Federal officials were acting on specific allegations of sex trafficking when they raided two of Diddy’s homes on Monday, March 25 and they say his alleged victims have not been holding back during interviews.
An officer with the Department of Homeland Security revealed the case has been active for several weeks as authorities investigate a range of allegations against the 54-year-old rapper and mogul.
“We believe that there is a disturbing history of sex trafficking,” said the Miami-based officer, who spoke under condition of anonymity to the NY post.
“We are responding to concrete, detailed, explicit allegations. This is not random. We didn’t choose his name out of a hat. We had allegations that we’re following up on.”
The public first became aware of allegations against Diddy when his ex-girlfriend and singer, Cassie Ventura, filed a federal civil suit against him in November last year.
That case was settled out of court the next day but has been followed by three further lawsuits alleging sexual assault, all of which Diddy has strongly denied.
He has also not been charged with any crime or wrongdoing at this stage.
On Monday, when Homeland Security agents raided Combs’ mansions in both Los Angeles and Miami they confiscated hard drives, phones, and other evidence.
The multi-agency investigation is being spearheaded by the US Attorney’s office for the Southern District of New York.
In a statement on Tuesday, Diddy’s lawyer Dyer decried the DHS’ raids as a “gross overuse of military-level force as search warrants were executed at Mr. Combs’ residences” and vowed Diddy would clear his name.
In addition to the search, authorities are interviewing alleged victims and witnesses, including three women and one man who are suing Diddy in civil courts, according to sources.
“That’s a funny thing about victims. They may be reluctant to speak at first, but once they start talking, they talk. They talk a lot. We are getting a lot of cooperation from a lot of people who want to see him brought to justice.” he said
Diddy was stopped from boarding a private jet out of the US on Monday and is believed to have remained in Florida since.
“He is not under arrest; he is under investigation,” the law enforcement source made clear.
“He is free right now to do what he wants, but he is aware that if charges come down, we will get him — wherever he is.”
