
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 13)
About this episode
In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:
- Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.
- Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.
- Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.
- Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.
To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.
In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.
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source:
gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)
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The Diddy Diaries — Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 13). Machine-transcribed; use the interactive transcript above to jump the player to any line.
You're having a good time, you're out drinking with the boys, now it's time to pay the tab. Well, there are court costs, attorney fees, higher insurance costs, damage to your car, do you why fines? Not to mention the damage to your social life, plan a sober ride or pay the price. Drinking and driving costs more than your drinks, it could cost a life. One more at What'sTheDamage.org, brought to you by Virginia DMV. Tyler Reddick here from 2311 Racing. Victory Lane? Yeah, it's even better with Chamba by my side. Race to ChambaCasino.com, let's Chamba. No purchase necessary, VTW Group, Void We're Prohibited by Law, CTSC's 21 Plus, sponsored by ChambaCasino. What's up everyone and welcome back to the program. In this episode, we're picking right back up where we left off with Rodney Jones, second amended complaint against Diddy, 375. Upon information and belief, the reason that defendant Lucian Charles Grange, in his
capacity as CEO of UMG Motown Records and Universal Music Group, ignored the numerous red flags about Mr. Combs, was to receive financial benefits from Mr. Combs and his sex trafficking venture. Defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group knew that it would gain far from routine financial benefits by ignoring the red flags associated with Mr. Combs and by participating in his sex trafficking venture. A, upon information and belief among the concrete steps that defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group took to aid and participate in the Combs sex trafficking venture were opening numerous lines of finance for Mr. Combs production of the love album. By opening these unchecked lines of finance, defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group received many benefits from participating
in Mr. Combs venture. Through their general business partnership agreement with defendant Sean Combs and love records incorporated, they adopted by association the intentional acts of their general business partner Sean Combs and love records incorporated as affirmative conduct that caused defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group to receive those benefits. B, upon information and belief among the concrete steps that defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group took to aid the Combs sex trafficking venture between about 2003 to 2005, 2009 to 2015 and 2022 and continuing through about November 2023, defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group concealed its delivery of vast sums of financing
likely millions of dollars to Mr. Combs and his associates to benefit from the Combs sex trafficking venture, defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group will fully fail to do their due diligence and ensure that their general business partners, defendant Sean Combs and love records, incorporated, accurately accounted for all of the financing that they received as it relates to the establishment of love records incorporated and distribution of the love album by timely filing the required tax disclosures surrounding the funding of the sex trafficking parties with the federal government because doing so would impair all its ability to profit from the sex trafficking venture due to their status as a general business partner of defendant Combs and love records incorporated, defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group were equally liable for the concealment of the financial transactions
caused it to receive financial benefits through the continuation of the Combs sex trafficking venture. See, upon information and belief, among the concrete steps that defendant Lucian Charles Grange took in his capacity as CEO of UMG Motown Records and Universal Music Group took to aid the Combs sex trafficking venture was its failure to ensure that their general business partner Sean Combs and love records incorporated followed AML requirements. This failure was not just passive facilitation but a deliberate omission by defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group. This omission was a specific act of concealment, which allowed Combs to continue funding as sex trafficking venture through suspicious transactions that would have otherwise been prevented. Combs paid for his sex workers through cash payments and wire transfers. Upon information and belief by taking the concrete steps outlined above,
along with the others alleged in this complaint, defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group knowingly participated in sex trafficking and furthered the Combs sex trafficking venture. The concrete steps above constituted taking part in the sex trafficking venture and were necessary for its success. The concrete steps above constituted active engagement by defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group in Combs sex trafficking venture. See upon information and belief defendant Lucian Charles Grange and his capacity of CEO of UMG Motown Records and Universal Music Group knowingly and intentionally benefited financially from and received value for its participation in the sex trafficking venture in which Mr. Combs with defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal
Music Group's knowledge or their reckless disregard of the fact that Combs would use means of force, threats of force, fraud, coercion and a combination of such means to cause plaintiff Jones as well as others, some of whom were under the age of 17 to engage in commercial sex acts. F upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group knew through years of lawsuits, hush money settlements and notice that was provided by Miss Cassie Ventura at the beginning of 2023 that Mr. Combs was engaging in sex trafficking and that defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group was participating in a particular sex trafficking venture i.e the coercive Combs sex trafficking venture outlined above through their general business partnership deal with defendant Sean Combs and love records incorporated defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's knowledge
went far beyond having an abstract awareness of sex trafficking in general. Indeed defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's representatives were present at Chalice recording studios and in Mr. Combs Miami and Los Angeles homes while he was actively engaging in acts enumerated in this pleading and the large sum of financing that defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group gave him access to thus defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group did not simply fail to adequately detect signs of Combs sex trafficking, it did not detect multiple signs of Combs coercive sex trafficking venture and continued to participate in the venture defendant Lucian Charles Grange and his capacity as CEO of UMG Motown
Records and Universal Music Group knew or should have known that the venture was ongoing which with why Combs required vast sums of financing. Gee upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's actions extend well beyond the situation of failing to train themselves and set their staff about recognizing the warning signs of sex trafficking. Defendant Lucian Charles Grange in his capacity as CEO of UMG Motown Records and Universal Music Group's employees did recognize the signs of Combs sex trafficking. Upon information and belief indeed defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's employees knew about Combs sex trafficking venture but defendant Lucian Charles Grange in his capacity as CEO of UMG Motown Records and Universal Music Group decided to continue facilitating the Combs sex trafficking venture
rather than ending its participation in the venture. H upon information and belief among the signs that defendants Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group was facilitating Combs sex trafficking venture where those facts that came to the attention of defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group from the reporting of Cassie Ventura mentioned the buff. You're having a good time. You're out drinking with the boys. Now it's time to pay the tab. $11,352.47 wait what? Well there are court costs, attorney fees, higher insurance costs, damage to your car, do you why fines? Not to mention the damage to your social life. Plan a sober ride or pay the price. Drinking and driving costs more than your drinks. It could cost a life. Learn more at what'sthedamage.org brought to you by Virginia DMV.
Next thing you know, the break is just as fun as laying down the track. A better break makes for a better take. Need a break? Less chamber. No purchase necessary. BGW Group Void were prohibited by law, 21 plus TNC Supply, sponsored by Chamba Casino. My name's Mackenzie and I started to go fund me for the adoptive mother of a nonverbal autistic child. The mother had lost her job because she wasn't able to find adequate care for this autistic child. So she really needed some help with living expenses, paying some back bills. So I launched a GoFundMe to help support them during this crisis and we raised about $10,000 within just a couple of months. I think that the surprising thing was by telling a clear story and just like really being very clear about what we needed, we had some really generous donations from people who were really moved by the situation
that this family was struggling with. GoFundMe is the world's number one fundraising platform trusted by over 200 million people. Start your GoFundMe today at GoFundMe.com. That's GoFundMe.com. GoFundMe.com. This podcast is supported by GoFundMe. Universal Music Group was facilitating comb sex trafficking venture where those facts that came to the attention of defendant Lucian Charles Grange and his capacity as CEO of UMG records and Universal Music Group were those facts that came to its attention through its complaints file by Cassie Ventura of comb sex trafficking because of those complaints defendant Lucian Charles Grange and his capacity as CEO of UMG, Motown Records and Universal Music Group knew to a certainty that combs was engaged in sex trafficking. Jay upon information and belief
defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group knew the names of many of comb sex trafficking freak off participants, young Miami, Daphne Joy, Stevie J and Jade. Okay upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group helped to conceal the names of combs victims from the public and from law enforcement and prosecuting agencies by helping to conceal the existence of the sex trafficking venture. Among the ways in which defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group helped to conceal the venture's existence was by failing to properly monitor or audit chong combs and love records incorporated to ensure that the finances they provided were being used in a manner outlined in the Habtomerium Declaration as well as ensuring that the proper
accounting and tax reporting was made to the federal government. Additionally they knew or should have known that the defendant combs employed and empowered Fahim Muhammad to handle law enforcement and defendant quorum to compensate the sex workers. I, upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's concealment including failing to provide enhanced monitoring that is normally required in general business partnership agreements where one partner was providing the financing of the partnership. Defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group felt to implement enhanced monitoring of Mr. Combs to ensure that the finances they provided were being used for the purpose identified in Miss Habtomerium's Declaration. Upon information and belief they felt to do this specifically to help conceal combs ongoing sex trafficking. Defendant Lucian Charles Grange and his capacity as
CEO of UMG Motown Records and Universal Music Group knew that if it implemented its enhanced monitoring it would have to stop providing combs with the financing he needed to run his sex trafficking venture. M upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group's concealment included failing to ensure that their general business partners, Sean Combs and Love Records Incorporated, properly reported their financial support of Mr. Combs to federal government for tax purposes. This includes reporting all payments or wire transfers sent to Kuresha, Romeka Brownlee, Jade Raimi, and Daphne Joyce or Vantes, Narvaya's. Upon information and belief defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group had constructive knowledge of the combs sex trafficking venture because of specific acts by Mr. Combs
that put it on notice of a particular and ongoing sex trafficking venture. Among the specific acts were Combs use of vast sums of financing and the club love parties that representatives of UMG periodically attended. Defendant Combs had drugs and sex workers present in circumstances that should have prompted defendant Lucian Charles Grange and his capacity as CEO of UMG Motown Records and Universal Music Group and its employees to raise questions about combs sex trafficking and or his use of the financing provided to him by defendant Lucian Charles Grange in his capacity as CEO of UMG Motown Records and Universal Music Group. All right folks we're going to wrap up this episode right here and then the next episode dealing with the topic we'll pick up where we left off. All of the information that goes with this episode can be found in the description box. Tyler Reddick here from 2311 Racing. Victory Lane? Yeah, it's even better with Chamba by my side. Race to ChambaCasino.com, let's Chamba.
No purchase necessary, VTW Group, void work prohibited by law, CT and C's, 21 plus sponsored by Chamba Casino. My name's Mackenzie and I started to go fund me for the adoptive mother of a nonverbal autistic child. The mother had lost her job because she wasn't able to find adequate care for this autistic child. So she really needed some help with living expenses, paying some back bills. So I launched a GoFundMe to help support them during this crisis and we raised about 10,000 dollars within just a couple of months. I think that the surprising thing was by telling a clear story and just like really being very clear about what we needed. We have some really generous donations from people who are really moved by the situation that this family was struggling with. GoFundMe is the world's number one fundraising platform trusted by over 200 million people. Start your GoFundMe today at GoFundMe.com. That's GoFundMe.com. GoFundMe.com.
This podcast is supported by GoFundMe.
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