For those who might be interested, the complaint filed by the NY Attorney General against Donald Trump and his associates is largely one for disgorgement.  The complaint lists seven causes of action for fraud and conspiracy.  Although, the AG asks for other remedies, such as orders barring the defendants from managing public companies in New York, the main remedy is disgorgement for wrongdoing.  The claim if for $250 million.

 

The complaint can be found here.

 

2d091c59-f7e0-4690-841c-d070a4b80646.pdf (wapo.pub)