The DOJ And The Witnesses That Helped Build The Diddy Case

Beyond The Horizon

The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.Under RICO, individuals and organizations can be charged with racketeering if they are found to have engaged in a pattern of illegal activity, such as bribery, extortion, fraud, or trafficking. A "pattern of racketeering activity" requires at least two acts of racketeering within a ten-year period.
To take down a human trafficking network using RICO, law enforcement agencies would typically investigate the network's operations, identify key individuals involved, gather evidence of their illegal activities, and establish a pattern of racketeering. This evidence could include financial transactions, communications, witness testimony, and physical evidence linking the individuals to the trafficking activities.
Once the evidence is compiled, prosecutors can bring RICO charges against the leaders and members of the trafficking network. If convicted, they could face significant criminal penalties, including imprisonment and forfeiture of assets.
Additionally, RICO allows victims of the trafficking network to file civil lawsuits against the perpetrators, seeking damages for the harm they have suffered. This can provide victims with a means of seeking justice and compensation for their ordeal.
In this episode we get some confirmation that there are witnesses cooperating with the federal government as far as their RICO investigation goes, and we also get more evidence that the timeline of the Lil Rod suit and the eventual raid was not coincidence, but in fact, connected.
We also get a look at the list of allegations against Puffy over the past few years.
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source:
Sean 'Diddy' Combs' alleged victims 'talking a lot,' feds claim 'concrete, detailed, explicit allegations of sex trafficking' (nypost.com)
Diddy raided: Here are all the allegations made against Sean Combs | The Independent