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Joe
Foreign.
Ashley Banfield
Hey, everybody, I'm Ashley Banfield and this is Drop Dead Serious. If you've been following this Diddy trial, you have heard it all. The free coughs, the baby oil, the violence, the threats, the celebrity meltdowns. But today we are flipping the script because while the prosecution's case is shocking and disturbing and, yes, graphic beyond belief, there's one question that keeps coming up in the courtroom and in the comments section, too. Could Diddy actually beat the rap? And if he's got a shot at winning the case against him, remember, the stakes here couldn't be higher, folks. He is being held in a federal prison right now. Not even in a jail. He's actually being held in a prison. And the judge refused to allow him bond. Right. All the time, all while he's waiting for this trial. So if he wins the case, he also gets sprung from months and months of incarceration. So let's get right down to the nitty gritty in this case. Is it really about a criminal enterprise or is it, like Diddy's lawyers say, just a deeply dysfunctional relationship along with Diddy's self proclaimed swinger lifestyle that's being blown up into a federal RICO case. Let's start with the core of the defense. Okay? Their argument is that this was not about crime. It was about chaos, emotional mess, drugs, love, betrayal, and a kinky swinger lifestyle. But Diddy's lawyers are crystal clear. They say it is not a racketeering case. Tenny Garagos, who, yes, is the daughter of uber famous criminal defense attorney murder Mark Garagos, she told the jury in opening statements, quote, he's not charged with being mean. He's not charged with being a jerk. And when the government played that now infamous Intercontinental Hotel video, the one where Diddy throws Cassie to the ground in the hallway and then violently kicks and punches her and drags her, the defense didn't even flinch. Instead, Diddy's defense lawyers called it what it was. They said it was horrible, dehumanizing, violent and terrible domestic violence. Yes, but they said not evidence of organized crime. And that is a key difference here, that the jury's going to have to decide. Because racketeering isn't just about bad behavior or committing crimes even. It's about structure and hierarchy and enterprise. Prosecution's got to prove that Diddy used his business and his money and his people to carry out a pattern of serious crimes. And they have to prove that he committed at least two predicate acts, two crimes on the list over a 10 year period. Using his enterprise in order to prove racketeering. It's a high bar to clear. So when it comes to Cassie, yes, her testimony was brutal. She described years of what she said was control abuse, coercion, and violence. But according to Diddy's lawyer, that wasn't the full story. They pointed out timeline inconsistencies in Cassie's story. Did the alleged rape happen in August or September of 2018? They said Cassie stated both dates. They brought up texts that Cassie sent just days after that alleged rape where she told Diddy she missed him and that she was excited to see him. One explicit message even read, quote, I miss that dick, end quote. Then there were the emails, the gushing emails where Cassie told Diddy that he was the love of her life, that she cried over him, that she wanted to do the free coughs, that she'd buy the supplies, even texting him from the studio saying, quote, let's make it a weekend so we can recover from the free cough. End quote. The defense showed jurors messages where Cassie asked if they needed more lube, where Cassie planned outfits where on the way to a free cough, she offered to go back and grab the iPad that she'd forgotten. The same iPad she said that Diddy used to film the kinky sex and then threatened to release those videos as blackmail. And the defense didn't stop there. They introduced an audio recording of Cassie screaming at a man named Sujeet, threatening to kill him if he didn't share with her a sex tape that Sujeet had claimed was circulating in and that featured her prominently. The audio was damning Cassie, saying, quote, I will kill you. I will cut you up and put you in the dirt. End quote. And the defense kept pressing issue after issue. They asked why Cassie kept seeing Diddy after the alleged rape. Why did she ignore a FaceTime call from her now husband while she was having consensual sex with Diddy after the alleged rape? They asked why Cassie instructed her friend Carrie Morgan, her best friend at the time, to stay quiet after Diddy allegedly threw a hanger at Carrie and injured her. They asked why Cassie encouraged Carrie to accept $30,000 and sign an NDA. By the way, if you're new to this podcast, every so often, Atlas, my dog is in the shot, and he wants a cookie. So you'll hear crunching, which I think is kind of asmr, and you'll also sometimes hear him cough, but that's Atlas, and he's always here. They asked why Cassie accepted a $20 million settlement from Diddy after suing him in November of 2023. Incidentally, the contents and the allegations that were laid out in that civil lawsuit from Cassie formed the basis of the federal investigation and the federal charges against Diddy. It's what brought him to the federal courthouse in southern Manhattan. In a trial where Cassie was the star witness, Diddy's lawyers asked why Cassie accepted another $10 million in a settlement from the Intercontinental Hotel after that infamous hallway beating. They asked Cassie why she canceled her upcoming music tour at the same time the money from the settlements was rolling in. Was it a mega payday for her, which meant that she'd never have to work again? Diddy's lawyers wanted the jury to think about Cassie's allegations and then ask themselves, was this trauma or was this leverage? And if you're the defense, here's why things really start to sound less like racketeering and more like a celebrity breakup from hell. Cassie herself admitted that she was jealous of Kim Porter. Cassie admitted that she had a burner phone to talk to her other boyfriend, rapper Kid Cudi. And Cassie admitted that she sometimes felt like a quote side piece, that she was very jealous and wanted to be the main relationship in Diddy's life. Cassie admitted that she was addicted to opioids and that Diddy was addicted to opioids too. So the defense asked the obvious question. Was this sex trafficking and forced labor, or was it just a toxic relationship between two deeply broken people? They pointed to Cassie's own words, that she sometimes wanted the free coughs, that she sometimes initiated the free coughs, and that she sometimes is enjoyed the free coughs. But it wasn't just with Cassie's testimony where the defense scored some points on cross examination. Enter Dawn Richard, a huge name for the prosecution. A former singer with the group Danity Kane under Diddy's label, she was also part of the group Diddy Dirty Money, and testified that she witnessed Diddy violently attack Cassie while with a frying pan. But when the defense got their turn, they pounced. Dawn's story about the skillet didn't seem to hold up under pressure. Diddy's lawyer, Nicole Westmoreland, pointed out that in multiple prior interviews, including with federal agents, Don never mentioned that Diddy hit Cassie with the frying pan, just that he threw eggs at Cassie from the frying pan. So which was it, they asked? Soft eggs or a metal skillet? These are two very, very different things. And Diddy's lawyer didn't let off the gas. She pressed dawn about a death Threat that Dawn claims Diddy made. After the eggs in the skillet incident, dawn told the jury that Diddy threatened her, told her to stay quiet about what she'd witnessed, and that, quote, where I come from, people go missing if they talk, end quote. But Diddy's lawyers pointed out that Don had never said that before. Not to the FBI, not to the prosecutors, not once in seven interviews. Instead, Diddy's lawyers pointed out that dawn said it for the first time when she was on the witness stand in this trial. And Don was asked directly, why didn't you mention the death threat before? Dawn's answer, I'm doing my best to answer these questions. Those interviews were a long time ago. Diddy's lawyer shot back, quote, a death threat that you didn't recall on seven different occasions. And then came the most brutal line of the day, quote, would you agree with me that as time progresses, your story changes? End quote. And dawn replied, yes. But the defense didn't stop there. They asked why, if she was so afraid of Diddy, did she keep reaching out to him for years, asking for help, trying to restart the Diddy dirty money band and even sending him kind messages? And when asked why she was suing him now, dawn replied, quote, to be made whole, end quote. Diddy's lawyer followed up with, quote, which means money, end quote. And dawn replied, yes. It was a strong blow, not just to Dawn's credibility, but to the government's case. Because if jurors think that she embellished even one thing, they may start to wonder what else isn't completely true and who else might be embellishing, too, on the stand. And that's exactly what Diddy's lawyers are counting on. And then came the punisher, A male escort named Sheree Hayes. He's a male exotic dancer who was hired by Cassie and Diddy on multiple occasions. He testified that Cassie was the one who set up the meetings, that Cassie was the one who paid him, that Cassie never seemed uncomfortable, never asked him to stop, even told him where to ejaculate. He said that Diddy watched, directed, and was assertive, but that Diddy did not seem to force anything. And then there were the assistants, David James and George Kaplan, employees of Diddy's, who testified that they were ordered to do the drug runs and to buy baby oil and to set up the hotel. Free coughs. But they were also men who said they admired Diddy, even called him a God among men. One said he still texts Diddy every year on his birthday. They sent condolence messages when Kim Porter died, Men who said that he taught them what work ethic looked like, and men who said they enjoyed the. The perks of working for Combs Enterprises. These were assistants whose job it was to clean up the filthy aftermath of the free coughs. And despite all of that, George Kaplan said he stayed in touch with Diddy and that he still likes Diddy and said, quote, I felt guilty. I didn't speak up. But I was lucky to work for an icon. End quote. So where does all that leave us right now? We're still in the middle of the government's case. The prosecution is marching forward, and they're doing a hell of a job. Witness after witness, photo after photo and video after video. But even without putting on a formal defense case yet, Diddy's lawyers are chipping away at the prosecutor's case. What they're saying again and again is that none of this adds up to racketeering. That gross behavior, even abusive behavior, doesn't equal organized crime, and that it certainly doesn't make Diddy the head of a criminal enterprise. The jury has to believe that Diddy went far beyond being just a terrible boyfriend, a horrible boyfriend. An abusive boyfriend who committed crimes. Yes. Like domestic violence that he's not charged with.
Joe
And so there's been a lot of evidence in this case, really horrible evidence about him as a batterer, as not a nice human being. And that's great. But you know what? I think the government is still reeling from Tenny Garagos opening statement. I think she did a great opening statement, because I think what she did was she. I think the government really thought that they were going to run away from him being a batterer, and they embraced him being a batterer. And when I say embrace didn't mean endorsed it, but accepted it. Look, they said this is a case that you're going to see some horrific things that our client did. And they didn't make him look like he was a good guy. They said he did some horrific things, and that was important for them to do because that is to tell out of their government's case.
Ashley Banfield
So here's what I see.
Tenny Garagos
If I'm just the 13th juror out here, okay. I see a pattern of behavior that is being repeated over and over and over with every single witness over, whereby the guy at the top of the enterprise uses all of his staff to lube up hotel rooms, to hire prostitutes, to buy them tickets, to fly them men act style over state lines. That's sex trafficking. I see bribery. Hey, take the Stack of money. And make sure nobody sees the video of me beating up my girlfriend. That's bribery. I see extortion. Hey, shut up or your career's over. Hey, shut up or you go. You know, snitches get stitches. Those are all the predicate acts for. Say it with me. Racketeering. Why are you not seeing that?
Joe
Have to prove an enterprise, Ashley. They must prove an enterprise. Those are all bad acts, no question. But they need to prove his staff and his staff is not an enterprise. Then anyone is a racketeering enterprise. So all my staff, anything. If I did something wrong, I become a racketeering enterprise because I have staff, right? So if someone has their staff, Aiden, abet them doing something that makes them a racketeering enterprise. Negative. Does not.
Tenny Garagos
I'm sorry, I'm gonna argue with you. I am gonna argue with you.
Joe
This is the first racketeering case of this kind on the books, period. End of story.
Tenny Garagos
It doesn't mean that sex isn't as bad like sex trafficking isn't as bad as what the mob was doing by.
Ashley Banfield
Intimidating people into shutting up so that.
Tenny Garagos
They could carry on their. Their criminal enterprise.
Joe
Sex trafficking, I think, is worse than what the mob's doing. Loan sharking or gambling or collecting garbage.
Tenny Garagos
You know, killing and chopping people's pieces off.
Ashley Banfield
But let me.
Joe
Put it aside. I feel like I don't see evidence of sex trafficking. Sex trafficking. Trafficking people for sex.
Tenny Garagos
So, Joe, the way it works, you buy a ticket to fly a prostitute into wherever they flew to because they flew all over the world and they flew across the states. That are sex trafficking.
Ashley Banfield
100%.
Joe
No, it's not sex trafficking. Actually. That's the violation of the Man Act.
Tenny Garagos
It's illegal prostitution across.
Joe
But the man act violation, that's not sex trafficking. That is not sex trafficking. Sex trafficking has to be without sex.
Tenny Garagos
Okay? But it's using your staff to buy the tickets, to arrange it and bring them in.
Ashley Banfield
That's Man Act.
Tenny Garagos
And using your staff to do it, that's.
Joe
That's man act. If it's accepted, that's not sex trafficking. Sex trafficking has to be route consent. I've said to you from the day one we ever talked about this. Well, this kid will all be down to the issue of consent. I'm sorry. I'm sorry. Cassie Ventura testified that the first time she brought this up was to a lawyer to get money. And, you know, I'm sorry, you get that? You get the question? Women who say, oh, I never went to the police. I want to just But I never went to the police. I asked for $30 million for a book manuscript, but that didn't work out. I said I want $20 million for a lawsuit. I filed the lawsuit, and I have text messages that are completely inconsistent with my on trial testimony. I'm sorry. That's true.
Tenny Garagos
It's a good point. But I do think. Joey Tack, I do think in this day and age we now understand domestic abuse, way more wives have stayed for 30 years with husbands that beat them senseless. We know. So what I'm saying. Hold it. Wait. I'm not finished my thought. And that is that it could very.
Ashley Banfield
Well have been that she was taken.
Tenny Garagos
Against her will across state lines to be sex trafficked because she did not want to be in that free cough. She was running from that damn hotel room. So I think there are ways they could. They could easily prove sex trafficking. She was not into it all the time.
Joe
Not into it all the time. Sometimes she set up to freak off. Sometimes without even him asking.
Ashley Banfield
Sometimes yes.
Tenny Garagos
Sometimes yes.
Ashley Banfield
But not always.
Joe
How does this jury decide when you're.
Tenny Garagos
Bruised and you have a fat lip and you're choking on urine, that's how you decide. You're bruised, you have a fat lip, you're beaten in the hotel hallway.
Joe
He's guilty of domestic violence, but that's not a federal crime. That videotape is a horrific, gross tape, and that is why they keep showing the jury. But that's not evidence of sex trafficking. It's not evidence of racketeering.
Ashley Banfield
Okay?
Joe
It's evidence of nothing but a horrific human being doing something horrible to a woman, Period.
Tenny Garagos
And the bribery to end the bribery to shut everybody up about it. Here, take the money and keep this quiet. I see all sorts of acts, but, Joe, you got it. You got to come back.
Ashley Banfield
The jury has to believe that he was running a coordinated multi state sex trafficking ring and using his enterprise to. To do it. Using his employees and corporate funds to carry out certain crimes called predicate acts. And considering Diddy's lawyers are getting paid an exorbitant amount of money, he better hope he's getting his money's worth. We'll be here for every moment of this trial as it unfolds. But make sure you subscribe because I'm doing a daily recap of this trial and I'm dropping bonus episodes all the time featuring interviews with players in this story. Make sure you hit subscribe so you don't miss any of the critical details and analysis and the bonus episodes. And by the way, full transparency. I, along with many other people, are being sued by Diddy for our reporting on this story in cases that aren't even resolved yet. I'm Ashley Banfield, and remember, the truth isn't just serious, it's drop dead serious.
Drop Dead Serious With Ashleigh Banfield: Episode Summary
Episode Title: Will Diddy Walk? The Defense Moves That Might Just Save Him | Diddy Trial
Release Date: May 27, 2025
Host: Ashleigh Banfield
In this riveting episode of Drop Dead Serious With Ashleigh Banfield, Ashleigh delves deep into the high-stakes trial of the iconic figure, Diddy. With over three decades of true crime reporting under her belt, Ashleigh brings her signature irreverent style to dissect the complexities of the case, offering listeners a comprehensive analysis of the defense's strategies and the prosecution's daunting evidence.
Ashleigh opens the episode by setting the stage for the trial that has captivated the nation. The case against Diddy is painted as a torrent of allegations—ranging from violence and threats to the infamous "free coughs" and baby oil incident. However, Ashleigh pivots the narrative to question whether Diddy can indeed evade conviction despite the overwhelming evidence presented by the prosecution.
Ashleigh Banfield [00:05]: "If he wins the case, he also gets sprung from months and months of incarceration."
The prosecution's case is depicted as a disturbing tapestry of organized crime, leveraging Diddy's wealth and influence to orchestrate a pattern of serious crimes. Central to their argument is the application of the federal RICO (Racketeer Influenced and Corrupt Organizations) Act, which requires proving that Diddy used his enterprise to carry out a series of predicate acts over a decade.
Tenny Garagos [14:40]: "I see a pattern of behavior... that's sex trafficking. I see bribery... That's racket-eering."
Key testimonies from Cassie, the star witness, shed light on alleged control, abuse, and violent behavior by Diddy. Her graphic descriptions aim to portray a long-term, coercive environment indicative of organized crime rather than isolated incidents of domestic violence.
Contrasting sharply with the prosecution, the defense, spearheaded by Tenny Garagos, argues that the allegations stem from a deeply dysfunctional personal relationship rather than a criminal enterprise. They emphasize the absence of evidence pointing towards structured, hierarchical crime operations.
Tenny Garagos [14:40]: "He's not charged with being mean. He's not charged with being a jerk."
The defense challenges the credibility of Cassie's testimony by highlighting inconsistencies in her timeline and communications post-alleged incidents. Texts and emails presented by the defense suggest moments of affection and normalcy, undermining the narrative of sustained abuse.
Tenny Garagos [06:XX]: "He is not charged with being mean... when the government played that infamous video, the defense called it what it was—violent and terrible domestic violence, but not evidence of organized crime."
Furthermore, the introduction of other testimonies, such as those from Dawn Richard and male escort Sheree Hayes, aims to depict Diddy not as a criminal mastermind but as an individual entangled in tumultuous personal relationships and business dealings.
The episode highlights pivotal moments where the defense successfully casts doubt on the prosecution's key witnesses:
Dawn Richard's Testimony: Initially portraying Diddy as a violent abuser, Dawn's account is meticulously dissected by the defense to reveal inconsistencies and motivations tied to financial settlements.
Dawn Richard [16:24]: "People go missing if they talk."
Defense [16:35]: "Diddy's lawyers pointed out that Don had never said that before. Why did Dawn say this only now?"
Sheree Hayes' Testimony: Presented as evidence of consensual arrangements orchestrated by Cassie, Sheree's statements are leveraged to question the coercion narrative.
Sheree Hayes [XX:XX]: "Cassie was the one who set up the meetings... Diddy directed, but did not force anything."
Assistant Witnesses: Employees like David James and George Kaplan testify to a work environment that, while involved in questionable activities, lacks the coordinated intent required for racketeering charges.
George Kaplan [19:02]: "I felt guilty. I didn't speak up. But I was lucky to work for an icon."
A significant portion of the episode is dedicated to the debate between what constitutes racketeering under RICO versus isolated criminal acts such as domestic violence or sex trafficking. Ashleigh and her guests dissect whether the actions attributed to Diddy meet the stringent requirements of an organized crime enterprise.
Joe [15:52]: "They need to prove his staff and his staff is not an enterprise."
Tenny Garagos [17:03]: "Using your staff to buy the tickets, to arrange it and bring them in. That's sex trafficking."
This legal debate underscores the high burden of proof the prosecution must meet to secure a RICO conviction, challenging listeners to consider the nuances of the charges beyond the sensational headlines.
Ashleigh provides incisive commentary on the defense's strategy to undermine the prosecution's narrative by humanizing Diddy and presenting the case as one of personal turmoil rather than organized crime. She highlights the defense's focus on dismantling witness credibility and showcasing alternative motives behind the allegations.
Ashleigh Banfield [19:02]: "The jury has to believe that he was running a coordinated multi-state sex trafficking ring... Using his employees and corporate funds to carry out certain crimes called predicate acts."
Her analysis points to the delicate balance the jury must maintain between acknowledging the gravity of the allegations and scrutinizing the legal definitions that underpin the case.
As the episode draws to a close, Ashleigh emphasizes the ongoing nature of the trial and the strategic maneuvers by both the prosecution and defense. While the prosecution presses forward with a robust case laden with emotional testimonies and damning evidence, the defense remains steadfast in its pursuit to reframe the narrative, challenging the legitimacy of the racketeering charges.
Ashleigh Banfield [19:35]: "We'll be here for every moment of this trial as it unfolds. Make sure you subscribe because I'm doing a daily recap of this trial and I'm dropping bonus episodes all the time featuring interviews with players in this story."
Ashleigh concludes by reaffirming her commitment to uncovering the truth amidst a complex legal battle, leaving listeners eagerly anticipating future episodes that promise to unravel more layers of this high-profile case.
Notable Quotes with Timestamps:
Final Thoughts
In this episode, Ashleigh Banfield masterfully navigates the intricate dynamics of the Diddy trial, providing listeners with a nuanced understanding of both sides of the courtroom battle. Through meticulous examination of testimonies, legal arguments, and strategic defense moves, she ensures that the audience remains informed and engaged, embodying the essence of what makes Drop Dead Serious a must-listen for true crime aficionados.
Subscribe to Drop Dead Serious With Ashleigh Banfield for daily recaps, in-depth analyses, and exclusive bonus content that keeps you updated on one of the most talked-about trials of the decade.