Combs, Sean

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      Sean Combs Must Remain in Jail Until Trial After Judge Denies Bail Appeal

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      The judge said Mr. Combs posed a risk of witness tampering and was a danger to the community while awaiting his sex trafficking and racketeering conspiracy trial.A federal judge on Wednesday ordered Sean Combs to remain in jail until his trial for sex trafficking and racketeering conspiracy, rejecting an appeal by the music mogul’s lawyers requesting that he be released on bail.Judge Andrew L. Carter Jr. said at a hearing in Lower Manhattan that Mr. Combs posed a risk of witness tampering and was a danger to the safety of the community. He rejected an unusual proposal from Mr. Combs’s legal team in which he would have remained at his mansion in Florida, monitored around the clock by a private security force. The lawyers had offered a $50 million bond for his release.Arguing that Mr. Combs was prone to violence, prosecutors spoke at length about a leaked surveillance video from 2016 in which he was seen physically assaulting Casandra Ventura, his former girlfriend, who is known as Cassie. She filed a sexual assault lawsuit against him last year that was quickly settled.The judge said “that video is quite disturbing,” after which Mr. Combs, seated between his lawyers, nodded several times.Marc Agnifilo, one of Mr. Combs’s lawyers, said his client should not be detained based on an assault from eight years ago that led him to go to rehab. “Mr. Combs has the unfortunate reality that the worst thing he ever did is on videotape,” the lawyer said.The government’s concern that Mr. Combs might intimidate witnesses was a theme of the hearing.“His influence makes it so difficult for witnesses to share their experiences and trust that the government can keep them safe from him,” said Emily A. Johnson, one of the prosecutors.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Sean Combs, Music Mogul Known as Diddy, Denied Bail on Sex Trafficking Charges

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      A day after his arrest, the music mogul known as Diddy was accused of running a “criminal enterprise” that threatened and abused women. He pleaded not guilty.Sean Combs, the embattled music mogul, was denied bail on Tuesday after pleading not guilty to charges of sex trafficking, racketeering conspiracy and transportation to engage in prostitution.In a federal indictment unsealed on Tuesday, Mr. Combs, 54, was described as the boss of a yearslong criminal enterprise that threatened and abused women, coercing them to participate against their will in drug-fueled orgies with male prostitutes and threatening them with violence or the loss of financial support if they refused.The 14-page indictment against Mr. Combs, a producer, record executive and performer who is also known as Diddy and Puff Daddy, came a day after he was arrested in a Manhattan hotel room, following an investigation that has been active since at least early this year. Prosecutors said Mr. Combs and his employees engaged in kidnapping, forced labor, arson and bribery, and kept firearms at the ready.In asking a magistrate to deny Mr. Combs’s request to be released on bail, prosecutors argued that he was a threat to the community. One of the prosecutors, Emily A. Johnson, called him a “serial abuser and a serial obstructer,” and said his wealth would make it easy for him to escape undetected. She noted that after Mr. Combs was arrested, law enforcement found what they suspected to be narcotics in his hotel room, in the form of pink powder.Mr. Combs’s lawyers suggested a $50 million bond. But Judge Robyn F. Tarnofsky denied their request, citing Mr. Combs’s anger issues and history of substance abuse, and ordered Mr. Combs detained while he awaits trial.“My concern,” the judge said, “is that this is a crime that happens behind closed doors.”As Mr. Combs walked out of the courtroom, he looked toward his supporters in the room, including his three adult sons, and put his hand on his heart.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Why Was Sean Combs Arrested? Read the Full Indictment.

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      commit at least two acts of racketeering activity in the conduct of the affairs of the Combs
      Enterprise.
      Notice of Special Sentencing Factor
      15. From at least in or about 2009, up to and including in or about 2018, in the Southern
      District of New York and elsewhere, as part of his agreement to conduct and participate in the
      conduct of the affairs of the Combs Enterprise through a pattern of racketeering activity, SEAN
      COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a “Diddy,” a/k/a “PD,” a/k/a “Love,” the
      defendant, agreed to, in and affecting interstate and foreign commerce, knowingly recruit, entice,
      harbor, transport, provide, obtain, advertise, maintain, patronize, and solicit by any means a person,
      knowing and in reckless disregard of the fact that means of force, threats of force, fraud, and
      coercion, as described in Title 18, United States Code, Section 1591(e)(2), and any
      combination
      of such means, would be used to cause the person to engage in a commercial sex act, in violation
      of Title 18, United States Code, Section 1591(a)(1) and (b)(1).
      (Title 18, United States Code, Section 1962(d).)
      COUNT TWO
      (Sex Trafficking by Force, Fraud, or Coercion)
      (Victim-1)
      The Grand Jury further charges:
      16.
      From at least in or about 2009, up to and including in or about 2018, in the Southern
      District of New York and elsewhere, SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a
      “Diddy,” a/k/a “PD,” a/k/a “Love,” the defendant, in and affecting interstate and foreign
      commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, advertised,
      maintained, patronized, and solicited by any means a person, knowing and in reckless disregard of
      the fact that means of force, threats of force, fraud, and coercion, as described in Title 18, United
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      Sean Combs, Music Mogul Known as Diddy, Is Arrested After Grand Jury Indictment

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      The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs’s representatives called him an “innocent man.”Sean Combs, the music mogul whose career has been upended by sexual assault lawsuits and a federal investigation, was arrested at a Manhattan hotel on Monday evening after a grand jury indicted him.The indictment is sealed and the charges were not announced but Marc Agnifilo, a lawyer for Mr. Combs, said he believed he was being charged with racketeering and sex trafficking.A statement from Mr. Combs’s legal team said they were disappointed with the decision to prosecute him and noted that he had been cooperative with the investigation and had “voluntarily relocated to New York last week in anticipation of these charges.”“Sean ‘Diddy’ Combs is a music icon, self-made entrepreneur, loving family man, and proven philanthropist who has spent the last 30 years building an empire, adoring his children, and working to uplift the Black community,” the statement said. “He is an imperfect person but he is not a criminal.”Damian Williams, the U.S. attorney for the Southern District of New York, said in a statement posted on social media late Monday that “we expect to move to unseal the indictment in the morning and will have more to say at that time.”Mr. Agnifilo said Mr. Combs had been arrested by officers with Homeland Security Investigations at about 8:30 p.m. at the hotel where he was staying, the Park Hyatt New York on 57th Street. It is expected he will be held overnight and then arraigned on Tuesday.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Sean Combs’s Legal Team Takes His Case to TikTok

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      As the music mogul faces civil lawsuits alleging sexual misconduct, one of his lawyers is defending him — in the court of social media.The typical playbook for a defense lawyer representing a celebrity facing damaging accusations often features a sharply worded denial, promises to eventually reveal all at trial, and perhaps a strategically placed tabloid pushback story.But lawyers defending the music mogul Sean Combs against a cascade of civil sexual misconduct claims have opened up a new strategic front: TikTok.On Tuesday, the singer Dawn Richard filed a new lawsuit against Mr. Combs, accusing him of threatening and groping her. Mr. Combs’s representatives responded with a somewhat traditional statement that called the lawsuit a “series of false claims” brought “in the hopes of trying to get a payday.”Then Teny Geragos hit TikTok. “All right, here we go again, Diddy sued by a former bandmate; I’m his lawyer and here’s why you should care,” Ms. Geragos, a member of the Combs defense team, said in a TikTok posted on Wednesday.Employing a popular format in which a creator speaks in front of various screenshots that help illustrate a point, Ms. Geragos walked viewers through several examples of Ms. Richard, who performed with the groups Danity Kane and Diddy — Dirty Money, expressing support for Mr. Combs. She pointed — literally — to friendly text messages between the plaintiff and defendant in 2020 discussing a possible future collaboration and played a clip from a video interview in which Ms. Richard spoke positively about her time working with Mr. Combs. One of the mogul’s sons, Justin Combs, shared the video to his Instagram.“We want to be able to respond to allegations where people are forming opinions,” Ms. Geragos said in an interview, noting that she is in her 30s and has grown up around social media. “I see where all of the misinformation spreads. I see it happening on people’s phones and in short one-minute clips.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Dawn Richard Sues Sean Combs, Alleging Threats and Groping

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      The lawsuit was filed by Dawn Richard, a member of groups assembled by Mr. Combs. A lawyer for Mr. Combs called the suit “manufactured” to get a “payday.”Dawn Richard, a singer who came to prominence on the MTV reality show “Making the Band,” filed a lawsuit on Tuesday against the music mogul Sean Combs, accusing him of threatening her, groping her and flying into “frenzied, unpredictable rages” while he oversaw her career.A former member of the now-defunct groups Danity Kane and Diddy — Dirty Money, which were both assembled by Mr. Combs, Ms. Richard detailed a litany of complaints from her time working with him, alleging a culture in which her boss would order her to strip down to her underwear, smack her behind, throw objects such as laptops and food, and at times fail to pay her for her work.In response to the lawsuit, a lawyer for Mr. Combs, Erica Wolff, said in a statement that Ms. Richard had “manufactured a series of false claims all in the hopes of trying to get a payday,” noting that the lawsuit came shortly before Ms. Richard is slated to release a new album.In the lawsuit, filed in federal court in Manhattan, Ms. Richard detailed several occasions from as far back as 2009 in which she said she witnessed Mr. Combs physically abuse his former girlfriend Cassie, whose lawsuit last year prompted a cascade of civil claims against Mr. Combs. Once, the lawsuit said, Ms. Richard saw Mr. Combs push Cassie, whose full name is Casandra Ventura, against a wall and choke her, then throw a hot pan of eggs at her.“On many occasions, Ms. Richard tried to intervene, offering Ms. Ventura support and encouragement to leave Mr. Combs,” the lawsuit says. The court papers accuse Mr. Combs of responding with threats such as “you want to die today” and “I end people.”This is the eighth sexual misconduct lawsuit that Mr. Combs has faced since Ms. Ventura sued last November; the two sides settled in one day. Mr. Combs, who is also facing a federal investigation into his conduct, has described the civil suits as “sickening allegations” from people looking for “a quick payday,” and his lawyers have been fighting them in court.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      For Some Sex Assault Accusers, This Local Law Has Become a Last Resort

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      The law, which underpins several civil suits against Sean Combs, is the only remaining tool for reviving older claims in New York.In New York, where state laws that extended the time to file sex abuse suits have lapsed, plaintiffs have found one remaining tool: Section 10-1105 of New York City’s administrative code.The provision, known as the Victims of Gender-Motivated Violence Protection Law, has provided the basis for recent lawsuits against the Aerosmith frontman Steven Tyler; the luxury real estate agents Tal and Oren Alexander; New York City’s Department of Correction; and the hip-hop mogul Sean Combs, who is a defendant in four.“This statute continues to provide an avenue of relief for survivors,” said Douglas Wigdor, a lawyer for a woman who sued Mr. Combs under the gender-motivated violence law, accusing him and two other men of gang-raping her in a New York recording studio in 2003. He has vehemently denied the allegations.Lawyers say they have been increasingly using the law, first passed by the City Council in 2000, since the expiration last year of the New York state law that had allowed for the filing of lawsuits over sexual abuse allegations even after the statute of limitations had passed. The state law, one of many adopted around the country in the wake of a surge in #MeToo complaints, led to more than 3,000 state court filings relating to claims that often dated back decades — in addition to thousands more filed under an earlier law for people who said they were sexually abused as children.Now plaintiffs are often relying on the city law that — because of a 2022 amendment — established a two-year window in which plaintiffs can sue over older allegations. That window closes at the start of March 2025, and the claims have to be related to events said to have occurred in New York City.In recent months, though, defense lawyers have mounted significant legal challenges to the city’s amendment. They have argued that the City Council infringed on the jurisdiction of state lawmakers, and in several cases, judges have issued decisions limiting the amendment’s scope.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      The N.Y. Law That Underpins Several Lawsuits Against Sean ‘Diddy’ Combs

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      The law, which underpins several civil suits against Sean Combs, is the only remaining tool for reviving older claims in New York.In New York, where state laws that extended the time to file sex abuse suits have lapsed, plaintiffs have found one remaining tool: Section 10-1105 of New York City’s administrative code.The provision, known as the Victims of Gender-Motivated Violence Protection Law, has provided the basis for recent lawsuits against the Aerosmith frontman Steven Tyler; the luxury real estate agents Tal and Oren Alexander; New York City’s Department of Correction; and the hip-hop mogul Sean Combs, who is a defendant in four.“This statute continues to provide an avenue of relief for survivors,” said Douglas Wigdor, a lawyer for a woman who sued Mr. Combs under the gender-motivated violence law, accusing him and two other men of gang-raping her in a New York recording studio in 2003. He has vehemently denied the allegations.Lawyers say they have been increasingly using the law, first passed by the City Council in 2000, since the expiration last year of the New York state law that had allowed for the filing of lawsuits over sexual abuse allegations even after the statute of limitations had passed. The state law, one of many adopted around the country in the wake of a surge in #MeToo complaints, led to more than 3,000 state court filings relating to claims that often dated back decades — in addition to thousands more filed under an earlier law for people who said they were sexually abused as children.Now plaintiffs are often relying on the city law that — because of a 2022 amendment — established a two-year window in which plaintiffs can sue over older allegations. That window closes at the start of March 2025, and the claims have to be related to events said to have occurred in New York City.In recent months, though, defense lawyers have mounted significant legal challenges to the city’s amendment. They have argued that the City Council infringed on the jurisdiction of state lawmakers, and in several cases, judges have issued decisions limiting the amendment’s scope.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More