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

Dmitry Gorin, a former L.A. County sex crimes prosecutor who is now in private practice, said the allegations in the lawsuits would likely have been enough for a judge to grant search warrants for Combs' homes.

Investigators probably would seek authorization to "search for videos or photographs on any devices connected to the target ... anywhere where digital images can be found in connection to sexual conduct that would have been recorded," Gorin said.

Shawn Holley, an attorney for Combs, did not respond to requests for comment Tuesday.

Combs has previously denied any wrongdoing.

Gorin and other legal experts said investigators could be focused, in part, on the sexual assault allegations involving a minor. If a minor is moved across state lines for the purpose of sex, "that is enough for at least an argument ... of sex trafficking because somebody underage cannot consent," Gorin said.

"Sex trafficking for adults usually involves some sort of coercion or other restraints," he said, and can be tougher to prove. Prosecutors would need to show you "encouraged somebody to engage in sexual activity for money or some other inducement."

Coercion, he added, is not limited to threats of violence. It could involve being held against one's will or someone simply saying, "I don't want to participate in group sex, and now I'm being forced to."

Homeland Security investigates most sex trafficking operations for the federal government. Legal experts say one possibility why the agency could be involved in this case is because the women involved in the allegations against Combs could be from other countries.

Meghan Blanco, a defense attorney who has handled sexual trafficking cases, said they can be "incredibly difficult cases to prove."

"They have [in the Combs case] convinced one or more federal magistrates they had enough probable cause for one or more search warrants," Blanco said. "Given the scope of the investigation, it seems they are further along than most investigations."

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