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Diddy indictment: Music mogul denied bail following indictment

  • Indictment comes months after homes were raided
  • Combs was arrested Monday in Manhattan
  • Music mogul has been accused of sexual misconduct in civil lawsuits

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(NewsNation) — A judge denied bail for music mogul Sean “Diddy” Combs, remanding him to custody pending trial on charges including racketeering conspiracy and sex trafficking

Federal prosecutors Tuesday unsealed an indictment against Combs alleging he abused, threatened and coerced women to fulfill his sexual desires. He pleaded not guilty in court Tuesday afternoon.

“There has been significant violence, and weapons around. Also coercion of witnesses, even gentle coercion, can be effective,” the judge told NewsNation. “The type of behavior we’re talking about happens behind closed doors ,,, I cannot release him.”

Diddy’s defense said they will appeal the decision to hold the rapper without bail. The next hearing is scheduled for 3:30 p.m. ET Wednesday at the same court room.

Why was Diddy arrested?

Combs was arrested Monday in Manhattan and is facing federal charges of racketeering conspiracy, sex trafficking by force, fraud or coercion and transportation to engage in prostitution.

In a news conference Tuesday, prosecutors said will request Combs be held in while he awaits trial. They also said they are not taking anything off the table when it comes to additional arrests as part of the racketeering charge.

When asked if they were concerned about Combs’ safety in prison, citing the suicide of Jeffrey Epstein, prosecutors said they did not see a connection between the two situations and believe the facts of the case warrant detention.

Diddy allegedly ran criminal enterprise

Prosecutors allege Combs used the resources of his music empire to create “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.”

Prosecutors characterize Combs as having a pattern of abusing women and detailed allegations of assault, abuse and prostitution. They also accuse him as having used his employees to help him engage in these activities. The indictment also accuses him of being violent toward employees and witnesses and using bribery to ensure silence.

The indictment also says Combs will have to forfeit any and all assets acquired or maintained as a result of his alleged criminal acts. The indictment also demands he forfeit any property and personal used to commit the crimes he is alleged to have participated in.

An image of evidence from the Sean "Diddy" Combs investigation.
Evidence collected as part of the investigation into Sean “Diddy” Combs.

Diddy accused of deception, ‘Freak Offs’

The indictment alleges Combs would often lure women in with promises of a romantic relationship before using intimidation and threats to get them to engage in prostitution.

Those acts allegedly include what are termed “Freak Offs,” produced performances where victims would be drugged and directed to engage in sex acts with male sex workers for an extended period of time, during which they were filmed. Combs allegedly kept some of the videos, sometimes without the victims’ knowledge. According to the indictment, Combs and the victims often required IV fluids afterward due to physical exertion.

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Prosecutors say victims believed they couldn’t refuse to do as Combs asked without financial or job security risks or experiencing emotional or physical abuse. Combs and others are also said to have carried firearms used to intimidate others.

Diddy’s arrest

Combs was arrested Monday in Manhattan after a grand jury indicted him on charges that — until Tuesday — were unknown to the public, his attorney Marc Agnifilo confirmed.

“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,” Agnifilo said in a statement Monday.

NewsNation has obtained an exclusive picture of P. Diddy with his attorney and his son in Central Park on Friday, Sept. 13.
NewsNation has obtained an exclusive picture of P. Diddy with his attorney and his son in Central Park on Friday, Sept. 13.

Diddy’s properties raided

The charges come nearly six months after federal Homeland Security agents and other law enforcement searched Combs’ properties in California and Florida. The sweep was part of an ongoing sex trafficking investigation by New York federal authorities, NewsNation local affiliate WPIX confirmed at the time.

Rumors have circulated about Combs for decades, and allegations of sexual misconduct began surfacing in civil lawsuits late last year. His former girlfriend, R&B singer Casandra “Cassie” Ventura, sued Combs in November 2023, alleging in New York federal court that he brought her into his “ostentatious, fast-paced, and drug-fueled lifestyle” when she was 19 and he was 37. The singer detailed a yearslong relationship that she said included beatings and sexual assault, alleging that a pattern of abuse began as soon as the relationship started.

  • A property belonging to rapper Sean "Diddy" Combs is seen from the water during a search by federal law enforcement agents, Monday, March 25, 2024, on Star Island in Miami Beach, Fla. (AP Photo/Rebecca Blackwell)
  • A law enforcement officer leads out a canine as federal agents stand at the entrance to a property belonging to rapper Sean "Diddy" Combs, Monday, March 25, 2024, on Star Island in Miami Beach, Fla. Two properties belonging to Combs in Los Angeles and Miami were searched Monday by federal Homeland Security Investigations agents and other law enforcement as part of an ongoing sex trafficking investigation by federal authorities in New York, two law enforcement officials told The Associated Press. (AP Photo/Rebecca Blackwell)

Combs’ attorney Ben Brafman said he “vehemently denies” the allegations.

Ventura and Combs settled the suit quickly — but allegations continued to surface.

A 2016 surveillance video circulated in May showed Combs attacking the singer in a California hotel.

In court Tuesday, Combs’ attorney claimed the singer had gone through Combs’ phone and found evidence of him with other women. The attorney claims she hit Combs while he was asleep and took his clothes and ran, which is when the video allegedly picks up.

Diddy faces multiple lawsuits

In late November and early December 2023, Combs was accused of sexually assaulting and attacking multiple women in the decade spanning the early 1990s and 2003.

By July 4 of this year, Combs was named in a 10th civil suit alleging sexual misconduct. Later that month, the man charged in rapper Tupac Shakur’s 1996 killing said Combs allegedly offered $1 million for the hip-hop legend’s murder. Despite longstanding speculation about Combs’ potential involvement in Shakur’s death, he hasn’t been named in any investigation connected to the killing.

Most recently, a judge in a separate case ordered Combs to pay a $100 million default judgment after he failed to dispute a Michigan inmate’s sexual assault allegations. Combs filed a request to vacate that order last week.

Read the indictment below:

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Crime

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