Feds Intensify Investigation into Diddy with New Subpoena Seeking Miami Hotel Records & Surveillance

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A federal criminal investigation into music mogul Sean Combs, famously known as Diddy, is escalating as a new grand jury subpoena surfaces, bringing more scrutiny to his alleged activities. The subpoena, issued a few weeks ago, directly names Diddy and model Daphne Joy, according to sources from TMZ. This development indicates that the FBI’s probe into Diddy’s alleged involvement in sex and narcotics trafficking continues unabated.

Key Details of the Subpoena:

• Issued By: Federal prosecutors from the Southern District of New York
• Targeted Location: A luxury hotel in Miami, Florida
• Requested Information:
• • Hotel Stay Details: Check-in/check-out dates, room numbers, guest preferences, and requests.
  • Billing Information: Details of payments, including room service charges, cash, and credit card transactions.
  • Communication and Identification: Email addresses, phone numbers, computer IP addresses, logins, and vehicle information used by Diddy and his associates.
  • Surveillance Footage: All relevant footage during Diddy’s stays at the hotel.

Background Context: This subpoena follows months of intense investigation, including multiple raids by Homeland Security agents in New York, Los Angeles, and Miami. These raids were conducted as part of a broader federal criminal investigation into allegations of sex and narcotics trafficking involving Diddy. Earlier this year, Diddy’s former girlfriend, Cassandra “Cassie” Ventura, filed a $30 million lawsuit against him, accusing him of abuse, rape, and trafficking. Cassie’s case was followed by similar allegations from at least five other women, and producer Rodney “Lil Rod” Jones.

Conclusion: The latest subpoena signifies the seriousness with which federal authorities are pursuing this case. With Diddy’s legal troubles mounting, the entertainment industry watches closely as these developments unfold. The potential implications for the music mogul are significant, as this case could have far-reaching consequences beyond the courtroom.

Source: hollywoodunlocked