WASHINGTON • New York state's top law enforcement official said he has opened an investigation into the Donald J. Trump Foundation, citing worries that the Republican presidential nominee's charity has been involved in "impropriety".
"My interest in this issue really is in my capacity as regulator of non-profits in New York state," Attorney-General Eric Schneiderman told CNN on Tuesday.
"We have been concerned that the Trump Foundation has engaged in impropriety from that point of view," he said.
Mr Schneiderman has been at loggerheads with the bombastic billionaire for years over the Trump University real estate programme, which he has called "straight-up fraud". The Trump Foundation has faced a series of damaging stories, including by The Washington Post, which reported over the weekend that the White House candidate had not donated to his charity since 2008.
The Post also found other irregularities, including that Mr Trump spent US$20,000 (S$27,000) of money that had been set aside for charitable purposes to buy a 1.8m painting of himself.
And in another move, the foundation made an illegal US$25,000 donation to a campaign group affiliated with Florida Attorney-General Pam Bondi in 2013 as she was considering joining Mr Schneiderman's case against Trump University.
"We've inquired into it and we've had correspondence with them," Mr Schneiderman said, adding "we have been looking into the Trump Foundation to make sure it's complying with the laws governing charities in New York".
Democrats on the House Judiciary Committee issued an open letter asking United States Attorney-General Loretta Lynch to investigate the donation to Mrs Bondi. "After receiving these funds, Mrs Bondi declined to further investigate Mr Trump's business interests. This fact pattern indicates that these payments may have influenced Mrs Bondi's official decision not to participate in litigation against Mr Trump," the letter read.
"A number of criminal statutes would appear to be implicated by this course of conduct."
Mr Trump, in turn, has lashed out at Mr Schneiderman for a lawsuit the state Attorney-General filed in 2013 against the real estate mogul over the now-defunct Trump University, calling him "Clockwork Eric".