Federal investigators are preparing to bring accusers of music mogul Sean “Diddy” Combs before a federal grand jury, signaling the US Justice Department is moving toward potentially seeking an indictment of Combs.
Possible witnesses have been notified by investigators that they could be brought in to testify in front of a federal grand jury in New York City, according to one source. Bringing individuals who have filed civil lawsuits against Combs before a grand jury would mark a significant escalation in the government’s ongoing investigation involving the producer and Bad Boy Records founder.
Combs has been named in eight civil lawsuits since November – seven directly accusing him of sexual assault. One of the eight lawsuits, filed by former girlfriend Cassie Ventura, has been settled. Another lawsuit accused his son Christian Combs of sexual assault, and Sean Combs is accused of aiding and abetting.
A spokesperson for the Homeland Security Investigations agency (HSI) declined to comment on the existence of a grand jury, but noted the investigation remains ongoing.
These potential witnesses have not yet been prepped for testimony, both sources told CNN, cautioning that HSI investigators are still in the process of gathering evidence and questioning potential sources of information in their federal probe into Combs.
One source said investigators are being thorough and taking their time to ensure that an indictment, should there be one, is “bulletproof.”
Grand juries comprised of ordinary citizens are critical tools used by prosecutors, providing both an investigative function in approving the subpoenaing of documents and witnesses, and a vote on whether to criminally charge suspects. The use of a grand jury signals a particular case has moved beyond the preliminary stage where investigators generally assess whether possible violations of the law are believed to have been committed.
Feds have interviewed multiple Combs accusers
Combs’ homes in Los Angeles and Miami were searched back in March. At that time, CNN reported that the rapper and entrepreneur was the target of a federal investigation carried out by a Department of Homeland Security team that handles human trafficking crimes, and the ongoing investigation included a focus on sex trafficking, according to law enforcement sources.
Now, additional sources told CNN that the majority of the plaintiffs who have filed civil suits against Combs have been interviewed by federal investigators.
Combs has vehemently denied claims from many of the civil suits but has not responded to all of the allegations. In December 2023, after four lawsuits had been filed against him, Combs posted a fierce denial on his social media, writing that “sickening allegations” had been made by accusers “looking for a quick payday.” “Let me be absolutely clear: I did not do any of the awful things being alleged.”