UNITED STATES NEWS

Sean ‘Diddy’ Combs held without bail after indictment on on sex trafficking and racketeering charges

Sep 17, 2024, 7:12 AM | Updated: 2:05 pm

Sean "Diddy" Combs indicted...

Sean "Diddy" Combs performs at O2 Shepherd's Bush Empire on Nov. 7, 2023, in London, England. (Photo by Samir Hussein/Getty Images for Sean Diddy Combs)

(Photo by Samir Hussein/Getty Images for Sean Diddy Combs)

NEW YORK (AP) — Sean “Diddy” Combs was headed to jail Tuesday to await trial in his federal sex trafficking case, after a magistrate ordered him to be held without bail in a case that accuses him of presiding over a sordid empire of sexual crimes.

The music mogul pleaded not guilty Tuesday to racketeering conspiracy and sex trafficking. He’s accused of inducing female victims and male sex workers into drugged-up, sometimes dayslong sexual performances dubbed “Freak Offs.” The indictment against him also refers obliquely to an attack on his former girlfriend, the R&B singer Cassie, that was captured on video.

Prosecutors wanted him jailed. His attorneys proposed that he be released on a $50 million bond to home detention with electronic monitoring. U.S. Magistrate Judge Robyn Tarnofsky sided with the government.

Combs, 54, took a long swig from a water bottle, then was led out of court without handcuffs. As he walked out, he turned toward family members in the audience.

“Mr. Combs is a fighter. He’s going to fight this to the end. He’s innocent,” his lawyer, Marc Agnifilo, said after court. As a start, he said he would appeal the bail decision.

The Bad Boy Records founder is accused of striking, punching and dragging women, throwing objects and kicking them — and getting his personal assistants, security and household staff to help him hide it all.

“Not guilty,” Combs told a court, standing to speak after listening to the allegations with his uncuffed hands folded in his lap.

Federal prosecutors called him dangerous.

“Mr. Combs physically and sexually abused victims for decades. He used the vast resources of his company to facilitate his abuse and cover up his crimes. Simply put, he is a serial abuser and a serial obstructor,” Assistant U.S. Attorney Emily Johnson told a court. She also said he had “extensive and exhaustive history of obstruction of justice,” including alleged bribery and witness intimidation.

Agnifilo acknowledged Combs was “not a perfect person,” saying he’d used drugs and had been in “toxic relationships” but was getting treatment and therapy.

“The evidence in this case is extremely problematic,” the attorney told the court.

He maintained that the case stemmed from one long-term, consensual relationship that faltered amid infidelity. He didn’t name the woman, but the details matched those of Combs’ decade-long involvement with Cassie, whose legal name is Casandra Ventura.

The “Freak Offs,” Agnifilo contended, were an expansion of that relationship, and not coercive.

“Is it sex trafficking? Not if everybody wants to be there,” Agnifilo said, arguing that authorities were intruding on his client’s private life.

Prosecutors, however, said in court papers that they had interviewed more than 50 victims and witnesses and expect the number to grow. They said they would use financial, travel and billing records, electronic data and communications and videos of the “Freak Offs” to prove their case.

Combs nodded his head at times as his lawyer spoke and occasionally leaned over to converse with them when they were not. The impresario watched other parts of the proceeding expressionlessly, looking straight ahead.

Combs was arrested late Monday in Manhattan, roughly six months after federal authorities conducting a sex trafficking investigation raided his luxurious homes in Los Angeles and Miami.

A conviction on every charge in the indictment would require a mandatory 15 years in prison with the possibility of a life sentence.

The indictment describes Combs as the head of a criminal enterprise that engaged or attempted to engage in sex trafficking, forced labor, interstate transportation for purposes of prostitution, drug offenses, kidnapping, arson, bribery and obstruction of justice.

Combs and his associates wielded his “power and prestige” to intimidate and lure women into his orbit, “often under the pretense of a romantic relationship,” the indictment says.

It says he then would use force, threats and coercion to get the women to engage with male sex workers in the “Freak Offs” — “elaborate and produced sex performances” that Combs arranged, directed, masturbated during and often recorded, creating dozens of videos.

He sometimes arranged to fly the women in and ensured their participation by procuring and providing drugs, controlling their careers, leveraging his financial support and using intimidation and violence, according to the indictment.

The events could last for days, and Combs and victims would often receive IV fluids to recover from the exertion and drug use, the indictment said.

It said his employees facilitated “Freak Offs” by arranging travel, booking hotel rooms, stocking them with such supplies as drugs and baby oil, scheduling the delivery of IV fluids and cleaning the rooms afterward.

During the searches of Combs’ homes earlier this year, law enforcement seized narcotics, videos of the “Freak Offs” and more than 1,000 bottles of baby oil and lubricant, according to prosecutors. They said agents also seized firearms and ammunition, including three AR-15s with defaced serial numbers — two of them, broken into parts, in his bedroom closet in Miami.

Combs’ lawyer said his client didn’t own the guns at his house, noting that he employs a security company.

The indictment portrays Combs as a violent man who choked and shoved people, hit and kicked victims and sometimes dragged them by their hair, causing injuries that often took days or weeks to heal. His employees and associates sometimes witnessed his violence and kept victims from leaving or tracked down those who tried, the indictment said.

It alleges that Combs sometimes kept videos of victims engaging in sex acts and used the recordings as “collateral” to ensure the women’s continued obedience and silence. He also exerted control over victims by promising career opportunities, providing and threatening to withhold financial support, dictating how they looked, monitoring their health records and controlling where they lived, according to the indictment.

As the threat of criminal charges loomed, Combs and his associates pressured witnesses and victims to stay silent, offering bribes and supplying false narratives of what happened, the indictment says.

In a court filing, prosecutors accused Combs and an unidentified co-conspirator of kidnapping someone at gunpoint a few days before Christmas in 2011 in order to facilitate a break-in at another person’s home. Two weeks later, they wrote, Combs set fire to someone’s vehicle by slicing open its convertible top and dropping in a Molotov cocktail.

All of this, prosecutors allege, was happening behind the facade of Combs’ global music, lifestyle and clothing business.

“A year ago, Sean Combs stood in Times Square and was handed a key to New York City. Today, he’s been indicted and will face justice,” Manhattan-based U.S. Attorney Damian Williams said at a news conference Tuesday.

Combs returned the key in June after Mayor Eric Adams requested it back.

Combs was recognized as one of the most influential figures in hip-hop before a flood of allegations emerged over the past year.

In November, Ventura filed a lawsuit saying he had beaten and raped her for years. She accused Combs of coercing her, and others, into unwanted sex in drug-fueled settings.

The suit was settled in one day, but months later, CNN aired hotel security footage showing Combs punching and kicking Ventura and throwing her on a floor. After the video aired, Combs apologized, saying, “I was disgusted when I did it.”

The indictment refers to the attack, without naming Ventura, and says Combs tried to bribe a hotel security staffer to stay mum about it.

Douglas Wigdor, a lawyer for Ventura, declined to comment Tuesday.

Combs and his attorneys denied similar allegations made by others in a string of lawsuits.

The AP does not typically name people who say they have been sexually abused unless they come forward publicly, as Ventura did.

United States News

FILE - Scout Motors shows off one of its older gasoline powered models at a ceremony to celebrate t...

Associated Press

EV maker Scout Motors wants to sell directly to buyers but can’t do it in its home state

BLYTHEWOOD, S.C. (AP) — Volkswagen-backed Scout Motors is making a massive bet in the electric SUV market with a carefully cultivated experience that will allow some customers to buy the company’s vehicle in minutes on an app and then use it to handle everything after from repairs to updates and upgrades. But without some help […]

17 minutes ago

FILE — Judging commences in the Best in Show competition in the 144th Westminster Kennel Club dog...

Associated Press

Dog Show 101: What’s what at the Westminster Kennel Club

NEW YORK (AP) — The Westminster Kennel Club dog show is back for a 149th year — and back at New York’s Madison Square Garden for the first time since early 2020. It’s a happy homecoming for the United States’ most prestigious canine event, which moved to venues outside Manhattan in recent years because of […]

33 minutes ago

Trains arrive and depart from a subway station in the Coney Island section of New York, Thursday, J...

Associated Press

Kids in New York keep dying while ‘subway surfing’ on top of trains. Can they be stopped?

NEW YORK (AP) — Ka’Von Wooden loved trains. The 15-year-old had an encyclopedic knowledge of New York City’s subway system and dreamed of becoming a train operator. Instead, on a December morning in 2022, Ka’Von died after he climbed to the roof of a moving J train in Brooklyn and then fell onto the tracks […]

36 minutes ago

Associated Press

Crews search for missing Alaska plane with 10 onboard

ANCHORAGE, Alaska (AP) — Authorities were searching Thursday evening in rural Alaska for an aircraft that went missing while carrying 10 people onboard. The Bering Air Caravan was reported missing at about 4 p.m. while en route from Unalakleet to Nome with nine passengers and a pilot, according to Alaska’s Department of Public Safety. Officials […]

39 minutes ago

Speaker of the House Mike Johnson, R-La., arrives to speak with reporters to discuss the Trump agen...

Associated Press

House GOP rushing to produce Trump’s big budget bill with tax cuts, program cuts and other promises

WASHINGTON (AP) — House Republicans are working overtime after a lengthy White House meeting to meet President Donald Trump’s demand for a big budget package that includes some $3 trillion in tax breaks, massive program cuts and a possible extension of the nation’s debt limit. Speaker Mike Johnson had GOP lawmakers working into the night […]

51 minutes ago

In this still image from video provided by the Second Judicial District Court multiple people brawl...

Associated Press

New Mexico courtroom devolves into brawl as men rush defendant in homicide case

ALBUQUERQUE, N.M. (AP) — A routine hearing in a New Mexico state courtroom devolved into chaos when two people rushed the defendant in a murder case, setting off a brawl with flying fists and kicks. Courtroom video cameras recorded the Jan. 31 melee that has resulted in felony charges against two men who apparently rushed […]

4 hours ago

Sponsored Articles

...

Asset Preservation Wealth & Tax

How to optimize the most money in 2024 tax returns

As tax season begins, getting your financials in order is important to maximize your tax return.

...

Bright Wealth Management

How to save money on retirement planning following 2024 election

PHOENIX -- With the 2024 election over, economic changes could impact how people plan for retirement as 2025 is on the horizon.

...

Sanderson Ford

Sanderson Ford’s Operation Santa Claus: Spreading holiday cheer through pickleball

Phoenix, AZ – Sanderson Ford, a staple in the Arizona community, is once again gearing up for its annual Operation Santa Claus charity drive.

Sean ‘Diddy’ Combs held without bail after indictment on on sex trafficking and racketeering charges