Legal

Lil Durk ordered his OTF associates to murder rapper Quando Rondo in a failed 2022 shooting, according to criminal charges unsealed by federal prosecutors on Friday (Oct. 25) — and he was allegedly planning to take a private jet to Italy when he was arrested.
The Chicago rapper (real name Durk Devontay Banks) was arrested Thursday evening on a charge of conspiracy to commit murder-for-hire, hours after several of his Only the Family associates were indicted on similar charges over their alleged involvement in the attempted killing of Rondo (Tyquian Bowman).

In a new complaint unsealed on Friday, prosecutors laid out their case against Durk (referred to as BANKS in the complaint) — accusing OTF of being not just a rap collective, but also a “hybrid organization” that also functions as a criminal gang that has carried out violent acts “at the direction of BANKS.”

Prosecutors say one of those acts was the 2022 attempted killing of Rondo, allegedly carried out in retaliation for the 2020 killing of rapper King Von (Dayvon Bennett), a close friend of Durk’s.

“BANKS put a monetary bounty out for an individual with whom BANKS was feuding named T.B.,” referring to Rondo by his initials. “BANKS ordered T.B.’s murder and that the hitmen used BANKS and OTF-related finances to carry out the murder.”

An attorney for Lil Durk did not immediately return a request for comment on Friday.

The charges came a day after Los Angeles federal prosecutors unsealed murder-for-hire and murder-for-hire conspiracy charges against several alleged OTF members — Kavon London Grant, Deandre Dontrell Wilson and Asa Houston – as well as two other alleged Chicago gang members named Keith Jones and David Brian Lindsey.

In both the new charges and the earlier indictment, prosecutors claim that the five men were behind the 2022 shooting. But in the new filings, they directly allege that Durk ordered the killing, saying it was retaliation for a 2020 Atlanta shooting in which a Rondo associate allegedly shot and killed Von.

“At the time of the murder, T.B. had a public feud with BANKS,” prosecutors write. “The feud stemmed from a Nov. 6, 2020, murder, where an associate of T.B. shot and killed an OTF rapper named Dayvon Bennett aka ‘King Von.’ Bennett was a member of OTF and BANKS’ close friend.”

The new filings also claim that Durk was planning to flee the country when he was arrested.

Prosecutors say that following the OTF arrests, they received notification that Durk had booked commercial flights to both Dubai, United Arab Emirates, and to Switzerland — flights that he never boarded. The FBI then allegedly learned that he had booked passage on a private jet to Italy, and Durk was arrested when he neared the departing airport for that flight.

King Von, a rising rapper in Chicago’s drill scene and a childhood friend of Durk, was shot and killed outside an Atlanta nightclub on Nov. 6, 2020, after an argument between two groups turned into a fight in the parking lot. A 22-year-old man named Timothy Leeks, reportedly an associate of Rondo, was arrested days later, but the case was eventually dropped.

Two years later, on Aug. 19, 2022, Rondo and associate Lul Pab (Saviay’a Robinson) were ambushed by gunmen while sitting in their car at a Los Angeles gas station. Rondo emerged unscathed, but Robinson later died at the hospital.

According to Thursday’s indictment, that killing was allegedly carried out by OTF members Grant, Wilson and Houston, as well as by Jones and Lindsey, who prosecutors say were “members of other gangs in Chicago.” They allege the group “used two vehicles to track, stalk and attempt to kill T.B. by gunfire — including with a fully automatic firearm — resulting in the death of S.R.”

In Friday’s complaint, prosecutors say the group carried out the attack on orders from Durk in retaliation for the earlier King Von slaying. They cite a text allegedly sent by Durk to another co-conspirator: “Don’t book no flights under no names involved wit me.”

According to prosecutors, the group used “a credit card associated with OTF” to buy plane tickets to fly to Los Angeles and rent a hotel room. Using two cars, including one with fake license plates, the group then tracked Rondo’s SUV through the city until they reached the gas station.

“Jones and Lindsey, and Co-Conspirator 2 used the firearms procured by defendant Grant — including the fully automatic firearm — to shoot at T.B.’s car, striking and killing S.R., who was standing next to T.B.’s car while T.B. was inside,” prosecutors write.

After fleeing the scene, prosecutors say the group later reconvened at a restaurant, where they hashed out payments for the crime. Later in the day, they allegedly used the same OTF-linked credit card to purchase plane tickets and fly back to Chicago.

Sean “Diddy” Combs was hit with another wave of six civil abuse lawsuits late Sunday, including several cases alleging attacks as late as 2022 and one claiming he sexually assaulted a 13-year-old girl.

Filed by anonymous Jane Doe and John Doe plaintiffs, the lawsuits are the latest from attorneys Andrew Van Arsdale and Tony Buzbee, who filed six other cases against Combs last week and warned earlier this month that they represent at least 120 such alleged victims.

In one case, a Los Angeles businessman says Combs exposed himself and groped him during a 2022 promotional event for his Ciroc vodka brand. In another, a musical artist says the rapper drugged and raped her at a 2022 party in New York City. In yet another, a personal trainer says the star similarly dosed him and forced him to engage in repeated sex acts during a 2022 awards after party.

“While in and out of consciousness, individuals at the party forced plaintiff into sexual acts with both men and woman,” the lawsuit reads. “Plaintiff’s physical disposition made it impossible for him to reject their advances or otherwise control his body. These individuals, including Combs, essentially passed Plaintiff’s drugged body around like a party favor for their sexual enjoyment.”

In the most shocking allegation, one case alleges that Combs “drugged and raped a thirteen year-old girl at a house party,” an incident that allegedly followed the 2000 MTV Video Music Awards and took place in the presence of other unnamed celebrities who also participated in the assault.

A representative for Combs did not immediately return a request for comment on the new cases. In a previous statement on Buzbee’s earlier suits, his legal team said he has “never sexually assaulted anyone” and that he has “full confidence in the facts, their legal defenses, and the integrity of the judicial process.”

Once one of the most powerful men in the music industry, Combs has faced a flood of abuse accusations over the past year, starting with a bombshell civil case from his former girlfriend Cassie Ventura and then followed by a dozen additional lawsuits. Last month, he was indicted by federal prosecutors over allegations that he ran a sprawling criminal operation for years aimed at satisfying his need for “sexual gratification.” If convicted on the charges, which include sex trafficking and racketeering, he faces a potential sentence of life in prison.

Many of the previous lawsuits deal with allegations stretching back years, some dating to the early 1990s. Some of Sunday’s new cases include similar claims, including one from an Arizona woman who claims Combs drugged and raped her following a party at Las Vegas’ Planet Hollywood hotel.

But the new cases also include accusations that reach up until December 2022, less than a year before Combs began facing public abuse allegations. In that case, filed by the unnamed musical artist, the plaintiff claims she attended a New York City party hosted by Combs that month; after having a single glass of wine, she says she soon began “slipping in and out of consciousness.”

“Due to the effects of her drugged drink, Combs raped and sexually assaulted plaintiff,” her lawyers say. “Plaintiff could not stop him from doing so, as if she was trapped inside her body not participating but not able to resist.”

Three of the cases on Sunday were filed by men and three by women; five of them were filed in New York federal court, as were Buzbee’s previous lawsuits. But one was filed in Manhattan’s state court, where an unnamed security guard says that Combs drugged him at a 2005 party and “reached into plaintiff’s pants and grabbed plaintiff’s penis and genitals.”

Also on Sunday night, Combs’ lawyers filed a motion asking the judge overseeing the criminal case for a gag order that would bar alleged victims and their attorneys from issuing  “extrajudicial statements” about Combs to the press. They argued such victims are potential witnesses in the upcoming criminal trial and that media statements “threaten Mr. Combs’s right to a fair trial.”