logo
Sean ‘Diddy' Combs' trial hear he allegedly carried drugs bag loaded with illegal substances

Sean ‘Diddy' Combs' trial hear he allegedly carried drugs bag loaded with illegal substances

Perth Now19-05-2025
Sean 'Diddy' Combs allegedly regularly carried a designer bag containing illegal drugs and emergency contraception supplied by a dealer known as One-Stop.
The rapper, 55, is on trial on charges including sex trafficking and racketeering and a court in New York heard on Monday (19.05.25) from Dawn Richard, 41, who worked for the music mogul between 2004 and 2011.
She alleged during her testimony Combs kept a Louis Vuitton 'med bag' stocked with cocaine, ecstasy, marijuana, ketamine and Plan B pills, all provided by One-Stop, whom she identified as his regular drug source.
'He had a bag, a Louis Vuitton bag,' Dawn told the court, adding: 'One-Stop would come and supply everything. Cocaine, weed, ecstasy, ketamine and Plan B. It was always with him.'
Dawn's testimony follows statements made last week by Special Agent Yasin Binda, who told the court a Louis Vuitton bag containing a pill bottle of Klonopin was recovered during a raid on Combs' hotel room in September 2024.
Cassie Ventura, 37, who previously dated Combs and reached a civil settlement with him last year, also referenced the same pouch during her testimony last week, claiming he called it his 'med bag'.
Dawn also described a violent episode in which she alleged Combs attacked Ventura with a skillet.
'He was yelling and hitting her,' she said. 'He told me if I ever said anything, I could go missing too.'
When cross-examined by Combs' defence team, lawyers suggested Dawn had changed details of her story over time.
She responded: 'I've done the best I could to remember. I saw what I saw.'
Prosecutors allege Combs ran a criminal enterprise that used violence, drugs and coercion to control women, accusing him of sex trafficking by force and transporting individuals for prostitution.
He has pleaded not guilty to all charges and denied any non-consensual sexual activity.
Dawn's testimony adds to a growing body of allegations that have emerged in federal proceedings against the producer and rapper.
Cassie was the first to publicly detail alleged abuse in her lawsuit in 2023, which was settled out of court.
The trial continues at the Southern District of New York, with further testimony expected in the coming days.
Combs denies all charges against him.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Man arrested in alleged $38m fraud scheme to remain in custody
Man arrested in alleged $38m fraud scheme to remain in custody

News.com.au

time2 days ago

  • News.com.au

Man arrested in alleged $38m fraud scheme to remain in custody

A man allegedly involved in a massive $38m fraud scheme will remain in custody on remand after his arrest at a $37,000-a-month Barangaroo penthouse rental. Bing Li, one of two alleged ringleaders of the fraud scheme, was hauled out of a suite at Crown casino in Barangaroo on Thursday wearing a $6000 Louis Vuitton bomber jacket and marched through the forecourt to a waiting police van. The 38-year-old has been charged with a long list of offences, including 87 counts of deception, forgery and proceeds of crime charges. Police will allege he is responsible for a $12.9m fraud. In the Downing Centre Local Court on Friday, Mr Li's matter was briefly mentioned. A release application for Mr Li to be bailed was initially submitted to the court. However, it was later withdrawn, with Mr Li expected to remain in custody on remand ahead of his next court appearance. He will return to court on September 11. NSW Police began investigating a luxury 'ghost car' loan fraud scheme in January 2024 but now say the alleged scam run wider into large-scale personal, business and home loan fraud. In the early hours of Wednesday, police raided 10 properties, seizing two Bentleys, a Ferrari 360, cash, a gun and two Tasers, body armour and drugs. Speaking to the media at Parramatta Police Station, Detective Superintendent Gordon Arbinja said members of the alleged syndicate had 'lived an opulent lifestyle'. 'We know that the Barangaroo man had been renting a penthouse in Barangaroo worth $18m for $37,000 a month,' he said. 'Yesterday, when we went thorough a safety deposit box, we located over $1m worth of luxury items, including watches and jewellery and cash. 'We did ask one of the alleged offenders what they did for a living, and he told investigators that he was a professional gambler.' Meanwhile, the second alleged ringleader, a 34-year-old man from Seaforth, faces 107 similar allegations. Among the charges are 87 knowingly deal with proceeds of crime allegations, 19 counts of dishonestly obtaining financial advantage by deception, and one count of participating in a criminal group. He was denied bail, and police allege he has committed a $4m fraud. Six people have already been arrested during this investigation, with the NSW Crime Commission seizing or restraining $18m in assets. Police put Wednesday's haul at $20m, taking the total value of seizures to $38m. The investigation began at the start of 2024 when police uncovered an alleged syndicate targeting vehicle financing companies in Sydney. The syndicate was allegedly using stolen personal information to apply for loans through various companies, for 'luxury 'ghost cars' that did not exist', the police spokesperson said. 'Ongoing investigations revealed the syndicate's operations extended well beyond car financing fraud to (alleged) large-scale personal, business and home loan fraud against multiple financial institutions.'

Alleged fraudster lived in $18m penthouse
Alleged fraudster lived in $18m penthouse

Perth Now

time2 days ago

  • Perth Now

Alleged fraudster lived in $18m penthouse

A man allegedly involved in a massive $38m fraud scheme will remain in custody on remand after his arrest at a $37,000-a-month Barangaroo penthouse rental. Bing Li, one of two alleged ringleaders of the fraud scheme, was hauled out of a suite at Crown casino in Barangaroo on Thursday wearing a $6000 Louis Vuitton bomber jacket and marched through the forecourt to a waiting police van. The 38-year-old has been charged with a long list of offences, including 87 counts of deception, forgery and proceeds of crime charges. Police will allege he is responsible for a $12.9m fraud. In the Downing Centre Local Court on Friday, Mr Li's matter was briefly mentioned. A release application for Mr Li to be bailed was initially submitted to the court. However, it was later withdrawn, with Mr Li expected to remain in custody on remand ahead of his next court appearance. Bing Li was hauled out of a suite at the Crown casino in Barangaroo on Thursday. NSW Police Credit: Supplied Police seized a Ferrari among $38m in assets. NSW Police Credit: Supplied He will return to court on September 11. NSW Police began investigating a luxury 'ghost car' loan fraud scheme in January 2024 but now say the alleged scam run wider into large-scale personal, business and home loan fraud. In the early hours of Wednesday, police raided 10 properties, seizing two Bentleys, a Ferrari 360, cash, a gun and two Tasers, body armour and drugs. Speaking to the media at Parramatta Police Station, Detective Superintendent Gordon Arbinja said members of the alleged syndicate had 'lived an opulent lifestyle'. 'We know that the Barangaroo man had been renting a penthouse in Barangaroo worth $18m for $37,000 a month,' he said. 'Yesterday, when we went thorough a safety deposit box, we located over $1m worth of luxury items, including watches and jewellery and cash. 'We did ask one of the alleged offenders what they did for a living, and he told investigators that he was a professional gambler.' Meanwhile, the second alleged ringleader, a 34-year-old man from Seaforth, faces 107 similar allegations. Police have arrested and charged two alleged ringleaders. NSW Police Credit: Supplied The total value of the seizures by police came to $38m. NSW Police Credit: Supplied Among the charges are 87 knowingly deal with proceeds of crime allegations, 19 counts of dishonestly obtaining financial advantage by deception, and one count of participating in a criminal group. He was denied bail, and police allege he has committed a $4m fraud. Six people have already been arrested during this investigation, with the NSW Crime Commission seizing or restraining $18m in assets. Police put Wednesday's haul at $20m, taking the total value of seizures to $38m. The investigation began at the start of 2024 when police uncovered an alleged syndicate targeting vehicle financing companies in Sydney. The syndicate was allegedly using stolen personal information to apply for loans through various companies, for 'luxury 'ghost cars' that did not exist', the police spokesperson said. 'Ongoing investigations revealed the syndicate's operations extended well beyond car financing fraud to (alleged) large-scale personal, business and home loan fraud against multiple financial institutions.'

Throw out verdicts or grant me new trial: 'Diddy' Combs
Throw out verdicts or grant me new trial: 'Diddy' Combs

The Advertiser

time2 days ago

  • The Advertiser

Throw out verdicts or grant me new trial: 'Diddy' Combs

Sean "Diddy" Combs has asked a judge to throw out his guilty verdicts on prostitution-related counts or grant him a new trial, saying such convictions are without precedent. "This conviction stands alone, but it shouldn't stand at all," the Wednesday filing said. Combs' lawyers argue that his two felony convictions were a unique misapplication of the federal Mann Act, which bars interstate commerce related to prostitution, "To our knowledge, Mr. Combs is the only person ever convicted of violating the statute for conduct anything like this," a Wednesday filing from Combs legal team said. Combs, 55, was convicted in a New York federal court of two counts of transportation to engage in prostitution for flying people around the country, including his girlfriends and male sex workers, for sexual encounters, while he was acquitted of more serious charges. He could get up to a decade in prison at his sentencing set for October 3. His lawyers argued that none of the elements normally used for Mann Act convictions, including profiting from sex work or coercion, were present here. "It is undisputed that he had no commercial motive and that all involved were adults," the filing said. "The men chose to travel and engage in the activity voluntarily. The verdict confirms the women were not vulnerable or exploited or trafficked or sexually assaulted." The lawyers said Combs, "at most, paid to engage in voyeurism as part of a 'swingers' lifestyle" and argued that "does not constitute 'prostitution' under a properly limited definition of the statutory term". Combs was acquitted of racketeering conspiracy and sex trafficking, charges could have put one of hip-hop's celebrated figures in prison for life. The new motion asks Judge Arun Subramanian to vacate the jury's verdict, or to order a new trial whose evidence is limited to matters related to the Mann Act counts, because of "severe spillover prejudice from reams of inflammatory evidence" related to the more serious counts. Prosecutors insisted during the eight-week trial that Combs had coerced, threatened and sometimes viciously forced two ex-girlfriends to have sex with male sex workers to satisfy his sexual urges. They cited multiple acts of violence he carried out against them as proof that they had no say. A day earlier, Combs' team asked the judge to free him on a $US50 million ($A78 million) bond while he awaits sentencing in October after a jury found him not guilty of the most serious federal charges he faced earlier in July. His lawyer argued that conditions at the Metropolitan Detention Center in Brooklyn are dangerous, noting that others convicted of similar prostitution-related offences were typically released before sentencing. Subramanian previously denied a request that Combs be released on bail while he awaits sentencing, citing a now-infamous video of Combs beating a former girlfriend and photographs showing injuries to another ex-girlfriend. The judge has not yet ruled on either of this week's motions. Sean "Diddy" Combs has asked a judge to throw out his guilty verdicts on prostitution-related counts or grant him a new trial, saying such convictions are without precedent. "This conviction stands alone, but it shouldn't stand at all," the Wednesday filing said. Combs' lawyers argue that his two felony convictions were a unique misapplication of the federal Mann Act, which bars interstate commerce related to prostitution, "To our knowledge, Mr. Combs is the only person ever convicted of violating the statute for conduct anything like this," a Wednesday filing from Combs legal team said. Combs, 55, was convicted in a New York federal court of two counts of transportation to engage in prostitution for flying people around the country, including his girlfriends and male sex workers, for sexual encounters, while he was acquitted of more serious charges. He could get up to a decade in prison at his sentencing set for October 3. His lawyers argued that none of the elements normally used for Mann Act convictions, including profiting from sex work or coercion, were present here. "It is undisputed that he had no commercial motive and that all involved were adults," the filing said. "The men chose to travel and engage in the activity voluntarily. The verdict confirms the women were not vulnerable or exploited or trafficked or sexually assaulted." The lawyers said Combs, "at most, paid to engage in voyeurism as part of a 'swingers' lifestyle" and argued that "does not constitute 'prostitution' under a properly limited definition of the statutory term". Combs was acquitted of racketeering conspiracy and sex trafficking, charges could have put one of hip-hop's celebrated figures in prison for life. The new motion asks Judge Arun Subramanian to vacate the jury's verdict, or to order a new trial whose evidence is limited to matters related to the Mann Act counts, because of "severe spillover prejudice from reams of inflammatory evidence" related to the more serious counts. Prosecutors insisted during the eight-week trial that Combs had coerced, threatened and sometimes viciously forced two ex-girlfriends to have sex with male sex workers to satisfy his sexual urges. They cited multiple acts of violence he carried out against them as proof that they had no say. A day earlier, Combs' team asked the judge to free him on a $US50 million ($A78 million) bond while he awaits sentencing in October after a jury found him not guilty of the most serious federal charges he faced earlier in July. His lawyer argued that conditions at the Metropolitan Detention Center in Brooklyn are dangerous, noting that others convicted of similar prostitution-related offences were typically released before sentencing. Subramanian previously denied a request that Combs be released on bail while he awaits sentencing, citing a now-infamous video of Combs beating a former girlfriend and photographs showing injuries to another ex-girlfriend. The judge has not yet ruled on either of this week's motions. Sean "Diddy" Combs has asked a judge to throw out his guilty verdicts on prostitution-related counts or grant him a new trial, saying such convictions are without precedent. "This conviction stands alone, but it shouldn't stand at all," the Wednesday filing said. Combs' lawyers argue that his two felony convictions were a unique misapplication of the federal Mann Act, which bars interstate commerce related to prostitution, "To our knowledge, Mr. Combs is the only person ever convicted of violating the statute for conduct anything like this," a Wednesday filing from Combs legal team said. Combs, 55, was convicted in a New York federal court of two counts of transportation to engage in prostitution for flying people around the country, including his girlfriends and male sex workers, for sexual encounters, while he was acquitted of more serious charges. He could get up to a decade in prison at his sentencing set for October 3. His lawyers argued that none of the elements normally used for Mann Act convictions, including profiting from sex work or coercion, were present here. "It is undisputed that he had no commercial motive and that all involved were adults," the filing said. "The men chose to travel and engage in the activity voluntarily. The verdict confirms the women were not vulnerable or exploited or trafficked or sexually assaulted." The lawyers said Combs, "at most, paid to engage in voyeurism as part of a 'swingers' lifestyle" and argued that "does not constitute 'prostitution' under a properly limited definition of the statutory term". Combs was acquitted of racketeering conspiracy and sex trafficking, charges could have put one of hip-hop's celebrated figures in prison for life. The new motion asks Judge Arun Subramanian to vacate the jury's verdict, or to order a new trial whose evidence is limited to matters related to the Mann Act counts, because of "severe spillover prejudice from reams of inflammatory evidence" related to the more serious counts. Prosecutors insisted during the eight-week trial that Combs had coerced, threatened and sometimes viciously forced two ex-girlfriends to have sex with male sex workers to satisfy his sexual urges. They cited multiple acts of violence he carried out against them as proof that they had no say. A day earlier, Combs' team asked the judge to free him on a $US50 million ($A78 million) bond while he awaits sentencing in October after a jury found him not guilty of the most serious federal charges he faced earlier in July. His lawyer argued that conditions at the Metropolitan Detention Center in Brooklyn are dangerous, noting that others convicted of similar prostitution-related offences were typically released before sentencing. Subramanian previously denied a request that Combs be released on bail while he awaits sentencing, citing a now-infamous video of Combs beating a former girlfriend and photographs showing injuries to another ex-girlfriend. The judge has not yet ruled on either of this week's motions. Sean "Diddy" Combs has asked a judge to throw out his guilty verdicts on prostitution-related counts or grant him a new trial, saying such convictions are without precedent. "This conviction stands alone, but it shouldn't stand at all," the Wednesday filing said. Combs' lawyers argue that his two felony convictions were a unique misapplication of the federal Mann Act, which bars interstate commerce related to prostitution, "To our knowledge, Mr. Combs is the only person ever convicted of violating the statute for conduct anything like this," a Wednesday filing from Combs legal team said. Combs, 55, was convicted in a New York federal court of two counts of transportation to engage in prostitution for flying people around the country, including his girlfriends and male sex workers, for sexual encounters, while he was acquitted of more serious charges. He could get up to a decade in prison at his sentencing set for October 3. His lawyers argued that none of the elements normally used for Mann Act convictions, including profiting from sex work or coercion, were present here. "It is undisputed that he had no commercial motive and that all involved were adults," the filing said. "The men chose to travel and engage in the activity voluntarily. The verdict confirms the women were not vulnerable or exploited or trafficked or sexually assaulted." The lawyers said Combs, "at most, paid to engage in voyeurism as part of a 'swingers' lifestyle" and argued that "does not constitute 'prostitution' under a properly limited definition of the statutory term". Combs was acquitted of racketeering conspiracy and sex trafficking, charges could have put one of hip-hop's celebrated figures in prison for life. The new motion asks Judge Arun Subramanian to vacate the jury's verdict, or to order a new trial whose evidence is limited to matters related to the Mann Act counts, because of "severe spillover prejudice from reams of inflammatory evidence" related to the more serious counts. Prosecutors insisted during the eight-week trial that Combs had coerced, threatened and sometimes viciously forced two ex-girlfriends to have sex with male sex workers to satisfy his sexual urges. They cited multiple acts of violence he carried out against them as proof that they had no say. A day earlier, Combs' team asked the judge to free him on a $US50 million ($A78 million) bond while he awaits sentencing in October after a jury found him not guilty of the most serious federal charges he faced earlier in July. His lawyer argued that conditions at the Metropolitan Detention Center in Brooklyn are dangerous, noting that others convicted of similar prostitution-related offences were typically released before sentencing. Subramanian previously denied a request that Combs be released on bail while he awaits sentencing, citing a now-infamous video of Combs beating a former girlfriend and photographs showing injuries to another ex-girlfriend. The judge has not yet ruled on either of this week's motions.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store