After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.
The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company.
The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.
Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies.
Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”
Persons:
Donald J, Arthur F, Trump, Letitia James, Justice Engoron, Barbara Jones, Jones
Organizations:
New, Trump Organization
Locations:
New York