of all charges, Mr. Combs, 55, could face life in prison.The witnesses in the case so far have included Casandra Ventura, the singer known as Cassie, who said she had been coerced intro drug-fueled sex marathons, and a former assistant, testifying under the pseudonym “Mia,” who said that her boss sexually assaulted her and subjected her to sleep deprivation and violence.Another witness, Deonte Nash, a stylist, described witnessing Mr. Combs’s violent attacks on Ms. Ventura, and said she told him that Mr. Combs had threatened to release explicit videos of her with other men in “freak-offs,” the sexual encounters that are at the heart of the government’s case. Ms. Ventura had called those videos “blackmail materials.”At a news conference at the White House on Friday, President Trump said that, if asked, he was open to reviewing a possible pardon for Mr. Combs — whom he crossed paths with decades ago on the celebrity scene in New York — if he was convicted.“I would certainly look at the facts,” Mr. Trump said.Mia, who testified on Thursday and Friday last week, will return to the stand on Monday for what should be the conclusion of her testimony. Under cross-examination on Friday, Brian Steel, a lawyer for Mr. Combs, showed Mia dozens of social media posts in which she repeatedly expressed affection and admiration for the music mogul. Mr. Steel asked how she could write such things if he had also abused her in the way she said.“I was young and manipulated and just eager to survive,” Mia said.The next witnesses suggest the government will further examine the circumstances of freak-offs. One witness, Eddy Garcia, was a supervisor at an InterContinential Hotel in Los Angeles, where a security camera recorded Mr. Combs attacking Ms. Ventura in 2016. Another expected witness, Frank Piazza, is a forensic video expert who examined that hotel footage. Other expected witnesses include Sylvia Okun, a hotel custodian, and a man named Enrique Santos. More

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      At Sean ‘Diddy’ Combs Trial, ‘Victim-4,’ His Ex-Employee, Set to Talk of Sex Abuse

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      Prosecutors say the woman, who will testify under the pseudonym “Mia,” was forced into sex when she worked for Sean Combs.Jurors at Sean Combs’s sex-trafficking and racketeering trial have heard gripping testimony from Casandra Ventura, the singer known as Cassie, who described in lurid detail the violence and coerced sex that she suffered at the hand of the music mogul.On Wednesday, they are set to hear from a second woman, testifying under the pseudonym “Mia,” who prosecutors say had her own harrowing experience with Mr. Combs.For months before trial, little was disclosed about Mia — then identified only as “Victim-4” — other than that she is a former Combs employee who prosecutors say was coerced into sex with him. In one filing last month, the government redacted virtually an entire page-long passage about her.But in opening statements this month, lawyers for both sides fleshed out the woman’s profile somewhat. Emily A. Johnson, a prosecutor, described Mia as a former personal assistant whom Mr. Combs “worked to the bone for years.” At some point, she said, he then “forced himself on her sexually, putting his hand up her dress, unzipping his pants and forcing her to perform oral sex, and sneaking into her bed to penetrate her against her will.”“Mia will tell you how she could not talk about what happened to her until recently,” Ms. Johnson added, “how she wanted to take the secret of what the defendant did to her to her grave.”Mr. Combs, who has pleaded not guilty to all charges, has denied having anything but consensual sex with women, and his defense team has suggested it will pursue that approach in countering the testimony of Mia when she appears on Wednesday, likely in the afternoon.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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      3 Unsettled Questions in the Sean ‘Diddy’ Combs Trial

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      The major outlines of the prosecution of the music mogul Sean Combs have taken shape in a Manhattan courtroom. But several issues at the core of the case remain unanswered.After two weeks of testimony in the racketeering conspiracy and sex-trafficking trial of Sean Combs, the rapper and producer known as Diddy, much of the prosecution’s central narrative is clear. Mr. Combs, they say, used his power and wealth, along with violence and threats of blackmail, to coerce women into complying with his elaborate sexual demands that included commercial sex workers.Such coercive behavior was enabled, the government argues, by members of his staff, who helped to arrange and stock the marathon sex sessions known as “freak-offs” and to clean up any fallout from Mr. Combs’s entanglements.The groundwork of the defense’s counternarrative has been laid firmly, as well. Mr. Combs, they have argued, while jealous, aggressive and drug-addicted, had nontraditional but consensual sex with long-term girlfriends. That may have led to damaging, interpersonal chaos but it was not sex trafficking, Mr. Combs’s lawyers have argued.Even as some of the contours of the case have become more clear through the testimony of Casandra Ventura, Mr. Combs’s former girlfriend, and others, major lingering questions will remain when the trial continues next week. Below are three unresolved issues that could affect how the trial, which is estimated to last about six more weeks, pans out.What happened to ‘Victim-3’?Before trial, the government repeatedly referred to a woman it called Victim-3, saying that she was subjected to sexual coercion by Mr. Combs outside of any freak-off activity. She was listed prominently in the indictment as an additional person whose experience would demonstrate that Mr. Combs’s conduct hurt people beyond Ms. Ventura, the singer known as Cassie who is the prosecution’s star witness.But for reasons that have yet to be explained publicly, Victim-3 is no longer expected to take the stand, according to the lawyers involved. The trouble first surfaced two weeks ago when prosecutors told the court they were having a hard time reaching her lawyer.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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      Kid Cudi Is Expected to Testify in the Sean Combs Trial

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      The rapper is scheduled to take the stand on Thursday to describe how his car was “blown up” after a threat by a jealous Mr. Combs.Kid Cudi, the rapper whose brief relationship with Casandra Ventura is said to have led to angry threats by Sean Combs, is expected to take the witness stand on Thursday in the music mogul’s sex-trafficking and racketeering trial.The rapper, whose real name is Scott Mescudi, is part of an important narrative at the heart of the racketeering conspiracy charge against Mr. Combs. The government has accused Mr. Combs of running a criminal enterprise for two decades and said his associates set fire to a rival’s car by slicing open the convertible top and dropping in a Molotov cocktail.In 2023, after Ms. Ventura filed the lawsuit that kicked off Mr. Combs’s legal troubles, Mr. Mescudi confirmed that his car had exploded. But he has yet to speak publicly about the details of his role in the case.Mr. Combs has pleaded not guilty to all charges against him, and his lawyers have said he was “simply not involved” in the allegations of arson put forward by prosecutors.While on the witness stand last week, Ms. Ventura, the singer known as Cassie, recalled the chaotic aftermath once Mr. Combs learned about her budding relationship with Mr. Mescudi in late 2011. She said Mr. Combs made the discovery while looking through her phone at the site of a “freak-off,” the sex marathons with male prostitutes at the center of the case.Ms. Ventura testified that Mr. Combs lunged at her with a wine bottle opener and, later that day, threatened to release sexually explicit videos of her in retaliation.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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      Kid Cudi Will Soon Take Center Stage at the Sean ‘Diddy’ Combs Trial

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      Casandra Ventura had testified that the mogul threatened to have the entertainer’s car blown up after learning about their relationship.Prosecutors confirmed this week that Kid Cudi, the rapper whose romance with Casandra Ventura is said to have sent Sean Combs into a jealous, threat-filled rage, will be testifying in the music mogul’s sex-trafficking and racketeering trial.Kid Cudi, whose real name is Scott Mescudi, could take the witness stand as soon as Wednesday, but the precise timing of his testimony is uncertain.Ms. Ventura, who is known as the singer Cassie, testified last week that after Mr. Combs discovered her relationship with Mr. Mescudi in 2011, Mr. Combs made a series of threats to her, including that Mr. Mescudi’s car would be “blown up” in his driveway.In 2023, after Ms. Ventura filed the lawsuit that kicked of Mr. Combs’s legal troubles, Mr. Mescudi confirmed that his car had exploded. But he has yet to speak publicly about the details of his role in the case.As part of the racketeering conspiracy charge against Mr. Combs, the government has accused him of running a criminal enterprise that helped him commit a series of crimes dating back to 2004. Among the list of allegations is that Mr. Combs’s associates set fire to a rival’s car with a Molotov cocktail.A lawyer for Mr. Combs, Teny Geragos, said in the defense’s opening statement that Mr. Combs was “simply not involved” in the allegations of arson put forward by 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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      Cassie Confronted by Sean ‘Diddy’ Combs’s Lawyer Over ‘Freak-Offs’ During Trial

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      During cross-examination, the defense team depicted Casandra Ventura as fully engaged in staging and participating in the marathon sex sessions she says were abusive.Lawyers for Sean Combs worked on Thursday in court to portray his former girlfriend, Casandra Ventura, as a willing and full participant in sex marathons with prostitutes, as they sought to undermine her harrowing account of an abusive, coercive relationship riddled with violence.Ms. Ventura’s credibility is central to the government’s case, in which they have charged Mr. Combs, the music mogul, with sex trafficking and racketeering. Earlier this week she told the jury of eight men and four women of how she had suffered through hundreds of degrading sexual encounters and many injuries out of a misguided attempt to please a man she loved.But on the fourth day of Mr. Combs’s trial, the defense tried to recast Ms. Ventura, a singer known professionally as Cassie, as not nearly the victim she had portrayed herself to be. During cross-examination, Anna Estevao, one of Mr. Combs’s lawyers, repeatedly had her read text messages in which she expressed graphic enthusiasm for their sexual encounters, including the now famed “freak-offs” involving paid escorts.“I’m always ready to freak off lolol,” Ms. Ventura said in a message from 2009.In another exchange from around the same time, Ms. Ventura expressed her excitement in graphically sexual terms, and he told her: “I can’t wait to watch you. I want you to get real hott.”She answered: “Me too. I just want it to be uncontrollable.”Jurors gazed at the barrage of text messages, which were displayed on screens in front of them, sometimes leaning forward to get a closer look.Mr. Combs has pleaded not guilty to the charges and his defense has argued that the government is trying to criminalize unconventional, but lawful, sexual relations between consenting adults. In her first two days on the stand, Ms. Ventura said that she might have feigned interest at times to avoid Mr. Combs’s anger, and she recited a litany of incidents in which she was beaten when she failed.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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      Diddy’s Lawyers Work to Establish Cassie’s Agency in Freak-Offs

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      On the first day of cross-examination, a defense lawyer asked Casandra Ventura about messages she wrote to the music mogul ahead of their sex sessions.It was only about a half-hour into the cross-examination of Casandra Ventura that a lawyer for Sean Combs drew on messages the couple exchanged, in an attempt to establish one of the defense’s key arguments in the case: that Ms. Ventura was a willing participant in the sex marathons known as “freak-offs.”Anna Estevao, the defense lawyer questioning Ms. Ventura on Thursday, presented a message the singer wrote to Mr. Combs in 2009, that read, “I’m always ready to freak off lolol.”In another exchange from around that time, Ms. Ventura expressed her excitement in graphic terms, and he told her: “I can’t wait to watch you. I want you to get real hott.”She answered: “Me too. I just want it to be uncontrollable.”Conversations like those, which could involve both explicit flirtation and logistical planning about their meetings and preparations, were “somewhat typical” for the two, Ms. Ventura testified.Those messages showed a very different side of the relationship than what Ms. Ventura described in the first two days of her testimony, under questioning by prosecutors. Over hours of sometimes excruciating testimony, she said that Mr. Combs had forced her to take part in “hundreds” of these episodes over about 10 years, and used violence and threats of releasing explicit videos from the freak-offs as what she called “blackmail materials.”Mr. Combs, who is charged with sex trafficking and racketeering conspiracy, has pleaded not guilty, and his lawyers have vehemently denied that any of his sexual encounters were not consensual.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 to Expect From Cassie’s Cross-Examination at Sean ‘Diddy’ Combs’s Trial

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      Lawyers for Sean Combs are expected to focus on moments of her agency in the relationship and on jealousy related to infidelities.Across two days on the witness stand, Casandra Ventura, a longtime girlfriend of Sean Combs, delivered hours of testimony about a relationship filled with harrowing physical abuse and meticulous control, and defined by the expectation that she would fulfill his sexual fantasies.Ms. Ventura, the government’s star witness, will now face questions from Mr. Combs’s lawyers. Some might even come directly from Mr. Combs, who has been passing notes to his legal team throughout the proceedings.The defense has acknowledged responsibility for domestic violence — including against Ms. Ventura — but has vehemently denied that his behavior warrants the charges against him of sex trafficking and racketeering conspiracy.The lawyer expected to question Ms. Ventura is Anna Estevao, who has rarely been the lead voice for the team during court proceedings to this point. She faces the delicate task of challenging the testimony of a visibly pregnant woman who testified that years of physical violence and sexual coercion by Mr. Combs led her to such emotional distress that she considered suicide.Here are a few things we can expect from the cross-examination.The defense will try to highlight moments of agency.Mr. Combs is charged with sex-trafficking Ms. Ventura. To prove that, the government has to convince the jury that Mr. Combs forced or coerced her into sex parties with male prostitutes known as “freak-offs.”Ms. Ventura testified that during her relationship with Mr. Combs, she repeatedly followed his directions and felt powerless to do otherwise. But the defense is likely to try highlighting moments when she might have displayed agency.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