Additionally, various US Attorney offices in different states are giving assistance. This is according to an unnamed “former official who has direct knowledge” of the investigations. The main investigation is said to be based in New York, which is where the Clinton Foundation is headquartered.
This is being led by Preet Bharara, the US attorney for the Southern District of New York. The source says that Bharara and his office “would be seen by [FBI] agents as a positive development, as prosecutors there are generally thought to be more aggressive than the career lawyers within the [Justice Department].” The office has specialized in large-scale, sophisticated financial frauds. By contrast, the FBI investigation of Clinton’s private email server while she was secretary of state was conducted by FBI headquarters without the involvement of state US Attorneys. (The Daily Caller, 8/11/2016)
It is known that one FBI investigation regarding the Clinton Foundation relates to Virginia Governor Terry McAuliffe (D) and his ties to a Clinton Foundation donor. The Daily Caller report comes hours after an CNN report talking about a failed attempt to start a different Clinton Foundation-related investigation, and makes clear that is not what they are referring to. (CNN, 8/11/2016)
In October 2016, the Wall Street Journal will confirm the existence of an FBI Clinton Foundation investigation, which has been on-going since 2015.