Racketeering and Racketeers

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      Sean ‘Diddy’ Combs’s Sex Trafficking Trial Is Set for May 5

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      The music mogul, wearing tan jail clothes at a court hearing, waved and smiled at six of his children and his mother in the gallery.Sean Combs, the embattled music mogul, is scheduled to stand trial next May in New York, a federal judge said at a hearing on Thursday.Judge Arun Subramanian of Federal District Court for the Southern District of New York, who was recently assigned to the case, set May 5 as the start of Mr. Combs’s trial on charges of racketeering conspiracy, sex trafficking and transportation to engage in prostitution.Mr. Combs, 54, has been held in a federal detention center in Brooklyn for the past three weeks after being arrested at a New York hotel and then twice denied bail. He will remain in jail until the trial, pending another appeal that his lawyers filed this week.Mr. Combs was present at the hearing on Thursday. Wearing tan jail clothes, he walked into the courtroom waving and smiling at his family assembled in the gallery, including his mother and six of his children, and he embraced some of his lawyers.The hearing had been set as a routine scheduling matter. But it came one day after Mr. Combs’s lawyers filed a motion in which they accused government agents of leaking footage of Mr. Combs assaulting his former girlfriend Cassie to CNN. Without citing direct evidence, the lawyers theorized in court papers that the Department of Homeland Security, the agency that raided Mr. Combs’s homes in March, had been behind the leak. They said they might ask for the video to be barred as evidence at the trial.Emily A. Johnson, one of the prosecutors, commented briefly at the hearing about the defense’s accusation of leaks, saying, “The government believes the motion is baseless and it is simply a means to exclude a damning piece of evidence.” She said the government would be filing a response to the defense’s motion.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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      Seeking Release on Bail, Sean ‘Diddy’ Combs Downplays Risk of Witness Tampering

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      In an appeal, lawyers for Mr. Combs wrote that a judge’s decision to withhold bail was not based on evidence that he had sought to interfere with the sex trafficking investigation.Sean Combs, the embattled music mogul fighting racketeering and sex trafficking charges, filed an appeal on Tuesday of a judge’s decision to deny him bail, arguing that concerns he would intimidate witnesses if released from jail were unfounded.Mr. Combs has been incarcerated at the Metropolitan Detention Center in Brooklyn for three weeks, since the federal case against him was revealed to the public. Judge Andrew L. Carter of Federal District Court in Manhattan ordered that Mr. Combs be detained ahead of his trial, ruling that he posed a danger of witness tampering and a safety risk to others.In their appeal to the U.S. Court of Appeals for the Second Circuit, lawyers for Mr. Combs, who has pleaded not guilty to the charges, wrote that the government’s argument that their client posed a risk of obstructing justice was based on speculation, not evidence that he had sought to interfere with the criminal investigation into his conduct.The lawyers, Alexandra A.E. Shapiro and Jason A. Driscoll, argued in the court filing that Mr. Combs’s decision to travel to New York to face the charges, coupled with an intricate proposal for monitoring outside the government’s custody, helped support his release from jail ahead of his trial.“Mr. Combs is presumed innocent,” they wrote in the filing. “He traveled to New York to surrender because he knew he was going to be indicted. He took extraordinary steps to demonstrate that he intended to face and contest the charges, not flee. He presented a bail package that would plainly stop him from posing a danger to anyone or contacting any witnesses.”Prosecutors have accused Mr. Combs of running a “criminal enterprise” that helped him carry out a decades-long pattern of physical and sexual violence, alleging that he coerced women into “highly orchestrated” sexual encounters with prostitutes through the use of drugs, physical and emotional abuse, and financial pressure.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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      The Cases Against Sean Combs

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      Subscribe to Popcast!Apple Podcasts | Spotify | Amazon MusicLast month Sean Combs — the hip-hop mogul known alternately as Puff Daddy, Puffy, Diddy and Love — was arrested on federal charges of racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. He pleaded not guilty.The indictment was a striking fall from grace seemingly put in motion approximately a year prior, when one of his ex-girlfriends, the singer Cassie, filed a lawsuit against him, accusing him of rape and physical abuse. (That case was settled in one day.) A lawsuit filed in late September is the eighth over the past year by a woman accusing Combs of sexual assault; three other lawsuits have made allegations of sexual misconduct.On this week’s Popcast, a discussion of Combs’s criminal and civil cases, the role of the court of public opinion, and how the entertainment press covers morally complicated figures.Guests:Ben Sisario, The New York Times’s music business reporterJulia Jacobs, culture reporter for The New York TimesJoe Coscarelli, The New York Times’s pop music reporterConnect With Popcast. Become a part of the Popcast community: Join the show’s Facebook group and Discord channel. We want to hear from you! Tune in, and tell us what you think at popcast@nytimes.com. Follow our host, Jon Caramanica, on Twitter: @joncaramanica.Soon, you’ll need a subscription to keep full access to this show, and to other New York Times podcasts, on Apple Podcasts and Spotify. Don’t miss out on exploring all of our shows, featuring everything from politics to pop culture. Subscribe today at nytimes.com/podcasts. More

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      Sean Combs Is Denied Bail and Held at M.D.C., a Troubled Brooklyn Jail

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      The music mogul, who is charged with sex trafficking and racketeering conspiracy, was denied bail and ordered held at a federal detention center. His lawyers are appealing.When Sean Combs flew from Miami to New York this month to prepare for an expected federal indictment, he left behind his expansive mansion with multiple pools, a spa and a guesthouse on a man-made island.Going forward, though, home for Mr. Combs will most likely be the Metropolitan Detention Center, a hulking concrete structure in Brooklyn that houses more than 1,200 people and has a reputation for poor conditions.Mr. Combs was ordered held in federal detention on Tuesday and taken to the Brooklyn jail after a judge denied him bail. A grand jury had indicted him on sex trafficking and racketeering charges, and prosecutors said he was a dangerous person who would be at risk to flee if released.It was a sudden change of circumstances for a music producer, known in the industry as Diddy and Puff Daddy, who has been wealthy since becoming one of the most prominent record label founders of the 1990s. Jail records now have him registered under the number 37452-054.The M.D.C., as it is known, has been troubled by deaths and suicides and an electrical fire that once left inmates without heat for days in the dead of winter. A lawyer for Edwin Cordero, a detainee who died there in July from injuries he sustained in a fight, called the prison “an overcrowded, understaffed and neglected federal jail that is hell on earth.”The Bureau of Prisons responded to criticism in a statement that said it “takes seriously our duty to protect the individuals entrusted in our custody, as well as maintain the safety of correctional employees and the community.”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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      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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      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
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      What Happens Now in Young Thug’s YSL Trial?

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      Already the longest in Georgia history, the star rapper’s trial has been turned upside down. Here’s the latest as the case resumes after an eight-week delay.More than two years since the arrest of the star Atlanta rapper Young Thug on racketeering, gang conspiracy and weapons charges, his trial alongside five co-defendants is already the longest in Georgia’s history. And it is nowhere near finished.On Monday, some 19 months after the start of jury selection and nine months following opening statements, the jury will return to the courtroom to hear testimony for the first time since June 17.They will do so in a changed landscape: Judge Ural Glanville, who had been presiding over the case since the start, was instructed to step down last month and was replaced by Judge Paige Reese Whitaker following a series of heated back-and-forths and motions from the defense about the handling of an uncooperative witness for the prosecution.About 75 witnesses have testified so far, and prosecutors have told Judge Whitaker that they plan to call some 105 more; estimates backed by the new judge predict the trial will likely last through the first quarter of 2025.But the appointment of Judge Whitaker — actually the case’s third judge, because of another typically dramatic twist — is in some ways a fresh start, as she attempts to put a runaway train of a trial back on track.“This has been a long-running and multifaceted proceeding,” Judge Whitaker wrote in one of many decisions she had to make before the case could resume. “Challenges have been myriad and formidable. Frustrations may have been mounting while fortitude was waning.”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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      YFN Lucci Pleads Guilty to Gang Charge Ahead of Trial

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      The rapper was part of an indictment brought by the district attorney in Fulton County, Ga., who is pursuing a separate racketeering case against Young Thug and YSL.Rayshawn Bennett, a rapper known as YFN Lucci, pleaded guilty on Tuesday to one gang-related charge in Atlanta, his lawyers said, as part of a deal with prosecutors in a case interconnected with the racketeering charges against the Atlanta rap crew YSL.Mr. Bennett was part of a wide-ranging 2021 indictment, brought by District Attorney Fani T. Willis of Fulton County, that accused him of murder, aggravated assault and violating the state’s criminal racketeering law. In 2022, Ms. Willis used the same racketeering law to charge Young Thug, the popular rapper, YSL leader and rival to Mr. Bennett.The trial against Young Thug and five of his associates is proceeding in the same courthouse as the trial against Mr. Bennett, who reached the plea deal during jury selection.Like in the YSL prosecution, the indictment against those accused of being part of YFN put forward social media posts and song lyrics as evidence of criminal activity.As part of the plea deal with Mr. Bennett, prosecutors dismissed 12 out of the 13 charges against him, including the racketeering charge. He pleaded guilty to one count of violating the Street Gang Terrorism and Prevention Act, said one of his lawyers, Drew Findling.Mr. Bennett agreed to a 20-year sentence, including 10 years in custody and the rest on probation. But he could be considered for release in less than four months, Mr. Findling said, when factoring in parole eligibility rules and the time he has served in jail since his arrest in 2021. (If he had been convicted on the murder charge, which involved what prosecutors described as a gang-related shootout in 2020, Mr. Bennett could have faced life in prison.)“He’s ready to put this behind him and get back to his four children, to his family and to his career,” Mr. Findling said.The two other defendants who were scheduled to stand trial alongside Mr. Bennett also took plea deals, the lawyer said.A spokeswoman for the district attorney’s office did not immediately respond to a request for comment on the plea deal.Mr. Bennett is from Atlanta and gained prominence with his 2016 song “Key to the Streets,” which featured Quavo and Takeoff from the chart-topping rap group Migos. He has been a side character in the sprawling Young Thug prosecution, which claims that other YSL members attempted to kill Mr. Bennett by stabbing him at the Fulton County Jail.Speaking to reporters outside the Atlanta courthouse on Tuesday, Mr. Findling denied that his client had any plans to cooperate with the YSL prosecution, saying, “He wants nothing to do with that case.” More