SERIALously - 194: P. Diddy Charged with 3 Felonies: 1000 Bottles of Lube, “Freak Offs”, 3 AR-15’s with Serial #’s Removed and More!
Episode Date: September 17, 2024Diddy was arrested Monday night and appeared in court Tuesday morning. He faces three felony charges including racketeering, sex trafficking, and transportation to engage in prostitution. We’re cove...ring everything in the indictment including sexual abuse allegations, violent assaults, the bizarre detail of 1000 bottles of lube, and the guns with sawed-off serial numbers. Nothing is off the table as we unpack the full case. We're going on TOUR!! Come see one of our episodes LIVE in a city near you! Head to https://annieelise.com/blogs/events for dates and ticket info! RoBody: Go to https://www.ro.co/ae and get your first month for just $99! GhostBed: Go to https://www.GhostBed.com/AE and use code “AE” for 50% off sitewide. Shop the Merch: www.annieelise.com Follow the podcast on TikTok: https://www.tiktok.com/@serialouslypodcast Follow the podcast on Instagram: https://www.instagram.com/serialouslypod/ Patreon: https://www.patreon.com/annieelise All Social Media Links: https://www.flowcode.com/page/annieelise_ SERIALously FB Page: https://www.facebook.com/SERIALouslyAnnieElise/ About Me: https://annieelise.com/ For Business Inquiries: 10toLife@WMEAgency.com Sources: BBC News The Guardian NBC News CNN CBS News KRDO Denver 7 News Audio Sources: BBC News ABC News (Australia) Law&Crime
Transcript
Discussion (0)
This episode is brought to you by FX's American sports story, Aaron Hernandez.
From executive producer Ryan Murphy comes the first installment of FX's American sports story.
The limited series charts the rise and fall of NFL superstar Aaron Hernandez and explores the
disparate strands of his identity, his family, his career, his suicide, and their legacy in
sports and American culture. FX's American sports story Erin Hernandez. All new Tuesdays on FX. Stream on Hulu.
Hey guys, it's me, California, San Diego, California,
Salt Lake City, Denver, Colorado, Phoenix, Arizona, and more. We're going to be discussing all new
exclusive cases. I have some surprise guest plan, but I can't tell you who, it's a surprise. At the
end we'll do a meet and greet so I finally get to meet so many of you. We've got exclusive merch and
just so much more. It is going to be a show that you definitely do not want to miss. But space and tickets are very very limited, so grab your friends, grab your co-workers,
or come on your own and hang with me while we talk all things true crime together. All of the
information including dates, cities, and links to purchase tickets can be found at annielies.com
and then just toggle over to the events page. So grab them now before they're gone. I can't wait to meet all of you
and I will see you on the stage.
Hey everybody, welcome back
to an all new episode of the True Crime Podcast serialously.
It's me, Annie Elise, and today is our headline highlights edition, but you're probably noticing that we usually release headline highlights on Thursdays. That's
where we go through all the breaking true crime updates, any brand new cases,
things like that. But we're releasing it early this week and the reason why is
because there was a huge breaking news update last night in the Diddy case. I'm
sure many of you have seen it and so this morning he was actually in court in New York and I got my hands on the indictment and I don't
know I just was kind of like you know what instead of the regular headline
highlights this week let's dive into this whole Diddy mess and go through all the
documents go through all the charges everything and then that'll and we'll
release it early because it's happening right now. So this week's episode is going to be released a little early and that's why you're
listening to it now. So as I mentioned last night Diddy was arrested and then
this morning he was inside at the New York courtroom. Once he was inside the
courtroom and overnight we were able to get a glimpse into what exactly those
charges have been against him, what the allegations are. We also now have our hands on
the unsealed federal indictment. And guys, this gets so crazy, especially when you read through
everything and not just go through, you know, the top headlines. Because mainstream media is very
censored in a lot of what they say. I don't know that they are sharing all of these details,
and I understand why, but
we're not censored over here. So we are going to break it all down. We're going to go through the
whole indictment. I'm going to read all of it to you, the whole 14-page indictment. We're going to
go through what went down in the courtroom, what his defense attorney is now saying in response to
all of this, and I'm just going to break it all down for you. So as I mentioned music mogul Sean Diddy Combs was arrested yesterday at the Park Hyatt Hotel on West 57th Street in New
York City. Prosecutors allege that he created and ran a quote criminal
enterprise through his business empire and that engaged in crimes including
sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice.
I mean a lot of heavy, heavy allegations.
Now in a federal indictment that was unsealed today,
Diddy was charged with racketeering, sex trafficking, and transportation to engage in prostitution.
He has also recently, as I'm sure so many of you know, he has faced this wave of lawsuits, one as recent as just last week, where they accused him of sexual assault and also misconduct that apparently happened in the past year.
But we also saw that horrific viral video of him abusing his then girlfriend Cassie. They were in the hotel room. She's trying to flee. She's trying to escape. He catches her and literally drags her by the hair
back to the hotel room
and is like throwing these glass vases at her.
It is such a triggering video.
So if you haven't seen it,
please Google search it with caution.
But he has been under scrutiny now
for the better part of the year, right?
And I'll be honest,
I was hopeful that if all these allegations
proved to be true, which it appeared to me they would be, especially after seeing that
Cassie video, I was hopeful that he would be held accountable. But I'm kind of surprised
that he actually was arrested and charged. I don't know. I feel like he has a lot of
pull. He has a lot of people in high places. And I wasn't sure that we would see this.
So it's gonna be very, very interesting
to see what comes with this.
Not to mention, of course, all of the allegations
that he was involved in Tupac's murder, in other murders.
It goes so much higher and deeper
than I think we even know.
So like I said,
a federal indictment was unsealed against him
and they charged him with those three felony
counts. Those are racketeering, sex trafficking, and transportation to engage in prostitution.
So this morning he entered that New York City courtroom so that he could hear the
charges for himself and his defense attorney was of course with him. The federal prosecutors are
accusing Diddy of forcing victims into these sex acts that he allegedly
called quote freak-offs. Freak-offs. I know that's hard to understand. I feel
like I should spell it but you get what I'm saying. Freak-offs. So apparently
these acts are these sex acts which he would record for his viewing pleasure.
The indictment against him also alleges that he used his vast
resources and business associates to quote lure female victims into his orbit.
And they also say that it was quote under the pretense of a romantic
relationship. So he would bring these young girls in, pretend to be romantic
with them, pretend to be interested in them, but then he would like lure them
into his like disgusting orbit of all the sex crimes,
the abuse, the control, everything. It also goes on to describe these sex performances,
which are known as freak-offs, where they say that he allegedly organized the transportation of commercial sex workers across state lines and also
internationally, all for these parties. These events, quote, occurred regularly.
Sometimes they lasted multiple days, and often they involved multiple commercial sex workers,
end quote.
Apparently controlled substances were also a regular part of the performances, according
to this indictment, and they were provided, in part, quote, to keep victims obedient and
compliant.
The complaint says that he kept these videos
of these people having sex at the gatherings in these freak-offs,
all so that he could have them as blackmail, as leverage.
Prosecutors then offer details of the sorts of supplies
that they say that he required for these performances.
Now, the supplies, among a lot of other items,
included IV fluids, lubricants, and lighting.
Like stage-type lighting.
Not full stage lighting, but you get what I mean, especially since he was videoing it.
So during these parties, he's alleged to have, quote, subjected victims to physical,
emotional, and verbal abuse.
It claims that victims of his abuse were threatened with a loss of income or even livelihood if they resisted participating in the parties.
It also goes on to allege that he quote used force to quote cause victims to
engage in extended sex acts with male commercial sex workers which he
arranged, directed, and masturbated to during the sex acts as they were taking
place and that he often electronically recorded them. The charges against him also alleged that he
quote threatened and coerced women and others around him to fulfill his sexual
desires and federal prosecutors say that this went on for years. They say he
created a criminal enterprise whose members and associates all engaged in
various crimes such as sex
trafficking, forced labor, kidnapping, arson, bribery, and also obstruction of justice.
Now following his arrest, his attorney, Mark, arrived at the Manhattan Federal Courthouse
and he briefly spoke out to a very large media gathering that was outside.
He says, he came to New York to basically engage the court system
and start the case. And it will start today. And he's going to plead not guilty. He said he's going
to fight this with all of his energy, all of his might, and the full confidence of his lawyers.
Now that is just the starting point guys, because I want to read to you this 14-page indictment where
it outlines everything. But it's 14 pages like I said so I'm gonna get a quick
drink of water really quick we're gonna have a quick break and then I will be
right back and I will read all of this to you.
As you get older there's a vicious cycle right you lose weight it comes back you
lose it again it comes back again and lose it again, it comes back again, and if this cycle
sounds familiar to you, there might be a better,
more sustainable way to lose weight.
You've probably already heard about how effective
Ozempic and WeGoVR, but you've also probably heard
that they are in shortage.
But if you need it, and if you qualify for it,
Ro makes it possible to access GLP-1s
and start your journey ASAP.
You can see if you qualify from the comfort of your own home,
which means there's no scheduling a doctor's appointment, no commute to the doctor's office,
no waiting rooms, and if you qualify and if you're prescribed, your medication ships directly to you
in one to four days. So go to ro.co.a.e. Memberships start at just $99 for your first month, medication costs are separate, but that's ro.co.ae.
Go to ro.co.safety for black box warning and full safety information.
Compounded medication is not required to and does not receive FDA review or approval.
Rx only.
Now that it's fall, we are ready for everything cozy.
But even with that chill in the air, if you are a naturally hot sleeper like a lot of
people and like me,
you may not want to pile on all the blankets just yet.
But there's good news, Ghostbed is here for you.
Ghostbed is a family-owned company with more than 20 years of experience creating high quality mattresses and sleep products, and all of their mattresses are designed with
cooling and temperature regulation in mind, so you can stay comfortable all night no matter what the season.
From cool-to-the-touch fabrics to patented technology that actually responds and reacts
to your body temperature, GhostBed has what you need for great sleep all infused into the most
comfortable and durable mattresses on the market. Try it out for yourself with GhostBed's 101 night
sleep trial, so you get more than three months to make sure that your mattress is the perfect fit,
and if it's not, your return is free. You can learn more at GhostBed, and our listeners get
a special discount up to 50% off site-wide. Just visit ghostbed.com slash AE and use code AE at
checkout. With GhostBed's fast and free shipping, you could be sleeping better by next week. So what
are you waiting for? Again, that is ghostbed.com slash AE
with code AE for 50% off your order.
Okay, so we have the federal indictment
and there's might be certain things as we go
where I need to redact.
I don't think so, but just in case there are names listed,
I will redact them for the victims
and survivors protection. But this was the once sealed indictment. He was indicted by
a grand jury. This is a federal indictment and it is now unsealed. So for count one,
which is racketeering conspiracy, it says for decades, Sean Colmes, aka Puff Daddy,
aka P Diddy, aka Diddy, aka P D, aka Love,
guy had a lot of names.
It says that he abused, threatened, and coerced women
and others around him to fulfill his sexual desires,
to also protect his reputation and conceal his conduct.
To do so, he relied on the employees, resources,
and influence of the multifaceted business empire
that he led and controlled,
thus creating a criminal
enterprise whose members and associates engaged in and attempted to engage in, among other crimes,
sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice.
Sean Colmes operated his business headquartered at various times in Manhattan and Los Angeles under a variety of United States-based corporate entities, including Bad Boys Entertainment,
Coombs Enterprises, and Coombs Global, which is collectively the Coombs business.
Corporate entities in the Coombs business included, among other things, record labels,
a recording studio, an apparel line, an alcoholic spirits business, a marketing agency,
and a television network and media company. At all times relevant to this indictment, Sean
Colmes engaged in a persistent and persuasive pattern of abuse toward women and other individuals.
This abuse was at times verbal, emotional, physical, and sexual. As part of his pattern
of abuse, Colmes manipulated women to participate in highly orchestrated
performances of sexual activity with male commercial sex workers.
At times, Combs and others acting at his direction made arrangements for women and commercial
sex workers to fly to Combs' location.
Combs ensured participation from the women by, among other things, obtaining and
distributing narcotics to them, controlling their careers, leveraging his financial support and
threatening to cut off the same, and also using intimidation and violence. Physical abuse by
Sean Combs was reoccurring and widely known. On numerous occasions from at least in or about 2009
and continuing for years, Combs assaulted women by, among other things, striking,
punching, dragging, throwing objects at, and kicking them. These assaults were at
times witnessed by others and included one instance at a Los Angeles hotel in
or about March 2016. This was captured on
video and later publicly reported where Combs kicked, dragged, and threw a vase
at a woman as she was attempting to leave. That's that Cassie video. When a
member of the hotel security staff intervened, Combs attempted to bribe the
staff members to ensure silence. Combs' violence was also not limited to these women.
It extended to his employees, witnesses to his abuse,
and others.
Sean Combs used the Combs business,
including certain employees, to carry out, facilitate,
and cover up his abuse and commercial sex.
Those employees, including security staff,
household staff, personal assistants,
and high-ranking supervisors, and other close associates, acted as Combs' inner circle, and their conduct was facilitated and assisted by Combs' control of the Combs business. In or about 2008, through on or about the date of this filing of this indictment,
Sean Combs and others known and unknown were members and associates of a criminal organization
known as the Combs Enterprise or the Enterprise. Members and associates of the Combs Enterprise
engaged in and attempted to engage in, among other activities, sex trafficking, forced labor, interstate transportation for
purposes of prostitution, coercion, an incitement to engage in prostitution, narcotic offenses,
kidnapping, arson, bribery, and obstruction of justice.
The Combs enterprise, including its leadership, its members, and its associates constituted an enterprise as defined by Title
18 of the United States Code Section 19614.
That is a group of individuals associated in fact, although not a legal entity.
The enterprise consisted of Sean Combs, entities within the Combs business, including but not
limited to Bad Boy Entertainment, Combs Enterprises and Combs Global,
individuals employed by him
and associated with the Combs business,
and others known and unknown.
The Combs Enterprise constituted an ongoing organization
whose members functioned as a continuing unit
for a common purpose of achieving the objective
of the Combs Enterprise.
The Combs Enterprise was engaged in
and its activities affected interstate and foreign commerce.
The Combs Enterprise operated in the Southern District
of New York and elsewhere.
At all times relevant to this indictment,
Sean Combs was the leader of the Combs Enterprise.
Sean Combs and others known and unknown
participated in unlawful and other activities
related to the conduct
of the Combs Enterprises Affairs.
These individuals included certain Combs business employees such as members of Combs security
staff, household staff, personal assistants, and high-ranking supervisors, as well as other
close associates of Combs.
It then goes on to the purposes of the Combs Enterprise and it says,
The purposes of the Combs Enterprise includes the following. Operating a
global business in the media, entertainment, and lifestyle industry,
including, among other things, record labels, a recording studio, an apparel
line, an alcoholic spirits business, a marketing agency, and a television
network and media company. Preserving, protecting, promoting, and enhancing the power,
the reputation, and the brand of Sean Combs
as a musician, an entrepreneur, and a figure
in the entertainment industry.
Enriching members and associates of the enterprise,
including its leader Combs, and in particular,
those who demonstrated loyalty to Combs
and a willingness to conceal his crimes.
Preserving, protecting, promoting,
and enhancing the power of the Combs enterprise,
including the power of its leader Combs
through violence, use of firearms, threats of violence,
coercion, and verbal, emotional, physical, and sexual abuse.
Also fulfilling the personal desires of Combs,
particularly those related to Combs' sexual gratification,
including through the exploitation of women and the use of commercial sex workers.
Next, enabling Combs and other members and associates of the Combs enterprise to engage in unlawful acts of violence,
including sexual violence, sex trafficking, forced labor,
interstate transportation for purposes of prostitution, coercion and incitement
to engage in prostitution, narcotics distribution, and other crimes, and also
concealing the commission of such acts. Next, securing absolute loyalty from
members of the Combs Enterprise, including through
acts of violence and threats.
And then lastly, protecting the Combs Enterprise and its members and associates, including
Combs, from detection and prosecution by law enforcement authorities.
This through acts of intimidation, manipulation, bribery, and threats of retaliation against
individuals who witnessed the crimes that
were committed by members and associates of the enterprise.
It then goes into the means and methods of the enterprise.
It says, Among the means and methods by which Sean Combs and other members and associates
of the Combs enterprise conducted and participated in the conduct of the affairs of the Combs
enterprise included the following. One, Combs and other members and associates of
Combs Enterprise wielded the power and prestige of Combs role at the Combs
business to intimidate, threaten, and lure female victims into Combs orbit, often
under the pretense of a romantic relationship. Combs then used force, threats of force, and coercion
all to cause victims to engage in extended sex acts
with male commercial sex workers,
which Combs referred to as, among other things, freak-offs.
Freak-offs were elaborate,
and they were produced sex performances
that Combs arranged, directed, masturbated during, and often electronically
recorded.
In arranging these freak-offs, Combs, with the assistance of members and associates of
the Combs Enterprise, transported and caused to be transported commercial sex workers
across state lines and internationally.
Freak-offs occurred regularly, sometimes
lasted multiple days, and involved multiple commercial sex workers. During
freak-offs, Combs distributed a variety of controlled substances to the victims,
in part to keep the victims obedient and compliant. Sometimes, unbeknownst to the
victims, Combs kept the videos he filmed of victims engaging in sex acts
with these commercial sex workers.
After freak-offs, Combs and the victims typically received IV fluids to recover from the physical
exertion and the drug use.
Next, members and associates of the Combs enterprise, including high-ranking supervisors,
security staff, household staff, personal
assistants, and other Combs business employees, facilitated these freak-offs by, among other
things, booking hotel rooms for the freak-offs, stocking the hotel rooms in advance with the
required freak-off supplies, including controlled substances, baby oil, lubricant, extra linens, and lighting,
cleaning the hotel rooms after the freak-offs
to try to mitigate any room damage,
arranging for travel for victims
for commercial sex workers and also for combs
to and from these freak-offs,
resupplying combs with requested supplies,
delivering large sums of cash to Combs
to pay the commercial sex workers,
and also scheduling the delivery of the IV fluids.
In or about March of 2024,
during searches of Combs' residences
in Miami, Florida and Los Angeles, California,
law enforcement seized various freak-off supplies,
including narcotics and more than 1,000 bottles of baby
oil and lubricant.
I'm sorry guys, I gotta pause.
Who needs a thousand bottles of lube?
That is crazy.
So then it goes on to say, Combs subjected victims to physical, emotional, and verbal
abuse to cause the victims to engage in these freak-offs.
Combs maintained control over his victims through, among other things, physical violence,
promises of career opportunities, granting and threatening to withhold financial support,
and by other coercive means, including tracking their whereabouts, dictating the victims'
appearances, monitoring their medical records, controlling their housing, and also supplying them with controlled substances.
During and separate from these freak-offs, combs, among other things, hit, kicked through objects at and dragged victims at times by their hair.
These assaults often resulted in injuries that took days or weeks to heal. Combs also threatened victims careers and livelihoods,
including if they resisted participating
in these freak-offs.
Victims believed that they could not refuse Combs demands
without risking their financial or job security
or without repercussions in the form
of physical or emotional abuse.
Combs also used the sensitive, embarrassing
and incriminating recordings that he made during
these freak-offs as collateral to ensure the continued obedience and silence of the victims.
Members and associates of the Combs enterprise, including Combs' security personnel, at times
carried firearms. On more than one occasion, Combs himself carried a brandished firearm to intimidate and threaten others, including victims of and witnesses to his abuse.
In or about March 2024, during searches of Combs' residences in Miami, Florida and Los Angeles, California, law enforcement seized firearms and ammunition, including three AR-15s with defaced serial numbers, as well as a magazine.
Members and associates of the Combs Enterprise enabled Combs control over victims by following
his directions regarding financial payments to victims, advancing or suppressing the victims'
career opportunities, and acquiring the controlled substances that Combs used to keep these victims
compliant.
Members and associates of the Combs Enterprise at times witnessed Combs used to keep these victims compliant. Members and associates of the Combs
enterprise at times witnessed Combs violence toward the victims or the victims
injuries caused by Combs without intervening.
Instead, members and associates of the Combs enterprise helped conceal the violence
and the abuse by, among other things, assisting Combs in monitoring
and preventing victims from leaving locations,
such as hotels or even Combs' residences. And these occasions included instances in which a
victim was required to remain in hiding, sometimes for several days at a time, all to recover from
injuries that Combs inflicted without being publicly observed. Members and associates of the Combs Enterprise also assisted Combs in locating and contacting victims who attempted to flee his abuse.
When employees, witnesses to his abuse, or others threatened Combs' authority or reputation,
Combs and members and associates of the Enterprise engaged in acts of violence, threats of violence,
threats of financial and reputational harm, and verbal abuse. These acts of violence included
kidnapping and arson. In addition, on multiple occasions, Combs threw both
objects and people, as well as hit, dragged, choked, and shoved others. When
Combs' authority or reputation was threatened by the possibility of negative publicity or legal or law enforcement action against him, including in or about late 2023 following public allegations of Combs crimes, Combs and members and associates of the enterprise pressured witnesses and victims, including through attempted bribery, all to stay silent and not report what they experienced or knew to law enforcement.
On phone calls, Combs and other members and associates of the enterprise, among other things,
provided these victims and witnesses with a false narrative of events in an effort to conceal Combs' crimes.
Combs caused these calls to be recorded on at least two occasions.
So now we're in the racketeering conspiracy.
It says from at least in or about 2008
through on or about the date of the filing of this indictment
in the Southern District of New York and elsewhere,
Sean Colmes and others known and unknown,
being persons employed by and associated
with the Colmes Enterprise, described in paragraphs six
through 12 of this
indictment, an enterprise engaged in, and the activities of which affected interstate
and foreign commerce, knowingly combined, conspired, confederated, and agreed together with each
other to violate the racketeering laws of the United States.
That is, to conduct and participate directly and indirectly in the conduct of the affairs
of the Combs
Enterprise through a pattern of racketeering activity as a term that is defined in Title
18, United States Code, Sections 19611 and 91615.
This included multiple acts of kidnapping, chargeable under the following provisions,
state of law and it cites all the penal code. Multiple acts of arson, again cites all the penal code. Multiple acts involving
bribery, again penal code. Multiple acts indictable under Title 18, which is
relating to tampering with a witness, with a victim, or an informant. Multiple
acts indictable under Title 18, new section relating to forced labor.
Multiple acts indictable under Title 18, in a new section relating to forced labor, multiple acts
indictable under Title 18 in a new section relating to sex trafficking,
multiple acts indictable under Title 18 in another section relating to
transportation and inducement to travel for purposes of prostitution and other
illegal sexual activities, and multiple offenses involving the possession with
intent to distribute or distribution of
narcotics and controlled substances
including cocaine, oxycodone,
alprazolam,
methylene dioxide,
methamphetamine,
gamma-hydroxyric acid, and ketamine.
Some of those names, sorry, there's like 40 letters in some of these names.
It was part of the conspiracy that Sean Combs agreed
that a conspirator would commit at least two acts
of racketeering activity in the conduct
of the affairs of the Combs enterprise.
So then it goes into the notice
of special sentencing factors.
And it says from at least in or about 2009
up to and including in or about 2009 up to and including
in or about 2018 in the Southern District of New York and elsewhere, in his agreement to conduct
and participate in the conduct of the affairs of the Combs Enterprise through pattern of
racketeering activity, Sean Combs 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 a force, threats of force, fraud,
and coercion, as described in Title 18, and any combination of such means, would be used
to cause the person to engage in a commercial sex act.
This is in violation of Title 18 and it cites the code.
Then it goes into count two, sex trafficking by force, fraud, or coercion. From at least in or about
2009 up to and including in or about
2018 in the Southern District of New York, combs the defendant
in an 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, and any combination of such means, would be used to
cause the person to engage in a commercial sex act and attempted, aided, and abetted,
and willfully caused the same."
It goes on to say that he recruited, enticed, harbored, transported, and maintained a person,
known as Victim 1, and attempted and aided and abetted
and willfully caused Victim One to engage
in commercial sex acts, knowing and in reckless disregard
for the fact that Victim One was engaging
in commercial sex acts as a result
of force, fraud, and coercion.
Count three is transportation to engage in prostitution.
And this is very much the same of what I just read,
so I won't cite all of the code
and all of the like legal jargon necessarily,
but it does say that he knowingly transported an individual
in interstate and foreign commerce
with the intent that the individual engage in prostitution.
And he attempted and aided and abetted
and willfully caused the same.
To what he transported, aided and abetted and willfully caused the same. To what he transported, aided and abetted and willfully caused the transportation of
female victims and commercial sex workers in interstate and foreign
commerce on multiple occasions with the intent that they engage in prostitution."
So then it goes into the forfeiture allegations where it just basically
breaks down all of the different penal codes, all of the different sections,
where it says that he shall forfeit to the United States pursuant of the title with
the cited penal code and it says he shall forfeit all property, real and
personal, anything that was used to facilitate the commission of any of
these said offenses, anything that afforded any source of influence over,
just kind of anything that really helped facilitate all of these different crimes.
It talks about property, it talks about personal effects,
it talks about all sorts of different things,
basically citing everything under the umbrella.
And then it goes into the substitute assets provision
where it says, if any of the above described
forfeitable property as a result of any act of omission
of the defendant cannot be located
upon the exercise of due diligence,
has been transferred or sold to or deposited with a third person, has been placed beyond
the jurisdiction of the court, has been substantially diminished in value, or has
been commingled with other property which cannot be subdivided without
difficulty. It is the intent of the United States pursuant to Title 18
code code code to seek forfeiture of any other property of the defendant
up to the value of the above forfeitable property.
So basically what they're saying there is
if he tried to throw things offshore
or if he tried to disguise different property
he owns under somebody else's name or transfer it, sell it,
whatever he did and tried to hide assets,
that they're saying if they can prove that he did any of that as a result of any act of omission or anything on his
part, then they're going to come after him for other stuff that he has up to the value
of those things that he has now made it difficult for them to get their hands on.
So I know that that was a lot, and I appreciate you sticking with me, especially with some
of the legal jargon.
I tried to get through it as easily as I could, but that's why I needed my water. But we are
just scratching the surface. It is going to be so interesting if this goes to
trial what all goes down if what more information comes out I feel like we
probably just open the floodgates but the fact that he had like a thousand
bottles of lube that there's proof that all of his associates in the enterprise
helped him cover all of this up,
which hello, no real surprise there, right?
But this was ongoing for decades.
And again, I don't think it's that big of a surprise,
especially with all of the things we've heard over the years,
especially if you're a millennial like me,
about his involvement with Tupac,
about his involvement with Jay-Z,
all of these things about, you know,
not to go conspiracy, but like the Illuminati
and all these higher ups,
and I'm not saying this is Illuminati,
but you know what I mean?
I just am very surprised personally that this is happening
in the sense that he is being held accountable.
But I feel like that's kind of the way that we're going now.
A lot of these people in power are being called out.
They are being held accountable. Not all of them, but some of them, which hey, I'll take it. That's
a good start. So we'll see where this goes. We have yet to hear from Cassie. JLo hasn't made a
statement either. And there's rumors about when she was dating him, how they showed up to some
like nightclub and he, she was forced to carry a gun for him. Again that's just a rumor, but like I don't know. I don't know where we go from here. I will definitely keep you updated,
so if you're not following the podcast yet take a quick second. It's totally free obviously,
but just go in the top corner of whatever app you're listening on and press follow
because I'm able to jump on the mic really fast and give you these updates as they're happening.
So I also will update you over on Instagram which is at underscore Annie Elise. As a reminder we
do our deep dive into cases every single Monday. Usually Thursdays are our headline
highlights episodes where we talk about a variety of cases going on that week in
the true crime world, but check those out if you haven't yet. We just released a
deep dive yesterday about a plastic surgeon who allegedly used plastic surgery
to kill his stunning, beautiful 32 year old wife.
It's wild.
And other than that, as a reminder,
get your tickets for the live tour
so you can see one of these episodes in person,
live in a city near you.
You can get all of that information at annieelyse.com
and then go over to the events tab.
And that kicks off as early as next week.
All right guys, thank you so much for tuning in
to another episode of Serialistly with me.
And until the next one, stay safe, be nice,
don't kill people, and definitely, definitely, definitely
stay the hell away from Diddy.
All right guys, thanks so much, bye. Bye. you