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Rapper unraveled: How Diddy's world fell apart in one year

Diddy

Getty Images; Jenny Chang-Rodriguez/BI

Last fall, stars assembled in London at the over-the-top clubstaurant Lavo to celebrate one of their own. Janet Jackson smiled in a velvet booth with Idris Elba. The supermodel Naomi Campbell, the evening's host, posed in a black dress.

At the center of it all was Sean "Diddy" Combs in a leather jacket and Cartier sunglasses cutting into a bright red cake featuring artwork from his latest release. It was the mogul's 54th birthday party, as well as a celebration of his "The Love Album." As far as partygoers and paparazzi could tell, he was on top of the world.

Since his rise to fame in the late 1990s as a rapper and producer, Combs had built a business empire and become one of the richest and most well-connected entertainers of all time.

Behind the scenes that November, though, Combs' life was about to start crumbling. Negotiations were failing between Combs and the R&B singer Cassie Ventura, his ex who was on the brink of going public with details of their relationship.

Exactly one week after his star-studded party, the tensions bubbling under the surface boiled over when Ventura sued Combs. The lawsuit alleged a cycle of physical abuse, as well as rape by Combs, who Ventura also said forced her to have sex with sex workers.

Combs' lawyers alleged that her lawyers tried to extort $30 million in exchange for stopping a tell-all book about their 10-year relationship last year.

He eventually apologized to Ventura after CNN released surveillance footage of him physically abusing her at a hotel in 2016. He settled the lawsuit and, at the time, denied any wrongdoing — a stance he has maintained amid a flurry of subsequent allegations — but it marked the beginning of a year that turned his world upside down.

Over the next 12 months, Combs went from being one of the richest music moguls in history, known for his wide network in the entertainment industry and business savvy, to being behind bars, facing a criminal indictment, dozens of civil lawsuits, and an empire in decline.

Combs' freedom, reputation, and finances are all in jeopardy. If he's found guilty of criminal charges, it would mean one of the most celebrated entertainers is also a heinous criminal.

"He looked like he was the king of the world — as flossy as possible, blinged out, with the family, and everything's good," Kenny Hull, a reality show director who worked on the second iteration of "Making the Band," which featured Combs, told Business Insider about the last time he saw Combs, a few years ago at a park in Los Angeles.

"From the top to the absolute bottom," he added. "Canceled and done."

Combs has vehemently and consistently denied all accusations of sexual assault and sex trafficking since Ventura's lawsuit was filed, and each time a new allegation has been made against him.

"Mr. Combs never sexually assaulted or trafficked anyone — man, woman, adult or minor," lawyers for Combs told BI.

A birthday behind bars

Sean "P. Diddy" Combs cuts cake during his Birthday Party at The Supper Club at The Supper Club in New York City,
Sean "Diddy" Combs cutting a cake during a birthday party before his one at Lavo.

KMazur/WireImage

Combs celebrated his 55th birthday not at a luxe international club but at the notorious Brooklyn Metropolitan Detention Center, where, a person previously told BI, he was sharing a dormitory with the crypto fraudster Sam Bankman-Fried.

Instead of flowing Champagne or DeLeón, a jailhouse dinner was served on Combs' November birthday, consisting of Salisbury steak or black-eyed peas, mashed potatoes, and green beans. There was no partying with A-listers, though he did receive a phone call from his kids.

Combs has been in jail pretrial since he was arrested in September, following a monthslong investigation that led to a grand jury indictment on charges of racketeering, sex trafficking, and transportation to engage in prostitution for allegedly causing victims and paid sex workers to cross state lines.

The Bad Boy Records founder faces anywhere from 15 years to life in prison on a federal indictment alleging that for decades, he used violence, threats, and drugs to coerce women into sexual performances, including at elaborately planned, dayslong parties called "freak offs."

Combs has pleaded not guilty, insisting through his lawyers that the sex was consensual and that his accusers have financial motives to implicate him. His next court date is Wednesday.

And more criminal charges may be coming, as prosecutors have said grand jurors are weighing a new indictment that could include allegations of obstruction of justice. Prosecutors allege that Combs has used phone accounts belonging to other people held at the jail to contact family members and associates and enlist them to plant negative stories about his accusers and funnel payments to a witness.

They also say agents recovered three AR-15 rifles with defaced serial numbers when search warrants were executed in March at Combs' homes in Miami and Los Angeles and at a Florida airport. And in September, when Combs was arrested at the Park Hyatt, a five-star hotel in midtown Manhattan, they recovered bags of pink powder that prosecutors said in September they believed contained ecstasy and other drugs. Prosecutors have not revealed the results of a drug test they said was conducted in September.

Since his arrest, Combs has made three unsuccessful attempts to be released on bail ahead of his criminal trial, which is scheduled for May 5.

"No condition or combination of conditions will reasonably assure the safety of the community," including of witnesses and prospective jurors, US District Judge Arun Subramanian wrote in the most recent bail denial, issued the day before Thanksgiving.

An avalanche of lawsuits

Marc Agnifilo, Lawyer for Sean Combs, speaks to members of the media outside U.S. District Court on September 17, 2024 in New York City.
Attorney Marc Agnifilo represents Combs in his criminal case.

James Devaney/GC Images

Just two weeks after Combs was arrested and subsequently locked up at the Brooklyn jail, the Texas-based attorney Tony Buzbee held a press conference to announce that his firm was representing 120 people accusing Combs of sexual misconduct.

"We are going to follow this evidence wherever it takes us. We will find the silent accomplices. We will expose the enablers who enabled this conduct behind closed doors," Buzbee said of his legal offensive.

Since Ventura's bombshell November 2023 lawsuit, more than 30 civil lawsuits have been filed accusing Combs of sexual abuse, including about 20 from Buzbee's clients, all listed as John Doe or Jane Doe.

"It feels really good to know he's behind bars," Adria English, who is not a Buzbee client, told BI. She worked as a dancer at Combs' famous white parties and filed a lawsuit in July accusing him of sex trafficking. "What we're having to speak of already sounds like we're lying — it already sounds like a movie because it's so horrible," she said. "It's so disgusting."

Attorneys for Combs pointed BI to a statement previously released in response to English's lawsuit, saying in part: "No matter how many lawsuits are filed it won't change the fact that Mr. Combs has never sexually assaulted, or sex trafficked anyone."

The "I'll Be Missing You" rapper has been accused by both men and women of rape, sexual assault, and lacing drinks with drugs. Over half a dozen of the lawsuits allege the abuse of boys and girls between 10 and 17 years old. Four lawsuits allege that sexual attacks happened at Combs' famed A-list white parties throughout the late 1990s and early 2000s, and two of those four lawsuits allege teenagers were victimized.

Timeline of events

DateEvent
November 16, 2023Sean Combs is accused in a lawsuit of rape and abuse by the R&B singer Cassie Ventura, his ex-girlfriend.
November 28, 2023Combs announces he has stepped down as chair of Revolt, the cable network and media company he cofounded.
November 2023 to February 2024Five civil lawsuits are filed against Combs and his businesses.
January 16, 2024Diageo and Combs end their more than 15-year partnership.
March 25, 2024Federal officials raid Combs' Los Angeles and Miami mansions.
April 2024 to September 2024Six more accusers, including Adria English, sue Combs, alleging various forms of drugging or sexual abuse.
May 17, 2024CNN publishes surveillance footage that shows Combs physically abusing his then-girlfriend, Ventura.
September 16, 2024Combs is arrested in Manhattan following an indictment by a grand jury on federal charges of racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. He pleaded not guilty.
October 1, 2024The Texas-based attorney Tony Buzbee announces at a press conference that his firm is representing 120 accusers with sexual misconduct claims against Combs.
October 14, 2024The first tranche of lawsuits that Buzbee pledged to bring against Combs is filed in New York.
November 4, 2024Combs — who has remained behind bars at Brooklyn's notorious Metropolitan Detention Center since his arrest — celebrates his 55th birthday.

Earlier this month, a woman accused the rapper Jay-Z, whose real name is Shawn Carter, of raping her with Combs when she was 13 years old at a party following the 2000 MTV Video Music Awards. An unnamed plaintiff originally filed the lawsuit in October, identifying Carter only as "Celebrity A."

Carter, in a statement through the X account of his entertainment company, Roc Nation, denied the allegations, calling them "heinous" and accusing Buzbee, the plaintiff's lawyer, of trying to "blackmail" him.

Attorneys for Combs continue to call all the lawsuits brought by Buzbee publicity grabs.

"Mr. Buzbee's lawsuit against Jay-Z and Mr. Combs and the recent extortion lawsuit Jay-Z brought against Mr. Buzbee exposes Mr. Buzbee's barrage of lawsuits against Mr. Combs for what they are: shameless publicity stunts, designed to extract payments from celebrities who fear having lies spread about them, just as lies have been spread about Mr. Combs," attorneys for Combs told BI Thursday.

The accuser in the lawsuit filed against Combs and Carter said in a recent interview with NBC News that there were some inconsistencies in her story but that she stood by the allegations.

Combs' lawyers are challenging the claims in at least seven lawsuits, which are ongoing. He has not responded in court to the lawsuits brought by Buzbee, which were all filed after his arrest.

A Los Angeles entertainment attorney, Camron Dowlatshahi, who's not involved in the lawsuits against Combs, told BI that though the rapper is still considered wealthy, litigating each of these cases through trial and potentially being exposed to multimillion-dollar judgments "does not seem prudent."

"Each of the lawsuits piggy-back on the other, and witnesses will be plenty," Dowlatshahi, a partner at the law firm Mills Sadat Dowlat, said.

Dowlatshahi said that lawsuits typically settle before trial and that he anticipated the same in Combs' case.

"Diddy will have to be strategic, however, in which cases he settles first and for how much," Dowlatshahi said.

Down with Diddy's empire

Hip-Hop entrepreneur Sean 'Diddy' Combs and the Unforgivable Girls arrive at Saks Fifth Avenue to hand deliver the first limited edition couture bottle of the new "Unforgivable" fragrance December 01, 2005
Combs' ventures include his lifestyle brand, Sean John. He's seen here arriving at Saks Fifth Avenue to hand-deliver the Unforgivable fragrance in 2005.

Evan Agostini/Getty Images

As the allegations against Combs have piled up, so have his legal bills.

Combs was once estimated to be worth $820 million, according to Forbes. He'd created an assortment of lucrative revenue drivers that contributed to regular eight-figure annual paydays, including a deal with Diageo; his lifestyle brand, Sean John; a record label; and a music catalog.

One by one, those income streams have dried up.

When the civil lawsuits started, Combs was already engaged in a legal back-and-forth with Diageo, his most bankable partner.

Combs signed with the liquor giant in 2007, agreeing to be the face of Cîroc vodka in exchange for a cut of sales. The partnership became one of the most lucrative celebrity liquor deals in history, expanding further when Combs and Diageo launched DeLeón, a co-owned tequila line. Over 15 years, the company paid him nearly $1 billion, Forbes reported.

While Combs originally sued Diageo in May 2023, alleging the company did not support his ventures, the mounting sexual abuse lawsuits did him in, in the end.

"Mr. Combs is well-aware that these lawsuits make it impossible for him to continue to be the 'face' of anything," Diageo lawyers wrote in a letter to a judge in December 2023.

By January, the matter was resolved. Combs received $200 million for his stake in DeLeón tequila and not a penny for his longtime work with Cîroc.

It's a similar story for his other ventures.

Combs' lifestyle company, Sean John, had already slipped: In 2016, he sold a majority stake in the business, which at that point included fragrances and furnishings, to Global Brands Group for $70 million, Forbes reported. Just five years later, Global Brands Group filed for Chapter 11 bankruptcy protection, and Combs bought back the business for $7.55 million, just over 10% of what it was once worth.

The clothing line's website has gone defunct, its Instagram scrapped, and it is no longer sold at Macy's, once the exclusive home of the brand's sportswear line — and one of its last remaining retailers. The department store, which was accused by one of Buzbee's clients of covering up a 2008 sexual attack by Combs, did not comment on whether the removal of his Sean John line had to do with the compounding lawsuits. Macy's didn't respond to the allegations of covering up a sexual assault in court or to a request for comment about them from BI.

The disintegration of Combs' entertainment businesses, though, was a direct reaction to his mounting legal problems.

Soon after Ventura filed her lawsuit, Combs stepped down as chair of Revolt, the cable network and media company he cofounded. By June, he'd given up his stake. A Hulu reality show that was supposed to follow Combs and his family was scrapped. Any chance of his being able to cash out and sell his music catalog is slim.

"There are so many lost opportunities," Clayton Durant, a professor who teaches music business at Long Island University's Roc Nation School, told BI in October. "There is no way a brand is touching Diddy — probably forever."

With no moneymaking on the table, Combs has taken to trying to sell the assets he does have.

Earlier this year, he listed his Los Angeles mansion in the tony Holmby Hills for $61.5 million. His private jet, LoveAir, is also listed for sale, and while he awaits a buyer, he's been renting it out.

It's not clear how much use he will have for it anyway, at least in the near future.

On the eve of Thanksgiving, Combs lost his third application to be freed on $50 million bail.

Subramanian ordered that he remain held pending his May 5 trial, citing the rap mogul's history of violence and of contacting and threatening prospective witnesses.

"Diddy's been the ultimate puppet master for the last 30 years, and people wanted to say something … they've been too afraid," English, the dancer who accused Combs in a lawsuit of sex trafficking, told BI. "But now because of the raids, everybody's about to be exposed, regardless, so it's going to come out."

Read the original article on Business Insider

Jamie Foxx jokes that he left Diddy's parties early in his new comedy special: 'It's slippery in here'

Jamie Foxx and Sean "Diddy" Combs in a split image.
Jamie Foxx in 2024 and Sean "Diddy" Combs in 2002.

Gilbert Flores/Variety/Mark Mainz/Getty Images

  • Jamie Foxx pokes fun at Sean "Diddy" Combs in his new comedy special, "What Had Happened Was."
  • "The internet said that Puffy tried to kill me," he says. "I know what you're thinking. 'Did he?'"
  • "Hell naw," Foxx continues. "I left them parties early. I was out by 9."

In his new comedy special, Jamie Foxx makes time amid emotional revelations about his recent health scare and spot-on celebrity impressions to poke fun at Sean "Diddy" Combs, who's awaiting trial in jail on three felony charges including sex trafficking.

In the opening minutes of "What Had Happened Was," which premiered Tuesday on Netflix, Foxx jokes about the conspiracy theories that surrounded his 2023 hospitalization and subsequent withdrawal from the public eye. (These included theories that he was secretly dead and others that he'd been cloned.)

In the special, Foxx reveals that he suffered a stroke while he was filming a Netflix movie in Atlanta.

"Atlanta saved my life. The internet was trying to kill me, though. The internet said that Puffy tried to kill me," Foxx says, referring to the stage name Combs used in the '90s. "That's what the internet was saying. I know what you're thinking. 'Did he?'"

Foxx waits a beat for laughter and then assures the crowd that he's not connected to Combs' legal troubles.

"Hell naw, n****. I left them parties early. I was out by 9," Foxx says. "'Something don't look right, n****. It's slippery in here, n****."

Throughout his career as a rapper and founder of Bad Boy Records, Combs was famous for throwing lavish events with star-studded guest lists, including annual white parties in the Hamptons.

Back in 2018, Foxx told Stephen Colbert that he "started hanging out with Puff back in the day" and he would "watch him throw parties." Foxx also joked that Combs showed up to one of his own parties with the FBI in tow.

"Puff was always sort of dangerous," Foxx said, "so he had all kinds of people following him."

In recent months, Combs has been sued by multiple people for sexual assault and rape, many of whom alleged they were attacked at these parties. Other celebrities have been named as co-defendants in various lawsuits, most recently Jay-Z.

Both Combs and Jay-Z have denied all allegations.

Sean "Diddy" Combs" and Jamie Foxx in 2004.
Sean "Diddy" Combs" and Jamie Foxx in 2004.

Jeff Kravitz/FilmMagic, Inc

In September, Combs was arrested and indicted on racketeering and sex-trafficking charges by federal prosecutors in Manhattan.

Prosecutors allege Combs orchestrated sexual performances called "Freak Offs," described in his indictment as "elaborate and produced sex performances that Combs arranged, directed, masturbated during, and often electronically recorded."

Combs has pleaded not guilty to the indictment, and his lawyers have said he will fight the charges at a trial scheduled to begin May 5.

There's been no suggestion from prosecutors that other celebrities will be charged in the case, though US Attorney Damian Williams said in response to a question from Business Insider that "nothing is off the table."

Later in the comedy special, Foxx discusses his post-stroke recovery and brushes with death, telling the audience that he didn't walk toward the clichéd light — but he did see a tunnel.

"It was hot in that tunnel. I thought, shit, have I gone to the wrong place?" he jokes. "I looked at the end of the tunnel and I thought I saw the devil saying, 'Come on.' Or was that Puffy?"

He then cracks a joke about the March raids on Combs' Florida and California mansions, during which law enforcement said they seized "various Freak Off supplies" that included narcotics and more than 1,000 bottles of baby oil and lubricant.

"If that was Puffy he had a flaming bottle of Johnson and… no, I'm just kidding," Foxx said.

A rep for Combs did not immediately respond to BI's request for comment.

Read the original article on Business Insider

Jay-Z's response to sexual assault allegations was missing one key thing, according to PR pros

Jay-Z in January 2024.
Jay-Z in January 2024.

Monica Schipper/WireImage

  • Jay-Z was named in an amended complaint to a lawsuit against Sean "Diddy" Combs, filed in October.
  • The filing accuses Jay-Z and Combs of drugging and raping a 13-year-old girl in 2000.
  • Experts said that Jay-Z's response could have been stronger if it included an explicit denial of the claims.

Jay-Z's response to the rape accusations against him is missing something, according to one crisis-PR expert.

The "99 Problems" singer — whose real name is Shawn Carter — was accused in a civil lawsuit Sunday of drugging and raping a 13-year-old girl at an MTV Video Music Awards after-party alongside Sean "Diddy" Combs in 2000.

Carter responded to the "heinous" allegations hours later in a statement posted on his company Roc Nation's X account, calling the accuser's attorney, Tony Buzzbee, "deplorable" and saying he engaged in "a blackmail attempt."

"Whoever would commit such a crime against a minor should be locked away, would you not agree?" the statement reads, in part. "These alleged victims would deserve real justice if that were the case."

Still, the statement doesn't include "a flat unmistakable denial that he'd ever engaged in behavior like that in this case or otherwise," said Evan Nierman, the CEO of crisis-PR firm Red Banyan.

"I think Jay-Z was strong in pointing out the heinous nature of the crimes and that he views them as unconscionable," Nierman said. "But I would've liked to have seen a little bit more of a flat denial."

The allegations against Carter stem from one of the slew of civil sexual assault lawsuits filed against Combs, who's in a Brooklyn jail while awaiting trial on separate criminal sex trafficking charges. Combs has denied the accusations against him.

In the original lawsuit, filed in October, the anonymous Jane Doe plaintiff from Alabama accused Combs of raping her at a party in New York City as two other unnamed celebrities watched. The stars were only identified in the civil lawsuit as "Celebrity A" and "Celebrity B."

The updated lawsuit filed Sunday identifies Carter as "Celebrity A."

The other celebrity was described as a "female" but has otherwise not been identified in court documents.

Attorneys for Carter and Combs did not respond to requests for comment from Business Insider. A day after Carter's statement was published, his lawyer, Alex Spiro, more forcefully denied the allegations in a court filing.

"For the avoidance of doubt, Mr. Carter is entirely innocent," he wrote. "This is a shakedown."

A PR expert says Jay-Z's statement had 'bravado'

Jay-Z at the 2024 Grammys.
Jay-Z at the 2024 Grammys.

Kevin Mazur/Getty Images for The Recording Academy

In his social media statement, Carter took aim at Buzbee, one of the attorneys representing the plaintiff, and said that his lawyer "received a blackmail attempt" to pressure him into settling out of court. He has separately filed an extortion lawsuit against Buzzbee.

Buzbee told Business Insider that he sent a letter to Carter requesting that Carter and the plaintiff mediate before Sunday's filing.

The amended complaint said Carter responded to the letter by filing a lawsuit and "orchestrating a conspiracy of harassment, bullying, and intimidation" to silence the accuser from naming him.

Camron Dowlatshahi, a partner at Los Angeles-based Mills Sadat Dowlat LLP, told Business Insider that the back-and-forth negotiations referenced by Carter are typical, "especially in a case involving a high-profile individual."

What caught peoples' attention was the more casual tone of Jay-Z's statement, which includes informally styled words in all caps and a sentence that ends with two exclamation points.

"He infused it with the kind of bravado that he's known for," Nierman told Business Insider. By reiterating his rough upbringing — "I'm a young man who made it out of the project of Brooklyn" — Nierman added that he's "saying, 'You misjudged me by trying to play with me the way you deal with other people.'"

Despite the informal tone, Dowlatshahi said it's highly likely that the statement was crafted with lawyers and publicists.

"I thought it was unorthodox but important to come from him," Dowlatshahi told Business Insider. "It personalizes everything that he's going through instead of being defensive."

Carter's statement said his accuser's lawyer should "file a criminal complaint, not a civil one!!" Still, only prosecutors representing the government, not individual accusers, can file criminal indictments.

Damian Williams, the US Attorney overseeing the criminal case against Combs in Manhattan, told Business Insider in October that the "investigation is very active and ongoing" when asked whether additional people would be charged.

Nierman and Dowlatshahi said it was nonetheless smart for Carter to point out that he was not charged with a crime.

"Something involving essentially a rape of a 13-year-old is not something that you have an afterthought about and amend your complaint about," Dowlatshahi said. "It's something that's at the forefront of a case, and typically a criminal case."

Experts don't think the allegations will tarnish Jay-Z's reputation if it's an isolated incident

Jay-Z holding his Grammy at the 2024 ceremony.
Jay-Z holding his Grammy at the 2024 ceremony.

VALERIE MACON/AFP via Getty Images

Nierman and Dowlatshahi think Jay-Z is too rich and powerful for his reputation to ultimately be damaged by the suit.

He's "too big to cancel, and his brand is too strong to be destroyed by a civil lawsuit," Nierman said.

Dowlatshahi agreed. "Right now, this is a pretty contained isolated thing."

If more allegations against Carter surface or he faces criminal charges, indictments, or arrests, it could be career-ending.

"This is a civil lawsuit being filed by an attorney who's been very aggressive about his demand letters and going after celebs in the interest of securing financial settlements for his client," Nierman said. "So I don't see this as creating a permanent stain on Jay-Z's brand."

Nierman and Dowlatshahi said that Carter's mention of the allegations' impact on conversations with his kids, whom he shares with Beyoncé, also humanized him outside his celebrity persona.

Nierman said that Carter made his response "personal" by directly questioning Buzbee's integrity and values. "When you come out of the gates with such a strong statement like what Jay-Z made, and you make it so personal, both in his defense of himself and his attack on his accuser, he's already set," Nierman said. "It's going to be very hard to come back from that. So I expect him to be extremely aggressive in defending his reputation."

On Monday, Carter's lawyer filed a flurry of motions in federal court to dismiss the case or disclose the accuser's identity in the civil lawsuit.

"These claims are not about justice for victims. Nor are they about giving victims of sexual violence a voice," Carter's attorney Alex Spiro wrote in a filing. "Instead, they are merely the next chapter in Attorney Buzbee's sprawling extortion saga — a saga whose aim is base and measured in dollars."

Spiro didn't immediately respond to a request for comment from Business Insider.

Dowlatshahi said this is a common next step as Carter's team explores every possible option to defeat the claims. In Nierman's view, the aggressive strategy is working in the court of public opinion.

"Jay-Z is not going to be defined by these allegations," Nierman said. "I don't think that this is even going to be a footnote to his obituary."

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The list of famous people who appear in the sexual-assault lawsuits against Sean 'Diddy' Combs

Sean "Diddy" Combs photographed at an event.
Sean "Diddy" Combs has been hit by a series of lawsuits accusing him of sexual assault.

REUTERS/Lucas Jackson

  • In the past year, Sean Combs has been hit by dozens of lawsuits alleging sexual abuse, as well as a federal indictment.
  • Some suits include allegations against other known figures — but not all are listed as defendants.
  • These are the stars associated with the accusations piling up against Diddy.

The lawsuits against Sean Combs, more commonly known as Diddy, continue to pile up.

Since his former girlfriend Casandra Ventura sued Combs in November 2023 accusing him of rape, abuse, and drugging, more than 30 civil suits have been filed against the hip-hop mogul.

In September, Combs was indicted by a federal grand jury on charges of racketeering conspiracy, sex trafficking, and transportation to engage in prostitution.

Combs and his lawyers have denied all the allegations against him.

"Mr. Combs and his legal team have full confidence in the facts, their legal defenses, and the integrity of the judicial process," the lawyers said. "In court, the truth will prevail: that Mr. Combs has never sexually assaulted anyone — adult or minor, man or woman."

"We are disappointed with the decision to pursue what we believe is an unjust prosecution of Mr. Combs by the US Attorney's Office," Marc Agnifilo, Combs' lawyer, said in a statement to Business Insider following the federal charges.

While the federal indictment lists only Combs as a defendant, it refers to some of his employees and associates as members of the criminal enterprise he led. The series of civil suits that have hit him over the past year have also identified several powerful and wealthy people in Combs' orbit.

Some are outright accused by plaintiffs of wrongdoing — whether that be witnessing the abuse and not stopping it or providing drugs to Combs. Others — such as Prince Harry, Nicki Minaj, or Usher — are simply mentioned in passing and not accused of any wrongdoing.

In one of the most recent and serious lawsuits, an anonymous woman accuses Combs and Shawn Carter, known as Jay-Z, of drugging and raping her when she was 13 years old.

Here are the well-known people linked to the accusations against Combs.

Jay-Z
Diddy and Jay-Z
Shawn Carter, or Jay-Z, was accused of rape in a civil complaint filed against Diddy.

Kevin Mazur/Getty Images for Roc Nation

In December, an unnamed plaintiff filed an amended complaint accusing Shawn Carter, better known as Jay-Z, and Combs of drugging and raping her in 2000, when she was 13 years old.

The incident occurred at a house party following the 2000 MTV Video Music Awards, the amended complaint alleges.

The complaint was initially filed in October and referred to Jay-Z as "Celebrity A." A third celebrity — as yet unnamed — "stood by and watched as Combs and Carter took turns assaulting the minor," the complaint says.

Carter has strongly denied the allegations.

R&B singer Aaron Hall
Aaron Hall onstage, smiling.
Aaron Hall is an R&B singer and defendant in a lawsuit brought against Combs.

Paras Griffin/Getty Images

Aaron Hall, an R&B singer who was part of the group Guy, was named as a defendant in a complaint filed against Combs last November in the New York Supreme Court ahead of the expiration date for New York's Adult Survivors Act, which provided a one-year window in which people could bring cases of sexual assault outside the typical statute of limitations.

The plaintiff, named Liza Gardner, accuses Combs and Hall of sexually assaulting her and a friend in Hall's apartment after a music-industry event hosted by MCA Records in 1990 when she was 16 years old. She says that Combs "coerced" her into having sex with him and that afterward, "Hall barged into the room, pinned her down, and forced" her to have sex with him too.

The plaintiff also alleges that Combs found her at her home and choked her until she passed out; he was worried his girlfriend would find out about the incident, the complaint says.

In one YouTube video cited in the complaint, Hall says in an interview that "Puffy" — what Combs was known as in the 1990s — had seen him have sex.

Hall couldn't be reached for comment. His lawyer wasn't yet identified in court documents as of April 8.

Music producer Harve Pierre
Harve Pierre and Sean Combs posing together, Combs with his arm around Pierre.
Harve Pierre and Combs worked together at Bad Boy Records.

Jeff Kravitz/Getty Images

The music producer Harve Pierre was named as a defendant in two lawsuits filed against Combs ahead of the Adult Survivors Act's expiration date. Both lawsuits were filed anonymously, one in the New York Supreme Court and the other in the US District Court in the Southern District of New York, with the plaintiff listed as Jane Doe on both documents. He was also listed as a defendant in a lawsuit filed by Dawn Richard.

Pierre was Combs' first employee at Bad Boy Records and the president of his Bad Boy Entertainment, and he worked with artists such as The Notorious B.I.G. and Faith Evans.

In the first complaint, filed in November 2023, a former employee of Bad Boy who worked as Pierre's assistant accuses Pierre of using his position of power "to groom, exploit, and sexually assault her." The complaint says Combs and his companies enabled the abuse.

In a second lawsuit filed in December 2023, the plaintiff alleges that when she was 17 in 2003, Combs, Pierre, and an unnamed third defendant gang raped and sex trafficked her. Specifically, she alleges that Pierre smoked crack cocaine and then forced her to give him oral sex before bringing her from Detroit to New York City on a private jet.

The complaint alleges that in New York, at a studio owned by Combs, the defendants provided the plaintiff with drugs and alcohol before raping her.

Pierre's lawyer didn't respond to a request for comment from BI. He has denied the accusations made in both complaints.

"This is a tale of fiction. I have never participated in, witnessed, nor heard of anything like this, ever. These disgusting allegations are false and a desperate attempt for financial gain," he said in a statement obtained by TMZ.

Actor Cuba Gooding Jr.
Cuba Gooding Jr
The actor Cuba Gooding Jr. is named as a defendant and accused of sexual assault.

Shareif Ziyadat

An amended complaint filed in March in the US District Court in the Southern District of New York by Rodney Jones Jr. — a music producer who goes by Lil Rod — lists Cuba Gooding Jr. as a defendant. Jones accuses Gooding of sexual harassment and sexual assault.

Specifically, Jones accuses Combs of grooming him to "pass him off" to Gooding. The complaint says the two were left alone in a makeshift studio on a yacht rented by Combs.

There, Gooding began "touching, groping, and fondling Mr. Jones' legs, his upper inner thighs near his groin, the small of his back near his buttocks, and his shoulders," the complaint alleges.

The actor previously pleaded guilty to a misdemeanor count of forcible touching.

Gooding's attorney didn't respond to a request for comment from BI.

Justin Dior Combs
Justin Combs smiling.
Justin Dior Combs, Diddy's son, is a defendant in one of the lawsuits against his father.

Prince Williams/Getty Images

While not necessarily a celebrity in his own right, Justin Dior Combs — Combs' 30-year-old son — is a defendant in Jones' amended complaint in the US District Court in the Southern District of New York.

In a wide-ranging list of allegations, Jones accuses Justin Combs of soliciting sex workers and underaged girls, as well as engaging in "freak-offs."

He also says the younger and older Combs were the only other people present in the room when "G," a friend of his, was shot at a recording studio — implying one of them shot G.

Justin Combs was at Combs' Los Angeles home when it was raided by feds and was seen handcuffed on the lawn outside, though he wasn't arrested.

Justin Combs' lawyer, Jeffrey Lichtman, said on his radio show, "Beyond the Legal Limit," that the complaint was "utterly bonkers."

"It's clearly written in an effort to get as much publicity as possible, not only for the case but for the lawyer whose name I don't even remember, literally some maniac," he said.

Lichtman didn't respond to a request for comment from BI.

Jacob the Jeweler
Jacob Arabo and Sean Combs posing together.
Jacob Arabo and Combs at a 2004 party for the opening of Arabo's flagship store.

Thos Robinson/Getty Images

Jacob Arabo, better known as Jacob the Jeweler, is named as a defendant in a complaint filed against Combs by Adria English in July.

In the lawsuit, English accuses Combs of sexual assault, sexual harassment, and sex trafficking. The complaint alleges that she worked at Combs' famous white parties as a go-go dancer for years and that, at at least one of the parties, he forced her to have sex with Arabo, one of the party guests.

"Plaintiff, fearing not only her safety, but her and her then-boyfriend's job security, did as instruct and went with Defendant Jacob where she engaged in forced sexual intercourse with Defendant Jacob at the demand and behest of Defendant Combs. Plaintiff knew refusing Defendant Combs demands was not an option," the complaint says.

The complaint also says English saw Arabo "solicit and ingest narcotics." In a photograph included in the complaint, English and Arabo are together.

Arabo has been a character on the hip-hop scene for decades, with early clients including Notorious B.I.G. and Combs. Jay-Z raps about him in Beyoncé's "Upgrade U," as does Kanye West in Rick Ross' "Live Fast, Die Young."

"I really wanted to make statement pieces," he told BI in 2016 about the flashy pieces that became his signature.

"They would stand there waiting for me to be available to see them to show them jewelry. A line of people waiting," he added of his A-list clientele. "Before you know, you have Michael Jackson as a client, you have David Beckham, you have Madonna, you have all these celebrities."

The complaint against him is not Arabo's first run-in with the law. In 2006, he was arrested on money-laundering charges. As part of a plea deal, he was sentenced to 2 ½ years in prison for falsifying records and making false statements, CBS reported.

Arabo didn't respond to a request for comment from BI.

Rapper Yung Miami
Yung Miami performs onstage.
The rapper Yung Miami isn't listed as a defendant in any of the complaints.

Terence Rushin/Getty Images

Yung Miami, a member of City Girls, is mentioned in Jones' amended complaint, filed in the US District Court in the Southern District of New York. She isn't a defendant, nor is she accused of sexual misconduct.

She's listed as being a part of Combs' sex-trafficking operation and accused of bringing Combs tuci, a drug sometimes called "pink cocaine," on a private jet.

The complaint says she was retained on a monthly stipend as one of Combs' sex workers. It also alleges that her cousin, named as Jane Doe 1, assaulted Jones, forcibly giving him oral sex without consent.

A representative for Yung Miami didn't respond to a request for comment from BI.

DJ and producer Stevie J
Stevie J and Sean Combs laughing together.
Stevie J and Combs have been longtime collaborators.

Johnny Nunez/Getty Images

Jones alleges in his amended complaint filed in the US District Court in the Southern District of New York that the Grammy winner Stevie J, Combs' longtime collaborator, recruited sex workers and participated in Combs' "freak-offs," though he doesn't name Stevie J as a defendant.

Jones accuses Combs of instructing Stevie J to teach him "the type of sex workers to solicit, and way to solicit them."

Jones also accuses Stevie J of sending threatening messages when Jones publicly asked Combs to pay him for his work on Combs' "The Love Album."

The complaint also says Combs used his connection to Stevie J — Jones' "idol" — to pressure Jones into sex.

"I've never seen my man doing anything foul like they talking about," Stevie J told TMZ earlier this month, adding: '"I've never seen it. I've known him for 29 years."

His attorney didn't reply to a request for comment from BI.

Singer Kalenna Harper
Dawn Richard, Sean Combs, and Kalenna Harper all wearing white and posing together.
Dawn Richard, Combs, and Kalenna Harper, the three members of Diddy — Dirty Money, in 2011.

Jason LaVeris/Getty Images

Kalenna Harper was a member of the group Diddy — Dirty Money, along with Dawn Richard and Combs.

In Richard's complaint, she says she and Harper were at Combs' home, where they witnessed him yell at and choke Ventura before throwing a "scalding hot pan of eggs" at her and dragging her up the stairs.

Richard's complaint says that Harper led her out of the house but that the two of them later spoke to Ventura and encouraged her to leave the relationship. Combs responded by threatening them, the complaint says.

The complaint also says that Combs forced Richard and Harper to work for days on end without breaks to sleep or eat and that the two weren't properly compensated for appearances.

In response to the lawsuit, Harper posted on Instagram.

"While I fully respect Dawn's right to recount her experiences, l want to emphasize that her account reflects her personal perspective and should not be interpreted as a universal truth applicable to everyone involved," she wrote in an Instagram story, according to People.

"It's important to understand that while I was present in some of the same professional settings mentioned, many of the allegations and incidents described in this suit are not representative of my experiences, and some do not align with my own truth."

Harper was also mentioned by federal prosecutors during Tuesday's bond hearing, during which prosecutors argued that Combs shouldn't be released ahead of trial.

The prosecutor, discussing Combs' contact with witnesses, said that between September 10, the day Richard filed the lawsuit, and September 14, the day Harper made her statement on Instagram, Combs called or texted Harper 58 times.

Interscope Records cofounder Jimmy Iovine
Jimmy Iovine
One complaint says Jimmy Iovine witnessed Combs assault Casandra Ventura.

JOCE/Bauer-Griffin/Getty Images

Richard's complaint also includes mention of Jimmy Iovine, the cofounder of Interscope Records and Beats Electronics.

The complaint recounts a dinner party held by Combs in the months leading up to a deal between his Bad Boy Entertainment and Iovine's Interscope Geffen A&M Records.

The complaint says that at the dinner, in front of Iovine, as well as the dinner guests Ne-Yo and Usher, Ventura and Combs had an argument that resulted in Combs punching her in the stomach, "causing her to double over in visible pain, crying."

"Even after Mr. Iovine watched Mr. Combs commit a violent assault in front of numerous high-profile witnesses, the Bad Boy-Interscope deal took place and remained in effect, providing Mr. Combs with immense financial rewards and enabling him to commit further acts of violence without fear of repercussions," the complaint says.

Usher, Ne-Yo, and Iovine didn't reply to a request for comment from BI about the allegations in Richard's complaint.

Universal Music Group CEO Lucian Grainge
Lucian Grainge, smiling.
Universal Music Group CEO Lucian Grainge has denied all wrongdoing.

Cindy Ord/VF23

The CEO of Universal Music Group and father-in-law to Sofia Richie, Lucian Grainge, was originally listed as a defendant in Jones' amended complaint filed in the US District Court in the Southern District of New York, along with Universal Music Group and its label Motown Records. He has since been removed.

He was initially accused of aiding and abetting Combs, specifically in racketeering and sex trafficking. Universal's Motown Records had a licensing agreement with Combs' Love Records.

The complaint says that as CEO, Grainge "had a duty to ensure that the financial support they provided to Sean Combs and Love Records was not being used for sex workers, drugs, and laced alcohol."

Attorneys for Grainge filed a motion to dismiss, in which they called the accusations "offensively false." In a sworn statement to the court, Grainge called the accusations "completely untrue and absurd" and said he planned to "pursue both plaintiffs and his counsel for having made such false accusations."

Grainge also noted that he's the CEO of a "multi-national public company" — and said he wasn't involved in the "day-to-day operations" of the company's "thousands of agreements."

In a statement to BI when the lawsuit was first filed, Grainge's attorney Donald S. Zakarin called the complaint "offensively reckless" and said they would seek legal repercussions against Jones' attorney.

"The plaintiff has now attempted to amend his claims against Sir Lucian, removing the original set of outrageous falsehoods related to Sir Lucian, replacing them with wholly contradictory new falsehoods that are equally absurd," he said. "Not only will we demonstrate the offensive falsity of these claims, but we will seek recovery of every penny of cost and damage caused by their assertion."

In May, Jones' attorney dropped the claims against Grainge, Motown Records, and Universal Music Group with prejudice — which means they cannot be refiled at a later date.

"Based on my examination of all of the papers submitted in support of both motions to dismiss, which addressed the issues I had, I have concluded that there is no legal basis for the claims and allegations that were made against the UMG Defendants," Jones' attorney wrote.

October 16, 2024: This story has been updated with new details from a lawsuit.

Read the original article on Business Insider

Read Jay-Z's full statement in response to rape accusation

jay-z
Jay-Z has denied accusations of raping and drugging a 13-year-old girl with Sean Combs in 2000.

Pablo Morano/BSR Agency/Getty Images

  • A new legal filing accuses Jay-Z of drugging and raping a 13-year-old in 2000.
  • The rapper strongly denied the accusations, which come as part of a lawsuit against Sean "Diddy" Combs.
  • Read hip-hop billionaire Jay-Z's full statement below.

Shawn Carter, better known as the rapper Jay-Z, has responded to a civil lawsuit that accuses him and Sean "Diddy" Combs of drugging and raping a 13-year-old girl.

The accusation, which comes from an unnamed plaintiff, is included in an amended complaint to a lawsuit originally filed in October that accuses the two hip-hop moguls of assaulting the girl at an after-party following the 2000 MTV Video Music Awards. Prior to the amended complaint, Carter was referred to as a "Celebrity A."

The amended complaint marks the first time that Carter has been accused in a lawsuit of any wrongdoing in conjunction with Combs.

Carter strongly denied the accusations in a statement on his company Roc Nation's X account.

The complaint comes as Combs remains behind bars, awaiting trial on charges of racketeering, sex trafficking, and transportation to engage in prostitution. He also faces more than 30 civil lawsuits accusing him of sexual misconduct.

He has denied any wrongdoing, and a lawyer for Combs has said he will not be making public statements on the case.

The plaintiff's lawyer, Tony Buzbee, who has filed more than a dozen lawsuits against Combs on behalf of unnamed plaintiffs, told Business Insider that he had attempted mediation with Carter prior to publishing his name.

Buzbee told Business Insider that before the filing of the amended complaint, he had sent a letter to Carter requesting that Carter and the plaintiff engage in mediation.

Carter's alleged response is detailed in the amended complaint.

"Jay-Z responded to said letter by not only filing an utterly frivolous lawsuit, but by also orchestrating a conspiracy of harassment, bullying and intimidation against Plaintiff's lawyers, their families, employees and former associates in an attempt to silence Plaintiff from naming Jay-Z herein," the complaint says. "Plaintiff chose to file this amendment as a result of the egregious conduct perpetuated by Carter."

"The pleading speaks for itself. This is a very serious matter that will be litigated in court," Buzbee told BI.

Read Carter's full statement below:

My lawyer received a blackmail attempt, called a demand letter, from a "lawyer" named Tony Buzbee.
What he had calculated was the nature of these allegations and the public scrutiny would make me want to settle.
No sir, it had the opposite effect! It made me want to expose you for the fraud you are in a VERY public fashion. So no, I will not give you ONE RED PENNY!!
These allegations are so heinous in nature that I implore you to file a criminal complaint, not a civil one!!
Whomever would commit such a crime against a minor should be locked away, would you not agree?
These alleged victims would deserve real justice if that were the case.
This lawyer, who I have done a bit of research on, seems to have a pattern of these type of theatrics!
I have no idea how you have come to be such a deplorable human Mr. Buzbee, but I promise you I have seen your kind many times over. I'm more than prepared to deal with your type. You claim to be a marine?! Marines are known for their valor, you have neither honor nor dignity.
My only heartbreak is for my family. My wife and I will have to sit our children down, one of whom is at the age where her friends will surely see the press and ask questions about the nature of these claims, and explain the cruelty and greed of people. I mourn yet another loss of innocence. Children should not have to endure such at their young age. It is unfair to have to try to understand inexplicable degrees of malice meant to destroy families and human spirit.
My heart and support goes out to true victims in the world, who have to watch how their life story is dressed in costume for profitability by this ambulance chaser in a cheap suit.
You have made a terrible error in judgement thinking that all "celebrities" are the same. I'm not from your world. I'm a young man who made it out of the project of Brooklyn. We don't play these types of games.
We have very strict codes and honor. We protect children, you seem to exploit people for personal gain.
Only your network of conspiracy theorists, fake physics, will believe the idiotic claims you have levied against me that, if not for the seriousness surrounding harm to kids, would be laughable.
I look forward to showing you just how different I am.

In response to Carter's denial, Buzbee told BI that the plaintiff never demanded money from Carter.

Read the original article on Business Insider

Jay-Z accused of sexually assaulting a 13-year-old girl in a civil case against Sean 'Diddy' Combs

Jay Z Diddy
Shawn "Jay-Z" Carter (left) was accused of raping a 13-year-old girl in an amended complaint in a civil lawsuit against Sean "Diddy" Combs (right).

Jed Jacobsohn/Getty

  • Jay-Z was named in a new filing stemming from a lawsuit against Sean "Diddy" Combs.
  • The alleged incident occurred in 2000 following MTV's Video Music Awards.
  • The victim, who is not named, said she was underage when she was drugged and raped by both men.

Jay-Z, whose real name is Shawn Carter, has been accused of drugging and raping a 13-year-old girl in a new court filing stemming from a lawsuit against Sean "Diddy" Combs.

The amended complaint, filed Sunday, says Combs and Carter assaulted the girl at an after-party following the 2000 MTV Video Music Awards.

"Another celebrity stood by and watched as Combs and Carter took turns assaulting the minor," the amended complaint, which modifies an original complaint filed in October against Combs, reads. "Many others were present at the afterparty, but did nothing to stop the assault."

Carter was identified in the original complaint as "Celebrity A," the suit reads.

Before the filing of the amended complaint, Tony Buzbee, an attorney for the plaintiff — who is unidentified in the filing — had sent a letter to Carter requesting he and the plaintiff engage in mediation, Buzbee told Business Insider.

"Jay-Z responded to said letter by not only filing an utterly frivolous lawsuit, but by also orchestrating a conspiracy of harassment, bullying and intimidation against Plaintiff's lawyers, their families, employees and former associates in an attempt to silence Plaintiff from naming Jay-Z herein," the complaint reads.

"This effort was meant to scare Plaintiff and to discredit her counsel. That effort failed. Indeed, Plaintiff chose to file this amendment as a result of the egregious conduct perpetuated by Carter."

Buzbee told BI, "The pleading speaks for itself. This is a very serious matter that will be litigated in court."

Carter has been a longtime friend of Combs. Combs faces a series of sexual assault allegations, civil lawsuits, and federal sex trafficking charges and has previously vehemently denied the allegations against him.

On Sunday, after the allegations became public, Carter, through the X account of Roc Nation, his entertainment company, said in a statement that his lawyer was sent "blackmail" to pressure him into settling out of court for an undisclosed amount. Carter said the move had the "opposite effect" and instead made him want to expose his accusor "in a VERY public fashion."

"So no, I will not give you ONE RED PENNY!!" Carter's statement reads. "These allegations are so heinous in nature that I implore you to file a criminal complaint, not a civil one!! Whomever would commit such a crime against a minor should be locked away, would you not agree? These alleged victims would deserve real justice if that were the case."

pic.twitter.com/jl8sgOllCM

— Roc Nation (@RocNation) December 9, 2024

Buzbee told Business Insider that the victim never demanded a penny from Carter.

"Instead, she only sought a confidential mediation," Buzbee said. "Since I sent the letter on her behalf, Mr. Carter has not only sued me, but he has tried to bully and harass me and this plaintiff. His conduct has had the opposite impact. She is emboldened. I'm very proud of her resolve."

The two hip-hop moguls, both 55, have created business empires, including Carter's label Roc-A-Fella Records and the streaming service Tidal, Combs' label Bad Boy Records, and partnerships with Cîroc vodka and DeLeón tequila.

Carter has an approximate net worth of $2.5 billion, Business Insider previously reported. Combs' business partnerships have dried up after the allegations against him, with Forbes estimating his net worth now to be about $90 million.

Attorneys for Carter and Combs did not immediately respond to requests for comment from Business Insider.

Read the original article on Business Insider

Jay-Z Denies Allegation of Raping a 13-Year-Old Girl in 2000 with Sean ‘Diddy’ Combs: ‘Heinous’

An unnamed woman amended her civil lawsuit from earlier this year to name Jay-Z as one of the celebrities who raped her after the 2000 MTV Video Music Awards

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