The raids on Diddy‘s houses are simply the beginning — the feds are issuing subpoenas to corporations doing biz with him, aiming to establish anybody with data pertinent to the intercourse trafficking probe … TMZ has discovered.
Sources with direct data inform TMZ subpoenas — all bearing Diddy’s actual identify, Sean Combs — have been despatched this week to numerous suppliers tied to the rapper, together with his non-public constitution jet, cellphone suppliers and laptop corporations.
We’re advised the subpoenas have been fired off by the U.S. Lawyer for the Southern District of New York … which, as we have reported, is operating the investigation.
Our sources say subpoenas will even be issued to industrial airways, and presumably the FAA, simply in case Diddy opted for industrial flights as an alternative of his non-public jet.
As we reported, the feds’ purpose right here is discovering out who flew on Diddy’s dime and the place they went. They are not solely in search of alleged victims, but additionally any potential witnesses who may help or dispute allegations of human/intercourse trafficking.
TMZ.com
It’s going to be notably intriguing to see if individuals who’ve sued Diddy have 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.
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 houses Monday.
We have been advised the feds have already interviewed a number of individuals linked to the lawsuits filed towards Diddy.
It is going to 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.