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Published 11:58 IST, September 17th 2024

Sean 'Diddy' Combs Arrest And Abuse Allegations: A Timeline Of Key Events

The major move comes ten months after allegations of sexual and other abuse against the music mogul, and an announcement from prosecutors that he was being investigated for sex trafficking.

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Sean Diddy Combs was taken into federal custody in New York on Monday
Sean Diddy Combs was taken into federal custody in New York on Monday | Image: AP

Sean “Diddy” Combs has been arrested by federal authorities in New York after a grand jury indictment, which prosecutors plan to ask a judge to unseal. The major move comes 10 months after allegations of sexual and other abuse against the music mogul, and an announcement from prosecutors that he was being investigated for sex trafficking.

Here is a look at the key events that have unfolded since late last year.

Cassie says in a lawsuit that Combs subjected her to years of abuse, including beatings and rape. Cassie, whose legal name is Cassandra Ventura, signed to Combs' label in 2005, and the two were on-again-off-again romantic partners for more than a decade starting in 2007. The lawsuit filed in federal court says Combs was “prone to uncontrollable rage” and subjected her to “savage” beatings. It says he plied her with drugs, forced her to have sex with other men, and raped her in her home as she was trying to end the relationship in 2018. Combs, through his attorney, “vehemently denies” the accusations.

With staggering speed, Ventura's lawsuit is settled the day after it is filed. The terms of the agreement are kept confidential. “We have decided to resolve this matter amicably," Combs says in a statement. "I wish Cassie and her family all the best. Love.”

Two more women accuse Combs of sexual abuse in lawsuits filed on the eve of the expiration of the Adult Survivors Act , a New York law permitting victims of sexual abuse a one-year window to file civil action regardless of the statute of limitations. The lawsuits, filed by Joi Dickerson and another woman who was not named, allege acts of sexual assault, beatings and forced drugging in the early 1990s by Combs, then a talent director, party promoter and rising figure in New York City’s hip-hop community. Combs' attorneys call the allegations false.

Combs temporarily steps down as chairman of his cable television network, Revolt, because of the wave of sexual abuse allegations. It would be one of several business setbacks for Combs brought on by the lawsuits.

A woman alleges in another lawsuit that in 2003 when she was 17, Combs and two other men raped her. The lawsuit filed in federal court in Manhattan says she was living in a Detroit suburb and was flown to a New York studio, where she was given drugs and alcohol that made her incapable of consenting to sex, and the men took turns raping her.

The same day, Combs posts a statement on Instagram broadly denying all the allegations in the mounting series of lawsuits. “I did not do any of the awful things being alleged,” the post says. "I will fight for my name, my family and for the truth.”

A music producer files a lawsuit alleging Combs sexually assaulted him and forced him to have sex with prostitutes. The lawsuit gives a long list of potentially illegal activities dealing with drugs and sex that the producer says he witnessed. A lawyer for Combs calls the allegations “pure fiction.”

Homeland Security Investigations serves search warrants in early morning raids on Combs’ homes in Los Angeles and Miami in what officials tell The Associated Press is a sex-trafficking investigation. Combs was at one of his homes in Miami at the time. His two sons, at his home in Los Angeles, were handcuffed during the search, Combs' attorneys said. Officials did not say whether the raids were prompted by the civil lawsuits, but Combs' attorneys said they believed they were.

Combs’ lawyer calls the raids “a gross use of military-level force” and says Combs is “innocent and will continue to fight” to clear his name. The attorney, Aaron Dyer, says there is "no excuse for the excessive show of force and hostility exhibited by authorities or the way his children and employees were treated.”

A lawsuit that names Combs as a co-defendant alleges that his son Christian “King” Combs sexually assaulted a woman working on a yacht chartered by his father. The lawsuit filed in Los Angeles Superior Court says Sean Combs created the circumstances that led to the assault and paid to cover it up afterward. An attorney for the two men calls the allegations “outrageous.”

In the first major piece of legal pushback from Combs and his team, they file a motion to dismiss several elements of Dickerson's lawsuit because they were not illegal in 1991 when the alleged incidents occurred. While the legal objections are procedural, the filing also slams the “numerous false, offensive, and salacious accusations” in the lawsuit.

Combs asks a federal judge to dismiss the Dec. 6 lawsuit that alleged he and two co-defendants raped a 17-year-old girl from Michigan in a New York recording studio. Again, the objections are procedural — alleging the lawsuit was filed too late under the law — but the court document calls its claims “false and hideous.”

CNN airs video that shows Combs attacking Ventura in a hotel hallway in 2016. The video closely mirrors an assault described in her lawsuit, which said Combs had already punched her that night, and she was trying to leave the InterContinental Hotel in Los Angeles when he woke and came after her. In the footage, a man who appears to be Diddy, wearing only a towel, punches Ventura, kicks her, and throws her on to the floor. The lawsuit alleges Combs paid $50,000 to take away the video at the time. Combs' representatives had no immediate comment.

The Los Angeles District Attorney’s Office says it cannot prosecute Combs for the attack shown in the video due to statute of limitation, noting that no case had been presented to prosecutors.

Combs posts a video on Instagram and Facebook apologizing for the assault on Ventura. It's his first real acknowledgement of wrongdoing since the recent stream of allegations began.

“My behavior on that video is inexcusable," Combs says. “I take full responsibility for my actions in that video. I was disgusted then when I did it. I’m disgusted now. I went and I sought out professional help. I got into going to therapy, going to rehab. I had to ask God for his mercy and grace. I’m so sorry.”

At the request of New York Mayor Eric Adams, Combs returns a key to the city. Adams sent letters to Combs rescinding the honor as part of the fallout of the leak of the video of Combs beating Cassie. Adams says he was “deeply disturbed” by the video. Adams awarded Combs with the key at a ceremony in 2023.

A day earlier, Howard University announced it had rescinded an honorary degree given to Combs and disbanded a scholarship program in his name.

As part of a multi-faceted pushback against the lawsuits filed against him, Combs asks a federal judge to throw out the February lawsuit from the music producer. His lawyers say the suit was overrun with “tall tales,” “lurid theatrics,” “legally meaningless allegations” and “blatant falsehoods” whose intent is only to “generate media hype and exploit it to extract a settlement."

Diddy is sued by singer Dawn Richard in a case describing years of psychological and physical abuse, including groping, that she says she suffered as he helped launch her career. Richard, a member of the girl group Danity Kane and is well-known for appearing on the MTV reality show “Making the Band,” alleges in the suit that she witnessed Combs abuse Cassie and was afraid of the mogul.

Diddy's representatives accuse Richard of making “an attempt to rewrite history” by manufacturing “a series of false claims all in the hopes of trying to get a pay day — conveniently timed to coincide with her album release and press tour.”

Combs is arrested on a Monday night in New York after a grand jury indictment. No details on the charges were made public, but federal officials say they will ask a judge to unseal the indictment a day later. Combs' attorney calls it was an unjust prosecution of an “imperfect person” who is “not a criminal."

Updated 19:05 IST, September 25th 2024