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Sean “Diddy” Combs is charged with multiple federal crimes. Lawyers in the United States say this may be just the beginning


Sean “Diddy” Combs is charged with multiple federal crimes. Lawyers in the United States say this may be just the beginning

Lavish parties, guns, sex toys and celebrity are all part of Sean “Diddy” Combs' story, but it is his alleged crimes that have shocked the United States and the world.

Mr. Combs, 54, is currently in prison, where he is expected to remain until his trial in May 2025 on three criminal charges: racketeering conspiracy, sex trafficking and transportation to engage in prostitution.

Mr. Combs has denied all allegations made against him.

Former U.S. Attorney Mitchell Epner and civil attorney Lisa Bloom say these allegations may only be scratching the surface.

“It's virtually impossible to create a graph of the entertainment industry where everyone you've ever heard of isn't within two degrees of Sean Combs,” Mr. Epner told 7:30.

“Virtually everyone you've ever heard of in the music industry or the film industry has some level of concern that they might be the next person to be accused or the next person to be found out as a victim.”

A prison in Brooklyn, New York.

The Metropolitan Detention Center in Brooklyn is said to be notorious for violence. (Reuters: Mike Segar)

Mr. Epner also believes music mogul Mr. Combs could spend the rest of his life in prison, which is the maximum sentence for the charges against him.

Ms Bloom – a lawyer representing singer Dawn Richard in a civil case against Mr Combs – says the number of people who may have been complicit could be staggering.

“We allege in our complaint, filed a week before the government filed its criminal complaint, that there were many people and organizations who enabled it, who were complicit, who helped it, who financed it, who turned a blind eye to what was going on “went on,” she said at 7:30 p.m.

“This could well rival or even exceed the horrors of the Jeffrey Epstein case.”

Infamous raids, infamous prison

The prison where Mr. Combs is housed is the infamous Metropolitan Detention Center in Brooklyn. Mr. Epner says the prison has earned its fearsome reputation.

“It’s rat infested and dangerous,” he said at 7:30 p.m.

“Inmates are often stabbed and murdered in other ways. Even when you compare it to other American prisons and jails, it is an extraordinarily bad place.”

Mr. Combs' legal team has attempted multiple times to obtain bail for his client, even though he had offered a bond of nearly $75 million.

Sean Combs, wearing a black jacket, looks neutral on camera in front of taped logos.

Sean “Diddy” Combs is currently in prison. (AP: Mark Von Holden)

Mr. Combs has been in prison since his arrest in New York.

Earlier this year, federal agents from Homeland Security Investigations searched his properties in Miami and Los Angeles.

What they found shocked many and included firearms with serial numbers filed off.

“Large amounts of various medications were found,” said Mr. Epner.

“Everything from GHB… to all types of recreational drugs.

“In addition… over 1,000 bottles of baby oil were found and… also a truly astounding number of sex toys, literally over 700.”

The basis for other civil allegations against Mr. Combs are allegations of sexual control and abuse.

It was at his infamous “white parties” held at his lavish estate in the Hamptons, New York, that many of the allegations against Mr. Combs originated.

An aerial view of Sean Combs' LA home, seen during a raid by federal law enforcement agents.

Sean “Diddy” Combs’ LA home was raided by federal agents. (Getty Images)

He is said to have forced and threatened victims into sexual acts during alleged “freak-off” sex performances.

“It was reported that these freak offs, which took place in very large, day-long, basically public sex shows, were under the influence of drugs and were only known to a portion of the people who were there, to the very fancy white parties,” said Mr. Epner.

In addition to the federal charges, Houston-based attorney Tony Buzbee recently announced that his firm is representing 120 people who claim to have been victims of Mr. Combs.

At the time of the alleged events, several of them were said to be minors.

“Abuse, harassment, discrimination”

A woman in a red feather dress on a red carpet.

Dawn Richard has accused Sean Combs of sexual assault and “inhumane treatment.” (Reuters: Mario Anzuoni)

Singer Dawn Richard first met Mr. Combs more than 20 years ago when she was a contestant on the television show “Making the Band.”

She has also filed a civil lawsuit against him.

Ms Richard says she was forced to attend these parties and perform their hits to guests.

She claims her cell phone was taken away so she couldn't leave without his knowledge, and says underage men and women were invited by Mr. Combs to attend these parties, take drugs and engage in sexual acts.

“It was a major breakthrough in her musical career,” Ms. Richards’ lawyer Lisa Bloom told 7.30.

“Then, a few years later, she was chosen to be in a second band called Diddy Dirty Money, which involved Sean Combs, and she has worked with him on and off ever since.”

The lawsuit, filed by Ms. Bloom on behalf of Ms. Richard, alleges that Mr. Combs treated her “inhumanely” by forcing her to work for up to 48 hours at a time, depriving her of food and sleep, and sexually harassing her She worked with him in the trio group Diddy Dirty Money for two years.

A man stands between two women and puts his arms around their shoulders.

Diddy Dirty Money members Dawn Richard, Sean Combs and Kalenna Harper in 2010.

(Reuters: Brendan McDermid)

The lawsuit alleges that Mr. Combs regularly barged into her dressing room while she was getting dressed and groped her without consent. It is also alleged that he tried to touch Ms Richard's buttocks and breasts and disguised this by describing to her stylist what he thought she should wear.

“These involve a variety of claims ranging from sexual abuse, sexual harassment, gender discrimination and breach of contract to copyright infringement,” Ms Bloom said.

“These are allegations that relate to the fact that she was not adequately paid for the work she did with Mr. Combs.”

Ms. Richard was 21 when she auditioned for the third season of “Making the Band.” She was a fan favorite and formed the girl group Danity Kane with members Aubrey O'Day, Aundrea Fimbres, D Woods and Shannon Bex.

Mr. Combs showed great interest in her during filming, calling her “extraordinary” while she danced on stage and announcing he still wanted to work with her while firing other band members toward the end of the series.

Danity Kane officially disbanded in 2020, but Mr. Combs continued to work with Ms. Richard through her group Diddy Dirty Money, which also included singer Kalenna Harper.

Inspired by his former partner

It was the abuse Mr Combs subjected his ex-partner Cassie Ventura to that inspired Ms Richard to come forward with her story.

Cassie Ventura and Sean Combs at the 2018 Met Gala in New York City.

Cassie Ventura and Sean Combs at the 2018 Met Gala. (Getty: John Shearer)

“Although this case was settled the very next day, we can all read the allegations in the complaint and it was very inspiring and very moving for Dawn, who knew Cassie and claims in her complaint that she witnessed some of the incidents.” as far as Cassie and Kim Porter and others are concerned,” Ms. Bloom said.

Ms Ventura was a singer and model formerly known as Cassie – she first met Mr Combs when she signed to his record label in 2007.

In a scathing New York lawsuit filed last year, she claimed the mogul abused her during their decades-long relationship that began when she was 19.

Cassie Ventura wears big sparkly earrings and a neutral expression on the red carpet.

Cassie Ventura claimed Sean Combs abused her during their relationship. (AP: Evan Agostini)

In May this year, surveillance footage from inside a hotel corridor was released showing Mr Comb grabbing Ms Ventura by the neck and slamming her to the carpet before trying to drag her.

Days after the video surfaced, he apologized on his Instagram page.

“It's so hard to think about the darkest times in life. But sometimes you have to do that. I was at the end. I mean I've hit rock bottom,” he posted.

“When the horrific video came out of Cassie Ventura being beaten by Sean Combs, it inspired (Dawn) even more,” Ms. Bloom said.

Sean "Diddy" Combs wore a suit and bow tie and didn't smile

Sean Combs has denied all allegations made against him. (REUTERS/Danny Moloshok)

Mr. Epner believes one of the main reasons Mr. Combs will remain behind bars is to protect Ms. Ventura.

“The danger to the community was intimidation of witnesses,” he said.

“The video released earlier this year of Mr. Combs hitting his then-girlfriend Cassie in a California hotel had a huge impact.

“It demonstrated a propensity for extreme violence, a danger to the community, and it is also widely believed that victim number one is Cassie.”

“So if there is a videotape showing the defendant brutally beating the key witness, that contributes significantly to the denial of bail.”

Regard 7.30amMonday to Thursday at 7:30 p.m ABC view and ABC TV.

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