Federal authorities are investigating didi Felony costs may very well be filed in opposition to the music mogul… A brand new grand jury subpoena has been issued associated to a Florida resort.
In line with new authorized paperwork obtained by TMZ, federal prosecutors within the Southern District of New York obtained a subpoena demanding that the Miami luxurious resort flip over paperwork and different proof associated to Diddy.
Didi and his ex Daphne Joy Each males have been named within the subpoena. The subpoena requires the resort to show over reserving data involving Didi, Daphne and different associates of the Dangerous Boy Leisure govt.
The subpoena specifies the interval from January 1, 2008 to the current, and asks for check-in and check-out dates, room numbers, visitor preferences and requests, and billing info, together with room service.
Federal prosecutors additionally requested emails, mailing addresses and cellphone numbers, in addition to fee strategies similar to money and bank cards.
TMZ.com
Prosecutors are additionally requesting the people’ laptop IP addresses and login info, in addition to copies of their identification paperwork and car info. What’s extra, the FBI requested in regards to the resort’s surveillance footage.
The brand new subpoena was issued just a few weeks in the past…so it seems like authorities are nonetheless making an attempt to analyze Diddy.
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As we reported in March…DHS Brokers Attacked Didi’s home The investigation comes amid an ongoing investigation in Miami and Los Angeles into alleged intercourse and drug trafficking of the report govt.
TMZ additionally confirmed federal grand jury convened Witnesses have been knowledgeable that they could be referred to as to testify within the Southern District of New York.
In the meantime, Diddy has been hit with eight lawsuits for intercourse trafficking, sexual assault and bodily abuse. this The most eye-catching suit It was introduced by his ex-girlfriend, Cassie,them It was solved quickly.
We reached out to representatives for Diddy and Daphne… who declined to remark.
