The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse.
Category: Human Trafficking
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He Was Lured by a Promising Job, but Was Forced to Scam People
A Ugandan man named Jalil Muyeke traveled to Thailand for a promising job opportunity. He ended up being trafficked into a cybercrime operation.
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Swiss Judge Set to Rule in Hinduja Family Human-Trafficking Trial
The Hinduja family has denied allegations against four members that they trafficked domestic workers from India and exploited them at their villa in Geneva.
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Swiss Judge Set to Rule in Hinduja Family Human-Trafficking Trial
The Hinduja family has denied allegations against four members that they trafficked domestic workers from India and exploited them at their villa in Geneva.
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Why Is Sean Combs the Subject of a Homeland Security Investigation?
The department has a division that often directs inquiries into sex trafficking allegations, like those cited in recent lawsuits against Mr. Combs.
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What We Know About Sean Combs Lawsuits, Raids and Federal Investigation
Federal agents executed search warrants at his homes in Los Angeles and Miami Beach, and he faces several civil lawsuits accusing him of rape and sexual assault.
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Two of Epstein’s Closest Advisers Are Sued by His Victims
Jeffrey Epstein’s longtime accountant and his personal lawyer were accused of enabling the disgraced financier’s sex trafficking.
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Lawsuit Claims James Dolan Pressured Woman Into Sex
In the court filing, the woman also says Harvey Weinstein sexually assaulted her in a 2014 encounter that she believes was set up by Mr. Dolan. Both men denied her accusations.
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Jeffrey Epstein Court Documents With Names of His Associates Are Unsealed
The court documents include unredacted names of the disgraced financier and sex-offender’s associates, most of which had been widely publicized already.
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Epstein Documents Naming Prominent Figures Expected to Be Released Soon
The documents, related to a lawsuit involving Ghislaine Maxwell, an associate of the disgraced financier Jeffrey Epstein, are anticipated to include names previously redacted.