Diddy Federal Jail Investigation Transferring Alongside, New Grand Jury Subpoena

The federal authorities investigating Diddy to most likely get a jail indictment in opposition to the music mogul are chugging alongside … issuing a model new grand jury subpoena related to a lodge in Florida.

In response to new licensed docs, obtained by TMZ, federal prosecutors from the Southern District of New York acquired a subpoena requiring the flamboyant Miami lodge to cough up paperwork and totally different proof related to Diddy.

Diddy and his ex Daphne Pleasure are every named inside the subpoena. The subpoena requires the lodge at hand over reservation data involving Diddy, Daphne and totally different associates of the Harmful Boy Leisure CEO.

The subpoena specifies the interval from January 1, 2008, to the present, asking for check-in and check-out dates, room numbers, customer preferences and requests, and billing knowledge, along with room service.

Federal prosecutors moreover requested piece of email and mailing addresses and cellphone numbers, along with forms of value, akin to cash and financial institution playing cards.

Prosecutors further requested for computer IP addresses and logins for the folks, along with copies of their identifications and automobile knowledge. What’s further, the feds inquired about surveillance footage on the lodge.

The model new subpoena was issued solely a pair weeks previously … so it appears to be similar to the authorities are nonetheless laborious at work on the Diddy probe.

As we reported in March … Homeland Security brokers raided Diddy’s properties in Miami and Los Angeles all through an ongoing investigation into the file exec for alleged intercourse and narcotics trafficking.

TMZ moreover confirmed a federal grand jury was convened and witnesses have been notified they could very nicely be often known as to testify inside the Southern District of New York.

Within the meantime, Diddy’s been named in 8 lawsuits accusing him of intercourse trafficking, sexual assault and bodily abuse. The most notable swimsuit was launched by his ex-girlfriend, Cassie, which they shortly settled.