Federal prosecutors from the Southern District of New York are intensifying their federal criminal investigation into Diddy, as new developments unfold in the case.
Grand Jury Subpoena Issued to Miami Hotel
A recent grand jury subpoena has been issued to an undisclosed hotel in Miami, where Diddy owns a residence, demanding detailed information on hotel reservations and services, according to TMZ.
Scope of Subpoena
The subpoena covers a period from January 1, 2008, to the present, requiring information such as check-in and check-out dates, room numbers, guest histories, requested accommodations, room service details, and billing information. Additionally, personal records like email and mailing addresses, as well as payment methods, are also requested.
Prosecutors have also asked for computer IP addresses, logins, copies of identifications, vehicle details, and surveillance footage. Alongside Diddy, his associates and Daphne Joy, who shares a child with 50 Cent, are named in the subpoena.
Background on Diddy and Daphne Joy
Daphne Joy, a model, actress, and OnlyFans influencer, has faced online harassment from 50 Cent following her involvement in a sexual assault and trafficking lawsuit linked to Diddy. Joy later accused 50 Cent of rape and abuse, leading to a defamation lawsuit from the rapper.
Potential Sex Trafficking Investigation
The prosecutors’ actions suggest a focus on a potential sex trafficking investigation involving Diddy, who has been implicated in multiple lawsuits related to the allegation. Witnesses have been informed of the opportunity to testify in the Southern District of New York, including Rodney “Lil Rod” Jones, a producer and musician who has publicly criticized Diddy.
Homeland Security Raid on Diddy’s Home
Similar requests for information were made during a Homeland Security raid on Diddy’s Los Angeles residence in March, where authorities seized phones, electronics, and firearms as part of their investigation.
Related
FAQs
Q: What is the focus of the federal criminal investigation into Diddy?
A: The investigation appears to center around potential sex trafficking allegations involving Diddy.
Q: Who else is named in the grand jury subpoena alongside Diddy?
A: Diddy’s associates and Daphne Joy, who has a child with 50 Cent, are also included in the subpoena.
Q: What items were seized during the Homeland Security raid on Diddy’s home?
A: Authorities confiscated phones, electronics, and firearms during the raid on Diddy’s Los Angeles residence.
Credit: www.complex.com