FULL LIST: All Allegations Made Against Hip-Hop Mogul Sean ‘Diddy’ Combs
Renowned hip-hop mogul, Sean “Diddy” Combs, famously known as P Diddy or Puff Daddy, has found himself embroiled in significant legal trouble, facing serious accusations that have placed the rapper and music mogul in the public eye.
On Monday, September 16, Combs was arrested by federal agents in New York after months of civil lawsuits involving allegations of sex trafficking, sexual abuse, and rape.
The Metropolitan Detention Center in Brooklyn is currently holding him without bail, as he was denied release twice.
According to The Independent, federal prosecutors have released a newly unsealed indictment accusing Combs and his associates of coercing women to engage in abusive sexual acts, some of which were recorded, under a disturbing label Combs reportedly called “Freak Outs.”
Marc Agnifilo, Combs’ lawyer, has maintained his client’s innocence, asserting, “We are disappointed with the decision to pursue what we believe is an unjust prosecution of Mr. Combs by the U.S. Attorney’s Office.”
According to Sky News, the charges Combs faces span sex trafficking, drug possession, and firearms offences.
The indictment from the Southern District of New York outlines three primary accusations: racketeering conspiracy, sex trafficking by force, fraud, or coercion, and the transportation of individuals for prostitution.
Key Allegations
1. Sex Trafficking and Abuse
Combs is accused of abusing, threatening, and coercing women, leveraging his power and influence to create a criminal network that perpetuated sexual exploitation.
His alleged actions, dating back to 2008, reportedly included drugging victims and forcing them to participate in “Freak Offs”—elaborate, staged sexual performances that were often recorded.
Victims were kept in drug-induced compliance during these events, which sometimes lasted for days, according to the legal filings.
2. Violence and Intimidation
Prosecutors claim that Combs and his associates resorted to violence and intimidation, including kidnapping, arson, and threats of physical and reputational harm, especially when anyone challenged Combs’ authority or reputation. Witnesses to the alleged crimes were reportedly silenced by force.
3. Years of Alleged Misconduct
The lawsuits against Combs have gained significant attention since November 16, 2023, when singer and dancer Casandra Ventura, also known as Cassie, filed a lawsuit alleging that Combs subjected her to a decade of trafficking, rape, and physical abuse.
Below is a breakdown of the key individuals who have accused Combs:
Notable Accusations
1. Casandra ‘Cassie’ Ventura
Cassie, a well-known R&B singer and former partner of Combs, filed a lawsuit accusing him of a decade-long pattern of sexual abuse.
Surveillance footage obtained by CNN in May 2024 appeared to corroborate parts of her claims, showing Combs violently chasing her in a Los Angeles hotel.
Cassie settled the lawsuit with Combs the day after filing it, preferring to resolve the matter amicably.
2. Derrick Lee Cardello-Smith
A 51-year-old inmate, Cardello-Smith, filed a lawsuit alleging that Combs drugged and sexually assaulted him at a party in the 1990s. The court awarded Cardello-Smith a $100 million default judgment after Combs failed to attend a virtual hearing.
3. Rodney ‘Lil Rod’ Jones
Music producer Rodney Jones filed a lawsuit in February 2024, claiming that Combs subjected him to sexual harassment and exploitation.
Jones worked with Combs from 2022 to 2023 and claimed he was forced into encounters with sex workers hired by Combs.
4. Joie Dickerson-Neal
In November 2023, Dickerson-Neal alleged that Combs drugged and sexually assaulted her in 1991 while she was a college student. The incident was reportedly recorded without her consent.
5. Crystal McKinney
After the release of CCTV footage showing Combs’ assault on Cassie, McKinney filed a lawsuit in May 2024, accusing Combs of sexually assaulting her in 2003 at his New York City recording studio.
6. April Lampros
Following McKinney’s lawsuit, Lampros came forward alleging that Combs assaulted her multiple times from the mid-1990s through the early 2000s, following their meeting when she was still a student.
7. Dawn Richard
Former bandmate Dawn Richard accused Combs of sexual and physical abuse starting in 2009. Her lawsuit, filed in New York federal court, details alleged violent encounters and claims that Combs enabled the sexual exploitation of underage girls. Richard also claims that Combs withheld payment and issued death threats.
Combs’ Response
Combs has categorically denied all allegations, pleading not guilty to the charges. His legal team maintains that he is not a criminal, but rather an imperfect man who has been cooperative throughout the investigation.
“Diddy is an imperfect person but is not criminal,” Combs’ lawyer had said.
He urged the public to reserve judgment until all facts have been revealed, asserting that his client is innocent and prepared to clear his name in court.
“To his credit, Mr Combs has been nothing but cooperative with this investigation and he voluntarily relocated to New York last week in anticipation of these charges.
“Please reserve your judgment until you have all the facts. These are the acts of an innocent man with nothing to hide, and he looks forward to clearing his name in court,” his lawyer added.
