The legal troubles surrounding entertainment mogul Sean Combs continue to escalate, as he has been named in a federal subpoena requesting records from a Miami hotel.
The subpoena, filed by federal prosecutors in the Southern District of New York, seeks a broad range of documents and records related to Combs and his ex-partner, Daphne Joy, from Jan. 1, 2008, to the present.
The subpoena demands detailed information, including check-in and check-out dates, room numbers, guest preferences, billing details, and payment methods.
Additionally, prosecutors are seeking email addresses, physical addresses, phone numbers, and IP addresses associated with Combs and any of his guests during the specified period.
The request for these records suggests that prosecutors are meticulously building their case, potentially corroborating evidence obtained during the federal raid on Combs’ residences in March 2024.
This latest development comes amid growing speculation that Combs may face a federal indictment, a possibility that gained traction following the November 2023 lawsuit filed by his former protegé, Cassie Ventura.
In the lawsuit, Ventura accused Combs of a decade-long cycle of violent sexual abuse and trafficking, allegations that Combs vehemently denied before quickly settling the suit for an undisclosed amount.
However, the lawsuit has opened the floodgates, with additional victims, both male and female, coming forward with their own allegations of systematic abuse by Combs and his associates, dating back to the 1990s.
Legal experts have noted that the investigation is likely in its advanced stages, with the federal government carefully reviewing a significant amount of digital information linked to Combs.
According to Michelle Simpson Tuegel, a Dallas attorney specializing in high-profile sexual assault cases, the sheer volume of digital data associated with Combs could take months to thoroughly analyze, delaying any potential charges.
The subpoena for Miami hotel records is one of the clearest signs yet that federal prosecutors are closing in on Combs.
The hotel in question is reportedly the same location where Combs allegedly assaulted Daphne Joy, who shares a son with rapper 50 Cent.
The ongoing investigation continues to attract widespread attention, as it could result in serious legal consequences for the once-celebrated mogul.
As this high-stakes legal battle unfolds, all eyes remain on the Southern District of New York, where the potential indictment of Sean Combs could become a landmark case in the ongoing reckoning brought forth by the #MeToo movement.