The civil complaint and other documents released by the attorney general’s office show that this case meets the standards for criminal prosecution: repeated misconduct over many years, large sums of money involved and efforts at concealment. A prosecution would also promote the goal of deterrence. Mr. Trump has a well-documented history of cheating governments. He went to extraordinary lengths to block an audit of how much money he owed New York City in 1986 on the Grand Hyatt Hotel, for which he got a 40-year tax break but agreed to pay the city a share of the hotel’s profits. Mr. Trump’s lawyers claimed that no audit was allowed and there was no requirement to keep business records. Aides then broke appointments with the city auditor general’s team. Mr. Trump’s lawyers asserted that a water pipe break destroyed the records and that ledger copies in Chicago were no longer available. Auditors eventually got into the hotel’s New Jersey storage locker, but most of the ledgers were missing.
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