P. Diddy Sex Trafficking Arrest: Everything You Need to Know

Law&Crime Network66 minutes read

Shan Comb faces federal charges in NY, including sex trafficking and coercion, with evidence detailing abuse towards female victims and a history of manipulating situations. Colmes' defense team proposes a $50 million bail package while prosecution argues for no bail, emphasizing the weight of evidence against him and his potential flight risk.

Insights

  • The federal charges against Shawn Diddy Colmes include a wide range of accusations, such as abuse, sex trafficking, and drug possession, with the prosecution emphasizing a pattern of coercion and manipulation through money and influence.
  • Despite Colmes' philanthropic efforts and cooperation with authorities, the prosecution presents a strong case supported by over 50 victims and witnesses, electronic evidence, and seized weapons, indicating a substantial amount of evidence against him and the severity of the charges.

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Recent questions

  • What are the charges against Shan Comb?

    Abuse, sex trafficking, drug possession, and more.

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Summary

00:00

Shan Comb Faces Federal Charges in NYC

  • Shan Comb received a key to New York City in Times Square a year ago but is now facing three federal charges in the southern district of New York.
  • Accusations against Shawn Diddy Colmes include abuse, sex trafficking, drug possession, and more, leading to his indictment by the federal government.
  • The southern district of New York is determined to bring justice to multiple victims who claim Colmes used his power to coerce them into illegal activities.
  • Colmes faced a lawsuit from his ex, Cassandra Ventura, alleging physical, sexual, and emotional abuse, which he settled quickly.
  • Homeland Security agents raided Colmes' homes in Miami and Los Angeles in connection to a sex trafficking investigation.
  • Colmes was arrested at a hotel in New York and faces charges of racketeering conspiracy, sex trafficking, and transportation for prostitution.
  • If convicted, Colmes could face a minimum of 15 years in prison, potentially spending the rest of his life behind bars.
  • The indictment details how Colmes allegedly used his business empire and associates to engage in criminal activities, including sex trafficking and coercion.
  • Colmes' defense team proposed a $50 million bail package, including a bond secured by his Miami home and restrictions on travel and GPS monitoring.
  • The defense argues that Colmes voluntarily came to New York and surrendered his passport, showing cooperation with the authorities.

15:45

"Defending Shan Colmes: Philanthropy vs Prosecution"

  • On March 25th, agents conducted a forceful operation in response to a case involving Shan Colmes, which his attorneys deemed unnecessary.
  • The defense team highlighted Colmes' philanthropic efforts, including work with the Boys and Girls Club of America, donations for a charter school in New York, and fundraising for PPE during the pandemic.
  • Colmes' defense team asserts his history of facing challenges head-on and vows to vigorously defend him against the current case.
  • The prosecution team argues that Colmes should be detained without bail, citing the gravity of the charges, labeling him as dangerous and a flight risk.
  • Specific instances of alleged coercion, violence, and substance provision by Colmes towards female victims are detailed in the prosecution's letter.
  • The prosecution mentions an incident involving Colmes allegedly attempting to bribe hotel security to suppress a video, indicating a pattern of using money and influence to manipulate situations.
  • The prosecution also references an alleged kidnapping and arson incident involving Colmes and a co-conspirator, supported by police reports and witness testimonies.
  • Concerns about Colmes' access to firearms are raised, with the prosecution presenting evidence of seized weapons during searches of his residences in Miami and Los Angeles.
  • The prosecution accuses Colmes of attempting to influence witnesses by reaching out to potential victims and recording calls to manipulate their perception of the criminal conduct.
  • The prosecution emphasizes the weight of evidence gathered, including interviews with over 50 victims and witnesses, physical evidence seized during searches, and electronic evidence indicating criminal activities.

30:18

Fugitive businessman faces serious criminal charges

  • Authorities could have arrested the individual immediately if he had tried to leave the country before charges were filed.
  • The individual had been moving around during the investigation, not staying in one place.
  • To flee the country, the individual would need pilots, a flight plan, and a friendly extradition country.
  • Authorities could track the individual through pilots, flight plans, and Customs and Border Protection.
  • Witnesses and victims have provided detailed and corroborated information against the individual.
  • Law enforcement conducts interviews to find people affected by the individual's actions.
  • Cooperation among multiple individuals and digital evidence help corroborate accusations.
  • The prosecution's case against the individual includes allegations of violence towards women and a criminal organization.
  • Evidence seized from the individual's homes included weapons, ammunition, and defaced serial numbers.
  • The individual, named in the indictment, is accused of using his business to coerce victims into sexual acts and transporting them across state lines.

44:58

Silence Surrounds Combs' Party Allegations and Arrest

  • People in the culture are staying quiet about their experiences at parties because they are unsure if they are on tapes, leading to speculation about the only person speaking out.
  • Ashton Kutcher and LeBron James made comments about Combs' parties before the criminal allegations surfaced.
  • Rapper Uncle Luke mentioned attending Diddy's parties but leaving early, hinting at potential concerns.
  • Attorney Aie Patterson expected Combs' arrest and indictment, mentioning the possibility of more charges and convictions.
  • The US Attorney's office's statements are seen as a warning to potential witnesses to cooperate.
  • The indictment against Combs mentions a network of people involved in facilitating criminal activities.
  • Attendees at parties are not likely targets for prosecution, but employees or those facilitating activities could be at risk.
  • Participation in certain activities at parties may not necessarily lead to criminal charges.
  • Some high-profile individuals associated with Combs have remained silent, leading to speculation about their involvement or cooperation with authorities.
  • Investigators seized various items from Combs' home, including baby oil, lubricant, controlled substances, and electronic files related to the alleged activities, leading to his indictment and denial of bail.

58:38

Federal Raids Lead to Human Trafficking Charges

  • The speaker had anticipated an indictment within 6 to 9 months, which occurred almost exactly six months after search warrants were served on the suspect's homes.
  • The speaker expected a RICO charge against the suspect and was pleased to see him charged with human trafficking, a difficult crime to prove.
  • Evidence against the suspect came from federal raids, conducted to prevent imminent destruction of evidence.
  • During the raids, a tactical SWAT team ensured safety while searching for digital evidence, meticulously cataloging items like flash drives.
  • Weapons found during the raids, including AR-15s with defaced serial numbers, were cleared and disassembled for evidence collection.
  • Placeholder charges against another individual involved in a separate incident were likely temporary, unlike the substantial charges expected for the suspect.
  • Items like AR-15s, ammunition, and narcotics collected during the raids are stored in an Evidence Locker by the FBI.
  • Investigators may track down the sources of illegal drugs found in the suspect's homes, similar to other cases involving drug suppliers.
  • The indictment mentioned 1,000 bottles of baby oil and lubricant used in disturbing activities, highlighting the severity of the crimes.
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