More stories

  • in

    The Cases Against Sean Combs

    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

  • in

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

    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

  • in

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

    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

  • in

    Why Was Sean Combs Arrested? Read the Full Indictment.

    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

  • in

    What Happens Now in Young Thug’s YSL Trial?

    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

  • in

    YFN Lucci Pleads Guilty to Gang Charge Ahead of Trial

    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

  • in

    Norby Walters, 91, Dies; Music and Sports Agent Who Ran Afoul of the Law

    He ran a highly successful booking agency, but his secret contacts with college athletes led to convictions (later reversed) for racketeering and fraud.Norby Walters, a booking agent for some of the country’s top disco, R&B, funk and hip-hop artists whose aggressive leap in the 1980s into signing college athletes to secret contracts before they turned pro led to legal problems, died on Dec. 10 in Burbank, Calif. He was 91.His son Gary confirmed the death, at an assisted living facility.Mr. Walters found his footing in show business through his ownership of restaurants, pizzerias, mambo joints and nightclubs, including the Norby Walters Supper Club on the East Side of Manhattan, near the Copacabana, which he opened in 1966.He walked away from the club business two years later after a customer at the supper club, shot two mobsters dead in front of about 50 people.“Everybody hit the floor,” Mr. Walters told The New York Times in 2016. “And this guy was very calm about it. He sat down at the bar, put the pistol down and waited to be taken.”Mr. Walters closed the club soon after.He switched to booking musical acts into nightclubs, lounges and hotels, which proved lucrative. Over the next two decades, the client list of Norby Walters Associates (later called General Talent International) included Gloria Gaynor, Dionne Warwick, Patti LaBelle, Parliament-Funkadelic, the Commodores, Luther Vandross, the Four Tops, Run-DMC, Kool & the Gang, Grandmaster Flash and Public Enemy.In the early 1980s, Mr. Walters glimpsed a new opportunity in the top tier of college football players. With a partner, Lloyd Bloom, he established World Sports & Entertainment. From 1984 to 1987, the two men signed dozens of athletes to secret contracts that included inducements like cash, loans and cars in exchange for giving their agency exclusive rights to handle their future negotiations with N.F.L. teams, according to the 1988 federal indictment against them.Most of the inducements violated National Collegiate Athletic Association regulations and would have rendered the athletes ineligible to compete had their schools known about them. But Mr. Walters and Mr. Bloom said their lawyers had assured them that the contracts were legal even if the players were still with their college teams.The indictment charged Mr. Walters and Mr. Bloom with conspiring with the athletes to conceal the payments by having them agree to postdated contracts that appeared to have been signed after their last collegiate games.“The crime alleged that he conspired with students to steal their educations, which was preposterous, since the schools had little concern about whether they got an education,” Gary Walters said in a phone interview. He added, “Norby wasn’t doing anything different in the sports business than he did in the music business: giving fair compensation to players who had been denied it.”The government also charged that the contracts were backed by threats of violence, some involving the mobster Michael Franzese, a member of the Colombo crime family. When most of the athletes decided they did not want Mr. Walters and Mr. Bloom to represent them but kept the cars and the money anyway, the indictment accused them of threatened to have their legs broken and threatened their families with physical harm.Gary Walters said his father denied having threatened anyone and also denied that Mr. Franzese had any involvement in his sports business.Mr. Walters and Mr. Bloom were convicted of mail fraud and racketeering in 1989. Mr. Walters was sentenced to five years in prison and Mr. Bloom to three, but neither served a day.An appeals court reversed the racketeering convictions in 1990, ruling that the trial judge had not instructed the jury that the two men’s actions had been guided by their lawyers’ advice that the signings were legal.In 1993, the mail fraud convictions were also overturned.“Walters is by all accounts a nasty and untrustworthy fellow,” Judge Frank Easterbrook wrote in the 1993 ruling, “but the prosecutor did not prove that his efforts to circumvent the N.C.A.A.’s rules amounted to mail fraud.”Mr. Bloom was shot to death at his home in Malibu, Calif., later that year.By then, Mr. Walters had retired from his music and sports businesses, which had been damaged by the federal investigation, and remade himself as the host of celebrity parties and poker games.Norbert Meyer was born on April 20, 1932, in Brooklyn. His father, Yosele Chezchonovitch, a Polish immigrant, served in the Army (where he changed his name to Joseph Meyer) during World War I and later became a diamond courier and the owner of a nightclub in Brooklyn and a sideshow attraction at Coney Island. His mother, Florence (Golub) Meyer, was a homemaker.“I traveled all over the country with my father’s freak shows,” Mr. Walters told The Daily News of New York in 1987. “It was all a scam. There were no freaks, the alligator boy was a poor fellow with a horrible skin condition, the girl with no body was done with mirrors, the turtle girl was a dwarf with a costume.”Norby studied business at Brooklyn College from 1950 to 1951 and served in the Army until 1953. He and his brother, Walter, took over their father’s club that year and renamed it Norby & Walter’s Bel Air.On opening night, when Norby greeted customers by saying, “Hello, I’m Norby,” some responded by asking, “Oh are you Norby Walters?” When the brothers stepped outside, they saw that the neon sign outside the club did not have the necessary ampersand. It said, “Norby Walters Bel Air Club.”“I’ve been Norby Walters ever since,” he told The Atlanta Constitution in 1987. “My brother hated me for it.” His brother, who became known as Walter B. Walters, died in 2004.Norby Walters carried the name — which he eventually changed legally — through his restaurant, club, music and sports careers, and into his final chapter.From 1990 to 2017, he organized an annual Oscar viewing party, which he called Night of 100 Stars, in hotel ballrooms in Beverly Hills. It drew stars like Jon Voight, Shirley Jones, Charles Bronson, Eva Marie Saint and Martin Landau. He was also the host of a regular poker party at his condos in Southern California, where the regulars included Milton Berle, Bryan Cranston, Richard Lewis, Jason Alexander, James Woods, Charles Durning, Mimi Rogers and Alex Trebek.The final chapter of Mr. Walters’s life included a regular celebrity poker party. At one such party, the attendees included (standing, from left) his wife, Irene; his son Gary; the actors Dan Lauria, Lou Diamond Phillips and Bruce Davison; and Mr. Walters himself, as well as (seated) the actors Ed Asner, Mimi Rogers, Jason Alexander, James Woods and Kristanna Loken.via Walters Family“It was $2 a hand,” Robert Wuhl, the actor and comedian, said by phone. “So the most anybody lost was $250 and the most anybody won was $300 to $400. It was all about the kibitzing. Buddy Hackett would come to kibitz.”The Oscar party was not as hot a ticket as those hosted by Vanity Fair magazine or Elton John, but it was more accessible. In 2016, for $1,000 a seat or $25,000 for a V.I.P. table package, a civilian without show business credentials could be admitted and hang out with celebrities.In addition to his son Gary, Mr. Walters is survived by two other sons, Steven and Richard. His wife, Irene (Solowitz) Walters, died in 2022.Nearly 30 years after his legal problems caused him to retire, Mr. Walters said he understood his place in the Hollywood pantheon.“As I always say to my wife,” he told The Times in 2016, a few days before his penultimate Oscar party, “‘I used to be important.’” More

  • in

    YSL Defendant Shannon Stillwell Is Stabbed, Delaying Young Thug Trial

    Mr. Stillwell, known as SB or Shannon Jackson, is among the six defendants currently on trial in the racketeering and gang conspiracy case underway in Atlanta.Shannon Stillwell, a co-defendant of the superstar rapper Young Thug in the racketeering and gang conspiracy case currently underway in Atlanta, was stabbed in jail on Sunday night, a lawyer for Mr. Stillwell said, delaying the blockbuster trial.Mr. Stillwell was being held at the Fulton County Jail, known as Rice Street, a facility that has faced criticism for its disorder and a recent spate of violence.“He is with us — he is alive,” Max Schardt, a lawyer for Mr. Stillwell, said in an interview on Monday. “But I fear that it was serious.”Mr. Schardt said that he was still gathering details about the circumstances of the attack, and that he had arranged to speak with his client this afternoon.Natalie L. Ammons, the director of communications for Fulton County Sheriff’s Office, confirmed that Mr. Stillwell was stabbed but did not immediately provide additional details. Jeff DiSantis, a spokesman for the Fulton County District Attorney’s Office, declined to comment.Mr. Stillwell, known as SB or Shannon Jackson, is among the five defendants currently on trial alongside the popular Atlanta rapper Young Thug, born Jeffery Williams, who stands accused of being the leader of a violent criminal street gang known as YSL, or Young Slime Life. Mr. Williams, who has pleaded not guilty, has said that his gangster persona is fictional and that YSL is simply his record label.In addition to being charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, or RICO, and participation in criminal street gang activity, Mr. Stillwell faces two counts of murder, including involvement in the 2015 drive-by shooting of a rival gang member that prosecutors say set off a yearslong war that terrorized the area. Mr. Stillwell has pleaded not guilty to all charges.The case also includes claims that other members of YSL attempted to kill a rival, Rayshawn Bennett, known as the rapper YFN Lucci, by stabbing him at the Fulton County Jail. (Mr. Bennett is awaiting trial following a 2021 RICO indictment against YFN in Fulton County.)On Monday, the judge in the YSL case, Ural Glanville, called for a recess, citing a “medical issue” involving one of the trial participants. He called for the lawyers to return to court on Tuesday morning to decide how they would proceed.After court adjourned on Monday, Judge Glanville filed two orders in the case related to Mr. Stillwell. One stated that Mr. Schardt and his colleagues could visit Mr. Stillwell at Atlanta’s Grady Hospital, where he was being treated, “to the extent that it is medically cleared.” The other ordered that Mr. Stillwell, upon his recovery, be “kept separate from the other defendants in this case at all times,” including in jail, during transport and at the courthouse.The complex RICO case from the office of the prosecutor Fani T. Willis originally included 28 defendants, many of whom have pleaded guilty or had their cases severed. Since the initial indictments in May 2022, the case has seen disruptions from all sides, including nearly 10 months of jury selection.Opening arguments began on Nov. 27; the trial could last up to six months or more.“We’ve invested a large amount of time in this case to prepare for trial,” Mr. Schardt, the lawyer for Mr. Stillwell, said. “Quite frankly, we want Shannon to have his day in court because we believe that he is innocent. We don’t want unnecessary delays, but we’re going to defer to the doctors.” More