What We Know About Sean Combs Lawsuits, Raids and Federal Investigation

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Since federal brokers raided two of Sean Combs’s houses in Los Angeles and the Miami space this week, the investigation into the hip-hop mogul has grow to be the topic of intense public curiosity and hypothesis.

The raids have been carried out by Homeland Safety Investigations, which has stated little or no in regards to the focus of its inquiry. No prison costs have been filed in opposition to Mr. Combs in relation to the case.

However the footage of federal officers brandishing weapons whereas coming into Mr. Combs’s sprawling Los Angeles mansion, the place they confiscated computer systems and different gadgets, has raised questions in regards to the nature of the investigation and the way it would possibly relate to a sequence of civil sexual assault lawsuits filed in opposition to Mr. Combs in latest months.

Mr. Combs — a high-profile music producer and artist for many years who has been lauded as one of many architects of hip-hop’s industrial rise — has vehemently denied all of the accusations, and his lawyer referred to as the raids a “witch hunt primarily based on meritless accusations made in civil lawsuits.”

As particulars in regards to the federal investigation steadily emerge, here’s what we find out about Mr. Combs’s authorized troubles.

On Monday, federal brokers raided residences related to Mr. Combs, 54, in Florida and California. Footage of the Los Angeles raid taken by a neighborhood tv station, Fox 11, captured brokers submitting previous manicured hedges and into Mr. Combs’s house.

Video of Mr. Combs’s house displaying the aftermath of the raid that was revealed by TMZ confirmed belongings spilling out of cupboards and a set of empty cabinets with Mr. Combs’s three Grammys sitting on high.

Mr. Combs was stopped that day at an airport within the Miami space as he was making ready to depart for the Bahamas, based on an individual with data of the matter, who famous that federal brokers took plenty of digital gadgets from him. Mr. Combs cooperated with authorities and was not detained, his lawyer stated.

The dramatic raids on Mr. Combs’s properties comply with a sequence of lawsuits, wherein 4 girls have accused him of rape and sexual assault and a person accused him of undesirable sexual contact.

A number of of the lawsuits accused Mr. Combs of human trafficking, with two of the plaintiffs accusing him of forcing them to take part in sexual encounters with prostitutes.

The primary lawsuit was filed by his former girlfriend Casandra Ventura, who makes music because the singer Cassie. She accused Mr. Combs of rape, bodily abuse and compelled intercourse with male prostitutes. The swimsuit was settled simply sooner or later later, with each Mr. Combs and Ms. Ventura saying their dispute had been resolved “amicably.”

Three extra lawsuits accusing him of rape have been filed over the following three weeks.

In a single, the plaintiff, Joi Dickerson-Neal, accused Mr. Combs of drugging and sexually assaulting her when she was a university pupil in 1991.

One other lawsuit, filed by a girl named Liza Gardner, additionally described allegations from the early Nineties. She accused Mr. Combs of coercing her into intercourse after which, a few days later, choking her so onerous that she handed out.

A fourth girl, who filed her lawsuit anonymously, accused Mr. Combs and two different males of gang raping her in a recording studio in 2003, when she was 17. The decide in that case has dominated that — pending a movement to dismiss that was filed by Mr. Combs’s legal professionals — the girl must use her actual title if she needs to proceed with the case.

The latest lawsuit filed in opposition to Mr. Combs, in February, was introduced by a music producer, Rodney Jones Jr., who labored on his most up-to-date solo album. Mr. Jones, often known as Lil Rod, accused Mr. Combs of constructing undesirable sexual contact and forcing him to rent prostitutes and take part in intercourse acts with them.

It isn’t clear how precisely the civil fits issue into the federal investigation, however federal investigators in New York have been conducting interviews asking potential witnesses about sexual misconduct allegations in opposition to Mr. Combs for a number of months, based on an individual aware of the interviews.

The prison inquiry is being carried out by federal prosecutors within the Southern District of New York and federal brokers with Homeland Safety, a law-enforcement official stated.

Mr. Combs has denied the entire allegations in opposition to him. In a press release launched on the day the fourth lawsuit was filed, Mr. Combs stated, “Let me be completely clear: I didn’t do any of the terrible issues being alleged. I’ll combat for my title, my household and for the reality.”

A lawyer for Mr. Combs, Jonathan D. Davis, stated in a court docket submitting in response to the gang rape lawsuit that the defendants’ reputations had been “irreparably broken” and that the accusations “resulted in them changing into victims of the ‘cancel tradition’ frenzy within the courts — properly earlier than any proof has been offered, and on the idea of rank, uncorroborated allegations.”

A day after the raids, one other one in every of Mr. Combs’s legal professionals, Aaron Dyer, criticized the method by Homeland Safety, calling it a “gross overuse of military-level pressure” and an “unprecedented ambush.”

“There was no discovering of prison or civil legal responsibility with any of those allegations,” Mr. Dyer stated in a press release.

The one identified arrest was of a 25-year-old affiliate of Mr. Combs who was charged with cocaine possession.

The affiliate, Brendan Paul, was arrested on Monday at Miami-Opa Locka Govt Airport, the place federal brokers stopped Mr. Combs. A former Division I school basketball participant, Mr. Paul, who was launched on bond, has posted on social media previously about working with Mr. Combs.

The lawsuit filed by Mr. Jones, the music producer, accused Mr. Paul of working as Mr. Combs’s “mule,” claiming that he acquired and distributed medicine and weapons for him. It additionally stated that he generally negotiated charges for prostitutes for Mr. Combs. The lawsuit doesn’t embrace Mr. Paul as a defendant.

A lawyer representing Mr. Paul, Brian H. Bieber, stated in a press release, “We don’t plan on attempting this case within the media — all points will probably be handled in Courtroom.” He didn’t reply to questions in regards to the allegations in Mr. Jones’s lawsuit.

The actor’s title has been circulating in reference to Mr. Combs as a result of he was added this week as a defendant in Mr. Jones’s lawsuit. Within the grievance, Mr. Jones accuses Mr. Gooding of groping his “higher interior thighs close to his groin” on Mr. Combs’s yacht, after Mr. Combs launched the 2 males.

A lawyer who had represented Mr. Gooding in a prison intercourse abuse case — wherein he pleaded responsible to a single depend of harassment — didn’t instantly reply to a request for touch upon Mr. Jones’s declare.



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