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lite.cnn.com - on gopher - inofficial | |
ARTICLE VIEW: | |
Takeaways from the verdict in Sean ‘Diddy’ Combs’ federal sex | |
trafficking trial | |
By Dakin Andone, Lauren del Valle, Nicki Brown, CNN | |
Updated: | |
9:43 AM EDT, Thu July 3, 2025 | |
Source: CNN | |
Sean “Diddy” Combs was denied bail on Wednesday after the jury in | |
his federal sex trafficking trial returned its verdict, convicting him | |
on two lesser charges of transportation to engage in prostitution but | |
clearing the hip-hop mogul of the most serious charges. | |
The verdict is, to some extent, a win for Combs, who will avoid the | |
worst case scenario: If he had been convicted of the more serious | |
charges of racketeering conspiracy or sex trafficking, Combs could have | |
faced up to life in prison. Instead, he faces a maximum sentence of 20 | |
years – though could serve a shorter sentence. | |
“It’s a bit of a paradox, because here we have Sean Combs, who has | |
just been convicted of two federal felonies,” said CNN Senior Legal | |
Analyst Elie Honig. “And for all practical purposes, he has won. He | |
has defeated the Southern District of New York.” | |
Prosecutors accused Combs of leading a criminal enterprise made up of | |
some of his closest employees, alleging they used threats, violence, | |
forced labor, bribery and other crimes to force Casandra “Cassie” | |
Ventura and another woman, “Jane,” to engage in drug-fueled sex | |
acts with male escorts called “Freak Offs” or “hotel nights.” | |
Combs pleaded not guilty to one count of racketeering conspiracy, two | |
counts of sex trafficking and two counts of transportation for | |
prostitution. His lawyers argued the sex acts were consensual and | |
merely preferences, while trying to undermine the hip-hop mogul’s | |
accusers by contending they were trying to gain a monetary benefit from | |
Combs. | |
Here are takeaways from the jury’s verdict. | |
Combs can claim some vindication | |
Combs and his defense team surely hoped he would be acquitted on all | |
counts. But the verdict Wednesday is something of a boon for a star | |
defendant who has in the face of repeated accusations of wrongdoing. | |
His acquittals on racketeering conspiracy and two counts of sex | |
trafficking are striking when looked at within the context of the | |
defendant’s fall from grace: Two years ago, Ventura filed a lawsuit | |
claiming Combs had raped and physically and emotionally abused her. | |
Combs agreed to settle the lawsuit a day later; his attorney said it | |
was “in no way an admission of wrongdoing.” | |
Ventura’s lawsuit was only the beginning: More accusers came forward | |
with allegations against Combs, and in March 2024, heavily armed | |
federal agents searched the producer’s homes in Los Angeles and | |
Florida. | |
Two months later, CNN published hotel surveillance video captured eight | |
years earlier showing Combs physically assaulting Ventura in an | |
elevator lobby at a Los Angeles hotel – footage included as part of | |
the prosecution’s case for sex trafficking as to Ventura. | |
Now, while the verdict is mixed, Combs can claim some vindication on | |
being cleared of the most serious charges. | |
“Regardless of what anyone thinks of Sean Combs … the simple fact | |
is, as of right now, in the eyes of the law, he has not been convicted | |
of a crime of violence,” said CNN Legal Analyst Elliot Williams. | |
“He has not been convicted of the far more serious, life-eligible | |
crimes that he was charged with.” | |
Prosecutors’ RICO case comes up short | |
The verdict shows prosecutors failed to prove racketeering conspiracy; | |
and while the jury’s reasoning is not known, experts told CNN prior | |
to deliberations that would be securing a conviction on this charge. | |
That jurors found Combs not guilty shows they were unconvinced, either | |
of the existence of a so-called “enterprise” – a key piece of any | |
racketeering case – or that he and others committed the underlying | |
crimes that would support a conviction. | |
The charge comes from the Racketeer Influenced and Corrupt | |
Organizations Act, or RICO, which was passed by Congress in 1970 to | |
prosecute organized crime. Racketeering is not a single, specific | |
crime, but a framework for prosecuting many different crimes; in a RICO | |
case, these are called “predicate acts.” | |
In Combs’ case, prosecutors specifically argued the defendant and | |
members of his inner circle had engaged in crimes involving kidnapping, | |
arson, forced labor, bribery and sex trafficking. To convict, jurors | |
would have needed to find Combs and at least one other person committed | |
at least two predicate acts within a ten-year window. | |
The use of RICO in Combs’ case, while not entirely novel, was unusual | |
in that he was charged alone. Jurors did not hear direct testimony from | |
many of the people who would have been members of the alleged | |
enterprise – namely his closest employees, like his chief of staff or | |
some of his security guards. And legal analysts had wondered whether | |
the evidence presented at trial had clearly linked Combs’ alleged | |
criminal acts to an enterprise. | |
In their closing argument, the government offered jurors a roadmap, | |
outlining the charge, the elements needed to prove it and the parts of | |
their case that would support a conviction. Still, the argument did not | |
persuade jurors. | |
Mixed verdicts on charges tied to ‘Freak Offs’ and ‘hotel | |
nights’ | |
Combs’ acquittal on sex trafficking charges is a big blow to the | |
prosecutors for the Southern District of New York – and to his | |
accusers, Ventura and a woman who testified under the pseudonym | |
“Jane,” each of whom spent days testifying, recounting years of | |
abuse they said they suffered from Combs. | |
While prosecutors accused Combs of sex trafficking as a predicate act | |
under the umbrella of racketeering conspiracy, they also charged him | |
with two separate counts of sex trafficking, one each for Ventura and | |
Jane. | |
To prove sex trafficking, prosecutors needed to prove Combs compelled | |
the women to participate in commercial sex acts through force, fraud or | |
coercion. And jurors were presented with myriad examples of alleged | |
physical violence and financial control. | |
Regarding Ventura, prosecutors contended physical force was illustrated | |
in one instance by the InterContinental Hotel surveillance footage | |
showing Combs assault Ventura in 2016 – first published by CNN. | |
Testimony by both women suggested some level of financial or | |
professional control; Ventura signed to Combs’ record label at just | |
19, and prosecutors agued he controlled her career. Jane, meanwhile, | |
testified she and Combs entered into a “love contract” where he | |
agreed to pay her $10,000 rent, but that he threatened to cut her off | |
financially if she stopped participating in “hotel nights.” | |
Combs’ attorneys had acknowledged physical abuse, but argued | |
throughout the trial that domestic violence did not amount to sex | |
trafficking. Prosecutors also told the jury they weren’t suggesting | |
every “Freak Off” and “hotel night” were instances of sex | |
trafficking. Both Ventura and Jane testified they were willing to try | |
the sexual encounters in the beginning of their relationships with | |
Combs. | |
The jury’s verdict suggests prosecutors did not prove the elements | |
needed to convict – like the force, fraud and coercion. | |
“My heart in this moment is going out to Cassie,” said Dream | |
Hampton, the executive producer of “Surviving R. Kelly.” “I | |
can’t imagine what she’s feeling.” | |
“I’m afraid that with Puff walking from the more serious charges | |
that he’s – not only him, the whole entire discourse – I just | |
wonder what we’re going to learn from this,” Hampton added. | |
Combs was convicted, however, on two charges of transportation to | |
engage in prostitution, each of which pertained to Ventura or Jane and | |
the men Combs paid to have sex with them. Those charges were more | |
straightforward than the other, and prosecutors merely needed to prove | |
that people crossed state lines to engage in prostitution. | |
Both women testified to having “Freak Offs” or “hotel nights” | |
in a variety of locales, and prosecutors presented documents to bolster | |
that testimony, including flight records, American Express charges and | |
hotel invoices for Combs’ former girlfriends and the men. | |
“What was clearer throughout this trial was acts of prostitution that | |
were supported by airplane records, payments and so on – information | |
that would just be hard to deny,” said Williams. “There were sex | |
acts, no one disputes that, and they were paid for. And there’s a | |
paper trail linking the defendant to them. That was far more | |
straightforward for the prosecution to prove compared to some of the | |
other things.” | |
Prior to trial, Combs’ defense unsuccessfully lobbied for the | |
transportation to engage in prostitution charges, , to be dismissed, | |
citing the statute’s “racist origins.” Attorneys for Combs have | |
previously accused the government of racism, allegations the government | |
denied. | |
Doug Wigdor, Ventura’s attorney, acknowledged Wednesday’s verdict | |
was “not the exact outcome we wanted’ in an interview with CNN. | |
“Cassie prompted this investigation…and now Sean Combs stands | |
before the court as a convicted felon of two federal crimes. He faces | |
significant incarceration,” he said. | |
Combs’ legal troubles are far from over | |
While the verdict marks the beginning of the end of one legal chapter | |
for Combs, he still faces legal trouble. | |
Most immediately, he’ll face sentencing for the prostitution charges | |
for which he was convicted Wednesday. Each carries up to ten years, but | |
CNN legal analysts indicated it’s possible he serves less. | |
“Certainly very few people are ever sentenced to the top of the | |
statutory maximum,” Williams said. “So we should get the ten year | |
or 20 year figure out of our heads. But he will go to jail for some | |
time.” | |
Sentencing will be scheduled at a later date. Judge Arun Subramanian | |
said in court Wednesday he denied Combs’ bail when it wasn’t | |
mandatory before the trial and “sees no reason to reach the opposite | |
conclusion now.” | |
The judge quoted the defense at different instances when Combs’ | |
lawyers acknowledged his violence toward his former girlfriends. | |
“At trial, the defense conceded defendant’s violence in personal | |
relationships saying ‘it happened’ in relation to Cassie Ventura | |
and Jane,” Subramanian said. | |
Subramanian said there was also violence and illegal conduct after the | |
searches on Combs’ homes, when he was aware he was under | |
investigation. “This highlights a disregard for the rule of law and a | |
propensity of violence,” he said. | |
Prosecutor Maurene Comey said the judge is correct in his decision to | |
keep Combs in detention, saying the music mogul is “an extremely | |
violent man with an extraordinarily dangerous temper who has shown no | |
remorse and no regret for his multiple victims.” | |
Subramanian had asked the defense attorneys and prosecutors to submit | |
letters on their positions about the possibility of releasing Combs | |
ahead of the bail hearing. | |
“Mr. Combs has been given his life by this jury,” defense attorney | |
Marc Agnifilo said in court earlier Wednesday, as he argued for the | |
judge to allow his client to return home. | |
Prosecutors in their letter to the judge said Combs faces a minimum | |
range of 51 to 63 months in prison, according to their preliminary | |
calculation, but it may be higher at sentencing. “The possibility of | |
a substantial sentence such as this is a significant factor in | |
assessing the risk of flight,” the letter says. | |
Earlier, an attorney for central witness Ventura had requested the | |
court keep Combs detained until he is sentenced on the transportation | |
to engage in prostitution charges. | |
“Ms. Ventura believes that Mr. Combs is likely to pose a danger to | |
the victims who testified in this case, including herself, as well as | |
to the community,” Ventura’s attorney Wigdor wrote in a letter. | |
At the bail hearing, Agnifilo said the jury has acquitted Combs of the | |
most serious charges and that Combs has been a model prisoner since he | |
was detained and has done everything his lawyers asked of him. | |
“He came here, he faced the court, he’s been decent with the court | |
each and every day, and he just deserves the chance,” Agnifilo said. | |
Teny Geragos, another one of Combs’ attorneys, made comments outside | |
the New York courthouse, thanking the jury for “putting such great | |
care into this case.” | |
“I also have been saying this since the beginning of this case: Sean | |
Combs has not sexually assaulted anybody. I’ve been saying this for | |
months,” Geragos said. “We’ve said it with each lawsuit that came | |
out and today that was proven true.” | |
The attorney added: “He has not sexually assaulted anybody, certainly | |
hasn’t sex trafficked anybody and the jury found that today.” | |
Combs still faces a – nearly 70 have been filed so far, with several | |
as recent as last week – accusing Combs of further wrongdoing, | |
including sexual assault. Combs has denied all the allegations. | |
Notably, civil claims carry a lower burden of proof. In the criminal | |
trial, jurors needed to find Combs guilty beyond a reasonable doubt. | |
But in a civil case, the proof only needs to meet what’s called a | |
“preponderance of the evidence,” or more likely than not. | |
This story has been updated with additional developments. | |
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