The federal authorities investigating Diddy to probably get a legal indictment in opposition to the music mogul are chugging alongside … issuing a brand new grand jury subpoena associated to a resort in Florida.
In accordance with new authorized docs, obtained by TMZ, federal prosecutors from the Southern District of New York bought a subpoena requiring the flowery Miami resort to cough up paperwork and different proof associated to Diddy.
Diddy and his ex Daphne Pleasure are each named within the subpoena. The subpoena requires the resort handy over reservation information involving Diddy, Daphne and different associates of the Unhealthy Boy Leisure 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 info, together with room service.
Federal prosecutors additionally requested electronic mail and mailing addresses and telephone numbers, together with types of fee, comparable to money and bank cards.
TMZ.com
Prosecutors additional requested for laptop IP addresses and logins for the people, in addition to copies of their identifications and car info. What’s extra, the feds inquired about surveillance footage on the resort.
The brand new subpoena was issued solely a pair weeks in the past … so it appears to be like just like the authorities are nonetheless exhausting at work on the Diddy probe.
4/2/24
As we reported in March … Homeland Safety brokers raided Diddy’s houses in Miami and Los Angeles throughout an ongoing investigation into the report exec for alleged intercourse and narcotics trafficking.
TMZ additionally confirmed a federal grand jury was convened and witnesses have been notified they might be referred to as to testify within the Southern District of New York.
In the meantime, Diddy’s been named in 8 lawsuits accusing him of intercourse trafficking, sexual assault and bodily abuse. The most notable swimsuit was introduced by his ex-girlfriend, Cassie, which they shortly settled.
We reached out to reps for Diddy and Daphne … they declined to remark.
