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The Downfall Of Diddy Redux:  Multiple Sources Are Rumored To Be Assisting The Feds

UNLIMITED

The Downfall Of Diddy Redux: Multiple Sources Are Rumored To Be Assisting The Feds

FromThe Epstein Chronicles


UNLIMITED

The Downfall Of Diddy Redux: Multiple Sources Are Rumored To Be Assisting The Feds

FromThe Epstein Chronicles

ratings:
Length:
21 minutes
Released:
Sep 28, 2024
Format:
Podcast episode

Description

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.  (commercial at 10:57)to contact me:[email protected]: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 IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Released:
Sep 28, 2024
Format:
Podcast episode

Titles in the series (100)

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride. (Created and Hosted by Bobby Capucci)