The Moscow Murders and More

The government believes that Eddy Garcia's testimony is pivotal in strengthening their RICO case against Sean "Diddy" Combs. Garcia, a former security supervisor at the InterContinental Hotel in Los Angeles, testified that in 2016, Combs paid him $100,000 in cash to obtain and suppress surveillance footage showing Combs assaulting his then-girlfriend, Cassie Ventura. Garcia detailed how Combs, appearing nervous, personally negotiated the payment, provided a nondisclosure agreement with a $1 million breach penalty, and emphasized the need for discretion. This alleged attempt to conceal evidence is presented by prosecutors as an act of obstruction of justice and bribery, which are predicate offenses under the RICO statute. By demonstrating that Combs engaged in such activities to protect his reputation and conceal alleged criminal conduct, the prosecution aims to establish a pattern of behavior consistent with operating a criminal enterprise. Furthermore, the suppressed video is central to the prosecution's argument that Combs used violence and coercion to control and exploit women, supporting the sex trafficking charges. Cassie Ventura testified that the assault occurred after she attempted to leave a "freak off," a term used to describe orchestrated sexual encounters involving third parties. The video allegedly shows Combs, wearing only a towel, attacking Ventura in the hotel hallway. Prosecutors argue that this incident exemplifies the use of force to maintain control over victims, a key element in proving sex trafficking under federal law. By linking the assault and subsequent cover-up to a broader pattern of coercion and abuse, the government seeks to demonstrate that Combs' actions were part of an ongoing criminal enterprise, thereby satisfying the requirements for a RICO conviction. to contact me: bobbycapucci@protonmail.com source: Diddy hotel video: Guard was paid $100K for Cassie assault tape Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

On the afternoon of June 3, 2025, during Sean "Diddy" Combs' federal sex trafficking and racketeering trial, former Bad Boy Entertainment CFO Derek Ferguson took the stand. Ferguson, who worked closely with Combs for nearly two decades, provided insights into the financial operations of Combs' enterprises. He detailed how company funds were managed, including the use of corporate cards for expenses. Under cross-examination, Ferguson testified that he never witnessed Combs or his associates engaging in criminal activities or using threats to enhance the company's reputation. He emphasized his commitment to preventing financial impropriety during his tenure Additionally, prosecutors presented bank statements to corroborate earlier testimony from Cassie Ventura's mother, Regina Ventura. The documents showed a series of transactions in December 2011, where $20,000 was transferred from Combs to Cassie Ventura, followed by a repayment from Cassie's father, and then a return of funds to him. Regina Ventura had previously testified that Combs demanded the payment after discovering Cassie's relationship with rapper Kid Cudi, threatening to release explicit videos if the money wasn't paid . The afternoon session concluded with these revelations, and the court adjourned for the day. to contact me: bobbycapucci@protonmail.com source: June 3, 2025 - Day 15 of testimony in the Sean ‘Diddy’ Combs trial | CNN Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In a letter to Judge Subramanian regarding the testimony of government expert Dr. Dawn Hughes, the defense team representing Sean Combs expressed concern that Hughes may exceed the boundaries established by the Court in its prior rulings. Drawing from 3500 material documenting her meetings with prosecutors after the April 18 and April 25, 2025, pre-trial conferences, the defense flagged several areas they believe could lead to prejudicial or impermissible testimony. They specifically cautioned that Dr. Hughes might offer opinions on subjects the Court previously deemed inadmissible, potentially violating the evidentiary scope outlined in earlier orders. The defense also noted that during a recent meet-and-confer with the government, prosecutors agreed to avoid certain topics during Dr. Hughes’s direct examination. Despite this, the defense submitted the letter as a preemptive measure to ensure these boundaries are upheld during her testimony. Their objective is to secure the Court’s oversight and intervention if necessary, to prevent Hughes from introducing testimony that could unfairly prejudice the jury or infringe on Combs' right to a fair trial. to contact me: bobbycapucci@protonmail.com soruce: gov.uscourts.nysd.628425.362.0.pdf Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In this filing, the government submits its proposed jury instructions, also known as “requests to charge,” ahead of Sean Combs’ upcoming trial. These instructions lay out how the jury should interpret the law as it applies to the charges in the Third Superseding Indictment, including conspiracy, racketeering (RICO), drug trafficking, sex trafficking, and related offenses. The government requests standard instructions on presumption of innocence, burden of proof, credibility of witnesses (including cooperating witnesses and law enforcement), and the meaning of reasonable doubt. Critically, it also asks the court to include specific legal definitions tied to each alleged crime—for example, the elements of a RICO enterprise and the requirements for proving participation in a drug distribution conspiracy. Furthermore, the government includes instructions regarding the consideration of co-conspirator statements, evidence of prior bad acts, and accomplice testimony, reflecting the sensitive and complex nature of the allegations against Combs. The proposed charges emphasize that the jury must evaluate the case based solely on the evidence presented, without speculation or bias, and that guilt must be proven beyond a reasonable doubt. These instructions, if accepted by the judge, will guide the jury through the legal standards necessary to determine whether Combs is guilty on any or all of the multiple felony counts he faces. The submission underscores the government's intent to secure clear, legally sound guidance for the jury in what is expected to be a high-profile and multifaceted trial. to contact me: bobbycapucci@protonmail.com source: gov.uscourts.nysd.628425.275.0.pdf Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

​In the case of Parham v. Combs et al (Case No. 3:24-cv-07191-RFL), plaintiff Ashley Parham filed an amended complaint against defendants Sean Combs, Kristina Khorram,Druski, Odell Beckham and Shane Pearce, alleging personal injury claims related to assault, libel, and slander under the Racketeer Influenced and Corrupt Organizations (RICO) Act. The original complaint was filed on October 15, 2024, in the Northern District of California, with Parham seeking a jury trial to address these allegations. to contact me: bobbycapucci@protonmail.com source: Parham complaint FINAL-3 Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The dive into the court documents continues in this episode as we take a look at the Extreme Network warrant for Kayee Goncalves. (commercial at 9:40) to contact me: bobbycapucci@protonmail.com source: 030723+Order+to+Seal++Redact+-+Extreme+Networks.pdf (amazonaws.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The look behind the scenes continues in this episode as we dive right back into the court documents. This time we are taking a look at the updated snapchat warrant for Bryan Kohberger. (commercial at 9:51) to contact me: bobbycapucci@protonmail.com source: 053123 Order to Seal Redact - Snap Inc.pdf (idaho.gov) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

From the archives: 5-28-22 In the state of Idaho, a capital punishment case refers to a criminal case in which the defendant is accused of a crime that carries the possibility of receiving the death penalty as a punishment. Capital punishment, also known as the death penalty, is the legal imposition of death as a penalty for a serious crime.Here is a summary of what typically constitutes a capital punishment case in the state of Idaho: In this episode, we take look at the chances for a capital punishment case against Bryan Kohberger and if the proseuction is prepared to go down that road. (commercial at 9:20) to contact me: bobbycapucci@protonmail.com source: Bryan Kohberger Prosecutor Likely to Push for Death Penalty: Legal Expert (newsweek.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The family of murdered Kaylee Goncalves have been very clear with what they think should happen if Bryan Kohberger is convicted of murder. They think that he should be put to death. Not only that, they think that his execution shouldn't be by lethal injection. Instead, they want him to face a firing squad. (commercial at 9:00) to contact me: bobbycapucci@protonmail.com source: Family of Idaho murder victim Kaylee Goncalves want 'killer' Bryan Kohberger to face a firing squad | The US Sun (the-sun.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

From the archives: 6-28-23 Judge John Judge warned the media during yesterdays hearing about zooming in on Bryan Kohberger during the proceedings. He pointed to the Lori Vallow trial for reference and noted that if the Media wants to keep the cameras in the courtroom, they are going to have to follow the rules as they are stated. Considering the interest surrounding this case, the Judge feels that it would be prejudicial to keep the camera locked on Kohberger. We also dive a littler deeper into the hearing from yesterday and discuss what went down in the courtroom in Latah County. (commercial at 8:53) to contact me: bobbycapucci@protonmail.com source: Bryan Kohberger judge refers to Lori Vallow case as suit-clad Idaho murders suspect appears in court | The Independent Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

On the morning of Tuesday, June 3, 2025, at Sean "Diddy" Combs' federal sex trafficking and racketeering trial, former hotel security supervisor Eddy Garcia testified about a 2016 incident involving Combs and his then-girlfriend, Cassie Ventura. Garcia recounted that Combs paid $100,000 in cash to obtain surveillance footage showing him assaulting Ventura in a Los Angeles hotel hallway. Garcia, who was earning $10.50 per hour at the time, described signing a confidentiality agreement under threat of a $1 million penalty and claimed he never deposited the money to avoid leaving a paper trail. The video, which later resurfaced, is a key piece of evidence in the government's case, supporting allegations that Combs used threats and his wealth to coerce women into participating in sex acts during events known as "freak-offs" at various hotels . Garcia's testimony also included details about Combs' attempts to suppress the video, including multiple conversations in which Combs expressed fear that the footage would ruin his career. Garcia stated that Combs referred to him as "Eddy my angel" and emphasized the importance of keeping the incident confidential. The defense contends that Ventura’s participation in the events was consensual, while prosecutors argue that Combs' actions fit into a broader pattern of abuse and coercion. Combs has pleaded not guilty to charges including sex trafficking, racketeering conspiracy, and transportation to engage in prostitution. If convicted, he could face a life sentence . to contact me: bobbycapucci@protonmail.com source: (2) Live updates: Sean ‘Diddy’ Combs trial continues with investigation into Cassie Ventura relationship | CNN Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In this filing, the plaintiff—identified as John Doe—opposes the defendants’ motion to dismiss his civil lawsuit against Sean Combs and a series of related business entities. Doe’s opposition argues that the complaint sufficiently alleges multiple counts of sex trafficking, battery, assault, and intentional infliction of emotional distress under both federal and state law. The document asserts that the claims are not time-barred under the Trafficking Victims Protection Act (TVPA) or New York’s Adult Survivors Act, and that the plaintiff has presented enough factual detail to meet the pleading standards required by federal court. He alleges that Combs used his vast network of companies and affiliates to facilitate, cover up, and enable repeated acts of sexual abuse and psychological coercion. Doe also challenges the defense’s attempts to downplay Combs’ alleged role in the abuse by arguing that his status as a corporate executive does not shield him from personal liability. The opposition brief emphasizes that Combs maintained direct control over the events in question, and that his affiliated entities—ranging from Bad Boy Entertainment to Combs Global—were tools used to recruit, exploit, and silence victims. The plaintiff’s legal team contends that discovery should proceed so the full extent of Combs’ alleged criminal enterprise can be examined through the civil process. to contact me: bobbycapucci@protonmail.com source: gov.uscourts.nysd.630243.62.0.pdf Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Music journalist Touré has publicly criticized Jaguar Wright for spreading unsubstantiated claims about Sean "Diddy" Combs, particularly her assertions of rescuing women from his alleged "freak-off" parties. In a TikTok video, Touré questioned the credibility of Wright's statements, noting that these gatherings reportedly involved only Combs, his then-girlfriend Cassie, and male sex workers, leaving no evidence of Wright's involvement or of her aiding any victims. He emphasized that these events were intimate affairs held in hotel rooms, not large-scale parties where someone could intervene unnoticed. Touré has previously labeled Wright a conspiracy theorist, especially after her unfounded allegations against Jay-Z and Beyoncé on Piers Morgan's show, which led to legal action and a public apology from Morgan. He contends that Wright's claims lack factual basis and contribute to the spread of misinformation surrounding Combs' ongoing legal issues. Defense attorney Brian Steel faced significant criticism for his aggressive cross-examination of "Mia," a key witness in Sean "Diddy" Combs' federal sex trafficking and racketeering trial. Over two days, Steel's questioning was described by prosecutors as "harassing" and "humiliating," with Assistant U.S. Attorney Maurene Comey accusing him of yelling, sarcasm, and suggesting Mia was lying. The judge, while not finding the tone overtly inappropriate, cautioned Steel against being repetitive and noted concerns about his approach. Steel's tactics, including highlighting Mia's past affectionate messages to Combs and suggesting financial motives, were seen by some as potentially deterring other victims from coming forward. Despite the intense scrutiny, Mia maintained her allegations, explaining that her past communications were a result of being "brainwashed" during her employment with Combs . to contact me: bobbycapucci@protonmail.com source: Touré Slams Jaguar Wright For Claims About Diddy's Alleged "Feak-Offs" Sean 'Diddy' Combs' 'sarcastic' defense attorneys slammed for 'harassing' sex assault accuser with 'humiliating' questions Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

On the afternoon of Monday, June 2, 2025, during Sean "Diddy" Combs' federal sex trafficking and racketeering trial, the prosecution's key witness, known by the pseudonym "Mia," concluded her testimony. Under cross-examination, defense attorney Brian Steel highlighted affectionate messages Mia had sent to Combs after her employment ended in 2017, including a 2019 text describing a dream where Combs rescued her from R. Kelly. Mia explained that she was "brainwashed" during that period, describing her relationship with Combs as one where "the highs were really high and the lows were really low," leading to confusion in trusting her instincts Following Mia's testimony, the prosecution called Sylvia Oken, a custodian at The Beverly Hills Hotel, who testified about additional cleaning fees charged to Combs' hotel account, including a $500 charge for "oil damage." Oken noted that Combs often used aliases such as "Phillip Pines" during his stays . The trial, now in its fourth week, continues with Combs facing multiple charges, including sex trafficking and racketeering conspiracy. If convicted, he could face a life sentence. to contact me: bobbycapucci@protonmail.com source: Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In a letter to Judge Subramanian regarding United States v. Combs, S3 24 Cr. 542 (AS), the Government addresses expected defense objections to specific aspects of testimony from Capricorn Clark. The defense is seeking to exclude Clark’s statements related to a 2004 incident in which she was allegedly kidnapped and threatened, as well as testimony concerning statements made to her by Cassie Ventura about an alleged assault committed by Sean Combs. The Government argues that both portions of Clark’s testimony should be admitted. They contend the threats made during the kidnapping are directly relevant to demonstrating the scope of the enterprise’s coercive tactics and pattern of intimidation, central to the RICO charges. Additionally, Ventura’s statements to Clark regarding abuse by Combs are presented as corroborative evidence of the defendant's conduct and the atmosphere of fear maintained within his inner circle. The Government maintains that these statements are admissible under established evidentiary rules, including hearsay exceptions, and are critical to establishing context and intent. to contact me: bobbycapucci@protonmail.com source: gov.uscourts.nysd.628425.367.0.pdf Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

​In the case of Parham v. Combs et al (Case No. 3:24-cv-07191-RFL), plaintiff Ashley Parham filed an amended complaint against defendants Sean Combs, Kristina Khorram,Druski, Odell Beckham and Shane Pearce, alleging personal injury claims related to assault, libel, and slander under the Racketeer Influenced and Corrupt Organizations (RICO) Act. The original complaint was filed on October 15, 2024, in the Northern District of California, with Parham seeking a jury trial to address these allegations. to contact me: bobbycapucci@protonmail.com source: Parham complaint FINAL-3 Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

​In the case of Parham v. Combs et al (Case No. 3:24-cv-07191-RFL), plaintiff Ashley Parham filed an amended complaint against defendants Sean Combs, Kristina Khorram,Druski, Odell Beckham and Shane Pearce, alleging personal injury claims related to assault, libel, and slander under the Racketeer Influenced and Corrupt Organizations (RICO) Act. The original complaint was filed on October 15, 2024, in the Northern District of California, with Parham seeking a jury trial to address these allegations. to contact me: bobbycapucci@protonmail.com source: Parham complaint FINAL-3 Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The climb to the top of the mountain of court filings continues in this episode as we take a look at the redcated tinder warrant (commercial at 9:37) to contact me: bobbycapucci@protonmail.com source: 030723+Order+to+Seal++Redact+-+Match+Group+LLC+4.pdf (amazonaws.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The family of Kaylee Goncalves has said that they are putting together some fundraisers to help them raise money to offer a reward for information leading to the arrest of the person responsible for her death. The authorities have said that they are still getting plenty of tips and do not think a reward is necessary at this point. Let's take a look. (commercial at 8:54) to contact me: bobbycapucci@protonmail.com source: https://www.foxnews.com/us/idaho-victims-family-raising-funds-reward-money-campus-murder-mystery-enters-week-4-no-arrests Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In this episode, we continue our exploration of the court filings by taking a look at the Xana Kernodle Apple warrant. (commercial at 9:06) to contact me: bobbycapucci@protonmail.com source: Idaho Judicial Cases of Interest Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.