New York Is Said to Open Tax Inquiry Into Trump Foundation

The New York State Department of Taxation and Finance has opened an investigation into whether the Donald J. Trump Foundation violated state tax laws, a move that could lead to a criminal referral for possible prosecution, according to two state officials familiar with the inquiry. The officials would not say when the investigation started, or what activities it may be scrutinizing. But it seemed likely that the inquiry may cover some of the same issues raised by the New York attorney general, Barbara D. Underwood, in a lawsuit filed against the Trump Foundation last month.
Read more: https://www.nytimes.com/2018/07/18/nyregion/trump-foundation-tax-investigation-cuomo.html?source=Snapzu