Though graphic and startling in its details, the indictment of Sean Combs reflects a familiar playbook for federal prosecutions against high-profile men accused of a long-running history of abuse against women.
The Combs indictment, which was unsealed on Tuesday, resembles the prosecution strategy employed in two other major sexual abuse cases brought by federal investigators in recent years against Keith Raniere, the Nxivm sex cult leader, and R. Kelly, the R&B singer.
Both of those men were convicted on some of the same sex trafficking and racketeering charges now facing Mr. Combs, who has pleaded not guilty.
Racketeering charges are attractive to prosecutors pursuing powerful defendants because they are designed to present an “enterprise,” a complex web of individuals who helped the defendants carry out alleged crimes that can date back many years. In Mr. Combs’s case, for example, prosecutors have assembled their racketeering conspiracy charge by accusing him of crimes dating as far back as 2008, including arson, kidnapping, bribery and narcotics distribution.
In some instances, the federal racketeering and sex trafficking charges allow prosecutors to cite crimes for which a state’s statute of limitations has expired.
And the federal laws carry stiff punishments: The most severe sex trafficking law that Mr. Combs has been charged under carries a 15-year mandatory minimum prison sentence. The racketeering conspiracy charge, which accuses defendants of carrying out crimes as part of an “enterprise,” carries up to life in prison.
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