What to Know
- Sean "Diddy" Combs, a hip-hop kingmaker and three-time Grammy winner who was arrested in New York City on Monday, has been indicted on federal sex trafficking and racketeering conspiracy charges, according to court papers unsealed in the Southern District of New York on Tuesday.
- According to the indictment, Diddy "abused, threatened and coerced women and others around him to fulfill his sexual desires, protect his reputation and conceal his conduct."
- He allegedly used his media empire as a criminal enterprise, "whose members and associates engaged in and attempted to engage in, among other crimes, sex trafficking, forced labor, kidnapping, arson, bribery and obstruction of justice."
- Combs pleaded not guilty to the federal charges and was denied bail. A conviction on every charge in the indictment would require a mandatory 15 years in prison with the possibility of a life sentence.
Sean “Diddy” Combs pleaded not guilty in court Tuesday to federal sex trafficking and racketeering charges. An indictment says the music mogul “engaged in a persistent and pervasive pattern of abuse toward women and other individuals.”
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. Read the indictment.
Over the past year, Combs has been sued by people who say he subjected them to physical or sexual abuse. He has denied many of those allegations, and his lawyer, Marc Agnifilo, said outside the courthouse Tuesday morning that Combs, 54, would plead not guilty and that he would “fight like hell” to get his client released from custody.
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Combs held without bail
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After Combs pleaded not guilty to the three federal charges he faces, the judge denied him bail, ordering the entertainment star be sent to jail while awaiting trial.
U.S. Magistrate Judge Robyn Tarnofsky announced the decision Tuesday after hearing lengthy arguments from prosecutors and Combs’ lawyers. His attorneys proposed that he be released on a $50 million bond to home detention with electronic monitoring, but the judge sided with prosecutors who argued that Combs not only posed a safety risk to the community, but also that he was a flight risk because of his wealth.
Combs showed few expressions and little emotion during the plea hearing, appearing solemn in a black T-shirt, sweatpants and Air Jordan sneakers. At least three of his sons and eight family members were in the courtroom for the hearing.
Prosecutors argue in court that Combs should remain jailed
Federal prosecutors have asked that Combs be jailed without bail, while his attorneys have proposed he be released on a $50 million bond.
In court Tuesday afternoon, Assistant U.S. Attorney Emily Johnson said the government is seeking Combs’ detention on “multiple bases,” including the severity of the charges against him and the potential punishment of life in prison. She argued that he is a flight risk and there is a risk of witness intimidation.
“Mr. Combs physically and sexually abused victims for decades,” Johnson said. “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.”
Combs enters a not guilty plea
Sean “Diddy” Combs has pleaded not guilty to federal sex trafficking and racketeering charges.
Combs stood up to enter his plea in a New York courtroom Tuesday. His hands were not cuffed but he held them behind his back.
An indictment unsealed Tuesday alleges Combs presided over a sordid empire of sexual crimes, coercing and abusing women for years while using blackmail and shocking acts of violence to keep his victims in line.
Comb's attorneys request Diddy's release on $50M bond
A motion for bail from Combs’ attorneys proposes he be released on a $50 million bond secured by his home in Miami.
The motion filed Tuesday also proposes his detention at home with GPS monitoring, with his travel restricted to federal districts in south Florida and southern New York.
The motion says Combs will turn over his passport and that he is attempting to sell his private jet. It says he has remained in the country even though there were no restrictions on his travel, and that his attorneys have kept authorities updated on his location.
It adds that “conditions at Metropolitan Detention Center in Brooklyn are not fit for pre-trial detention.”
Prosecutors describe Combs' alleged violence, including kidnapping and arson
Prosecutors say Combs repeatedly engaged in violence towards his employees and others.
In a court filing Tuesday, prosecutors say Combs and an unidentified co-conspirator kidnapped someone at gunpoint a few days before Christmas in 2011 in order to facilitate a break-in at another person’s home. They say multiple witnesses, police reports and other records corroborate the incident.
The detention memo also says that two weeks later, Combs' allies set fire to a vehicle by slicing open its convertible top and dropping a Molotov cocktail inside.
Prosecutors say police and fire department reports document the arson and that multiple witnesses heard Combs brag about his involvement.
Prosecutors say Combs is a flight risk
Prosecutors say Combs should be denied bail because he is a serious flight risk.
In a detention memo filed in court, prosecutors say Combs has “seemingly limitless resources” to flee, pointing out that his net worth is close to $1 billion, including over $1 million in personal cash on hand as of last December.
They said he has had a personal plane for international travel since 2019, along with multiple vehicles in multiple locations.
The letter says Combs “has the money, manpower, and tools” to flee without detection.
Prosecutors urge court to deny Combs bail
Prosecutors say the violence Combs exacted on his victims was so extreme that he should be denied bail.
In a detention letter written for the federal judge overseeing the music mogul's case, prosecutors described how Combs would assault women, employees and others “by throwing objects at them, choking them, pushing them, kicking them, and slamming them against walls and on to the ground.”
The letter says the violence was sometimes spontaneous and sometimes premeditated, including “resorting to kidnapping and arson when the defendant’s power and control were threatened.”
Prosecutors say Combs’ “disposition to violence cannot be reasonably prevented through bail conditions.”
The letter also says Combs should be denied bail because he has already reached out to potential witnesses in the case and that further attempts at witness tampering are likely.
Prosecutor says Combs was enabled by staff in his alleged crimes
U.S. Attorney Damian Williams says Combs did not act alone.
During a news conference Tuesday, Williams said Combs’ security and household staff, as well as operators high up in the music industry were complicit. Williams says they cleaned up damaged hotel rooms and "delivered large quantities of cash to Combs to pay for the commercial sex workers.”
Williams says the investigation is ongoing, and is urging "anyone with information about this case to come forward and to do it quickly.”
US Attorney says he wants Diddy detained ahead of trial
U.S. Attorney Damian Williams, whose office is bringing the case against Sean “Diddy” Combs, says the music mogul led a criminal organization that carried out kidnapping, forced labor and sex trafficking, among other crimes.
Speaking at a news conference Tuesday, Williams said authorities will seek to have Combs detained while he awaits trial.
He spoke before a display board showing images of some of the items recovered in searches of Combs’ homes in Los Angeles and Miami in March, including AR-15s and a drum magazine containing dozens of rounds of ammunition. He says agents also seized electronic devices that contain images and videos of sexual encounters.
Williams says: “Combs led and participated in a racketeering conspiracy that used the business empire he controlled to carry out criminal activity, including sex trafficking, forced labor, kidnapping, arson, bribery, and the obstruction of justice.”
Combs' lawyer, Marc Agnifilo, has said he will fight to keep his client free. He says Combs is innocent and will plead not guilty.
Cassie Ventura declines to comment on Combs’ indictment
Comb’s former longtime girlfriend, whom he was seen attacking in a March 2016 security video, has declined to comment on the federal case against him.
Douglas Wigdor, an attorney for the singer Cassie Ventura, said in a statement released before Combs was due to appear in court Tuesday that neither he nor his client have anything to say on the matter.
Wigdor says: “We appreciate your understanding and if that changes, we will certainly let you know.”
Ventura reached a settlement with Combs last November, one day after filing a lawsuit containing allegations of beatings and abuse by the music producer.
Combs' Lawyer says Diddy is innocent
Outside the Manhattan courthouse early Tuesday, Combs’ lawyer, noted that his client came to New York City voluntarily because they knew the charges were coming.
Marc Agnifilo said: “Not a lot of defendants do that. He came to New York to, to basically engage the court system and start the case.”
Though the indictment was not unsealed at the time of his comments, Agnifilo said they know what the charges will be and that Combs is “innocent of these charges.” He vowed to “fight like hell” to get Combs released from federal custody.
Prosecutors say injuries of Combs' victims sometimes took weeks to heal
The indictment alleges Combs hit, kicked and threw objects at victims, and sometimes dragged them by their hair, causing injuries that often took days or weeks to heal. It says Combs also threw people around, choked and shoved them.
Prosecutors say his employees and associates witnessed his violence and, rather than intervening, helped him cover it up, including by preventing victims from leaving, and locating and contacting victims who attempted to flee.
Authorities say Combs was the head of a criminal enterprise
The indictment describes Combs as the head of a criminal enterprise that engaged or attempted to engage in activities including sex trafficking, forced labor, interstate transportation for purposes of prostitution, drug offenses, kidnapping, arson, bribery and obstruction of justice.
He’s accused of striking, punching and dragging women on numerous occasions, throwing objects and kicking them, and enlisting his personal assistants, security and household staff to help him hide it all.
