CONFIRMED this good AP scoop. The investigators here are from NY state's Dept. of Taxation and Finance. They're working w/ the NY AG's office on an investigation of @realDonaldTrump's Fdn. There's already a civil lawsuit filed, point here is to see if a criminal case can be made. https://t.co/f9qAJ8gFaZ

— David Fahrenthold (@Fahrenthold) August 22, 2018