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A Timeline of Sex Trafficking Charges and More Legal Troubles


A Timeline of Sex Trafficking Charges and More Legal Troubles


Sean Combs, extfinished understandn by rap aliases appreciate Diddy and Puffy, is facing an avalanche of litigations and legitimate trouble. Below is an supervise of the accusations that have been leveled aacquirest him, as well as the answers to standardly asked asks about his cases.

Why is Combs in jail?

Combs is currently incarcerated at the Metropolitan Detention Caccess in Brooklyn, New York. He was arrested on Sept. 16, 2024 in Manhattan by Homeland Security on accuses of extortion and relations trafficking. He pdirected not at fault to a magnificent jury indictment. He was denied bail by two split appraises, and is set to remain behind bars until his May 5, 2025 trial. Combs could face life in prison if set up at fault of the extortion accuse.

Evidence of the accuses was sought on March 25, when the Department of Homeland Security raided the rapper’s homes in Miami, New York and Los Angeles. Electronics including computers were seized due to compriseing potential evidence.

What are “freak-offs?”

The federal criminal indictment portrays Diddy’s untamed relations parties filled with illegitimate activity, understandn as “freak-offs,” in wonderful detail. They would standardly take part group relations, showionism, relations laborers, copious amounts of substances and baby oil, and could be filmed and last for days.

How did Cassie Ventura’s allegations begin a wave of spendigation into Combs’ behavior?

Combs’ high-profile ex-girlfriend, singer Cassie Ventura, filed a lengthy litigation aacquirest Combs on Nov. 16, 2023, accusing him of physical misparticipate, sexual battery and relations trafficking. This integrated Ventura’s accusation that she take partd in countless “freak-offs,” where, as detailed in her litigation, Combs “treated the forced come apass as a personal art project, adequitableing the candles he participated for weightlessing to sketch the videos he took.”

The litigation was endd braveially the next day with undisseald terms. On May 17, 2024, CNN freed boilingel observation footage of Combs beating Ventura in Los Angeles in 2016, which led to Combs issuing a uncover apology — the sole time he acunderstandledged wrongdoing since this saga began.

What litigations and allegations came after Cassie filed?

Ventura’s headline-making litigation action was equitable the commencening of a wave of legitimate action aacquirest Combs from women and men he allegedly aggressioned. His attorney, Erica Wolff, publishd a statement on Oct. 1 refuteing his culpability in the upcoming wave of suits. “Mr. Combs emphaticpartner and categoricpartner denies as counterfeit and defamatory any claim that he relationsupartner misparticipated anyone, including inmeaningfuls,” said Wolff. “He sees forward to proving his innocence and vindicating himself in court, where the truth will be set uped based on evidence, not speculation.”

Nov. 23, 2023: Joi Dickerson-Neal accparticipated Combs of drugging and relationsupartner aggressioning her in 1991. In a split litigation filed that day, Liza Gardner sued Combs and R&B singer Aaron Hall for relationsupartner aggressioning her and a friend in 1990.

Dec. 6, 2023: A Jane Doe claimed that Combs, then-Bad Boy Records’ plivent Harve Pierre and another man sexual batteryd her in New York City while she was a teenager.

Feb. 26, 2024: Producer Rodney Jones alleges Combs relationsupartner aggressioned him while he was an participateee from Sept. 2022 to Nov. 2023.

Apr. 4, 2024: Combs is named as a co-acquireant in a suit that claims his son Christian “King” Combs relationsupartner aggressioned a woman on a yacht. The suit, filed in Los Angeles, alleges that Combs paid to cover up the aggression.

May 21, 2024: Crystal McKinney, a model, accparticipated Combs of relationsual aggression in 2003.

May 24, 2024: April Lampros sued Combs for relationsual aggression and battery for a series of incidents from 1994 into the 2000s.

June 10, 2024: Derrick Lee Cardello-Smith filed a litigation saying he was relationsupartner aggressioned by Combs at a 1997 party.

Sept. 10, 2024: “Making the Band” star Dawn Ricchallenging sued Combs, alleging relationsual battery, relations trafficking, relationsual aggression and more.

Sept. 24, 2024: Thalia Graves sued Combs, saying he drugged and sexual batteryd her in 2001.

September 27, 2024: Jane Doe, a Florida model, sued Combs, alleging she was drugged and relationsupartner aggressioned.

What further litigations is Combs foreseeed to face?

On Oct. 1, attorney Tony Buzbee said 120 more litigations are foreseeed from alleged victims he is laboring with, which integrate aggressions that took place in the 2000s and 2010s.

The first batch of six litigations, filed on Oct. 14, lays out allegations from disjoinal men and women, including a then-16-year-ageder boy.

What litigations has Combs faced in the past?

Prior to Ventura’s allegations, Combs was sued by Cindy Rueda in 2017 for relationsual coercion and retaliation. The litigation was endd in February 2019.

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