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5 things to know about Sean 'Diddy' Combs' sex trafficking and racketeering trial - Newsday

Published 11 hours ago3 minute read

Sean "Diddy" Combs, who built a multimillion dollar global music, fashion and liquor conglomerate stands charged with racketeering conspiracy, sex trafficking and transporting male escorts for purposes of prostitution.

Prosecutors say he tapped his "inner circle" of personal assistants, his chief of staff and his security personnel to further a criminal conspiracy to force women to have sex with male prostitutes under the threat of blackmail and violence.

Combs, who rose to fame in the 1990s producing artists such as Nortorious B.I.G., Mary J. Blige and TLC, among others, had dayslong, drug-fuel sex sessions — or "freak-offs" — with his girlfriends and multiple male escorts in expensive hotel suites from 2004 to 2024.

The investigations into Combs began after his girlfriend from 2004 to 2018, Cassandra Ventura, sued him for sex trafficking and sexual assault. Ventura, a former pop singer, settled the case for $20 million. She also sued the InterContinental Hotel in Los Angeles for its role in covering up a 2016 assault by Combs caught on surveillance video in the hotel hallway, settling for $10 million. Another woman, who testified under the pseudonym "Jane" said that she was also forced to have sex with strangers in hotel rooms from 2021 to 2024.

The jury consists of four women and eight men, with several of whom are Black and persons of color. U.S. District Judge Arun Subramanian, the first South Asian judge to sit on the bench in Manhattan federal court, read the jury instructions Monday morning and the panel began deliberations before noon.

Ventura and "Jane" testified that they found the interludes exciting at first, but eventually they felt that Combs was only using them for sex. When they resisted being involved, Combs threatened to cut off financial support, break up with them or at times became violent, striking and kicking the women.

Two former executive assistants, Capricorn Clark, and "Mia" who also testified under a pseudonym, told the jury they had been threatened with death or violence by Combs’ security staff. Mia said she had been sexually assaulted at least twice by the Bad Boy Records founder. Both women said they worked grueling hours for which they were not paid.

Defense attorneys Marc Agnifilo and Teny Geragos have characterized the case as an example of government overreach, telling the jury the women consented to the sex and that they stand to gain financial from their testimony. Agnifilo said that his client lives a "swinger" lifestyle. Jane testified that she thought that the behavior was a way for Combs to act out his bisexuality.

To find Combs guilty of racketeering conspiracy, the jury must find that he committed two crimes that supported the criminal enterprise, including arson, kidnapping, forced labor, sex trafficking, witness tampering and transporting male prostitutes across state lines. He’s also accused toof two counts of sex trafficking Ventura and Jane and two counts of transporting prostitutes, independent of the racketeering conspiracy.

He faces life in prison for the racketeering charge. If found guilty of one of the sex trafficking charges, Combs could serve a mandatory minimum of 15 years in prison. If convicted of the transportation charges he could be sentenced to a maximum of 10 years behind bars.

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