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A third judge denied bail for Sean “Diddy” Combs as he awaits trial

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NEW YORK (AP) – Sean “Diddy” Combs was denied bail on Wednesday awaiting a May sex trafficking trial by a judge who cited evidence showing he poses a “serious risk” of witness tampering, and the evidence , which he tried to cover, are prohibited from communicating with third parties while serving his sentence.

U.S. District Judge Arun Subramanian issued the five-page order following a bail hearing last week. At the hearing, the hip-hop mogul’s lawyers argued that their proposed $50 million bail could be enough to forestall Combs from absconding and attempting to intimidate potential trial witnesses.

Two other judges previously agreed with prosecutors that the Bad Boy Records founder was a danger to the community if he wasn’t behind bars. Subramanian agreed.

“There is compelling evidence of Combs’ propensity for violence,” Subramanian wrote.

Lawyers for Combs didn’t immediately reply to messages looking for comment on the choice. Nicholas Biase, a spokesman for the prosecutor’s office, declined to comment on the case.

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Combs, 55, pleaded not guilty allegations that he abused and abused women for years, with the support of colleagues and employees. The indictment alleges that he silenced victims through blackmail and violence, including kidnapping, arson and physical beatings.

Last month, a federal appeals court judge refused to instantly release Combs while a three-judge panel of the 2nd U.S. Circuit Court of Appeals in Manhattan considers his bail request. The appeal was placed on hold until Subramanian, newly appointed to the case after the previous judge stepped down, heard the bail application for the primary time.

Subramanian said he had re-examined all of the arguments regarding bail and the supporting evidence before making his decision.

Prosecutors insisted that no bail conditions could be sufficient to guard the general public and forestall the “I’ll Be Missing You” singer from escaping.

They say that even while in federal custody in Brooklyn, Combs mounted social media campaigns aimed toward influencing potential jurors and tried to publicly release materials he believed would help his case. He can be said to have contacted potential witnesses through third parties.

Combs’ lawyers argue that any alleged sexual abuse described within the indictment occurred during consensual intercourse between adults, and the brand new evidence disproves allegations that Combs abused his “power and prestige” induce female victims in drugged, elaborately produced sexual performances with prostitutes known as “Freak Offs”.

Subramanian said the evidence shows Combs poses a “serious risk of witness tampering,” especially after he communicated with a grand jury witness over the summer and deleted a few of his text messages with the witness.

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The judge also cited evidence that Combs violated Bureau of Prisons regulations while on pretrial detention on the Metropolitan Detention Center in Brooklyn when he paid other inmates to make use of their phone numbers so he could make phone calls to individuals who weren’t on his approved contact list.

He said there was also evidence that he told relations and defense counsel so as to add other people to the three-way calls to make their communications harder to trace, and that he made efforts to influence the jury pool in his trial or reach out to potential witnesses.

Subramanian said his “willingness to circumvent” prison rules to hide communications was “strong evidence” that any conditions of release wouldn’t prevent similar behavior.

The judge said the defense’s claim that Combs stopped using one particular telephone technique criticized by prosecutors is contradicted by the incontrovertible fact that Combs apparently used it again on Sunday, two days after last week’s bail hearing.

The judge said even a bail proposal that included the harshest type of house arrest seemed insufficient.

“Given the nature of the allegations in this case and the information provided by the government, the Court doubts whether any terms that place trust in Combs and those in his employ — such as private security — are sufficient to support compliance with those terms,” Subramanian wrote.

This article was originally published on : thegrio.com
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A white woman who fatally shot her black neighbor through a door could face manslaughter in Florida

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Susan Lorincz, Who is Susan Lorincz, Susan Lorincz Florida, Florida woman who shot neighbor, White woman who shot Black mother, White woman shot Black neighbor, Florida white woman who shot Black neighbor, Ajike “Aj” Owens, Ajike Owens, Susan Lorincz Ajike “Aj” Owens, Ajike “Aj” Owens murder, theGrio.com

A white woman from Florida who he fatally shot his black neighbor through her front door during an ongoing dispute over a neighbor’s noisy children, she faces a manslaughter conviction on Monday.

Susan Lorincz, 60, was convicted in August of killing 35-year-old Ajike “AJ” Owens with a single shot from her .380-caliber handgun in June 2023. Lorincz faces a maximum sentence of 30 years in state prison due to use of a firearm.

The shooting was the culmination of a long-running dispute between two neighbors over Owens’ children playing in a grassy area at each of their homes in Ocala, about 80 miles (130 kilometers) northwest of Orlando.

Prosecutors said Owens got here to Lorincz’s home after her children complained that she had thrown roller skates and an umbrella at them, which Lorincz denied. Testimony at trial showed that Owens, a mother of 4 young children, banged on Lorincz’s door and screamed, leading Lorincz to take care of that he acted in self-defense and shot his neighbor.

Lorincz told detectives this in a videotaped interview she feared for her life. She also said she was bullied for many of the three years she lived in the neighborhood.

“I thought I was in immediate danger,” she said.

However, the judges disagreed with her self-defense claims.

Owens’ family pushed for the utmost prison sentence after Lorincz was convicted by an all-white jury.

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“While we are pained by the loss of Ajike, we hope that justice will prevail and that the court will give Susan Lorincz the maximum sentence for her actions,” Owens’ mother, Pamela Dias, said in an emailed statement ahead of Monday’s sentencing. “Ajike’s legacy will live on through her children, and we will continue to fight for justice.”

Lorincz’s attorney, Assistant Public Defender Amanda Sizemore, had argued for a lighter sentence – an unspecified sentence of lower than 11.5 years in prison, which is the minimum for her crime under state guidelines. Sizemore said in court documents that there are several reasons to justify the downward departure, including a mental disorder, and claims that Owens was the aggressor and was under “extreme duress” throughout the confrontation.

There were protests in Ocala’s Black community that prosecutors had been waiting for for weeks accuse Lorincz of unintentional manslaughterwhich is lower than second-degree murder, which carries a potential sentence of life in prison. Marion County, which incorporates Ocala, is about 12% black, in accordance with census data.

This article was originally published on : thegrio.com
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Sean “Diddy” Combs faces five new sexual assault trials

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Several more plaintiffs got here forward this week accusing rap mogul Sean “Diddy” Combs of sexual abuse. On November 19, three men and two women filed separate complaints against the Bad Boy Records founder through Tony Buzbee, a lawyer who previously said he would represent greater than 100 clients accusing Combs of misconduct.

“For years, Combs and his companies have engaged in a persistent and pervasive pattern of violence against women, men and minors,” the entire complaints read: in keeping with People magazine. “This abuse was at times verbal, emotional, physical and sexual. As part of his pattern of molestation, Combs manipulated both men and women into participating in highly orchestrated performances of sexual activity, with both prostitutes and unsuspecting partygoers.”

The new plaintiffs include an unidentified man who claims the rapper sexually assaulted him when he was 39 years old. At a house party in New York in 2022, the plaintiff alleged that he was given a drink that left him feeling disoriented and uncontrolled. his body, which ultimately caused him to lose consciousness.

Lawyers for Sean

When he regained consciousness, he recalls being in a “dark bedroom with black walls, on a bed with black sheets”, where he realized that Combs was “sodomizing him”. The plaintiff claims he fought with the rapper before leaving the party.

Other male plaintiffs, including an unnamed former actor, remember feeling disoriented, passing out and waking up as Combs sexually assaulted them. With allegations dating back to 2001, all five complaints said Combs’ alleged abuse was “shockingly typical” since the star believed he was “above the law.”

“That said, Mr. Combs vehemently and categorically denies as false and defamatory any claim that he sexually abused anyone, including minors,” attorney Erica Wolff added in a press release. “He looks forward to proving his innocence and defending himself in court where the truth will be determined by evidence, not speculation.”

Combs is currently in federal custody awaiting trial on criminal charges including sex trafficking and racketeering. The star’s trial is scheduled to happen in May 2025.

Prosecutors say Sean

This article was originally published on : thegrio.com
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Founder of an AI Tech startup accused of fraud and combining numbers with investors

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Joanna Smith-Griffin, 33, CEO of startup AllHere Education, Inc. dealing with AI education accused of defrauding investors.

The Southern District of New York prosecuted Smith-Griffin securities fraud, wire fraud and aggravated identity theft. The grand jury indictment alleged that Smith-Griffin lied concerning the education platform’s funds and posed as a financial consultant to supply false information to investors. While acting as a financial consultant for AllHere Education, Smith-Griffin is accused of falsifying the corporate’s financial records mislead potential investors and inflate the worth of her company and its revenues.

AllHere Education is an AI-powered learning platform utilized in primary and secondary schools. Smith-Griffin has had little success integrating the K-12 platform into individual school districts in California and Georgia. However, the principal didn’t secure long-term contracts with school districts. She used these short-term partnerships to misrepresent to investors the reach and financial success of AllHere Education.

Smith-Griffin told potential AllHere investors that AllHere generated about $3.7 million in revenue in 2020, about $2.5 million in money and has major school district customers similar to New York City Department of Education (“NYC DOE”) and Atlanta Public Schools. In fact, AllHere generated roughly $11,000 in revenue in 2020, had roughly $494,000 in money, and had no contracts with many of the clients it represented, including the NYC DOE and Atlanta Public Schools.

Smith-Griffin continued to boost capital to support the startup, raising one other $10 million in funding. When the corporate collapsed financially, Smith-Griffin allegedly used the money injection to pay for an extravagant three-day wedding in Florida and a residence in North Carolina.

FBI Deputy Director James E. Dennehy commented on Smith-Griffin’s decision to prioritize her personal aspirations over the needs of an educational platform.

“Her alleged actions impacted the potential to improve the learning environment in core school districts by selfishly prioritizing personal expenses,” he said.

Smith-Griffin faces a compulsory two years in prison for the identity theft charge and a maximum of 20 years for every fraud charge. AllHere Education is currently in Chapter 7 bankruptcy.


This article was originally published on : www.blackenterprise.com
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