The authorized troubles surrounding Unhealthy Boy Leisure CEO Sean ‘Diddy’ Combs have taken a big flip as federal prosecutors from the Southern District of New York intensify their investigation. Earlier this 12 months, former Unhealthy Boy music producer Rodney ‘Lil Rod’ Jones filed a $30 million civil lawsuit in opposition to Diddy, alleging that fifty Cent’s ex-girlfriend and mom of his youngster, Daphne Pleasure, was concerned in Diddy’s alleged trafficking ring. Now, it seems the feds are digging deeper to uncover extra concerning the accusations.
Based on authorized paperwork obtained by TMZ, federal authorities have issued a subpoena to an expensive Miami resort, demanding a wide selection of data linked to Diddy, Daphne Pleasure, and different associates of the hip-hop mogul. The subpoena, which focuses on the interval from January 1, 2008, to the current, seeks in depth info together with reservation data, check-in and check-out dates, room numbers, visitor preferences and requests, and billing particulars.
However the investigation doesn’t cease there. The subpoena additionally requests electronic mail and mailing addresses, telephone numbers, and fee strategies utilized by Diddy, Daphne Pleasure, and others, whether or not or not it’s money or credit score. Moreover, federal prosecutors have requested for laptop IP addresses, logins, identification copies, and even automobile info linked to the people concerned. Moreover, the feds are inquiring about any surveillance footage the resort might need, doubtlessly looking for to piece collectively a clearer image of the actions and interactions that came about.
This newest growth indicators that authorities are removed from completed with their investigation into Diddy, with the brand new subpoena issued simply weeks in the past. Because the probe continues, the authorized panorama for the Unhealthy Boy CEO turns into more and more advanced, with potential implications for his private {and professional} life.
As of now, each Diddy and Daphne Pleasure have but to publicly reply to the most recent subpoena and the continued investigation.
Ideas?
The publish Federal Investigation Deepens into Sean ‘Diddy’ Combs Amid Allegations Involving Daphne Pleasure first appeared on The Supply.
The publish Federal Investigation Deepens into Sean ‘Diddy’ Combs Amid Allegations Involving Daphne Pleasure appeared first on The Supply.
