In a startling development, Sean “Diddy” Combs finds himself embroiled in an ongoing federal investigation, as revealed by two sources familiar with the matter.
Last week, authorities from the Southern District of New York notified Combs’ legal team that he is currently the focus of a criminal inquiry.
This news comes as a significant turn in Combs’ already tumultuous legal landscape.
According to insiders, a federal grand jury is currently reviewing evidence related to the case, though it remains unclear if any formal charges will be filed against the music mogul.
The United States Attorney’s Office has yet to respond to inquiries regarding the investigation, and Combs’ legal representatives have also remained tight-lipped about the situation.
Legal experts clarify that being labeled as a “subject” in an investigation means that an individual is under scrutiny, but it does not necessarily indicate that they are a target for prosecution.
A target designation typically implies that prosecutors are gearing up to file charges.
As of now, sources indicate that Combs has not received a target letter, which the Southern District is not obliged to issue.
This latest news follows a series of serious allegations against Combs, including a high-profile raid on his residences in Los Angeles and Miami just three months ago.
These actions were reportedly linked to allegations of child s abuse, raising further questions about the music executive’s conduct.
In a recent Instagram video, Combs publicly acknowledged an incident for which he accepted full responsibility.
This admission came after Cassie Ventura, his ex-girlfriend, filed a federal lawsuit accusing him of assault and s trafficking.
Initially, Combs denied these claims, but shortly thereafter, the two reached an undisclosed settlement.
Meredith Firetog, representing Ventura, expressed frustration over Combs’ initial denials, stating that he had suggested that Ventura and other women were merely seeking financial gain from their accusations.
Despite the settlement, questions linger about whether Ventura will be summoned to testify in any grand jury proceedings related to the ongoing investigation.
Meanwhile, Combs continues to face a barrage of civil lawsuits, with the most recent one filed on Wednesday.
This suit alleges that a former adult film star was involved in s trafficking activities with him.
Although he has not been charged with any crimes, Combs maintains his innocence and has consistently denied wrongdoing.
His attorney, Jonathan Davis, has dismissed the latest lawsuit, asserting that the numerous allegations against Combs will not alter the fundamental truth: he has never engaged in physical violence or sual misconduct.
Davis emphasized that the legal system is designed to uncover the truth and expressed confidence that Combs will prevail against what he describes as baseless claims.
Over the past year, Combs has faced a staggering eight lawsuits, with accusations ranging from rape to racketeering.
Notably, one of these cases was brought forth by Cassie Ventura last November, which was quickly settled.
However, the release of shocking surveillance footage showing Combs assaulting Ventura in a hotel hallway back in 2006 has cast a dark shadow over his public image.
In addition to these legal battles, Combs is also under investigation for alleged s trafficking activities, which prompted the recent raids on his properties.
As the situation unfolds, the scrutiny surrounding Combs intensifies, and the outcome of these investigations remains uncertain.
The music industry and fans alike are left wondering what this means for the future of one of its most prominent figures.