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  2. Bridging Finance Inc. - Wikipedia

    en.wikipedia.org/wiki/Bridging_Finance_Inc.

    Natasha Sharpe was also implicated in approving $32 million in loans to Gary Ng's companies, with Mr. Ng paying the Sharpes $1 million. David Sharpe received $19.5 million in kickbacks from Sean McCoshen, with $18.2 million traced to investor funds. [20] The tribunal found the Sharpes guilty of fraud, document forgery, and misleading investigators.

  3. Who is Tony Buzbee, the larger-than-life lawyer behind ... - AOL

    www.aol.com/tony-buzbee-larger-life-lawyer...

    The already high-profile, Houston-based lawyer has gained additional fame by filing 20 lawsuits against music mogul Sean “Diddy” Combs alleging a pattern of sexual abuse of men and women.

  4. Jay-Z’s Lawyers File Motion Claiming Accuser’s Attorney ...

    www.aol.com/jay-z-lawyers-file-motion-203227734.html

    Lawyers for Jay-Z, aka Shawn Carter, have filed an affidavit claiming that Tony Buzbee, the attorney who named Jay in a lawsuit accusing him of raping a 13-year-old in 2000 with Sean “Diddy ...

  5. A closer look at the sexual misconduct lawsuits against Sean ...

    www.aol.com/closer-look-sexual-misconduct...

    Where the case stands: Attorneys for Diddy, Daddy’s House and Bad Boy Entertainment have filed a motion to dismiss the lawsuit, saying the case was “baseless and time-barred.” Lil Rod v. Combs

  6. Jay-Z accused in a lawsuit of raping a 13-year-old girl in ...

    www.aol.com/jay-z-accused-civil-lawsuit...

    Jay-Z, the star rapper and entrepreneur whose real name is Shawn Carter, was accused in a lawsuit Sunday of raping a 13-year-old girl in 2000 allegedly along with Sean “Diddy” Combs.

  7. Sean ‘Diddy’ Combs’ Lawyers Accuse the Government of Leaking ...

    www.aol.com/sean-diddy-combs-lawyers-accuse...

    In the ongoing case against Sean “Diddy” Combs, his legal team has filed a motion for an evidentiary hearing earlier today that accuses the government of orchestrating a smear campaign by ...

  8. Diddy’s Celebrity Friends Are Quietly Settling With Victims ...

    www.aol.com/diddy-celebrity-friends-quietly...

    The famous friends involved in Sean "Diddy" Combs' web of alleged sexual exploitation are taking efforts to quietly pay off victims and settle matters outside of court, according to a high-profile ...

  9. Jay-Z files for dismissal or disclosure of 13-year-old's ...

    www.aol.com/jay-z-diddy-accused-raping-005400261...

    Shawn "Jay-Z" Carter fired back in a court filing Monday after he and Sean "Diddy" Combs were accused of raping a 13-year-old girl at an after-party following the 2000 Video Music Awards ...