Podcast appearances and mentions of Rod Jones

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Best podcasts about Rod Jones

Latest podcast episodes about Rod Jones

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 14)

Beyond The Horizon

Play Episode Listen Later Nov 30, 2025 11:19 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 15)

Beyond The Horizon

Play Episode Listen Later Nov 30, 2025 19:29 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 11)

Beyond The Horizon

Play Episode Listen Later Nov 29, 2025 12:17 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 10)

Beyond The Horizon

Play Episode Listen Later Nov 29, 2025 15:08 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 12)

Beyond The Horizon

Play Episode Listen Later Nov 29, 2025 12:42 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 13)

Beyond The Horizon

Play Episode Listen Later Nov 29, 2025 14:00 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 6)

Beyond The Horizon

Play Episode Listen Later Nov 28, 2025 13:31 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 7)

Beyond The Horizon

Play Episode Listen Later Nov 28, 2025 13:08 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 8)

Beyond The Horizon

Play Episode Listen Later Nov 28, 2025 12:09 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 9)

Beyond The Horizon

Play Episode Listen Later Nov 28, 2025 13:07 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 2)

Beyond The Horizon

Play Episode Listen Later Nov 27, 2025 13:06 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 3)

Beyond The Horizon

Play Episode Listen Later Nov 27, 2025 11:36 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 4)

Beyond The Horizon

Play Episode Listen Later Nov 27, 2025 14:11 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 5)

Beyond The Horizon

Play Episode Listen Later Nov 27, 2025 12:55 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Rodney "LiL Rod" Jones And The Amended Diddy Complaint (Part 1)

Beyond The Horizon

Play Episode Listen Later Nov 26, 2025 11:53 Transcription Available


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
The Mega Edition: Diddy's Memo In Further Support Of Dismissing The Rod Jones Claims (10/18/25)

Beyond The Horizon

Play Episode Listen Later Oct 18, 2025 35:38 Transcription Available


Summary of the Memorandum of Law in Support of Motion to Dismiss:Introduction:The memorandum begins by outlining the grounds for dismissing the Second Amended Complaint. The defendants, Sean Combs, Love Records, and Combs Global Enterprises, argue that the complaint fails to state a claim upon which relief can be granted. The defendants seek to have the case dismissed in its entirety.Legal Standards for Dismissal:The document likely explains the legal standards for a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure. This rule allows a defendant to seek dismissal of a complaint if the plaintiff fails to state a claim that is legally sufficient.Arguments for Dismissal:Failure to State a Claim: The defendants argue that the plaintiff, Rodney Jones, has not provided sufficient factual allegations to support his claims against them. The memorandum likely points out that the claims are speculative or lack the necessary detail to establish a plausible claim for relief.Lack of Specificity: The memorandum might argue that the complaint lacks specificity regarding the alleged misconduct of Sean Combs, Love Records, and Combs Global Enterprises. This could include failure to allege how each defendant was involved in the purported wrongdoing.Insufficient Legal Basis: The defendants could argue that the legal theories under which the plaintiff seeks relief are flawed or do not apply to the facts as presented. This might involve challenging the legal validity of the claims or the appropriateness of the chosen legal theories.Discussion of Relevant Case Law:The memorandum typically cites relevant case law to support its arguments. This includes precedents where similar claims were dismissed due to lack of specificity or failure to state a claim. The defendants use these cases to argue that the court should apply the same reasoning to the current complaint.Conclusion:The defendants request that the court dismiss the Second Amended Complaint with prejudice, meaning that the plaintiff would not be allowed to file another complaint on the same grounds. The memorandum concludes by reiterating the arguments for dismissal and emphasizing the insufficiency of the plaintiff's claims.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
Mega Edition: Order Denying 5 Of The 9 Allegations Made By Rodney "Lil Rod" Jones Against Diddy (Parts 3-4) (10/15/25)

Beyond The Horizon

Play Episode Listen Later Oct 15, 2025 40:42 Transcription Available


In the March 2025 Opinion and Order for case Rodney Jones v. Sean Combs et al. (24-CV-1457), Judge J. Paul Oetken ruled on motions to dismiss brought by Sean Combs and several co-defendants. While five of Jones's seventeen claims were dismissed—including claims under the Trafficking Victims Protection Act (TVPA) and Racketeer Influenced and Corrupt Organizations Act (RICO) against Combs Global and Love Records—multiple key allegations were allowed to proceed. These surviving claims include sexual assault, battery, intentional infliction of emotional distress, and premises liability against Sean Combs, Kristina Khorram, Justin Combs, Cuba Gooding Jr., and Jane Doe 1 (allegedly “Yung Miami's cousin”). The court found that many of Jones's accusations, including being drugged, sexually assaulted, and trafficked across state and international lines, were sufficiently detailed to survive the defendants' efforts to have the case dismissed entirely.The ruling outlines severe and graphic allegations, including incidents where Jones claims he was sexually assaulted, manipulated, and trafficked while working closely with Sean Combs between 2022 and 2023. Jones alleges Combs used power and influence in the music industry to coerce him into unwanted sexual activity, promising professional success in return. The complaint details incidents in Los Angeles, Miami, New York, the US Virgin Islands, and Saint-Barthélemy, including claims of being drugged, groped, and assaulted by Combs and others in his circle. The court emphasized that while some claims lacked sufficient legal basis or specificity, the core allegations—particularly those describing direct physical and psychological abuse—were compelling enough to proceed to discovery and potentially trial.to contact me:bobbycapucci@protonmail.comsource:24cv1457 Jones v Combs MTD Opn.pdf

Beyond The Horizon
Mega Edition: Order Denying 5 Of The 9 Allegations Made By Rodney "Lil Rod" Jones Against Diddy (Parts 1-2) (10/15/25)

Beyond The Horizon

Play Episode Listen Later Oct 15, 2025 23:35 Transcription Available


In the March 2025 Opinion and Order for case Rodney Jones v. Sean Combs et al. (24-CV-1457), Judge J. Paul Oetken ruled on motions to dismiss brought by Sean Combs and several co-defendants. While five of Jones's seventeen claims were dismissed—including claims under the Trafficking Victims Protection Act (TVPA) and Racketeer Influenced and Corrupt Organizations Act (RICO) against Combs Global and Love Records—multiple key allegations were allowed to proceed. These surviving claims include sexual assault, battery, intentional infliction of emotional distress, and premises liability against Sean Combs, Kristina Khorram, Justin Combs, Cuba Gooding Jr., and Jane Doe 1 (allegedly “Yung Miami's cousin”). The court found that many of Jones's accusations, including being drugged, sexually assaulted, and trafficked across state and international lines, were sufficiently detailed to survive the defendants' efforts to have the case dismissed entirely.The ruling outlines severe and graphic allegations, including incidents where Jones claims he was sexually assaulted, manipulated, and trafficked while working closely with Sean Combs between 2022 and 2023. Jones alleges Combs used power and influence in the music industry to coerce him into unwanted sexual activity, promising professional success in return. The complaint details incidents in Los Angeles, Miami, New York, the US Virgin Islands, and Saint-Barthélemy, including claims of being drugged, groped, and assaulted by Combs and others in his circle. The court emphasized that while some claims lacked sufficient legal basis or specificity, the core allegations—particularly those describing direct physical and psychological abuse—were compelling enough to proceed to discovery and potentially trial.to contact me:bobbycapucci@protonmail.comsource:24cv1457 Jones v Combs MTD Opn.pdf

Beyond The Horizon
The Police Report From The Chalice Studio Shooting Calls Into Question Rod Jones Allegations

Beyond The Horizon

Play Episode Listen Later Oct 8, 2025 16:34 Transcription Available


​In his amended federal lawsuit, music producer Rodney “Lil Rod” Jones alleges that Sean “Diddy” Combs and his son Justin were involved in a 2022 shooting at Chalice Recording Studio in Los Angeles. Jones claims that during a writers' camp, an argument between Diddy, Justin, and a man identified as “G” escalated in a bathroom, resulting in G being shot in the abdomen and leg. Jones states he found G bleeding on the floor and assisted him until an ambulance arrived. He further alleges that Diddy instructed him to tell police the shooting occurred outside the studio during a drive-by, and that G has since disappeared.These allegations contradict the Los Angeles Police Department's account, which determined the shooting took place outside the studio. Diddy's attorney, Shawn Holley, stated that neither Diddy nor Justin were present during the incident and were unaware of it until afterward. Additionally, an Instagram message from the studio suggested the shooting occurred "half a block away" from Chalice. As of now, no official reports, body camera footage, or 911 call recordings have been released, and G's whereabouts remain unknown.to contact me:bobbycapucci@protonmail.comsoure:Lawsuit says Sean ‘Diddy' Combs tied to 2022 shooting, LAPD says no

CX Files
Remembering Gareth Pritchard

CX Files

Play Episode Listen Later Sep 16, 2025 28:47


In this special episode of the CX Files, Peter and Mark join with David Rumble, Rod Jones, and Traci Freeman to remember how the late Gareth Pritchard influenced and helped to shape the BPO/CX/GBS industry in South Africa. We discussed how Gareth was instrumental in making South Africa a leading location for this industry and what his legacy may be in future. https://www.linkedin.com/in/garethmpritchard/ https://capebpo.org.za/ https://www.bpesa.org.za/ --- https://www.linkedin.com/in/rodjonessouthafrica/ https://www.linkedin.com/in/david-rumble-4a4a09b/ https://www.linkedin.com/in/tracifreeman/ https://www.linkedin.com/in/peter-ryan-montreal/ https://www.linkedin.com/in/markhillary/   SUMMARY: The CX Files podcast episode paid tribute to Gareth Pritchard, a pioneer in South Africa's outsourcing and customer experience industry. Gareth's vision united regional fragmentation, promoting "Brand South Africa" globally. His efforts, including skills development and investor engagement, significantly advanced the country's BPO sector. His international experience and charisma facilitated high-level connections and constructive dialogues. Gareth's legacy extends beyond South Africa, influencing the African BPO sector's growth. His personal touch and commitment to individual development left a lasting impact on the industry and the community.

The Epstein Chronicles
Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 3)

The Epstein Chronicles

Play Episode Listen Later Jun 28, 2025 14:03


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 2)

The Epstein Chronicles

Play Episode Listen Later Jun 28, 2025 11:18


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 4)

The Epstein Chronicles

Play Episode Listen Later Jun 28, 2025 19:35


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 1)

The Epstein Chronicles

Play Episode Listen Later Jun 27, 2025 11:05


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   (commercial at 7:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
UMG's Motion To Dismiss The Rod Jones Amended Complaint (Part 1)

The Epstein Chronicles

Play Episode Listen Later Jun 26, 2025 11:07


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
UMG's Motion To Dismiss The Rod Jones Amended Complaint (Part 2)

The Epstein Chronicles

Play Episode Listen Later Jun 26, 2025 13:07


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
UMG's Motion To Dismiss The Rod Jones Amended Complaint (Part 3)

The Epstein Chronicles

Play Episode Listen Later Jun 26, 2025 11:09


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 13-15) (6/22/25)

Beyond The Horizon

Play Episode Listen Later Jun 23, 2025 44:47


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 11-12) (6/22/25)

Beyond The Horizon

Play Episode Listen Later Jun 23, 2025 24:58


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 9-10) (6/22/25)

Beyond The Horizon

Play Episode Listen Later Jun 22, 2025 28:14


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 7-8) (6/22/25)

Beyond The Horizon

Play Episode Listen Later Jun 22, 2025 25:17


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 5-6) (6/22/25)

Beyond The Horizon

Play Episode Listen Later Jun 22, 2025 26:26


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 13-15) (6/22/25)

The Epstein Chronicles

Play Episode Listen Later Jun 22, 2025 44:47


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 1-2) (6/21/25)

Beyond The Horizon

Play Episode Listen Later Jun 21, 2025 24:58


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 3-4) (6/21/25)

Beyond The Horizon

Play Episode Listen Later Jun 21, 2025 25:46


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 7-8) (6/21/25)

The Epstein Chronicles

Play Episode Listen Later Jun 21, 2025 25:17


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 11-12) (6/21/25)

The Epstein Chronicles

Play Episode Listen Later Jun 21, 2025 24:58


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 9-10) (6/21/25)

The Epstein Chronicles

Play Episode Listen Later Jun 21, 2025 28:14


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 3-4) (6/20/25)

The Epstein Chronicles

Play Episode Listen Later Jun 20, 2025 25:46


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Part 5-6) (6/20/25)

The Epstein Chronicles

Play Episode Listen Later Jun 20, 2025 26:26


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:34)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Rodney "Lil Rod" Jones And The Amended Complaint Against Diddy (Parts 1-2) (6/19/25)

The Epstein Chronicles

Play Episode Listen Later Jun 19, 2025 24:58


The allegations that Sean "Puff Daddy" Combs is currently facing are not new to him.   In fact, he's been accused of things similar many times in the past.   Now, with the dam breaking and many accusers coming forward, for those of us who have followed the Jeffrey Epstein case, the similarities are very, very apparent and when looking at the way things have transpired since these most recent allegations have been made, it's not hard to follow the thread connecting these civil allegations and the current criminal ones.   In this episode we get a look at those allegations for ourselves and why this is looking like it's going to be a major RICO case against Sean "Puff Daddy" Combs.The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO targets individuals or groups involved in illegal enterprises, known as "racketeering activities," such as bribery, extortion, fraud, and money laundering.Key features of RICO include:Criminalization of Racketeering Activity: RICO makes it a federal crime to participate in, or conspire to participate in, the affairs of an enterprise through a pattern of racketeering activity.Enterprise: RICO applies to both legitimate and illegitimate enterprises, including corporations, partnerships, and other associations.Pattern of Racketeering Activity: A pattern is established by engaging in at least two instances of racketeering activity within ten years.Consequences: Individuals convicted under RICO can face substantial fines, forfeiture of assets, and imprisonment for up to 20 years per racketeering count, with potential enhancements for multiple offenses.RICO has been used extensively against organized crime syndicates, such as the Mafia, but it has also been employed in cases involving various other criminal enterprises, including drug trafficking, securities fraud, and corruption. Prosecutors often use RICO to dismantle criminal organizations by targeting not only the individuals directly involved in criminal activities but also those who facilitate or benefit from them, such as leaders, associates, and even legitimate businesses linked to the enterprise.To successfully prosecute under RICO, prosecutors must demonstrate the existence of an enterprise engaged in a pattern of racketeering activity, as well as the defendant's involvement in that enterprise and its illegal activities. RICO has been praised for its effectiveness in dismantling criminal organizations but has also faced criticism for its broad scope and potential for abuse in certain cases.In this episode, we get a look at the amended complaint that has been filed by Rodney Jones.(commercial at 7:38)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.30.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Teleconference Transcripts Between Diddy's Legal Team And Accuser Rod Jones Lawyer (Part 1)

Beyond The Horizon

Play Episode Listen Later Jun 9, 2025 12:52


The telephone conference in the case of 24 Civ. 1475 (JPO) took place between attorneys Zakarin and Blackburn, with Judge J. Paul Oetken presiding. The discussion primarily centered on procedural issues, including the timeline for motions and discovery. Zakarin argued for an expedited schedule to address key evidentiary matters critical to his client's position, citing potential prejudice if delays continued. Blackburn countered by emphasizing the need for thorough discovery to ensure all relevant materials were accounted for, arguing against rushing the process. Both sides agreed on the importance of resolving these disputes efficiently but differed significantly on the approach.Judge Oetken stressed the need for cooperation between the parties and highlighted his preference for minimizing unnecessary motions. He set preliminary deadlines for document production and urged counsel to work collaboratively on narrowing disputes before formal filings. The judge indicated a tentative schedule for a future hearing, contingent on the progress of discovery, while cautioning both parties against dilatory tactics. The call concluded with the judge emphasizing the importance of clear communication between counsel to avoid escalating procedural disagreements.(commercial at 8:38)to contact me:bobbycapucci@protonmail.comsource:o49rJONc

Beyond The Horizon
The Teleconference Transcripts Between Diddy's Legal Team And Accuser Rod Jones Lawyer (Part 2)

Beyond The Horizon

Play Episode Listen Later Jun 9, 2025 18:16


The telephone conference in the case of 24 Civ. 1475 (JPO) took place between attorneys Zakarin and Blackburn, with Judge J. Paul Oetken presiding. The discussion primarily centered on procedural issues, including the timeline for motions and discovery. Zakarin argued for an expedited schedule to address key evidentiary matters critical to his client's position, citing potential prejudice if delays continued. Blackburn countered by emphasizing the need for thorough discovery to ensure all relevant materials were accounted for, arguing against rushing the process. Both sides agreed on the importance of resolving these disputes efficiently but differed significantly on the approach.Judge Oetken stressed the need for cooperation between the parties and highlighted his preference for minimizing unnecessary motions. He set preliminary deadlines for document production and urged counsel to work collaboratively on narrowing disputes before formal filings. The judge indicated a tentative schedule for a future hearing, contingent on the progress of discovery, while cautioning both parties against dilatory tactics. The call concluded with the judge emphasizing the importance of clear communication between counsel to avoid escalating procedural disagreements.(commercial at 8:38)to contact me:bobbycapucci@protonmail.comsource:o49rJONc

Beyond The Horizon
Mega Edition: Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 1-2) (6/8/25)

Beyond The Horizon

Play Episode Listen Later Jun 8, 2025 24:14


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   (commercial at 7:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)

Beyond The Horizon
Mega Edition: Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 3-5) (6/8/25)

Beyond The Horizon

Play Episode Listen Later Jun 8, 2025 36:51


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   (commercial at 7:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)

The Epstein Chronicles
Mega Edition: Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 1-2) (6/7/25)

The Epstein Chronicles

Play Episode Listen Later Jun 7, 2025 24:14


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   (commercial at 7:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Diddy And Universal Music Group Move To Dismiss The Rod Jones Complaint (Part 3-5) (6/7/25)

The Epstein Chronicles

Play Episode Listen Later Jun 7, 2025 36:51


A memorandum in support of a request for dismissal of a complaint is a legal document submitted to a court that outlines the reasons why a complaint should be dismissed. This type of memorandum is typically prepared by the defendant or their legal counsel and presented to the court as part of the pre-trial proceedings.In this document, the defendant usually provides legal arguments and evidence to support their request for dismissal. This could include demonstrating that the complaint fails to state a valid legal claim, that there is a lack of jurisdiction, or that there are other legal grounds for dismissal.The memorandum serves as a persuasive tool for the court, aiming to convince the judge that the complaint does not have merit and should not proceed to trial. It is important for the memorandum to be well-researched, clearly written, and supported by relevant legal precedent.In this episode we begin our look at the UMG memorandum in support of dismissing the complaint filed against them by Rodney Jones.   (commercial at 7:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.41.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Rod Jones Seeks To Serve Cuba Gooding Jr And Justin Combs Via Publication

Beyond The Horizon

Play Episode Listen Later Jun 2, 2025 17:19


In this memorandum, the plaintiff in the federal case against Sean Combs and others seeks court approval to serve defendants Cuba Gooding Jr. and Justin Dior Combs via publication. The plaintiff argues that despite extensive efforts—including personal service attempts at multiple verified addresses, formal and informal waiver requests, professional skip-trace investigations, physical surveillance, and over $1,000 in service-related expenses—both defendants have deliberately evaded service. The plaintiff contends that traditional methods have been exhausted and that service by publication in widely circulated newspapers like the New York Times and Los Angeles Times is now necessary to proceed with the case.The motion emphasizes that both defendants are aware of the lawsuit: Mr. Gooding has discussed it publicly, and Mr. Combs' father, Sean Combs, has been served and is actively litigating. The plaintiff asserts that the defendants' avoidance tactics are intentional strategies to frustrate the judicial process and avoid accountability in a serious federal lawsuit alleging sexual abuse, trafficking, and related claims. Citing precedents where courts have allowed alternate service methods for high-profile individuals residing in gated communities, the plaintiff urges the court to authorize service by publication to ensure the case can move forward without further delay.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.91.2.pdf

Beyond The Horizon
The Police Report From The Chalice Studio Shooting Calls Into Question Rod Jones Allegations

Beyond The Horizon

Play Episode Listen Later May 31, 2025 16:34


​In his amended federal lawsuit, music producer Rodney “Lil Rod” Jones alleges that Sean “Diddy” Combs and his son Justin were involved in a 2022 shooting at Chalice Recording Studio in Los Angeles. Jones claims that during a writers' camp, an argument between Diddy, Justin, and a man identified as “G” escalated in a bathroom, resulting in G being shot in the abdomen and leg. Jones states he found G bleeding on the floor and assisted him until an ambulance arrived. He further alleges that Diddy instructed him to tell police the shooting occurred outside the studio during a drive-by, and that G has since disappeared.These allegations contradict the Los Angeles Police Department's account, which determined the shooting took place outside the studio. Diddy's attorney, Shawn Holley, stated that neither Diddy nor Justin were present during the incident and were unaware of it until afterward. Additionally, an Instagram message from the studio suggested the shooting occurred "half a block away" from Chalice. As of now, no official reports, body camera footage, or 911 call recordings have been released, and G's whereabouts remain unknown.to contact me:bobbycapucci@protonmail.comsoure:Lawsuit says Sean ‘Diddy' Combs tied to 2022 shooting, LAPD says no