The raids on Diddy‘s properties are simply the beginning — the feds are issuing subpoenas to firms doing biz with him, aiming to establish anybody with data pertinent to the intercourse trafficking probe … TMZ has realized.
Sources with direct information inform TMZ subpoenas — all bearing Diddy’s actual title, Sean Combs — had been despatched this week to numerous suppliers tied to the rapper, together with his non-public constitution jet, cellphone suppliers and pc firms.
We’re advised the subpoenas had been fired off by the U.S. Legal professional for the Southern District of New York … which, as we have reported, is operating the investigation.
Our sources say subpoenas can even be issued to industrial airways, and probably the FAA, simply in case Diddy opted for industrial flights as a substitute of his non-public jet.
As we reported, the feds’ purpose right here is finding out who flew on Diddy’s dime and the place they went. They are not solely searching for alleged victims, but additionally any potential witnesses who may help or dispute allegations of human/intercourse trafficking.
3/25/24
TMZ.com
It will be notably intriguing to see if individuals who’ve sued Diddy had been on these planes.
What’s extra … we’re advised the subpoenas will allow feds to assemble extra intel concerning the nature of Diddy’s involvement with these numerous companies.
3/25/24
Fox 11
Goes with out saying, this can be a essential side of the federal investigation, which started with raids on Diddy’s L.A. and Miami homes Monday.
We have been advised the feds have already interviewed a number of folks related to the lawsuits filed towards Diddy.
It’ll take time for authorities to find out whether or not they have sufficient proof to indict, as a result of expansive nature of the investigation.
For now, Diddy denies all wrongdoing, and there are not any restrictions on his journey.