Diddy Grand Jury Trial Looming: DOJ Investigates Sex Trafficking, Money Laundering, and Drug Charges
Federal investigators are preparing a grand jury trial against Sean 'Diddy' Combs, according to multiple sources familiar with the investigation who spoke to CNN. This development suggests a potential federal indictment may be forthcoming.
Police outside Department of Justice building
Investigators plan to bring Combs' accusers before a federal grand jury in New York City. The investigation, led by Homeland Security Investigations (HSI), encompasses multiple allegations including:
- Sex trafficking
- Money laundering
- Illegal drugs
- Organized crime activity
In March, federal agents raided Combs' properties in Los Angeles and Miami as part of the investigation. Sources indicate investigators are examining video evidence from these properties and contacting potential witnesses identified in the footage.
Since November, Combs has faced eight civil lawsuits, with seven specifically alleging sexual assault. Two cases have been settled, including one filed by former girlfriend Cassie Ventura.
"It's much bigger than just these lawsuits," a source close to the investigation told CNN. Investigators are reportedly building what they hope will be a "bulletproof" case before seeking any indictment.
Combs and his legal team continue to deny all accusations, though he issued an apology following the release of surveillance footage showing his 2016 assault on Cassie.
Security camera mounted on building wall
Diddy at Brooklyn police center