A Timeline of Sex Trafficking Charges and More Legal Troubles

Sean Combs, lengthy recognized by rap aliases like Diddy and Puffy, is going through an avalanche of lawsuits and authorized bother. The newest in his ongoing points features a new lawsuit filed by a lady who claims she was drugged and assaulted by Combs in 2000 when she was 16 years previous.

Within the swimsuit, filed on Monday in New York Supreme Court docket, a Jane Doe claims that she was working as a part-time babysitter at an condo constructing across the nook from her house in decrease Manhattan. In Aug. or Sept. 2000, she was leaving her babysitting job on the constructing the place Combs’ romantic accomplice lived, and she or he came across Combs who was with two male people who apparently labored for him. Combs requested her the place she was going so late at evening when it wasn’t secure and provided her a experience, regardless of her saying that she knew the neighborhood and could be advantageous. She inevitably agreed to the experience and acquired in his automobile.

In the course of the experience, she grew to become scared after they wouldn’t drop her off at her house and Combs gave her a drink to “calm her down.” She quickly grew to become “groggy and unsteady,” and she or he was pushed to a location the place Combs raped her. She was then taken house and left within the foyer of her constructing.

In a press release shared with Selection, representatives for Combs denied the claims within the new swimsuit. “Irrespective of what number of lawsuits are filed, it gained’t change the truth that Mr. Combs has by no means sexually assaulted, or intercourse trafficked anybody—man or girl, grownup or minor. We reside in a world the place anybody can file a lawsuit for any motive. Happily, a good and neutral judicial course of exists to seek out the reality, and Mr. Combs is assured he’ll prevail in court docket.

Under is an summary of the accusations which were leveled in opposition to Combs, in addition to the solutions to incessantly requested questions on his circumstances.

Why is Combs in jail?

Combs is presently incarcerated on the Metropolitan Detention Middle in Brooklyn, New York. He was arrested on Sept. 16, 2024 in Manhattan by Homeland Safety on prices of racketeering and intercourse trafficking. He pleaded not responsible to a grand jury indictment. He was denied bail by two separate judges, and is about to stay behind bars till his Might 5, 2025 trial. Combs might face life in jail if discovered responsible of the racketeering cost.

Proof of the fees was sought on March 25, when the Division of Homeland Safety raided the rapper’s properties in Miami, New York and Los Angeles. Electronics together with computer systems have been seized as a result of containing potential proof.

What are “freak-offs?”

The federal legal indictment describes Diddy’s wild intercourse events stuffed with criminality, referred to as “freak-offs,” in nice element. They’d incessantly contain group intercourse, exhibitionism, intercourse staff, copious quantities of medication and child oil, and could possibly be filmed and final for days.

How did Cassie Ventura’s allegations begin a wave of investigation into Combs’ conduct?

Combs’ high-profile ex-girlfriend, singer Cassie Ventura, filed a prolonged lawsuit in opposition to Combs on Nov. 16, 2023, accusing him of bodily abuse, rape and intercourse trafficking. This included Ventura’s accusation that she participated in quite a few “freak-offs,” the place, as detailed in her lawsuit, Combs “handled the compelled encounter as a private artwork undertaking, adjusting the candles he used for lighting to border the movies he took.”

The lawsuit was settled privately the subsequent day with undisclosed phrases. On Might 17, 2024, CNN launched lodge surveillance footage of Combs beating Ventura in Los Angeles in 2016, which led to Combs issuing a public apology — the only time he acknowledged wrongdoing since this saga started.

What lawsuits and allegations got here after Cassie filed?

Ventura’s headline-making lawsuit motion was just the start of a wave of authorized motion in opposition to Combs from men and women he allegedly assaulted. His legal professional, Erica Wolff, issued a press release on Oct. 1 denying his culpability within the upcoming wave of fits. “Mr. Combs emphatically and categorically denies as false and defamatory any declare that he sexually abused anybody, together with minors,” stated Wolff. “He seems to be ahead to proving his innocence and vindicating himself in court docket, the place the reality can be established based mostly on proof, not hypothesis.”

Nov. 23, 2023: Joi Dickerson-Neal accused Combs of drugging and sexually assaulting her in 1991. In a separate lawsuit filed that day, Liza Gardner sued Combs and R&B singer Aaron Corridor for sexually assaulting her and a good friend in 1990.

Dec. 6, 2023: A Jane Doe claimed that Combs, then-Unhealthy Boy Information’ president Harve Pierre and one other man raped her in New York Metropolis whereas she was a youngster.

Feb. 26, 2024: Producer Rodney Jones alleges Combs sexually assaulted him whereas he was an worker from Sept. 2022 to Nov. 2023.

Apr. 4, 2024: Combs is called as a co-defendant in a swimsuit that claims his son Christian “King” Combs sexually assaulted a lady on a yacht. The swimsuit, filed in Los Angeles, alleges that Combs paid to cowl up the assault.

Might 21, 2024: Crystal McKinney, a mannequin, accused Combs of sexual assault in 2003.

Might 24, 2024: April Lampros sued Combs for sexual assault and battery for a sequence of incidents from 1994 into the 2000s.

June 10, 2024: Derrick Lee Cardello-Smith filed a lawsuit saying he was sexually assaulted by Combs at a 1997 get together.

Sept. 10, 2024: “Making the Band” star Daybreak Richard sued Combs, alleging sexual battery, intercourse trafficking, sexual assault and extra.

Sept. 24, 2024: Thalia Graves sued Combs, saying he drugged and raped her in 2001.

September 27, 2024: Jane Doe, a Florida mannequin, sued Combs, alleging she was drugged and sexually assaulted.

October 14, 2024: Six lawsuits, two from ladies and 4 from males, have been filed in opposition to Combs in Manhattan. One man claimed that Combs assaulted him when he was 16 years previous in 1998.

October 20, 2024: Combs was hit with an extra six lawsuits, with one claiming that he sexually assaulted a 13-year-old lady in 2000.

October 28, 2024: A John Doe filed a lawsuit in opposition to Combs alleging that the mogul drugged and raped him when he was 10 years previous. One other filed an identical swimsuit claiming that he was sexually assaulted when he was 17 years previous whereas auditioning for “Making the Band” in 2008.

November 19, 2024: 5 extra fits have been filed in opposition to Combs by three males and two ladies who make related allegations of being drugged and assaulted. One of many ladies was 17 on the time described within the incident.

December 8, 2024: Jay-Z was added as a defendant in a refiled case, which prompted the rapper to challenge a swift, fiery rebuttal claiming that the allegations have been unfaithful.

December 12, 2024: Three males filed fits in opposition to Combs, alleging related accusations of sexual assault. One claimed that he was provided $2,500 after an encounter the place he claimed that Combs raped him whereas others filmed the incident.

December 20, 2024: Two ladies filed lawsuits stating that they have been drugged and sexually assaulted throughout separate incidents in 1991 and 2006.

January 13, 2024: A Jane Doe claimed that Combs and two of his male staff drugged and raped her when she was 16 years previous.

What additional lawsuits is Combs anticipated to face?

On Oct. 1, legal professional Tony Buzbee stated 120 extra lawsuits are anticipated from alleged victims he’s working with, which embrace assaults that occurred within the 2000s and 2010s.

In a press release shared with Selection, Combs’ attorneys stated, “The press convention and 1-800 quantity that preceded right this moment’s barrage of filings have been clear makes an attempt to garner publicity. Mr. Combs and his authorized workforce have full confidence within the details, their authorized defenses, and the integrity of the judicial course of. In court docket, the reality will prevail: that Mr. Combs has by no means sexually assaulted anybody—grownup or minor, man or girl.”

The primary batch of six lawsuits, filed on Oct. 14, lays out allegations from a number of women and men, together with a then-16-year-old boy.

What lawsuits has Combs confronted up to now?

Previous to Ventura’s allegations, Combs was sued by Cindy Rueda in 2017 for sexual harassment and retaliation. The lawsuit was settled in February 2019.

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