Federal authorities are intensifying their scrutiny of Diddy's associations, with subpoenas being issued to companies engaged in business dealings with the rapper as part of the ongoing sex trafficking investigation. Sources reveal that subpoenas, under the legal name Sean Combs, were dispatched to entities linked to Diddy, including his private charter jet, telecommunication providers, and technology firms.
These subpoenas originate from the U.S. Attorney for the Southern District of New York, the entity overseeing the probe, and are expected to extend to commercial airlines and possibly the FAA to trace Diddy's travel patterns. The objective is to identify individuals who traveled on Diddy's aircraft, aiming to uncover potential victims or witnesses pertinent to the investigation into human/sex trafficking allegations.
Of particular interest are individuals who have previously taken legal action against Diddy. Furthermore, these subpoenas will facilitate gathering additional intelligence on Diddy's relationships with various enterprises, a pivotal aspect of the federal inquiry that commenced with raids on his properties in Los Angeles and Miami.
Federal agents have already conducted interviews with individuals associated with lawsuits against Diddy. Given the scope of the investigation, authorities anticipate it will require substantial time to assess the evidence for potential indictments.
Despite these developments, Diddy maintains his innocence, and there are currently no restrictions on his mobility.
