Witnesses – MOSAEC

Sean ‘Diddy’ Combs Is Denied Bail a Third Time

A federal judge ruled against the music mogul’s efforts to be released from jail while he awaits trial on sex trafficking and racketeering charges.

By Ben Sisario and Julia Jacobs

Combs, Sean Metropolitan Detention Center (Brooklyn, NY) Rap and Hip-Hop Sex Crimes Witnesses

Prosecutors Accuse Sean ‘Diddy’ Combs of Trying to Contact Witnesses From Jail

The government said the music mogul had been attempting to obstruct federal prosecutors by instructing others to make three-way calls and securing help from other inmates.

By Julia Jacobs

Bail Combs, Sean Prisons and Prisoners Racketeering and Racketeers Sex Crimes Witnesses

Seeking Release on Bail, Sean ‘Diddy’ Combs Downplays Risk of Witness Tampering

In an appeal, lawyers for Mr. Combs wrote that a judge’s decision to withhold bail was not based on evidence that he had sought to interfere with the sex trafficking investigation.

By Julia Jacobs

Alameda Research LLC Bankman-Fried, Sam Decisions and Verdicts Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Virtual Currency Witnesses

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud

A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded guilty to conspiring with him to steal $8 billion and became a crucial witness for the prosecution.

By David Yaffe-Bellany and Matthew Goldstein

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