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A timeline of the allegations

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A timeline of the allegations

Sean “Diddy” Combs was arrested by federal agents at a Manhattan hotel on September 16.

He is accused of human trafficking and racketeering, according to the federal indictment made public Tuesday.

Outside federal court in Manhattan, the hip-hop mogul’s attorney said Tuesday that Combs would plead not guilty. In a statement released Monday night, Combs’ attorney said he “is not a criminal” and expressed disappointment “in the decision to pursue an unjust prosecution.”

Over the past 10 months, the Bad Boy Entertainment founder has faced allegations of sexual and physical abuse, including from ex-girlfriend Cassie Ventura, that have derailed his career. In March, two of his homes were raided by federal investigators as part of a sex trafficking investigation.

Combs, 54, was arrested Monday night in New York City, where his attorney Marc Agnifilo said in a statement that his client “voluntarily relocated … last week in anticipation of these charges.”

Damian Williams, the U.S. Attorney for the Southern District of New York, said the indictment would be made public Tuesday morning. It was, and Combs was charged with sex trafficking and racketeering.

Agnifilo told reporters outside the court that Combs’ “spirit is good” and that he is “confident” the case will have a positive outcome.

In a statement released Monday night, Agnifilo said: “We are disappointed with the decision to prosecute Mr. Combs, which we believe is an unjust prosecution by the United States Attorney’s Office. Sean ‘Diddy’ Combs is a music icon, self-made entrepreneur, loving family man and proven philanthropist who has spent the past 30 years building an empire, adoring his children and working to improve the black community. He is an imperfect person, but he is not a criminal.”

“It must be said that Mr. Combs has been nothing but cooperative with this investigation and he voluntarily relocated to New York last week in anticipation of these charges,” Agnifilo continued. “Please reserve judgment until you have all the facts. These are the actions of an innocent man with nothing to hide and he looks forward to clearing his name in court.”

TMZ has obtained video footage of Combs reportedly speaking to fans at the Park Hyatt Hotel about 30 minutes before his arrest. Earlier in the day, he and his son, Christian “King” Combs, took photos with fans as they walked around town.

Combs has faced numerous allegations and lawsuits over the past year.

November 16: Singer Cassie, who had an on-again, off-again relationship with Combs from 2007 to 2018, sued him for rape, assault and sex trafficking. The lawsuit was settled the next day, with Combs admitting no wrongdoing.

November 23: Joi Dickerson-Neal filed a lawsuit accusing Combs of drugging and raping her in New York City in 1991, when she was a college student.

That same day, Liza Gardner sued Combs, alleging that he and R&B singer Aaron Hall took turns raping her and a friend after they met at an event at the MCA Records offices in New York in 1990, when she was 16.

December 6: A fourth civil lawsuit was filed against Combs by a Jane Doe, who claims she was sex-trafficked and gang-raped in a bathroom at Combs’ studio when she was 17.

Combs spoke out and denied all the allegations, saying he had “watched people try to assassinate my character, destroy my reputation, destroy my legacy,” but that “enough is enough.”

February 26: Combs was sued by Rodney “Lil Rod” Jones, a producer on his 2023 album, for sexual harassment and assault. Jones alleged that he was drugged and woke up naked and disoriented in bed with Combs and two sex workers.

March 25: Combs’ homes in Los Angeles and Miami were searched in what was called a sex trafficking investigation. His attorney said Combs was innocent and that he would “fight … to clear his name.”

Be able to: Surveillance footage surfaced of Combs attacking Ventura in a hotel hallway. He released a statement saying in part, “My behavior in that video is inexcusable. I take full responsibility for my actions in that video.”

May 21: Crystal McKinney filed a lawsuit alleging that Combs drugged and sexually assaulted her in his New York City studio in 2003, when she was 22 and a model.

May 23: April Lampros sued Combs over what she described as four “terrifying sexual encounters,” including one in which he forced her to take ecstasy and have sex with his then-girlfriend Kim Porter.

September 10: Former Danity Kane singer Dawn Richard has filed a sexual assault lawsuit against Combs, alleging he groped her multiple times and locked her in a car for two hours.

September 16: Combs was arrested.

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