POPULARITY
22 episodes with assistant u
10 episodes with assistant u
9 episodes with assistant u
5 episodes with assistant u
9 episodes with assistant u
8 episodes with assistant u
3 episodes with assistant u
3 episodes with assistant u
8 episodes with assistant u
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Michael Wynne, a public corruption lawyer and former Assistant U.S. Attorney with 12 years of experience, joins The Steve Gruber Show to break down the indictment of former FBI Director James Comey. Wynne explains the allegations of false statements and obstruction of a congressional proceeding, offering insight into the legal process, the potential consequences, and what this case means for accountability at the highest levels of government.
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Rule 30(b)(6) depositions can be a game-changer in litigation—but only if you know how to use them strategically. In this episode, former Assistant U.S. Attorney and current Wilmington Law professor Veronica Finkelstein shares expert guidance on understanding the purpose and power of a 30(b)(6) deposition, identifying the right corporate representative, drafting precise specifications, and preparing your designee for examination. Whether you're deposing a Fortune 500 company or a little mom-and-pop shop, this episode will fine-tune your approach to corporate testimony.Topics4:23 What is a 30(b)(6) deposition? 7:11 Why all trial lawyers should know about 30(b)(6) depositions9:40 How deposing 30(b)(6) witnesses is different14:27 Meet-and-confer requirement about specifications17:44 Drafting specifications20:20 Benefit of taking 30(b)(6) depositions23:57 Qualities of a desirable corporate designee25:54 Designees and fact witnesses29:21 Corporate counsel and deposing counsel preparations35:40 Who represents the designee?40:05 Nonresponsive or jerk designees43:24 Things to be mindful of during examination45:39 When interrogatories are preferable46:56 Cases to know: QBE and Marker49:42 Deposition Skills: Philadelphia51:53 Sign-off questions Quote“This is one of the few times in litigation when you get to pick your witness, so pick somebody good. Don't pick somebody who's the CEO of the company who doesn't have time to get educated. Don't pick somebody in HR who's been following the policies wrong for the last 20 years and you're never gonna unteach. Pick somebody who's gonna be a really good mouthpiece on behalf of the company who you can educate properly.” Veronica FinkelsteinResourcesVeronica Finkelstein (bio)J.C. Lore (bio)Deposition Skills: Philadelphia (program)NITA Women in Trial (program)QBE Ins. Corp. v. Jorda Enters. Inc. (case)Marker v. Union Fidelity Life Ins. Co. (case)Law 360 article (PDF)
We have a new chapter in the Epstein–Trump scandal—this time in the form of a new lawsuit filed by Maurene Comey, daughter of former FBI Director James Comey. Maurene, who prosecuted both Jeffrey Epstein and Ghislaine Maxwell, has filed a 10-count federal lawsuit seeking reinstatement as an Assistant U.S. Attorney and damages after Laura Loomer urged Trump to fire her. Michael Popok explains how Trump's destruction of federal boards and commissions by purging all Democrats may backfire and ultimately help Comey win her case. Fast Growing Trees: Head to https://www.fast-growing-trees.com/collections/sale?utm_source=podcast&utm_medium=description&utm_campaign=legalaf right now to get 15% off your entire order with code LegalAF! Visit https://meidasplus.com for more! Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af MissTrial: https://meidasnews.com/tag/miss-trial The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats Majority 54: https://www.meidastouch.com/tag/majority-54 Political Beatdown: https://www.meidastouch.com/tag/political-beatdown On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Coalition of the Sane: https://meidasnews.com/tag/coalition-of-the-sane Learn more about your ad choices. Visit megaphone.fm/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Video has surfaced from the lethal attack that took place back in August on the blue line in Charlotte, N.C. Commuter Iryna Zarutska, a Ukrainian refugee who fled war in her country in hopes of a new life in the United States, saw her life ended in a random act of violence from killer Decarlos Brown. Brown's own mother says that her son has serious mental issues and argues the court system should not have let him free. Congressman Mark Harris (NC-8) joins the Rundown to discuss the horrific incident and the practical solutions to stop this kind of crime. President Trump is expanding his crime crackdown, eyeing more cities after sending the National Guard to Washington, D.C. However, Illinois Governor JB Pritzker is already warning of his plans to respond with legal challenges if the Trump administration targets Chicago. Senior legal fellow at The Heritage Foundation and former Assistant U.S. Attorney for D.C., Cully Stimson, joins the podcast to discuss President Trump's focus on addressing the issue of crime and how long the National Guard could remain on the streets. Plus, commentary from the host of “Tomi Lahren is Fearless" on Outkick, Tomi Lahren. Photo Credit: AP Learn more about your ad choices. Visit podcastchoices.com/adchoices
Video has surfaced from the lethal attack that took place back in August on the blue line in Charlotte, N.C. Commuter Iryna Zarutska, a Ukrainian refugee who fled war in her country in hopes of a new life in the United States, saw her life ended in a random act of violence from killer Decarlos Brown. Brown's own mother says that her son has serious mental issues and argues the court system should not have let him free. Congressman Mark Harris (NC-8) joins the Rundown to discuss the horrific incident and the practical solutions to stop this kind of crime. President Trump is expanding his crime crackdown, eyeing more cities after sending the National Guard to Washington, D.C. However, Illinois Governor JB Pritzker is already warning of his plans to respond with legal challenges if the Trump administration targets Chicago. Senior legal fellow at The Heritage Foundation and former Assistant U.S. Attorney for D.C., Cully Stimson, joins the podcast to discuss President Trump's focus on addressing the issue of crime and how long the National Guard could remain on the streets. Plus, commentary from the host of “Tomi Lahren is Fearless" on Outkick, Tomi Lahren. Photo Credit: AP Learn more about your ad choices. Visit podcastchoices.com/adchoices
Video has surfaced from the lethal attack that took place back in August on the blue line in Charlotte, N.C. Commuter Iryna Zarutska, a Ukrainian refugee who fled war in her country in hopes of a new life in the United States, saw her life ended in a random act of violence from killer Decarlos Brown. Brown's own mother says that her son has serious mental issues and argues the court system should not have let him free. Congressman Mark Harris (NC-8) joins the Rundown to discuss the horrific incident and the practical solutions to stop this kind of crime. President Trump is expanding his crime crackdown, eyeing more cities after sending the National Guard to Washington, D.C. However, Illinois Governor JB Pritzker is already warning of his plans to respond with legal challenges if the Trump administration targets Chicago. Senior legal fellow at The Heritage Foundation and former Assistant U.S. Attorney for D.C., Cully Stimson, joins the podcast to discuss President Trump's focus on addressing the issue of crime and how long the National Guard could remain on the streets. Plus, commentary from the host of “Tomi Lahren is Fearless" on Outkick, Tomi Lahren. Photo Credit: AP Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Guest is former Assistant U.S. Attorney Zack Smith, current Heritage Senior Legal Fellow, to discuss the legality, necessity, and results of Pres. Trump's actions to remedy the crime problem in Washington, D.C. Classic film review of “The Untouchables,” the 1987 movie about federal agents sent to clean up Chicago's crime problems in the 1930s.
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Today on Mea Culpa, I welcome back former Assistant U.S. Attorney for the District of Columbia and Justice Matters host Glenn Kirschner for a hard-hitting look at Donald Trump's latest authoritarian power grabs. From his federal takeover of the D.C. police to his secretive meeting with Vladimir Putin, we break down how Trump is abusing power, undermining the Constitution, and putting national security at risk. We also unpack how the Supreme Court's sweeping immunity ruling will shape American democracy for decades, and why independent media must step up where traditional outlets continue to fall short. Thanks to our sponsors: L-Nutra: Just visit https://ProlonLife.com/MEACULPA to claim your 15% discount and your bonus gift. Shopify: Sign up for a $1 per month trial period at: shopify.com/COHEN Subscribe to Michael's Substack: https://therealmichaelcohen.substack.com/ Subscribe to Michael's YouTube Channel: https://www.youtube.com/@TheMichaelCohenShow Join us on Patreon: https://www.patreon.com/PoliticalBeatdown Add the Mea Culpa podcast feed: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen Add the Political Beatdown podcast feed: https://www.meidastouch.com/tag/political-beatdown Learn more about your ad choices. Visit megaphone.fm/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
In this compelling episode, host Stephanie Weidle welcomes Trent McCotter, seasoned partner at Boyden Gray PLLC and head of its administrative-law practice. Trent previously served as Deputy Associate Attorney General of the United States and as an Assistant U.S. Attorney. Trent dives into the landmark settlement between Feds For Freedom (F4F) and the Department of Justice (DOJ), signed on August 7, 2025, following their challenge to the federal employee COVID-19 vaccine mandate issued on September 9, 2021. He recounts the lawsuit's timeline, from securing a pivotal January 2022 injunction that preserved over 400,000 federal jobs, to the recent agreement where the DOJ committed to actions like destroying certain vaccine status records (with opt-out options for those seeking discovery, such as employees facing ongoing retaliation, versus opt-in for those preferring a clean slate). Trent addresses whether this settlement implicitly acknowledges government overreach, contrasts negotiating with the Biden DOJ versus the incoming 2025 Trump DOJ, and speaks to critics who argue it falls short on accountability. He shares eye-opening discoveries from four years on the case, explains why his firm boldly took it on when others declined, and explores how this non-precedential win can still advance justice for others still seeking remediation. Feds For Freedom's Press Release: https://www.fedsforfreedom.org/settlement
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Vance Boelter, the man accused of killing former DFL House Speaker Melissa Hortman and her husband Mark, and shooting and wounding State Senator John Hoffman and his wife Yvette, has pleaded not guilty to all charges. Wearing a jail uniform, Boelter stood beside his attorney in court yesterday. Assistant U.S. Attorney Harry Jacobs said the government is sifting through hundreds of gigabytes and tens of thousands of pages of evidence.A Minnesota mother remains in ICE custody despite a judge's order for her release. The family members of people in Minnesota prisons say the state is moving too slowly in creating a new system to allow incarcerated people to use tablet computers. The tablets are used to message with family members, access educational content and play media like music. Business and home owners along the planned Blue Line light rail extension say they have not been able to access millions of dollars anti-displacement funding allocated by the state legislature. Nonprofit and public media officials are expressing concerns over a bill passed by Congress last month. They spoke about the fallout during a listening session put on by DFL Congresswoman Betty McCollum yesterday. The two left lanes of 35W will be closed in both directions between Roseville and Lino Lakes this weekend. That means long stretches of the highway will be reduced to a single lane in each direction. The closures begin tonight and run through early Monday.
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Ali Velshi is joined by Columnist at The New York Times Michelle Goldberg, fmr. Assistant U.S. Attorney at SDNY Nick Akerman, Sr. Fellow of American Stagecraft Program at Carnegie Endowment For International Peace Aaron David Miller, Author of ‘All Boys Aren't Blue' George M. Johnson
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Andrew McCarthy, Fox News Contributor, former Assistant U.S. Attorney for the Southern District of New York, and author of Ball of Collusion: The Plot to Rig an Election and Destroy a Presidency, joined The Guy Benson Show today to discuss the ongoing saga surrounding Mahmoud Khalil and what the future of the deportation case against him may be. McCarthy also weighed in on Tulsi Gabbard's recent release of information tied to Russiagate, and he weighed in on whether these revelations truly break new ground or could result in criminal exposure for the Obama administration. Plus, Andy offered sharp criticism of the renewed focus on the Epstein files and why he believes revisiting the case ultimately harms Republicans. Listen to the full interview below! Learn more about your ad choices. Visit podcastchoices.com/adchoices
This Day in Legal History: Grant DiesOn July 23, 1885, Ulysses S. Grant—former president and Union general—died of throat cancer at age 63. While honored as a national hero, Grant spent his final years in financial ruin due to a high-profile fraud scandal. He had invested heavily in a Wall Street brokerage firm, Grant & Ward, run in part by his son and the scheming financier Ferdinand Ward. Ward operated what would now be recognized as a Ponzi scheme, using incoming investments to pay off earlier clients and falsely promising high returns. When the scheme collapsed in 1884, Grant lost virtually everything, and the public was stunned to see a former president facing poverty.Rather than accept charity, Grant chose to write his memoirs as a final act of financial restoration. He completed them just days before his death, and their publication by Mark Twain's publishing house ultimately secured his family's financial future. Meanwhile, Ferdinand Ward was arrested, tried, and convicted of grand larceny in 1885. He served six years in prison, and his case became one of the most publicized white-collar crime prosecutions of the 19th century.Legally, the case underscored the absence of federal oversight in securities and investment practices during the Gilded Age. There were no federal securities laws or regulatory agencies at the time, and prosecution of fraud fell to local authorities using traditional theft statutes. The scandal later became a reference point in discussions around the need for more structured investor protections, eventually influencing the rationale for the Securities Act of 1933 and the Securities Exchange Act of 1934. Grant's financial downfall, despite his stature, revealed the vulnerability of even prominent individuals to unchecked financial fraud.A federal judge ruled that President Trump unlawfully removed two Democratic members of the National Credit Union Administration (NCUA) board. U.S. District Judge Amir Ali held that the firings of Todd Harper and Tanya Otsuka in April violated congressional protections that limit when board members can be dismissed. The decision orders both officials reinstated. At the time of their removal, only one board member remained—Republican Chairman Kyle Hauptman—leaving a regulatory gap in oversight of the $2.3 trillion credit union sector.Harper, initially appointed by Trump in 2019 and later elevated to chairman by President Biden, was serving a term set to expire in 2027. Otsuka was confirmed in 2023 with a term ending in 2029. Both argued their dismissals were unprecedented in the NCUA's nearly 50-year history. The Trump administration defended the firings by asserting broad presidential authority to remove such officials at will, a position echoed in other disputes over the limits of executive power at independent agencies. The ruling reinforces the legal principle that certain regulatory positions are protected from politically motivated removals.US judge rules Trump illegally fired two Democratic members of credit union agency | ReutersThe U.S. Court of Appeals for the D.C. Circuit dismissed a class action lawsuit brought by eight Malian citizens against Hershey, Nestlé, and five other major cocoa companies. The plaintiffs alleged they were trafficked as children and forced to work under brutal conditions on cocoa farms in Ivory Coast. They sought to hold the companies liable under U.S. laws against human trafficking and forced labor. However, the court ruled 3-0 that the complaint failed to plausibly connect the plaintiffs' forced labor to cocoa specifically sourced by the defendants.Judge Justin Walker wrote that while the companies purchase a large share of Ivorian cocoa, the complaint did not establish that the cocoa harvested by the plaintiffs ended up in the defendants' supply chains. The court emphasized that a general connection to a region is insufficient to meet legal standards for liability under trafficking laws. The trial court had previously ruled in favor of the companies in 2022.The plaintiffs' attorney, Terry Collingsworth, criticized the ruling, arguing that global corporations are effectively shielded from accountability by the opacity of their supply chains. He said his clients are considering further legal action. This decision follows a March 2024 ruling by the same court that dismissed similar claims against tech companies over child labor in cobalt mining in the Democratic Republic of the Congo.Hershey, Nestle, other cocoa companies defeat appeal of child slavery lawsuit | ReutersThe U.S. Court of Appeals for the Third Circuit ruled that New Jersey cannot enforce its 2021 law banning new contracts for immigrant detention facilities. The court sided with CoreCivic, a major private prison operator, which had sued the state over the law's potential to block the renewal of its contract for a 300-bed detention center near Newark Airport. In a 2-1 decision, the panel held that New Jersey's ban unconstitutionally interferes with federal immigration enforcement, which relies heavily on private detention centers.Writing for the majority, Judge Stephanos Bibas stated that states cannot obstruct the federal government's operational choices, including its use of private contractors. The ruling emphasized that immigration enforcement is a federal domain, and state laws cannot disrupt its execution. Judge Thomas Ambro dissented, arguing the law only regulated state and local government actions, not the federal government directly.The case has national implications, as the federal government under both Republican and Democratic administrations has defended its authority to contract with private facilities for immigration detention. Critics, including New Jersey's attorney general and immigrant rights groups, argue that privatized detention presents serious health and safety risks and prioritizes profit over human rights. The ruling follows similar court decisions, including a 2022 case blocking California's comparable law while upholding a narrower Illinois statute.US court blocks New Jersey ban on immigrant detention in CoreCivic lawsuit | ReutersA federal judge in Manhattan formally dismissed a mail fraud case that had been effectively resolved over three decades ago but never officially closed. The defendant, Yousef Elyaho, was charged in 1991 with one count of conspiracy to commit mail fraud. In 1993, he entered a deferred prosecution agreement, and his bond was released, meaning the case should have been dismissed if he complied with the agreement. However, due to an apparent administrative oversight, the case remained open on the docket for 32 years.No legal action occurred until 1999, when the case was oddly marked as reassigned to “Judge Unassigned,” and then sat idle for another 26 years. It was only in 2025 that the case came to the attention of U.S. District Judge Ronnie Abrams, who officially closed it. Assistant U.S. Attorney Frank Balsamello acknowledged in a court filing that the government had intended to dismiss the case back in 1993.This unusual situation highlights how clerical errors can leave cases unresolved, despite defendants meeting their legal obligations. The judge's action brings formal closure to a prosecution that, in practice, ended decades ago.US ends a mail fraud case, 32 years late | ReutersAnd in a piece I wrote for Forbes this week:I draw a comparison between ancient Egypt's pyramid-building and the current surge in data center construction across the United States. In both cases, monumental building serves more as a symbol of legitimacy and power than as a practical investment in public welfare. Pharaohs once drained resources to erect ever-larger pyramids, eventually destabilizing their own society. Today, states offer enormous tax incentives to attract data centers—facilities that often generate minimal long-term employment while consuming huge amounts of electricity and water.In the piece, I focus on how these data centers, like the pyramids, have become political symbols. They are marketed as engines of innovation and economic growth but often leave the public footing the bill for infrastructure costs and strained utilities. For example, Pennsylvania passed a $75 million tax exemption for data centers, and similar policies have ballooned to over $1 billion in Texas. Meanwhile, the promised economic benefits frequently fail to materialize.I argue that this race to build tech infrastructure, without considering long-term sustainability or community impact, mirrors a historical pathology: spectacle overtaking substance. These facilities may one day be ruins of a different kind—monuments not to progress, but to political ambition and misaligned priorities.The Pharaohs Built Pyramids—We Build Data Centers This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
What does it really mean to be brave at work, and how can practicing bravery transform not just individuals, but entire organizations? In this powerful episode of The Quiet And Strong Podcast, host David Hall sits down with keynote speaker, crisis advisor, and author Jim Moorhead to unpack the true nature of bravery and why it's a critical—and learnable—skill for leaders and teams alike.You'll discover how bravery isn't reserved for heroes or reserved for dramatic moments, but can show up in everyday actions like speaking up, supporting colleagues, and trying new approaches. Jim shares strategies for fostering a culture of sustained bravery, practical steps leaders can take to encourage courageous behavior within their teams, and explains why psychological safety is essential for growth and innovation.This episode is packed with practical insights and inspiring stories for anyone who wants to foster a workplace where people feel empowered to speak up, innovate, and make a difference. Tune in to elevate your understanding of bravery, learn how you can cultivate it in your daily life and leadership, and be strong.Episode Link: QuietandStrong.com/231Jim Moorhead is a keynote speaker, Fortune 500 crisis advisor, and the author of The Instant Survivor: Right Ways To Respond When Things Go Wrong. With experience as an Assistant U.S. Attorney, Goldman Sachs investment banker, and law firm partner, he helps leaders navigate uncertainty, spark innovation, and build cultures where employees are empowered to share their best ideas.Connect with Jim:Website | LinkedIn | TwitterX | Facebook- - -Contact the Host of the Quiet and Strong Podcast:David Hall Author, Speaker, Educator, Podcaster quietandstrong.comGobio.link/quietandstrongdavid [at] quietandstrong.com Take the FREE Personality Assessment: Typefinder Personality Assessment Follow David on your favorite social platform: Twitter | Facebook | Instagram | LinkedIn | Youtube Get David's book:Minding Your Time: Time Management, Productivity, and Success, Especially for Introverts You may also like:Quiet & Strong Merchandise
On Monday, June 2, 2025, during the ongoing federal sex trafficking and racketeering trial of Sean "Diddy" Combs, his former assistant, testifying under the pseudonym "Mia," continued her cross-examination. Defense attorney Brian Steel presented the jury with messages and a 2013 video in which Mia expressed admiration for Combs, referring to him as "one of the biggest inspirations in my life." Steel questioned the credibility of Mia's allegations by highlighting these past expressions of affection. Mia responded by explaining that her actions were a result of psychological manipulation and abuse, stating she was "brainwashed" and constantly sought Combs' approval due to the emotionally abusive environment she was in. She emphasized that despite her past messages, her courtroom testimony about the alleged assaults was truthful .The prosecution objected to the defense's line of questioning, with Assistant U.S. Attorney Maurene Comey accusing Steel of conducting a "humiliating" cross-examination that bordered on harassment. Comey argued that such tactics could deter other victims from coming forward. Judge Arun Subramanian acknowledged the concerns but stated he had not observed any misconduct, allowing the cross-examination to proceed. Mia's testimony is central to the prosecution's case, which alleges that Combs operated a criminal enterprise involving abuse, coercion, and exploitation. Combs has pleaded not guilty to all charges, including sex trafficking and racketeering conspiracy, and faces a potential life sentence if convicted .On the afternoon of Monday, June 2, 2025, during Sean "Diddy" Combs' federal sex trafficking and racketeering trial, the prosecution's key witness, known by the pseudonym "Mia," concluded her testimony. Under cross-examination, defense attorney Brian Steel highlighted affectionate messages Mia had sent to Combs after her employment ended in 2017, including a 2019 text describing a dream where Combs rescued her from R. Kelly. Mia explained that she was "brainwashed" during that period, describing her relationship with Combs as one where "the highs were really high and the lows were really low," leading to confusion in trusting her instinctsFollowing Mia's testimony, the prosecution called Sylvia Oken, a custodian at The Beverly Hills Hotel, who testified about additional cleaning fees charged to Combs' hotel account, including a $500 charge for "oil damage." Oken noted that Combs often used aliases such as "Phillip Pines" during his stays . The trial, now in its fourth week, continues with Combs facing multiple charges, including sex trafficking and racketeering conspiracy. If convicted, he could face a life sentence.to contact me:bobbycapucci@protonmail.comsource:(1) Sean 'Diddy' Combs trial live updates: Ex-assistant 'Mia' resumes testimony after sexual assault claimsshow lessCommentsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Prosecutors concluded their seven‑week case by presenting stark portrayals of Combs as the ringleader of a decades‑long criminal operation. They alleged he used fame and wealth to coerce ex‑girlfriends Cassie Ventura and “Jane” into drug‑fueled “freak‑offs” with hired escorts, and accused him of orchestrating violent acts—ranging from arson and kidnapping to bribery and forced labor—to enforce compliance. Assistant U.S. Attorney Christy Slavik reiterated that one coerced sexual act could establish sex trafficking, and she urged the jury to hold Combs accountable for seeing himself as above the law.In contrast, defense attorney Marc Agnifilo attacked the government's case as an overreach into private consensual behavior, ridiculing the seizure of personal lubricants and framing the case as an attempt to criminalize a “swingers' lifestyle.” While acknowledging Combs' temper and violence, the defense argued those incidents did not amount to federal trafficking or racketeering offenses. Agnifilo emphasized consent and alleged financial incentives behind the accusations. The case is now in the hands of the jury, set to begin deliberating on Monday after receiving legal instructions.to contact me:bobbycapucci@protonmail.comsource:Key moments from the closing arguments at Sean 'Diddy' Combs' sex trafficking trial | AP NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Andrew McCarthy, Fox News Contributor, former Assistant U.S. Attorney for the Southern District of New York, and author of Ball of Collusion: The Plot To Rig An Election And Destroy A Presidency, joined The Guy Benson Show today to weigh in on the rise of radical leftism, including New York mayoral nominee Zohran Mamdani's insane communist ideas. McCarthy also broke down last week's major Supreme Court rulings, including Donald Trump's significant victory on nationwide injunctions., and McCarthy unpacked Justice Kagan's surprising alignment with the progressive bloc. Andy then defended President Trump's legal authority to order strikes on Iran, although he suggested that he should have gone to Congress for the optics - and you can listen to the full interview below! Learn more about your ad choices. Visit podcastchoices.com/adchoices
The Prosecution: During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, prosecutors portrayed him as a powerful figure who led a criminal enterprise over two decades. Assistant U.S. Attorney Emily Johnson described Combs as having a "larger than life" public persona with a darker side that involved coercing women into drug-fueled sexual encounters and using violence to maintain control. The prosecution alleged that Combs's inner circle, including bodyguards and high-ranking employees, assisted in committing and concealing crimes such as kidnapping, arson, bribery, and obstruction of justice. Key evidence includes testimonies from three women—ex-girlfriend Cassie Ventura, a woman referred to as "Jane," and a former assistant named "Mia"—as well as surveillance footage from a 2016 incident showing Combs assaulting Ventura in a Los Angeles hotel hallway.Prosecutors detailed disturbing allegations, including Combs orchestrating events known as "freak-offs," where women were allegedly forced into degrading acts with male sex workers. One specific claim involved Combs instructing a sex worker to urinate in Ventura's mouth during such an event. The prosecution contends that these acts were part of a broader pattern of abuse and exploitation facilitated by Combs's entertainment empire. Combs has pleaded not guilty to all charges, which include racketeering conspiracy, sex trafficking, and transportation to engage in prostitution, and faces the possibility of life imprisonment if convicted.The Defense:During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, his defense team, led by attorney Teny Geragos, acknowledged Combs's history of violence and temper but firmly denied that his actions constituted sex trafficking, racketeering, or prostitution. Geragos portrayed the case as one centered on "love, jealousy, infidelity, and money," arguing that the relationships in question were consensual adult interactions, including participation in a "swinger's lifestyle." She emphasized that while Combs may have exhibited abusive behavior, the prosecution's attempt to classify these personal relationships as criminal enterprises was a mischaracterization.The defense also sought to humanize Combs, reminding jurors that he is not on trial for being "mean" or a "jerk," but for specific criminal charges that they argue are unfounded. Geragos highlighted that the government's case intrudes into Combs's private life without sufficient legal basis, asserting that the alleged victims were capable individuals who made their own choices. She contended that the prosecution's narrative was an overreach, attempting to criminalize consensual activities and personal flawsto contact me:bobbycapucci@protonmail.comsource:(4) Live updates: Sean ‘Diddy' Combs trial opening statements | CNN
Prosecutors in Sean "Diddy" Combs' federal sex trafficking trial have encountered a significant challenge: they are unable to locate a key witness, identified as "Victim-3." This witness was expected to provide crucial testimony regarding allegations that Combs coerced her into sexual acts. During court proceedings on May 7, 2025, Assistant U.S. Attorney Maurene Comey informed the judge that both the witness and her attorney have been unresponsive, and there's uncertainty about her appearance even if subpoenaed. This development raises concerns about the prosecution's ability to present a comprehensive case.Despite this setback, the prosecution plans to proceed with testimonies from other accusers, including Combs' ex-girlfriend Cassie Ventura. The absence of Victim-3's testimony could impact the prosecution's strategy, but they remain committed to presenting the available evidence. Combs faces serious charges, including sex trafficking and racketeering, and has pleaded not guilty. The trial continues as both sides prepare for opening statements scheduled for May 12.to contact me:bobbycapucci@protonmail.comsource:Sean 'Diddy' Combs' prosecutors admit they may go to trial without key witnessBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In the final rebuttal of the government's closing arguments, Assistant U.S. Attorney Maurene Comey delivered a sharp, surgical dismantling of the defense's narrative. She told the jury that Sean Combs' legal team had spent more time attacking the victims than actually refuting the charges. Comey emphasized that the defense wanted the jury to fixate on distractions—on credibility issues, sex, fame, and salacious details—rather than the through-line of abuse and control that ran across every victim's testimony. She asserted that the witnesses' imperfections didn't negate the consistency of their stories, but rather underscored how real and raw their trauma was. According to Comey, the defense's case relied not on innocence, but on shame—shaming the victims, questioning their motives, and hoping the jury would do the same.Comey then turned her focus to the broader implications of the case, urging jurors not to be seduced by the glitz and chaos that surrounded Combs' world. She reminded them that at its core, this wasn't about celebrity—it was about a man who used money, violence, and manipulation to maintain control over his inner circle. She walked them back through key testimony, highlighting how the accounts independently aligned on themes of fear, coercion, and isolation. In her final moments, Comey made a direct appeal to the jury's sense of duty—not to be dazzled, not to be intimidated, but to see the case for what it was: a clear, prosecutable pattern of criminal conduct under the law. Her tone was resolute, leaving the jury with a piercing reminder: the law doesn't bend for fame.And now...Diddy is on the clock as verdict watch is set to begin starating next week. to contact me:bobbycapucci@protonmail.comsource:@innercitypress
In the final rebuttal of the government's closing arguments, Assistant U.S. Attorney Maurene Comey delivered a sharp, surgical dismantling of the defense's narrative. She told the jury that Sean Combs' legal team had spent more time attacking the victims than actually refuting the charges. Comey emphasized that the defense wanted the jury to fixate on distractions—on credibility issues, sex, fame, and salacious details—rather than the through-line of abuse and control that ran across every victim's testimony. She asserted that the witnesses' imperfections didn't negate the consistency of their stories, but rather underscored how real and raw their trauma was. According to Comey, the defense's case relied not on innocence, but on shame—shaming the victims, questioning their motives, and hoping the jury would do the same.Comey then turned her focus to the broader implications of the case, urging jurors not to be seduced by the glitz and chaos that surrounded Combs' world. She reminded them that at its core, this wasn't about celebrity—it was about a man who used money, violence, and manipulation to maintain control over his inner circle. She walked them back through key testimony, highlighting how the accounts independently aligned on themes of fear, coercion, and isolation. In her final moments, Comey made a direct appeal to the jury's sense of duty—not to be dazzled, not to be intimidated, but to see the case for what it was: a clear, prosecutable pattern of criminal conduct under the law. Her tone was resolute, leaving the jury with a piercing reminder: the law doesn't bend for fame.And now...Diddy is on the clock as verdict watch is set to begin starating next week. to contact me:bobbycapucci@protonmail.comsource:@innercitypressBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The Prosecution: During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, prosecutors portrayed him as a powerful figure who led a criminal enterprise over two decades. Assistant U.S. Attorney Emily Johnson described Combs as having a "larger than life" public persona with a darker side that involved coercing women into drug-fueled sexual encounters and using violence to maintain control. The prosecution alleged that Combs's inner circle, including bodyguards and high-ranking employees, assisted in committing and concealing crimes such as kidnapping, arson, bribery, and obstruction of justice. Key evidence includes testimonies from three women—ex-girlfriend Cassie Ventura, a woman referred to as "Jane," and a former assistant named "Mia"—as well as surveillance footage from a 2016 incident showing Combs assaulting Ventura in a Los Angeles hotel hallway.Prosecutors detailed disturbing allegations, including Combs orchestrating events known as "freak-offs," where women were allegedly forced into degrading acts with male sex workers. One specific claim involved Combs instructing a sex worker to urinate in Ventura's mouth during such an event. The prosecution contends that these acts were part of a broader pattern of abuse and exploitation facilitated by Combs's entertainment empire. Combs has pleaded not guilty to all charges, which include racketeering conspiracy, sex trafficking, and transportation to engage in prostitution, and faces the possibility of life imprisonment if convicted.The Defense:During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, his defense team, led by attorney Teny Geragos, acknowledged Combs's history of violence and temper but firmly denied that his actions constituted sex trafficking, racketeering, or prostitution. Geragos portrayed the case as one centered on "love, jealousy, infidelity, and money," arguing that the relationships in question were consensual adult interactions, including participation in a "swinger's lifestyle." She emphasized that while Combs may have exhibited abusive behavior, the prosecution's attempt to classify these personal relationships as criminal enterprises was a mischaracterization.The defense also sought to humanize Combs, reminding jurors that he is not on trial for being "mean" or a "jerk," but for specific criminal charges that they argue are unfounded. Geragos highlighted that the government's case intrudes into Combs's private life without sufficient legal basis, asserting that the alleged victims were capable individuals who made their own choices. She contended that the prosecution's narrative was an overreach, attempting to criminalize consensual activities and personal flawsto contact me:bobbycapucci@protonmail.comsource:(4) Live updates: Sean ‘Diddy' Combs trial opening statements | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Andrew McCarthy, Fox News Contributor, former Assistant U.S. Attorney for the Southern District of New York, and author of Ball of Collusion: The Plot to Rig an Election and Destroy a Presidency, joined The Guy Benson Show today to weigh in on Senator Alex Padilla's removal from a DHS briefing, and McCarthy explained why Padilla's claims of oversight don't hold legal water when he isn't in the legislature. McCarthy also unpacked the legal merits of President Trump's mobilization of the National Guard in California amid the LA riots, pushing back on claims from Governor Newsom and Mayor Bass that the move is unlawful. Finally, McCarthy and Benson sounded the alarm on NYC Councilman Zohran Mamdani's radical leftist positions and discussed the risks if Mamdani is elected to be the mayor of NYC. Listen to the full interview below. Learn more about your ad choices. Visit podcastchoices.com/adchoices
On June 11, Assistant U.S. Attorney Maurene Comey addressed the court privately, stating that the prosecution had uncovered what it believed to be a serious issue with Juror No. 6, which they described as a “lack of candor.” The government asserted that the juror had failed to be fully honest during the jury selection process and had possibly withheld important information that should have been disclosed to the court. Comey stressed that the prosecution was very reluctant to raise this concern but felt obligated to bring it forward after verifying the issue through further review.Defense attorney Alexandra Shapiro responded forcefully, arguing that the prosecution's move was a thinly veiled attempt to strike a Black juror from the panel in an effort to influence the jury's racial composition. Shapiro called the government's request improper and requested additional time to prepare a detailed written response citing legal precedent. Judge Subramanian granted the request, allowing both sides to submit written arguments and indicating that he would reserve a ruling on the matter until later in the week after reviewing all submissions.to contact me:bobbycapucci@protonmail.comsource:Expert weighs in on what Diddy juror's alleged 'lack of candor' means for trial | Fox News
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
How the FBI Used 1,000 Bottles of Baby Oil to Build a RICO Case Against Diddy: Digital Evidence Breakdown The federal investigation that brought down Sean "Diddy" Combs represents one of the most sophisticated law enforcement operations in entertainment history. This comprehensive analysis examines how federal agents from Homeland Security Investigations, the FBI, DEA, and ATF coordinated a multi-agency takedown that began with Cassie Ventura's explosive lawsuit and culminated in RICO charges carrying a potential life sentence. Our investigation reveals the intricate timeline from November 2023 when Cassie filed her $20 million settlement lawsuit to the dramatic March 2024 simultaneous raids on Diddy's Los Angeles and Miami mansions. Federal agents discovered over 1,000 bottles of baby oil allegedly used in "Freak-Off" parties, three AR-15 rifles with defaced serial numbers, and thousands of videos that prosecutors claim Diddy used for blackmail. This video breaks down the digital forensics operation that analyzed over 10,500 terabytes of data from seized phones and computers. We explore how the FBI's Computer Analysis and Response Team, consisting of nearly 500 highly trained agents, extracted evidence even from devices Diddy thought were secure. The investigation utilized cutting-edge cell phone forensics tools, GPS tracking, metadata analysis, and social media enhancement techniques to build an airtight case. The Southern District of New York's prosecution strategy transforms individual allegations into a comprehensive RICO conspiracy case, treating Diddy's business empire as a criminal enterprise. Led by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Meredith Foster, Emily Johnson, and their team, prosecutors argue that Bad Boy Entertainment, Combs Enterprises, and related businesses facilitated sex trafficking, forced labor, kidnapping, arson, and witness intimidation. We analyze the legal significance of charging a celebrity under racketeering laws typically reserved for organized crime families. The case demonstrates how modern federal investigators approach complex criminal enterprises in the digital age, using sophisticated analytical tools to map relationships, track communications, and visualize criminal operations spanning decades. Expert commentary from former federal prosecutors explains why this case could result in a life sentence and how it compares to other high-profile RICO prosecutions like R. Kelly and Harvey Weinstein. The investigation's speed—from initial lawsuit to federal indictment in less than a year—reveals either pre-existing intelligence or the extensive nature of the alleged criminal activity. #DiddyInvestigation #FederalRICO #DigitalForensics #LawEnforcement #SouthernDistrictNY #HSIRaids #CelebryJustice #TrueCrimeAnalysis #FederalCharges #CriminalEnterprise Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872
Hidden Killers With Tony Brueski | True Crime News & Commentary
How the FBI Used 1,000 Bottles of Baby Oil to Build a RICO Case Against Diddy: Digital Evidence Breakdown The federal investigation that brought down Sean "Diddy" Combs represents one of the most sophisticated law enforcement operations in entertainment history. This comprehensive analysis examines how federal agents from Homeland Security Investigations, the FBI, DEA, and ATF coordinated a multi-agency takedown that began with Cassie Ventura's explosive lawsuit and culminated in RICO charges carrying a potential life sentence. Our investigation reveals the intricate timeline from November 2023 when Cassie filed her $20 million settlement lawsuit to the dramatic March 2024 simultaneous raids on Diddy's Los Angeles and Miami mansions. Federal agents discovered over 1,000 bottles of baby oil allegedly used in "Freak-Off" parties, three AR-15 rifles with defaced serial numbers, and thousands of videos that prosecutors claim Diddy used for blackmail. This video breaks down the digital forensics operation that analyzed over 10,500 terabytes of data from seized phones and computers. We explore how the FBI's Computer Analysis and Response Team, consisting of nearly 500 highly trained agents, extracted evidence even from devices Diddy thought were secure. The investigation utilized cutting-edge cell phone forensics tools, GPS tracking, metadata analysis, and social media enhancement techniques to build an airtight case. The Southern District of New York's prosecution strategy transforms individual allegations into a comprehensive RICO conspiracy case, treating Diddy's business empire as a criminal enterprise. Led by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Meredith Foster, Emily Johnson, and their team, prosecutors argue that Bad Boy Entertainment, Combs Enterprises, and related businesses facilitated sex trafficking, forced labor, kidnapping, arson, and witness intimidation. We analyze the legal significance of charging a celebrity under racketeering laws typically reserved for organized crime families. The case demonstrates how modern federal investigators approach complex criminal enterprises in the digital age, using sophisticated analytical tools to map relationships, track communications, and visualize criminal operations spanning decades. Expert commentary from former federal prosecutors explains why this case could result in a life sentence and how it compares to other high-profile RICO prosecutions like R. Kelly and Harvey Weinstein. The investigation's speed—from initial lawsuit to federal indictment in less than a year—reveals either pre-existing intelligence or the extensive nature of the alleged criminal activity. #DiddyInvestigation #FederalRICO #DigitalForensics #LawEnforcement #SouthernDistrictNY #HSIRaids #CelebryJustice #TrueCrimeAnalysis #FederalCharges #CriminalEnterprise Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872
Music journalist Touré has publicly criticized Jaguar Wright for spreading unsubstantiated claims about Sean "Diddy" Combs, particularly her assertions of rescuing women from his alleged "freak-off" parties. In a TikTok video, Touré questioned the credibility of Wright's statements, noting that these gatherings reportedly involved only Combs, his then-girlfriend Cassie, and male sex workers, leaving no evidence of Wright's involvement or of her aiding any victims. He emphasized that these events were intimate affairs held in hotel rooms, not large-scale parties where someone could intervene unnoticed. Touré has previously labeled Wright a conspiracy theorist, especially after her unfounded allegations against Jay-Z and Beyoncé on Piers Morgan's show, which led to legal action and a public apology from Morgan. He contends that Wright's claims lack factual basis and contribute to the spread of misinformation surrounding Combs' ongoing legal issues.Defense attorney Brian Steel faced significant criticism for his aggressive cross-examination of "Mia," a key witness in Sean "Diddy" Combs' federal sex trafficking and racketeering trial. Over two days, Steel's questioning was described by prosecutors as "harassing" and "humiliating," with Assistant U.S. Attorney Maurene Comey accusing him of yelling, sarcasm, and suggesting Mia was lying. The judge, while not finding the tone overtly inappropriate, cautioned Steel against being repetitive and noted concerns about his approach. Steel's tactics, including highlighting Mia's past affectionate messages to Combs and suggesting financial motives, were seen by some as potentially deterring other victims from coming forward. Despite the intense scrutiny, Mia maintained her allegations, explaining that her past communications were a result of being "brainwashed" during her employment with Combs .to contact me:bobbycapucci@protonmail.comsource:Touré Slams Jaguar Wright For Claims About Diddy's Alleged "Feak-Offs"Sean 'Diddy' Combs' 'sarcastic' defense attorneys slammed for 'harassing' sex assault accuser with 'humiliating' questions
On Monday, June 2, 2025, during the ongoing federal sex trafficking and racketeering trial of Sean "Diddy" Combs, his former assistant, testifying under the pseudonym "Mia," continued her cross-examination. Defense attorney Brian Steel presented the jury with messages and a 2013 video in which Mia expressed admiration for Combs, referring to him as "one of the biggest inspirations in my life." Steel questioned the credibility of Mia's allegations by highlighting these past expressions of affection. Mia responded by explaining that her actions were a result of psychological manipulation and abuse, stating she was "brainwashed" and constantly sought Combs' approval due to the emotionally abusive environment she was in. She emphasized that despite her past messages, her courtroom testimony about the alleged assaults was truthful .The prosecution objected to the defense's line of questioning, with Assistant U.S. Attorney Maurene Comey accusing Steel of conducting a "humiliating" cross-examination that bordered on harassment. Comey argued that such tactics could deter other victims from coming forward. Judge Arun Subramanian acknowledged the concerns but stated he had not observed any misconduct, allowing the cross-examination to proceed. Mia's testimony is central to the prosecution's case, which alleges that Combs operated a criminal enterprise involving abuse, coercion, and exploitation. Combs has pleaded not guilty to all charges, including sex trafficking and racketeering conspiracy, and faces a potential life sentence if convicted .to contact me:bobbycapucci@protonmail.comsource:(1) Sean 'Diddy' Combs trial live updates: Ex-assistant 'Mia' resumes testimony after sexual assault claims
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Elie Honig is a former Assistant U.S. Attorney and co-chief of the organized crime unit at the Southern District of New York, where he prosecuted more than 100 mobsters, including members of La Cosa Nostra, and the Gambino and Genovese crime families. He went on to serve as Director of the Department of Law and Public Safety at New Jersey Division of Criminal Justice. He is currently Special Counsel at Lowenstein Sandler and a CNN legal analyst. For a transcript of Elie's note and the full archive of contributor notes, head to CAFE.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices
© 2020-2025 Ivy Podcast Discovery LLC
