The Most Shocking Claims From Diddy’s Federal Complaint

Have you been building a business since 2008?

It turns out that the federal government has been building a case against Sean Combs since 2008. The Justice Department claimed that they had been monitoring Combs’ activities since the late 2000s, tracking his movements and actions, such as his assault on women.

The arrest memorandum refers to large-scale incidents in which the tycoon engaged in violent behavior categorized as “serious acts of violence.”

These actions include ‘coercing and forcing women to engage in sexual activities, including sexual acts with commercial sex workers, through the use of physical force, financial pressure, emotional abuse and drugs.’

Bad Boy: Criminal Enterprise

Federal prosecutors have alleged in both legal briefs that Combs Enterprises is nothing more than a criminal enterprise. According to the arrest memorandum, federal authorities acknowledge that Combs is a successful businessman who has made a lot of money from his music and personal brand.

However, because of the criminal conduct committed in this particular case, prosecutors have suspected that the enterprise exists solely to “gratify his sexual desires, protect his reputation and conceal his conduct.”

It is said that Sean Combs’ empire was built to give the magnate power while satisfying his thirst for exploiting women for his own needs.

Sex trafficking

Sean Combs is accused of running a massive sex trafficking ring that lasted nearly a decade, from 2009 to approximately 2018, possibly longer.

The arrest memorandum notes that the alleged trafficking would typically occur in “private settings that are not easily monitored.” For example, if the “Freak Offs” weren’t in lavishly decorated hotels, Puffy allegedly kept them in his home, hence the abundance of baby oil and lubricant found in his crib or at the homes of his female victims.

Using the “power and prestige” of Diddy’s image, his henchmen would use his rank as a means to “intimidate, threaten and lure” female victims into attending these parties after deceiving them under the false pretense of a romantic relationship with Diddy.

Sean Combs and his crew would also transport male sex workers “across state lines and internationally” to attend the parties. Diddy employees would be responsible for booking hotels, gathering drugs, “baby oil, lube, lights” before the “Freak Offs,” and “damage control” after they were finally done.

Drug-ridden “freak-offs”

The “Freak Offs,” widely laughed at, ridiculed and rightly shamed, appear in both the indictment and detention documents. According to the legal documents, these “elaborate and manufactured” sex parties are the heart of the Combs Enterprise underbelly and would typically last “several days.”

“Freak Offs” were fueled by a litany of controlled substances, including ketamine, ecstasy, GHB, cocaine and more, to “keep victims compliant and compliant” during the nightmares. These sessions were recorded, sometimes unbeknownst to the participants, as victims engaged in sexual activity with commercial sex workers. The documents allege that Combs was the mastermind behind these “Freak Offs,” directing, scheduling and even “masturbating” during the session as a spectator.

During the “Freak Offs,” Sean Combs subjected women to violence that would result in injuries. These injuries were so severe that they typically took days or weeks to heal properly. To aid in the recovery process from their excessive drug use, Combs allegedly administered IVs to himself, his victims, and participants.

Forfeiture charges

According to the U.S. Department of Justice, a forfeiture is a declaration and instrument intended to deprive a criminal of the means to continue committing his crimes.

In addition, forfeiture charges can be used to “break the financial backbone of organized criminal syndicates and drug cartels, and to recover property that can be used to compensate victims and deter crime.”

So, the feds are arguing that Combs Enterprises is a criminal organization that should be seized because of how long the companies were operated in combination with how long Diddy has been committing his heinous crimes. The feds are arguing that Combs’ companies exist solely for the benefit of his sexual deviancy. This could result in some, if not all, of Diddy’s businesses and properties being seized by the government if she is found guilty of violating the RICO Act.

Molotov attacks and kidnappings

In more nonsense charges, Sean Combs is accused of arson and kidnapping, involving the use of a Molotov cocktail. According to the arrest memorandum, in a December 2011 incident, Combs and an accomplice kidnapped an unnamed “subject at gunpoint” to assist in “breaking and entering the residence of Subject-1.”

About two weeks later, Diddy’s accomplices found “Individual-1’s” car, cut off the hood and threw a Molotov cocktail, setting the car’s interior on fire. Combs allegedly bragged to friends about “his role” in the incident. The document states that police reports and eyewitnesses could corroborate the incident in court.

Interestingly, the story in the complaint aligns with Cassie’s claims from her explosive November 2023 lawsuit. In her lawsuit, she alleged that Diddy was jealous that Kid Cudi was dating the singer and told her he was going to blow up his car. “At that time, Kid Cudi’s car exploded in the driveway,” the lawsuit states. Cudi’s spokeswoman confirmed the story, saying, “This is all true.”

Obstruction and bribery

The arrest memorandum accuses Diddy of witness tampering, in which he used multiple Combs Enterprises employees to pressure victims into testifying that they “consented” to the abuse or consented to their “relationships.” Documents allege that Sean Combs used his power and influence to silence and/or bribe witnesses and victims of his sexual deviance. In some cases, recorded phone calls revealed that Combs attempted to rewrite history with “false narratives,” recalling certain “Freak Offs” or other violent episodes in the hopes that witnesses would “accept his false testimony.”

“The government is aware, through electronic evidence, toll records, interviews with witnesses, and other evidence, that the defendant contacted witnesses, including subpoenaed witnesses, prior to the witnesses’ grand jury appearance dates,” the arrest memo said.

The Fed’s investigation isn’t over yet

Both the indictment and the arrest memorandum reveal that the investigation into Diddy’s alleged crimes has been ongoing since at least 2008/2009. However, the federal government has revealed that despite the mountain of allegations and lawsuits against the mogul, federal prosecutors maintain that the investigation has only just begun.

As a result of this confession, the memo states that the U.S. government is “limited in its ability to fully detail all known details of defendant’s criminal conduct” at this time. This means that the information revealed in both the indictment and the arrest memo is just the tip of the iceberg for Sean Combs – which is disturbing to think about.

In addition, due to the ongoing investigation, “certain witness statements” are currently being withheld until the trial is complete.