Federal authorities are investigating didi Felony prices might be filed in opposition to the music mogul… A brand new grand jury subpoena has been issued associated to a Florida resort.
In response to new authorized paperwork obtained by TMZ, federal prosecutors within the Southern District of New York acquired a subpoena demanding that the Miami luxurious resort flip over paperwork and different proof associated to Diddy.
Didi and his ex Daphne Pleasure Each males had been named within the subpoena. The subpoena requires the resort to show over reserving information involving Didi, Daphne and different associates of the Unhealthy 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 data, together with room service.
Federal prosecutors additionally requested emails, mailing addresses and cellphone numbers, in addition to fee strategies equivalent to money and bank cards.
TMZ.com
Prosecutors additionally requested the people’ laptop IP addresses and login data, in addition to copies of their identification paperwork and car data. What’s extra, the FBI requested concerning the resort’s surveillance footage.
The brand new subpoena was issued a number of weeks in the past…so it appears like authorities are nonetheless attempting to research Diddy.
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As we reported in March…DHS Brokers Attacked Didi’s residence 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 had 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 Essentially the most eye-catching swimsuit It was introduced by his ex-girlfriend, Cassie,them It was solved shortly.
We reached out to representatives for Diddy and Daphne… who declined to remark.
