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Sean Combs sex trafficking investigation: ‘If I were Diddy, I would be very worried,’ legal expert says


It’s been three days Sean”didi“The Coombs home is Raid by law enforcementAlthough the music mogul has not been charged with a crime, he has become embroiled in a federal sex trafficking investigation.

Los Angeles criminal defense attorney: ‘If I were Diddy, I’d be very worried’ Silva Magdician tells Yahoo Entertainment. “Remember the accusations that continue to surface Since Cassie Ventura’s Civil Case Was Settled, I would be worried and, more importantly, prepared for what was to come. “

Combs was indicted at least five people They accused the rapper of rape, assault and other disturbing misconduct. Some of the accusations date back to the 1990s.a source told nbc news Three women and one man were interviewed by federal officials in New York “on charges of sex trafficking, sexual assault, and soliciting and distributing illegal narcotics and firearms.”

Diddy declared his innocence through his lawyer and planned to contest the charges. Yahoo spoke to three legal experts who charted the difficult road ahead.

DHS involvement should not be ‘taken lightly’

New York Department of Homeland Security Investigations Confirmed with Yahoo It “performed law enforcement operations as part of an ongoing investigation.” Coombs is reportedly the subject of a federal sex trafficking investigation.lawyer Judy SandersHe specializes in lawsuits involving sexual abuse and misconduct, stressing that the Department of Homeland Security’s focus is “the security of America’s borders” and explaining how that relates to the case.

“There are sex trafficking allegations in the investigation, and although these have not been substantiated, human trafficking across state and/or international borders may have triggered DHS involvement,” said Saunders, a partner at New York-based ASK LLP. “Execution of the search warrant is an extreme action that touches upon important aspects of the United States Constitution. By searching Combs’ home, the government has begun the first open government phase to determine whether Combs may be subject to any federal law.” impact.” Violated. “

On Monday, authorities conducted thorough searches of Combs’ properties in Los Angeles and Miami.

“Any time the federal government is involved in a raid, it should not be taken lightly,” Megedichian added.

“There is evidence that a federal crime has been committed”

San Diego criminal defense attorney says judge issued search warrants for Combs’ two properties Elmira Yousufiwhich means there is “evidence” of a federal crime.

“Here, agents are authorized to search documents, phones and other electronic devices,” she said. “According to a recent civil lawsuit against Diddy, there are allegations that these sex-related crimes were recorded. Federal agents will likely want to inspect His equipment to see if they can find evidence of that.”

Several civil lawsuits filed against Combs claim the businessman filmed various sexual encounters.

On March 25, electronic equipment was seized. ABC News confirmswhile NBC News quoted three sources saying they found guns during the search.

Was this attack an “excessive” use of force?

In a statement Tuesday, Combs’ attorney, Aaron Dyer, called the attack a “gross excessive use of military force,” the statement read in part. )

For her part, Megdichian doesn’t believe law enforcement “demonstrated excessive force at all.”

This is the normal course of conduct when executing a search warrant,” she said.

“Whenever the FBI conducts a raid, those involved typically consider it excessive. Police have been known to trash homes, detain innocent people — including children — and give them food for their own safety or to control a situation. Put on handcuffs,” she continued. “Agents will tear down homes looking for evidence specified in search warrants. Unfortunately, what Didi and his family went through is no different than anyone else facing a federal investigation.”

Did Diddy really flee the country – and does it matter?

This music entrepreneur is as the picture shows at the Miami-Opa Locka Executive Airport hours after the attack. (Yahoo reached out to Combs’ attorney but did not receive a response.) Conflicting reports have emerged about Combs’ whereabouts, whether he was at the scene or not. In the U.S or Caribbean Sea.Yousufi said it didn’t matter.

“If Didi left the country, it would not come back to haunt him unless the government could prove that he knew his home would be searched or that he would face criminal charges and he left to avoid prosecution,” she said. “Search warrants of this level are typically conducted secretly to prevent anyone from trying to destroy or tamper with evidence, or to prepare for federal agents when they conduct a search. It’s unlikely that Diddy knew when this would happen, if at all. If so, he has no reason to believe he must flee the country.”

What happens next?

Megdichian said Didi has not been charged with a crime and is being allowed to “live a normal life.”

“This could mean that, while he or his associates are currently under investigation, the government has not yet collected enough evidence to arrest him personally. I suspect the government will investigate further and collect more evidence – which may include interviewing witnesses, law enforcement The department uses electronic devices and a variety of other tools to gather additional evidence to gather the evidence needed for the case. But the simple fact is that any time the federal government is involved in an investigation, more can happen,” she added.

But, as Yousufi points out, his freedom and reputation hang in the balance.

“Even if the investigation does not lead to an arrest or criminal charges, the damage to his reputation could be irreparable. Worse, if the investigation turns up incriminating evidence supporting sex trafficking, he faces more than just losing his fortune. “Not only is his reputation damaged, but he may lose his freedom,” she explained. “Based on the allegations made in a recent series of civil lawsuits against him, it is believed that the government suspects there is evidence that he did engage in unwanted sexual conduct. Not shocking at all.” Engaged in activities with the alleged victim and/or forced the victim to engage in sexual-related activity. “



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