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Sean 'Diddy' Combs faces sweeping sex trafficking inquiry: What the feds have, need to prove

Richard Winton, Los Angeles Times on

Published in Entertainment News

LOS ANGELES — Over the last few months, a legendary name in the music world has faced a series of shocking allegations of sexual abuse.

In civil lawsuits, four women have accused Sean "Diddy" Combs of rape, assault and other abuses, dating back three decades. One of the allegations involved a minor. The claims sent shock waves through the music industry and put Combs' entertainment empire in jeopardy.

Now, the hip-hop mogul's legal troubles have worsened considerably.

Law enforcement sources told The Times that Combs is the subject of a sweeping inquiry into sex trafficking allegations that resulted in a federal raid Monday at his estates in Los Angeles and Miami.

Authorities have declined to comment on the case, and Combs has not been charged with any crime. But the scene of dozens of Department of Homeland Security agents — guns drawn — searching Combs' properties underscored the seriousness of the investigation.

At the same time as the raids, police in Miami arrested Brendan Paul, a man described in a recent lawsuit against Combs as a confidant and drug "mule." Miami-Dade police took Paul, 25, into custody on suspicion of possession of cocaine and a controlled substance-laced candy, records show.

 

Paul was arrested at Miami Opa-Locka Executive Airport, where TMZ posted video showing Combs walking around Monday afternoon. An affidavit reviewed by the Miami Herald alleged that police working with Homeland Security found drugs in Paul's bag. There is nothing in Miami court records connecting Combs to Paul, who was later released on $2,500 bail.

The arrest, however, is the latest in a string of legal woes tied to Combs.

Sources with knowledge of the sex trafficking investigation into Combs, who spoke on condition of anonymity because they were not authorized to speak publicly, said federal authorities have interviewed at least three women, but it's unclear whether any are among those who have filed suit.

Legal experts say it could take time to build a criminal case against Combs but note that the civil suits could offer investigators a road map.

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