Federal authorities investigating Diddy to likely obtain an arrest indictment against the music mogul are moving forward… issuing a new grand jury subpoena related to a Florida hotel.
In response to new authorized documents obtained by TMZ, federal prosecutors in the Southern District of New York have been served with a subpoena demanding the extravagant Miami hotel turn over documents and other evidence related to Diddy.
Diddy and his ex Nice to meet you Daphne are each named in the subpoena. The subpoena requires the lodge to turn over reservation information involving Diddy, Daphne and various associates of the CEO of Dangerous Boy Leisure.
The subpoena specifies the range from January 1, 2008 to the present, requesting check-in and check-out dates, room numbers, guest preferences and requests, and billing data, along with room service.
Federal prosecutors also requested email and mailing addresses, cell phone numbers and forms of payment, such as cash and credit cards.
TMZ.com
Prosecutors additionally requested PC IP addresses and logins for the individuals, as well as copies of their IDs and vehicle data. In addition, the feds asked about surveillance footage at the lodge.
The new subpoena was issued just a few weeks ago…so it appears authorities are still hard at work investigating Diddy.
4/2/24
As we reported in March… Homeland Safety Brokers invaded Diddy’s properties in Miami and Los Angeles during an ongoing investigation into the executive’s alleged sex and narcotics trafficking.
TMZ also confirmed a federal grand jury has been convened and witnesses have been notified that they may well be known to testify in the Southern District of New York.
Meanwhile, Diddy has been named in eight lawsuits accusing him of sex trafficking, sexual assault and physical abuse. most notable swimsuit was introduced by his ex-girlfriend, Cassiathat they resolved soon.
We reached out to reps for Diddy and Daphne…they declined to comment.
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