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What's up everyone and welcome back to the program.
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In this episode, we're going to get right back to
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the second amended complaint filed against Ditty by Rodney Jones.
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The Rico Enterprise, which all defendants have engaged in
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and the activities of which affected interstate and foreign commerce
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is comprised of an association in fact of persons,
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including each defendant and other unnamed co-conspirators.
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That association was structured by various general partnership,
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agreements, establishment deals, distribution deals, contracts,
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and non-contractual relationships between the defendants
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by which defendants assume different roles in either knowingly
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or negligently funding directly or indirectly participating
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in the acts necessary to carry out a scheme to acquire
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and distribute drugs, firearms, prostitutes, and sex workers.
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They also work collectively to deceptively obtain the labor
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of producers, musicians, writers, creators, and artists
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such as plaintiff to utilize their talents and labor
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to produce music and other tangible goods and services
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without full compensation.
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As detailed herein, plaintiff Jones worked for Mr. Combs
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Combs Enterprise employee Frankie solicited him
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to produce a love album.
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Frankie and Mr. Combs agreed to provide Mr. Jones,
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20 grand per song, four royalty points per song,
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credit as producer, credit for each instrument Mr. Jones
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played, and publishing rights for Mr. Jones' work
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in exchange for Mr. Jones' services on the love album.
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Over 13 months, Mr. Jones fulfilled his end of the agreement
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and provided services for the love album.
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Mr. Combs benefited from Mr. Jones' services
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and refused to compensate him by their agreement.
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Mr. Jones is not the only creative who
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had his services stolen by Mr. Combs.
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Many creatives worked for months on the love album
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and were never compensated for their work.
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To 14, according to the Habtomerium Declaration,
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the collective reimbursed or paid for the production
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Mr. Jones was not compensated, so if the Habtomerium Declaration
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is correct, what was the collective financial support
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And what mechanism did the collective have in place
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to ensure the money provided to defend in Sean Combs?
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Combs enterprises, love records, Justin Combs,
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and Christina Corham were used for the purposes outlined
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in the collective's partnership deal with defendant,
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Sean Combs, Combs Enterprise, love records,
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Justin Combs, and Christina Corham.
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215, the collective and defendants, Sean Combs,
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Combs enterprises, love records, Justin Combs,
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and Christina Corham all share a common purpose
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to use deception, coercion, force,
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and the threat of violence to enrich themselves
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at the expense of individuals like the plaintiff.
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As set forth herein, although members of the collective
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may not have directly threatened, coerced, forced,
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or violently threatened plaintiff,
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they financially benefited from defendant, Sean Combs,
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Combs enterprises, love records, Justin Combs,
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and Christina Corham's scheme of defrauding
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and intimidating the plaintiff with threats of violence.
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Threatening to eat plaintiffs' face,
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displaying and distributing guns and plaintiffs' presence,
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bragging about having law enforcement under control,
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bragging about murdering people,
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and bragging about bribing witnesses,
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and jurors in the criminal case,
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concerning the 1999 NYC nightclub shooting Wishine,
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threats of isolation from the music and entertainment industry,
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parading influential music industry executives
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at Mr. Combs parties filled with sex workers, minors,
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and illegal drugs such as ecstasy, cocaine,
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GHB, ketamine, marijuana, and mushrooms,
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threats of non-payment for work completed,
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fake promises, a cash payments, 250 Gs,
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producer of the year Grammy Awards,
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guaranteed access to future projects,
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and the $20 million home on Star Island and Miami.
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It's reasonable to believe defendant, Sean Combs,
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Combs enterprises, love records, Justin Combs,
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and Christina Corham would not have engaged in these acts
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or threats, but for the existence of the Rico scheme
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and their understanding that the collective would provide
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unfettered access to financial resources
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without ever questioning defendants, Sean Combs,
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Combs enterprises, love records, Justin Combs,
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and Christina Corham's use of the money.
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216, upon information and belief,
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the collective and defendant, Sean Combs,
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Combs enterprises, love records, Justin Combs,
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and Christina Corham have had several partnerships
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throughout the years.
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As is the case here, defendant, UMG,
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provided Mr. Combs with unfettered access
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to financial dollars in exchange for Mr. Combs
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and defendant, Sean Combs, Combs enterprises,
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love records, Justin Combs, and Christina Corham,
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providing defendant, UMG with the fruits of the labor
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of producers, musicians, writers, creators,
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and artists such as plaintiff to utilize our talents
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and labor to produce music and other tangible goods
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and services without full compensation.
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217, as outlined in the chart above,
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from 2003 to 2005, defendant Combs,
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the then CEO and owner of Bad Boy Records
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entered a joint venture deal with Universal Music,
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a subsidiary of Defendant Universal Music Group.
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Upon information and belief at the time,
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Defendant Combs and UMG entered their three-year joint venture,
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it was public knowledge that Mr. Combs
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had a serious reputation for violence
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and engaging in criminal activity.
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Defendant UMG had first-hand knowledge
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of the Combs' propensity for violence
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because on April 16, 1999, Defendant Combs
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assaulted Steve Stout, their executive vice president
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of InnerScope Geffen ANR.
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Combs was arrested and charged with two felonies,
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second-degree assault and criminal mischief.
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In a beating of Steve Stout, who says Combs
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and two bodyguards beat him with their fists,
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a telephone, a champagne bottle, and a chair.
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Mr. Combs had a criminal trial surrounding
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a 1999 nightclub shooting in NYC
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when Mr. Combs required his then-girlfriend,
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Jennifer Lopez, to transport his illegal firearm
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into the New York City nightclub.
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In 2001, a former television host, Roger Mills,
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sued Mr. Combs for assault.
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The case did not end until 2004, two years
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into the joint venture deal.
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Despite all these public warning signs of a pattern
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and practice of behavior, that evidence of propensity
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to engage in violent crimes and other criminal activity,
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Defendant UMG chose to enter into a general partnership
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agreement with Mr. Combs.
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Defendant UMG knew or should have known
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that it had a duty to monitor how the financial resources they
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provided to Mr. Combs were being spent upon information
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and belief from 2009 to 2015, the collective and defendant
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Sean Combs, Combs Enterprises, Love Records,
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Justin Combs, and Christina Corum
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continue their Rico Enterprise when Mr. Combs,
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UMG and Mr. Grange entered a general business partnership
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to internationally distribute music produced
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by Mr. Combs and Bad Boy Records.
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As part of the deal, UMG provided financial support
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to Mr. Combs and paid for all expenses
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related to the development and distribution
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of the music Mr. Combs and Bad Boy Records produced.
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Number 218, honor about 2022 to 2023,
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the collective and defendant Sean Combs, Combs Enterprises,
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Love Records, Justin Combs, and Christina Corum
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establish the latest iteration of their Rico Enterprise
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when they entered a general business partnership
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to establish Love Records and distribute Love Records
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first album, The Love Album Off the Grid.
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According to the Declaration of Mishab to Mariam,
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as the Chairwoman and CEO of Motown Records,
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she reported directly to defendant Lucien Grange.
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Mishab to Mariam also states that she was given approval
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by defendant UMG to enter the partnership with Sean Combs
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to help establish Love Records.
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It is safe to assume that defendant Lucien Grange,
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Mishab to Mariam's direct supervisor, was aware of
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and signed off on the UMG and Sean Combs partnership,
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which led to the establishment of Love Records.
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According to Mishab to Mariam,
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the defendant UMG and MR financial Combs
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for approved invoices associated with the creation
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If the treatment of Plaintiff Jones is any indication
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of how defendant UMG and MR ensure that they're financing
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of Love Records and the Love Album was applied in accordance
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with the partnership agreement, then they would have realized
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that artists like Plaintiff Jones had worked for several months
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on the Love Album without full compensation.
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Upon information and belief,
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if the collective finance defendant Sean Combs,
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Combs Enterprises, Love Records, Justin Combs,
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and Christina Korum in the manner described by Mishab
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to Mariam's declaration, then it's safe to assume
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that they financed the recording cost
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at Chalice Recording Studios,
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defendant Combs House in Miami and Los Angeles,
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as well as the yacht as evidence by post by Mr. Combs
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that he made to Instagram from September 2022
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Honor about the time the Love Album was released.
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As well as the videos and photos in Mr. Jones' possession,
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defendant Sean Combs, Combs Enterprises, Love Records,
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Justin Combs and Christina Korum did more than just record music.
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On a daily basis, defendant Sean Combs, Combs Enterprises,
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Love Records, Justin Combs, and Christina Korum had sex workers
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and endless drugs flowing through the recording sessions
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Mr. Combs Homes and on the yacht, which Mr. Combs rented.
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Unless the collective had an overseer or present
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at the recording sessions to account
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for how the money they provided defendant Sean Combs,
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Combs Enterprises, Love Records, Justin Combs,
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and Christina Korum was being spent.
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It's safe to say that they were complicit
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in allowing their money to pay for illegal drugs
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As evidence by the hundreds of hours of video
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and audio recordings and plaintiffs' possession,
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defendant Sean Combs, Justin Combs, Christina Korum,
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his assistance, and staff all orchestrated,
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participated, managed, and executed the Rico Enterprises
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by purchasing and distributing ecstasy, cocaine,
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GHB, ketamine, marijuana, and mushrooms.
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They transported the drugs by flying on commercial airlines
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from California to New York, Florida, the Virgin Islands,
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and St. Bartholomew in the French Caribbean.
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They placed these control substances
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in their carry-on luggage through TSA.
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They then carried these substances and black pouches
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and distributed the drugs to Mr. Combs
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as friends, houseguests, girlfriends, and sex workers.
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The Rico Enterprises functioned as a continuing unit
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and maintains an ascertainable structure separate
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and distinct from the pattern of racketeering activity.
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Upon information and belief,
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the Enterprises was characterized by the collective
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providing unlimited unchecked financing
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to defendant Sean Combs and love records
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for the establishment of love records
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and the creation of the love album.
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Defendant Sean Combs, love records, and Christina Korum
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had a pattern of making false representations
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and omissions to the artist's creatives, musicians,
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and producers who use their talents
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to provide services to the Rico Enterprises.
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These false representations and omissions were designed
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to induce artists, creatives, musicians, and producers
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to utilize their talents and labor
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to produce music and other tangible goods
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and services without full compensation.
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These artists, producers, creatives, and musicians
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were also forced to solicit and participate
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in sexual encounters with prostitutes and sex workers.
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They were also required to transport illegal,
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unregistered handguns and to purchase and distribute narcotics.
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As part of this scheme, defendants require their artists,
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creatives, musicians, and producers
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to visit strip clubs wearing exclusive, authentic,
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bad boy merchandise and to use the name and reputation
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of Mr. Combs to solicit sex workers and prostitutes.
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Additionally, Mr. Combs uses the prospects
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of winning Grammy awards, purchasing $20 million homes,
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participating in future projects,
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making $250,000 cash payments,
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and meeting influential music industry executives.
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This pattern of false representations
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was disseminated to artists, creatives, musicians,
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and producers who reside in California, Florida, New York,
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and around the country by defendants based in California,
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Florida, and New York, under the direction
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and on the behalf of defendants in New York.
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The dissemination typically used interstate telephone wires,
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social media messages, and electronic mail.
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All right folks, we're gonna wrap up right here
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with this episode, and the next episode discussing the topic
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will pick up where we left off.
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All of the information that goes with this episode
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can be found in the description box.