trafficking
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Blog
Ex-Abercrombie & Fitch CEO on sex trafficking charges
The FBI opened an investigation last year after the BBC revealed claims that Mike Jeffries and his partner sexually exploited…
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Politics
Sex trafficking trial for Sean ‘Diddy’ Combs set to begin in May | Courts News
Entertainment mogul is accused of using network of associates for sex trafficking and intimidation of victims. A trial date has…
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Companies
Feds slap TD Bank with $3.1 billion in fines for money laundering of fentanyl trafficking and terrorist financing
TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation…
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Music
Sean ‘Diddy’ Combs Sex Trafficking Trial Set for May 2025
Nearly a month since Sean “Diddy” Combs was arrested and charged with sex trafficking and racketeering, a judge has set…
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Blog
Finding Mr Fox: How a British man allegedly tricked Brazilian sailors into trafficking cocaine
Such worries were far from their mind when they eventually embarked on their epic journey on 4 August 2017, the…
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Music
Sex Trafficking Suit Against James Dolan, Harvey Weinstein Dismissed
A federal judge has dismissed a lawsuit against entertainment mogul James Dolan and disgraced producer Harvey Weinstein that accused the…
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Politics
Sean (Diddy) Combs loses bail appeal in sex trafficking, racketeering case
WARNING: This story contains details of intimate partner violence. A second judge refused to grant bail to Sean (Diddy) Combs on…
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Blog
Drug trafficking: Dozens arrested as message network dismantled
In Ireland, Gardaí (Irish police) seized a total of €15.2m (£12.8m) worth of cocaine and 42 suspected encrypted devices. They…
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Cinema
Sean Combs Denied Bail on Sex Trafficking Charges
UPDATE: After a judge denied his bail on Tuesday, Sean “Diddy” Combs filed an appeal this morning regarding the judge’s…
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Music
Sean ‘Diddy’ Combs Denied Bail in Racketeering, Sex Trafficking Case
In a stunning scene played out in a Manhattan federal courtroom Tuesday, the once powerful music mogul Sean “Diddy” Combs…
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