Federal authorities are investigating didi Felony fees could possibly be filed towards the music mogul… A brand new grand jury subpoena has been issued associated to a Florida lodge.
In accordance with new authorized paperwork obtained by TMZ, federal prosecutors within the Southern District of New York obtained a subpoena demanding that the luxury Miami lodge flip over paperwork and different proof associated to Diddy.
Didi and his ex Daphne Pleasure Each males have been named within the subpoena. The subpoena requires the lodge 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 data, together with room service.
Federal prosecutors additionally requested emails, mailing addresses and telephone numbers, in addition to fee strategies reminiscent of money and bank cards.
TMZ.com
Prosecutors are additionally requesting the people’ pc IP addresses and login data, in addition to copies of their identification paperwork and car data. What’s extra, the FBI requested in regards to the lodge’s surveillance footage.
The brand new subpoena was issued a number of weeks in the past…so it appears to be like like authorities are nonetheless making an attempt to analyze Diddy.
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As we reported in March…DHS Brokers Attacked Didi’s residence The investigation comes amid ongoing investigations 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 might 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.
