Diddy
Grand Jury Investigations in Miami – Latest Subpoena Issued
The federal authorities are actively pursuing a criminal indictment against music mogul Diddy. A new grand jury subpoena has been issued concerning a hotel in Florida.
Recent legal documents obtained by TMZ reveal that federal prosecutors from the Southern District of New York have compelled a Miami hotel to provide documents and evidence related to Diddy.
The subpoena includes Diddy and his ex, Daphne Joy, requiring the hotel to share reservation records involving them and other associates of the Bad Boy Entertainment CEO. The requested period spans from January 1, 2008, to the present, encompassing details like check-in/check-out dates, room numbers, and billing information.
Email addresses, phone numbers, payment methods, and even surveillance footage are among the items that federal prosecutors are seeking from the hotel.
Computer IP addresses, logins, identifications, and vehicle information are also on the list, indicating the depth of the ongoing investigation into Diddy.
4/2/24
In March, Homeland Security agents conducted raids on Diddy’s properties in Miami and Los Angeles as part of the sex and narcotics trafficking probe. A federal grand jury was convened in the Southern District of New York.
With 8 lawsuits accusing him of various transgressions, including sex trafficking and assault, Diddy has faced legal challenges. Notably, an ex-girlfriend, Cassie, filed a suit that was quickly settled.
Representatives for Diddy and Daphne declined to comment on the ongoing investigations.
Frequently Asked Questions:
Q: What is Diddy being investigated for?
A: Diddy is under investigation for potential criminal conduct, including sex and narcotics trafficking.
Q: How many lawsuits has Diddy faced?
A: Diddy has been named in 8 lawsuits, with allegations ranging from sex trafficking to physical abuse.
Q: Has Diddy settled any of the lawsuits against him?
A: Yes, Diddy settled a lawsuit filed by his ex-girlfriend, Cassie, amidst the legal battles he is facing.
Credit: yogossip.com
