You’ve all heard about Diddy, the hip-hop mogul who’s been making headlines since the ’90s. But forget “Mo Money Mo Problems” – these days, he has been been branded “Mo Raids Mo Lawsuits.” Sean “Diddy” Combs has traded in his producer’s chair for a hot seat in the latest federal investigation.
Here is everything you need to know about Diddy, the allegations against him, and where it all begun.
P Diddy Allegations: “Where It All Started”
Sean “Diddy” Combs has been embroiled in a series of serious civil allegations since November 2023. These accusations span a range of offenses, including rape, sexual assault, and forced drugging, painting a disturbing picture of the rapper’s alleged behavior over several decades.
The catalyst for this wave of allegations was a lawsuit filed by Combs’ former girlfriend, R&B singer Cassie Ventura.
In her groundbreaking legal action, Ventura accused Combs of subjecting her to a decade-long ordeal of trafficking, rape, drug abuse, and severe physical violence.
This initial lawsuit opened the floodgates for numerous other accusers to come forward with their own harrowing stories.
Timeline of All Allegations Against Diddy
November 16, 2023: The First Lawsuit
- Cassie Ventura files a $30 million lawsuit against Combs, alleging rape in 2018 and years of abuse.
- She claims Combs exerted “complete control” over her personal and professional life.
November 17, 2023: Swift Settlement
- Ventura’s lawsuit is settled just one day after filing for an undisclosed amount.
- Ventura states she chose to “resolve this matter amicably.”
- Combs’ attorney denies wrongdoing, maintaining it’s not an admission of guilt.
November 23, 2023: More Accusations Surface
- Joie Dickerson-Neal files a lawsuit alleging Combs drugged and sexually assaulted her in 1991 while she was a college student.
- An anonymous plaintiff accuses Combs and Aaron Hall of rape in 1990 or 1991 after an MCA Records event.
December 6, 2023: Gang Rape Allegation
- An unnamed woman accuses Combs of participating in her gang rape in 2003 when she was 17.
- Diddy denied the allegations terming them accusers as “individuals looking for a quick payday.”
February 26, 2024: Producer’s Lawsuit and Celebrity Implications
- Producer Rodney “Lil Rod” Jones files a lawsuit with explosive allegations:
- Claims of being subjected to unwanted sexual advances at Combs’ direction.
- Alleges Combs hosted “sex-trafficking parties” with underage women and illegal drugs.
- Implies record executives benefited from access to celebrities, controversially mentioning Prince Harry (who is not accused of wrongdoing).
May 19, 2024: Video Evidence Surfaces
- CNN obtains a 2016 video showing Combs attacking Cassie Ventura in a hotel hallway.
- Ventura speaks out, stating domestic violence “broke” her.
- Combs later apologizes for his actions in the video.
May 22-24, 2024: New Lawsuits Filed
- Crystal McKinney, a former model, accuses Combs of drugging and sexually assaulting her in 2003.
- April Lampros files a lawsuit alleging multiple instances of sexual assault and rape between 1995 and 2001.
May 29, 2024: Federal Investigation Developments
- Reports suggest federal investigators may bring Combs’ accusers before a grand jury.
- Most plaintiffs have already been interviewed by investigators, potentially indicating forthcoming charges.
September 16-17, 2024: Criminal Charges and Arrest
- Combs is arrested in Manhattan following a grand jury indictment.
- Charges include racketeering, sex trafficking, and transportation to engage in prostitution.
- Additional accusations surface, including alleged arson targeting Kid Cudi’s car.
September 24, 2024: Incarceration and New Lawsuit
- Combs is reportedly sharing a unit with Sam Bankman-Fried at the Metropolitan Detention Center in Brooklyn.
- Thalia Graves files a federal lawsuit alleging rape by Combs and Sherman in 2001.
September 26-27, 2024: Documentary Release and Ongoing Allegations
- A documentary addressing the allegations against Combs is released on Tubi.
- A new Jane Doe lawsuit accuses Combs of drugging and raping her on multiple occasions, resulting in pregnancy.
What Did Diddy Do to Kim?
A purported memoir by Kim Porter, the late partner of Sean “Diddy” Combs, has recently come to light, bringing forth a series of grave allegations against the renowned rapper.
This development follows Combs’ arrest on sex trafficking charges, adding another layer of complexity to the unfolding legal saga surrounding the music mogul.
Key Details of the Memoir
Title: “Kim’s Lost Words: A Journey for Justice from the Other Side…”
Content: Reportedly composed of diary entries
Publisher: Chris Todd, a Los Angeles producer
Timing: Released just days before Combs’ indictment
Current Status: Amazon bestseller
The book, which claims to be based on Porter’s personal diary entries, has become a focal point of public interest, raising further questions about the circumstances leading to Combs’ recent arrest.
Background on Kim Porter and Sean “Diddy” Combs
Kim Porter, who passed away in 2018, shared four children with Combs. Their relationship spanned several years and was often in the public eye.
According to reports, Porter allegedly maintained a diary that she saved on a flash drive and entrusted to friends before her death. This diary would later form the basis of the controversial memoir.
Disturbing Allegations Revealed in the Memoir
The book contains a series of shocking claims about Combs’ personal life and behavior, including:
1. Child Sexual Abuse: The memoir alleges instances of child sexual abuse, though specific details are not provided in this summary.
2. Physical Violence: Multiple accounts of physical abuse against Kim Porter are described. These allegations gain credibility in light of Combs’ known history of violence, including a recently leaked video showing him assaulting ex-partner Cassie Ventura.
3. Infidelity: The book reportedly details Combs’ unfaithful behavior during his relationship with Porter.
4. Possession of Illicit Material: Claims are made regarding Combs’ possession of sex tapes involving young people.
Specific Incidents of Alleged Abuse
The memoir recounts several disturbing incidents. The first instance of physical violence, allegedly occurred after Porter refused to use a strap-on on Combs.
There was also an incident at Porter’s apartment where Combs reportedly slammed her to the ground and threatened her with a gun, saying,
“You’re mine. You don’t have a choice in that now. I can’t live without you.”
It’s crucial to note that the authenticity of these claims remains unverified. In July, Kim Porter’s close friend Eboni Elektra addressed rumors on Instagram, stating that there was no book in progress, despite claims that Porter was writing one before her death from pneumonia in 2018.
Why Has Combs Been Denied Bail?
Following his arrest, Combs has been denied bail despite his lawyers offering a substantial $50 million (£37.8 million) bail package.
The proposed deal included release to home detention, GPS monitoring, and strict limitations on visitors. Prosecutor Emily Johnson argued against Combs’ release, citing a long history of intimidating accusers and witnesses.
She also cited text messages from women alleging forced participation in “Freak Offs” and subsequent threats to leak explicit videos. Concerns about the defense team “minimizing and horrifically understating” Combs’ propensity for violence
US District Judge Andrew L. Carter denied bail, stating that the government had proved “by clear and convincing evidence that there is no condition or set of conditions” that would ensure community safety and prevent witness tampering.
Why Were Diddy’s Homes Raided?
The federal raids on Sean “Diddy” Combs’ properties in Miami and Los Angeles were directly connected to an ongoing investigation that culminated in his federal indictment.
These actions by law enforcement came in the wake of several civil sexual assault lawsuits filed against Combs in recent months. Combs’ legal representation strongly denied these claims, stating,
“We have overwhelming, indisputable proof that his claims are complete lies.”
Where Was Diddy During the Raid?
While the exact location of Combs during the initial searches remains unclear, TMZ published videos and images that appear to show him walking around the Miami-Opa Locka Executive Airport and coming face-to-face with federal authorities at the airport.
This encounter occurred just hours after the raids on his homes began. During this time, Brendon Paul, described in a lawsuit as Combs’ “mule,” was charged with possession of cocaine, possession of “marijuana candy.”
Paul later pleaded not guilty to these charges.
What Was Found in Diddy’s Houses?
The federal investigation against Combs heavily focuses on the items discovered during the March raids of his Miami and Los Angeles residences. On September 18, the New York Post published a report detailing the findings, based on information from an agent who participated in the Miami search and seizure.
Key Discoveries:
Law enforcement reportedly seized curious items from the raid of Diddy’s Miami and Los Angeles homes. These items were linked to sexual abuse allegations against Diddy. They include;
1. Sex-Related Items
- Rooms filled with sex toys
- Bondage gear
- Lingerie
2. Hidden Cameras
- Allegedly used to record drug-fueled sex marathons
- These events were reportedly dubbed “freak offs” by Combs
3. Surveillance System
- The source stated: “So if you were in those sex parties, you were being recorded from every possible angle, including angles you wouldn’t have known about.”
- Combs could reportedly watch the activities remotely on his phone or cast it onto a TV in another part of the house.
4. “Freak Off” Supplies
- The indictment mentions the seizure of various narcotics and more than 1,000 bottles of baby oil and lubricant
- Videos of the “freak offs” were also discovered
Where is P Diddy Now?
As of the latest reports, Combs is in federal custody. He is being held at Brooklyn’s Metropolitan Detention Center (MDC). He is also reportedly under suicide watch as a preventative measure due to the shock of his arrest.
Prior to his arrest in New York, he appeared to maintain a low profile. Here’s a timeline of his recent activities and sightings:
Early Summer 2024
TMZ reported photos of Combs white-water rafting in Jackson Hole, Wyoming.
Douglas Wigdor, attorney for singer Cassie Ventura, commented:
“I don’t think white water rafting will prepare him for the choppy waters that lie ahead.”
Timeline of All Allegations Against Diddy Infographic
Ongoing Legal Situation
The situation continues to evolve, with Combs now in federal custody facing serious charges. The raids on his properties and the subsequent findings have significantly escalated the legal challenges he faces, transforming what began as civil lawsuits into a federal criminal case.