“The pattern of fraud that was used by Mr. Trump and the Trump organization for their own financial benefit was astounding,” James said.

Forced to testify in the investigation last month, Trump refused to answer questions, invoking his Fifth Amendment right against self-incrimination more than 440 times. In a civil trial, jurors can draw negative inferences from a witness taking the Fifth. Last month, James rejected an offer from the Trump Organization to settle the case.

The suit seeks to recover the profits from the scheme, to ban the Trumps from engaging in real estate transactions for five years, and to prohibit Trump or his children from running any business licensed in New York state. James also filed a criminal referral to federal prosecutors and a tax fraud referral to the IRS.

(link...)