Federal authorities are investigating didi Criminal charges could be filed against the music mogul… A new grand jury subpoena has been issued related to a Florida hotel.
According to new legal documents obtained by TMZ, federal prosecutors in the Southern District of New York received a subpoena demanding that the Miami luxury hotel turn over documents and other evidence related to Diddy.
Didi and his ex Daphne Joy Both men were named in the subpoena. The subpoena requires the hotel to turn over booking records involving Didi, Daphne and other associates of the Bad Boy Entertainment executive.
The subpoena specifies the period from January 1, 2008 to the present, and asks for check-in and check-out dates, room numbers, guest preferences and requests, and billing information, including room service.
Federal prosecutors also requested emails, mailing addresses and phone numbers, as well as payment methods such as cash and credit cards.
TMZ.com
Prosecutors also requested the individuals’ computer IP addresses and login information, as well as copies of their identification documents and vehicle information. What’s more, the FBI asked about the hotel’s surveillance footage.
The new subpoena was issued a few weeks ago…so it looks like authorities are still trying to investigate Diddy.
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As we reported in March…DHS Agents Attacked Didi’s home The investigation comes amid ongoing investigations in Miami and Los Angeles into alleged sex and drug trafficking of the record executive.
TMZ also confirmed federal grand jury convened Witnesses were informed that they may be called to testify in the Southern District of New York.
Meanwhile, Diddy has been hit with eight lawsuits for sex trafficking, sexual assault and physical abuse. this The most eye-catching suit It was brought by his ex-girlfriend, Cassie,them It was solved quickly.
We reached out to representatives for Diddy and Daphne… who declined to comment.
