Companies Tied to Diddy Get Federal Subpoenas This Week Amid Investigation

  • 📰 TMZ
  • ⏱ Reading Time:
  • 55 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 25%
  • Publisher: 59%

Business News News

Business Business Latest News,Business Business Headlines

The raids on Diddy's homes are just the start -- the feds are issuing subpoenas to companies doing biz with him, aiming to identify anyone with info pertinent to the sex trafficking probe ... TMZ has learned.

Bianca Censori's Aussie Accent Uncovered in Throwback Clip, Hear Her Speak's homes are just the start -- the feds are issuing subpoenas to companies doing biz with him, aiming to identify anyone with info pertinent to the sex trafficking probe ... TMZ has learned.

Sources with direct knowledge tell TMZ subpoenas -- all bearing Diddy's real name, Sean Combs -- were sent this week to various providers tied to the rapper, including his private charter jet, phone providers and computer companies. We're told the subpoenas were fired off by the U.S. Attorney for the Southern District of New York ... which, as we've reported, is running the investigation.

Our sources say subpoenas will also be issued to commercial airlines, and possibly the FAA, just in case Diddy opted for commercial flights instead of his private jet.on Diddy's dime and where they went. They're not only looking for alleged victims, but also any potential witnesses who could support or dispute allegations of human/sex trafficking.

What's more ... we're told the subpoenas will enable feds to gather more intel about the nature of Diddy's involvement with those various businesses.It's going to take time for authorities to determine whether they have enough evidence to indict, due to the expansive nature of the investigation.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 379. in BUSÄ°NESS

Business Business Latest News, Business Business Headlines