Diddy Federal Criminal Investigation Moving Along, New Grand Jury Subpoena
Diddy
Grand Jury Digging For Dirt In Miami …
New Subpoena Issued
The federal authorities investigating Diddy to probably get a prison indictment towards the music mogul are chugging alongside … issuing a brand new grand jury subpoena associated to a lodge in Florida.
According to new authorized docs, obtained by TMZ, federal prosecutors from the Southern District of New York obtained a subpoena requiring the flowery Miami lodge to cough up paperwork and different proof associated to Diddy.
Diddy and his ex Daphne Joy are each named within the subpoena. The subpoena requires the lodge at hand over reservation data involving Diddy, Daphne and different associates of the Bad Boy Entertainment CEO.
The subpoena specifies the interval from January 1, 2008, to the current, asking for check-in and check-out dates, room numbers, visitor preferences and requests, and billing data, together with room service.
Federal prosecutors additionally requested e mail and mailing addresses and cellphone numbers, together with types of cost, equivalent to money and bank cards.
TMZ.com
Prosecutors additional requested for pc IP addresses and logins for the people, in addition to copies of their identifications and automobile data. What’s extra, the feds inquired about surveillance footage on the lodge.
The new subpoena was issued solely a pair weeks in the past … so it seems just like the authorities are nonetheless arduous at work on the Diddy probe.
4/2/24
As we reported in March … Homeland Security brokers raided Diddy’s properties in Miami and Los Angeles throughout an ongoing investigation into the document exec for alleged intercourse and narcotics trafficking.
TMZ additionally confirmed a federal grand jury was convened and witnesses had been notified they may very well be known as to testify within the Southern District of New York.
Meanwhile, Diddy’s been named in 8 lawsuits accusing him of intercourse trafficking, sexual assault and bodily abuse. The most notable go well with was introduced by his ex-girlfriend, Cassie, which they rapidly settled.
We reached out to reps for Diddy and Daphne … they declined to remark.
