Diddy also known as Sean Combs has recently been thrust into the spotlight due to his legal troubles that have caught the attention of those who want to find out more about his alleged charges, crimes and celebrities named in his case following his arrest.
A detailed 14-page indictment document has surfaced, revealing a list of official charges against the disgraced music mogul.
The allegations, described as serious and multifaceted, have sparked heated discussions among fans on social media and news platforms.
What Are Diddy’s Official Charges?
Sean Combs Diddy’s charges include multiple offenses ranging from financial misconduct to alleged involvement in organized criminal activities, according to the indictment.
Despite details of the charges are under strict legal review, the leaked document has provided a glimpse into the gravity of the accusations against Combs. In this article, all the charges, crimes and people named in Diddy list will be mentioned and explained and why they appeared on the it. So continue reading this piece.
P Diddy Charges and Crimes Explained
Diddy faces a number of allegations and crimes, including racketeering, sex trafficking, and transportation to engage in prostitution, according to a 14-page legal indictment issued by the Southern District of New York (SDNY) in September 2024. Below are the full list of Diddy’s alleged crimes:
1. Financial Fraud
Sean combs has been accused of embezzlement and money laundering tied to his business and personal dealings. The revelation comes after reports from trial Attorney claimed the rapper could face sex trafficking and
2. Tax Evasion
Combs have failed to declare significant income over the years. His Tax fraud allegation stemmed from 2001 when he was first investigated by the American Tax inspectors for illegal use of gun possession.
He was also probed by the Las Vegas Police in connection with illegal personal use of business assets despite cleared from the activities in New York.
3. Sex Trafficking and Racketeering Conspiracy Charges
Sex trafficking and Racketeering are among of the charges Diddy is facing following his arrest after security raided his home in Manhattan.
The charges follow after the record producer appeared in court in September 18, where the New York judge refused to bail him out but was ordered to remain in jail while he awaits his trial despite pleading not guilty to three felony accounts.
Detailing the charges, Diddy was said to have abused, threatened and coerced victims to fulfil his sexual desires, protect his reputation, and conceal his conduct from at least 2008.
It claims the 54-year-old used his employees, resources and influence in the music industry to create a “criminal enterprise whose members and associates engaged in, and attempted to engage in, among other crimes, sex trafficking, forced labour, kidnapping, arson, bribery, and obstruction of justice”.
4. Obstruction of Justice
Sean Combs during interrogations with federal prosecutors attempted to break jail rules in an attempt to manipulate witnesses testimony and taint the potential jury pool in his case while behind the bars.
5. Murder Charges
Diddy has been accused of masterminding the deaths of late musician Tupac Shakur and Death Row Records boss Surge Knight.
The claim follows the revelation of recent court documents that included Diddy’s name 47 times in a police interrogation transcript.
It was also believed that Diddy’s role in Tupac’s murder came to light after a woman claimed to believe the Florida-born rapper had a hand in it.
The woman earlier accused Sean, along with four other men and two women, of sexual assault, battery, rape, sexual abuse, false imprisonment, and kidnapping in a complaint seeking a jury trial.
She claims she met a friend of Combs in a bar in 2018, where he made a video call to Combs to show her. The suit claims she said she was “not impressed” because she believes Combs “had something to do with the murder of rapper Tupac Shakur”.
She alleges Combs said she would “pay” for the comment.
When the woman went to that friend’s house weeks later, Combs turned up unannounced, the court documents say.
He told her again she would “pay”, the lawsuit claims, and approached her with a knife.
He held it to the right side of her face “and threatened to give her a ‘Glasgow smile’ – which means to cut the sides of her mouth – in retaliation for her previous statements on the video call”, the document says.
The woman alleges her clothes were removed and that Combs covered her in a substance she realised was an oil or lubricant, before picking up a television remote and “violently” raping her with it.
She also claims he threatened he could harm her and her family if she spoke out, sky sports newsreported.
However, Diddy during the police interview transcript was said to have offering millions for the murder of Tupac Surge Knight.
Diddy Indictment Photos and Evidence
The 14-page indictment document, which has been circulating online, reportedly includes detailed evidence and official charges.
Additionally, leaked photos from the investigation are said to provide insight into Diddy’s alleged involvement in various crimes.
See all photos of Diddy indictment documents below:
Who Are Celebrities Named in Diddy? Case
Jay-Z (Shawn Carter), Steve J, Cassie Ventura, Prince Harry, Nicki Minaj, Lucian Grainge, Cuba Gooding Jr., Dawn Richard, and Yung Miami are among the celebrities who have been named and linked to the Diddy case in his lawsuit.
The below is a full list of famous people involved with P Diddy as a result of their attendance at his freaky offs, including all white parties and guests, according to the music mogul’s court petition. filing .
Jay Z(Shawn Carter)
Jay Z, a RocNation boss, was named in the lawsuit after a plaintiff, Jane Doe, accused Jay-Z of raping her when she was 13 years old and attending an award event alongside Diddy 20 years ago.
Jay Z issued a statement denying the charges, calling them “idiotic,” while Diddy’s legal team condemned the decision as “shameless” and “publicity stunts.”
Stevie J (Steven Aaron Jordan)
Music producer and television personality Stevie J, according to court documents Jones alleges Combs used access to him and his knowledge of Jones’ admiration of Stevie J “to groom and entice Mr. Jones to engage in homosexual acts.”
Nicki Minaj
A redacted name of a Philadelphia rapper who dated Nicki Minaj, according to report by news.week.com
Nicki Minaj’s involvement on the list comes after old photos and videos of her surfaced online, portraying the rapper attending Diddy’s son Justin Combs’ 16th birthday party in 2010.
A Grammy Award-winning R&B singer who had trouble with law enforcement after assaulting a Bajan billionaire, whose name was also redacted.
Yung Miami
Yung Miami who was not labeled as a celebrity in the filing, but a relative of Yung Miami is named. According to court documents, the cousin of Yung Miami is accused of “groping Mr. Jones.”
Prince Harry
Prince Harry alongside Prince Williams were allegedly to be among the persons who attended P Diddy’s parties as guest when they were youngsters.
However recent report indicates the duo reject the ‘I’ll Be Missing You’ hitmaker’s invitation despite his gaining access to the British Royals contrary to Jones earlier claims as stated in court documents.
Casandra Ventura (Cassie Ventura)
The singer and model also known as Cassie whose previous lawsuit against Combs related to allegations of sexual abuse was mentioned in a civil lawsuit years after being signed to Mr. Combs’ record label.
According to Cassie, she dated Diddy but the “Bad Boy record founder used his position of power to set “set the groundwork” for a “manipulative and coercive romantic and sexual relationship”.
Bishop T.D. Jakes
He is not accused of anything in the lawsuit. According to the court documents, Jones alleges that Combs “planned to leverage his relationship with Bishop T.D. Jakes to soften the impact on his public image of Cassie Ventura’s lawsuit.”
Georgia Mass Choir
Choir has been named in the filing in relation to his professional engagements with Jones and is not accused of any wrongdoing or involvement related to the alleged misconduct.
Donald Lawrence
Songwriter and music producer, Lawrence was named in the filing in relation to his professional engagements with Jones and is not accused of any wrongdoing or involvement related to the alleged misconduct.
The Clark Sisters
The gospel vocal group were also named in relation to professional engagements with Jones and is not accused of any wrongdoing or involvement related to the alleged misconduct.
Smokie Norful
He was named in relation to professional engagements with Jones and is not accused of any wrongdoing or involvement related to the alleged misconduct.
Faheem Muhammad
Faheem Mohammed was named as according to court documents, Combs’ head of security, “had the power to make people and problems disappear.”
DeForrest Taylor
According to court documents, Taylor was named as Combs allegedly asked Jones and Taylor for a hundred-dollar bill “because he wanted them
to do cocaine with him.”
Jose Cruz
He was named as the court document alleges he is “the gatekeeper to all of Mr. Combs recordings.”
Aaron Hall
The singer was sued alongside Combs by Liza Gardner for battery, sexual assault and negligent infliction of emotional distress.
Garner said in 1990, she and her friend met Combs during an event at the offices of MCA Records, and the two were invited back to Hall’s home.
There, she “was coerced into having sex with Combs,” the suit alleged. “After Combs finished doing his business, Liza Gardner laid in bed, shocked and traumatized,” the lawsuit stated.
“As she was in the process of getting dressed, Hall barged into the room, pinned her down and forced Liza Gardner to have sex with him.” Both Hall and Combs have denied the allegations.
Christian ‘King’ Combs
Christian King Combs, son of Diddy was listed among the individuals who have appeared in his father’s lawsuits revealing that, the younger Combs of sexual assaults and battery on a yacht that was chartered by the music mogul in 2022.
Jacob the Jeweler
According to report by Business Insider and other new portal reported that, Jacob the Jeweler was named as a defendant in a complaint filed against Combs last year July.
The complaint accuses Combs of sexual assault, sexual harassment, and sex trafficking by a woman who worked at one of the rapper’s infamous “white parties.”
Has Diddy Been Charged?
Diddy has currently been charged with many offences, but his legal team has yet to provide a public response addressing the allegations against him.
Legal experts anticipate a protracted court struggle as prosecutors build their case against the music icon.
However, the celebrities whose names featured on the list have not been officially charged because investigations are still ongoing, despite Diddy’s trial date and court hearing scheduled for May 25, 2025.
Since his arrest, the revelations have divided fans and critics, with some claiming the charges are overstated and others arguing that they shed light on a darker aspect of Diddy’s empire.
The case is likely one of the most keenly followed judicial battles of 2025, with far-reaching repercussions for the entire entertainment industry.
As further details emerges, the world awaits to see how the allegations against Diddy evolve and whether he can defend his name under the torrent of accusations.
Thank you for reading this in-depth article on hellovybes. Kindly SUBSCRIBE to our newsletter to be the first to receive updates on your favourite celebrities, entertainment news, sports, economic, and political insights.
Follow us on Facebook, Instagram, Twitter, YouTube, and TikTok for additional updates.
SOURCE: hellovybes.com