August 2020: James discloses the probe in a court filing.
April 2022: Engoron holds Trump in contempt for being too slow to respond to a subpoena for documents. He lifts the order in June 2022 after Trump pays a $110,000 fine. She says Trump oversaw a "staggering fraud" for more than a decade by inflating his net worth and the value of 23 assets including his Mar-a-Lago estate in Florida, his Manhattan penthouse, office buildings, hotels and golf courses.Nov. 3, 2022: Engoron orders the hiring of an independent watchdog to oversee the Trump Organization.
Aug. 30, 2023: James says Trump inflated his net worth by as much as $2.2 billion, and asks Engoron to declare as a matter of law that Trump committed fraud.
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