New York AG to appeal ruling tossing Trump’s $454M civil fraud penalty

New York Attorney General Letitia James will appeal a ruling that tossed out the half-billion-dollar penalty against President Donald Trump as part of the guilty verdict in his civil fraud case.

In a filing to the Court of Appeals, James signaled that her office will ask the panel of judges to overrule the lower court’s decision and reinstate the penalty while upholding the finding that Trump, his eldest sons and his business were liable for a decade’s worth of business fraud.

The notice filed by James’s office late Thursday doesn’t outline arguments as to why the lower court’s decision should be reversed, which will be detailed in future court filings.

Last month, the First Judicial Department of the New York State Appellate Division issued a ruling keeping in place non-monetary penalties imposed by a lower court on now-President Trump and his company, but said the more than half-billion-dollar fine imposed as part of the guilty verdict is “excessive” and violates the Eighth Amendment of the U.S. Constitution.

That court said the fine violated the U.S Constitution’s Eighth Amendment, which prohibits “excessive fines” but the five-member panel was deeply divided over Trump’s appeal.

Some judges said they were in favor of upholding the fraud ruling but dismissing the fines, others in favor of ordering a new trial, and at least one who would have dismissed the case entirely.

A lawsuit against Trump and his company by James alleged that Trump overvalued his properties on financial statements between 2014 and 2021 by hundreds of millions of dollars, which deprived the state and New York City of tax revenue.

In February 2024, Manhattan Supreme Court Judge Arthur Engoron ordered Trump and his organization to pay around $454 million in penalties after finding him liable for business fraud. With interest, the fines were expected to reach more than $500 million. At the time, Trump was running for president.

James, a Democrat first elected in 2018, has been a frequent critic of Trump and, in addition to the civil fraud trial, has filed several multistate lawsuits against the Trump administration over federal immigration policies, rollbacks in federal funding, and worker layoffs and other actions.

Earlier this month, the Justice Department subpoenaed James to investigate whether she violated Trump’s civil rights during his fraud trial. The federal government is also investigating her for allegations of mortgage fraud.

A Trump spokesperson issued a statement criticizing James for waging a “political crusade” against Trump and inflating the value of his properties to win the court case.

“Tish James should focus on her own problems and stop wasting New York State taxpayers’ hard earned dollars on her failed Witch Hunt against President Trump, his family, and the magnificent business that he built,” the spokesman said.

Leave a Comment





Latest News Stories

Texas House Democrats may return after first special session is over

Texas House Democrats may return after first special session is over

By Bethany BlankleyThe Center Square After the Texas House didn’t reach a quorum on Tuesday, the Texas House Democratic Caucus said absconding House Democrats would return after the first special...
Illegal border crossings reach lowest level in recorded US history in July

Illegal border crossings reach lowest level in recorded US history in July

By Bethany BlankleyThe Center Square Illegal border crossings nationwide dropped to their lowest level in recorded history in July, according to the latest U.S. Customs and Border Protection data. “CBP...
GE Appliances announces $3 billion investment in U.S. production

GE Appliances announces $3 billion investment in U.S. production

By Andrew RiceThe Center Square GE Appliances announced a $3 billion investment over the next five years to increase production at facilities across the country. The appliance manufacturer, whose parent...
VA reduces benefits backlog as concerns linger over potential cuts

VA reduces benefits backlog as concerns linger over potential cuts

By Brett RowlandThe Center Square The Department of Veterans Affairs said it processed more disability benefits compensation and pension ratings claims in a year than ever before, despite concerns that...
DOJ settles West Point lawsuit over race-based admissions

DOJ settles West Point lawsuit over race-based admissions

By Chris WadeThe Center Square The Justice Department has reached a settlement with the U.S. Military Academy at West Point to resolve a federal lawsuit targeting the elite schools over...
Texas AG Paxton files motion of contempt against O’Rourke

Texas AG Paxton files motion of contempt against O’Rourke

By Bethany BlankleyThe Center Square Texas Attorney General Ken Paxton has filed a motion for contempt against former U.S. Rep. Robert Francis (Beto) O’Rourke claiming he violated a temporary restraining...
WATCH: Illinois In Focus Daily | Wednesday Aug. 13th, 2025

WATCH: Illinois In Focus Daily | Wednesday Aug. 13th, 2025

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – In today's edition of Illinois in Focus Daily, The Center Square Editor Greg Bishop shares comments from...
Illinois law empowers officials to crack down on predatory towing

Illinois law empowers officials to crack down on predatory towing

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Beginning Jan. 1, a new Illinois law cracks down on predatory towing by letting the Illinois...
Texas Supreme Court sets expedited schedule in Paxton, 13 House Dems case

Texas Supreme Court sets expedited schedule in Paxton, 13 House Dems case

By Bethany BlankleyThe Center Square The Texas Supreme Court has set an expedited schedule in a case filed by Attorney General Ken Paxton requesting the court remove 13 Texas House...
Texas Supreme Court sets expedited briefing schedule in Abbott-Wu case

Texas Supreme Court sets expedited briefing schedule in Abbott-Wu case

By Bethany BlankleyThe Center Square The Texas Supreme Court has set an expedited briefing schedule in a case filed by Gov. Greg Abbott to remove from office House Democratic Caucus...
Illinois quick hits: Former Chicago schools dean sentenced for sexual assault

Illinois quick hits: Former Chicago schools dean sentenced for sexual assault

By Jim Talamonti | The Center SquareThe Center Square Former Chicago schools dean sentenced for sexual assault A former Chicago public school dean has been sentenced to 22 years in...
Friday meeting with Putin a ‘listening exercise’ for Trump, Leavitt says

Friday meeting with Putin a ‘listening exercise’ for Trump, Leavitt says

By Morgan SweeneyThe Center Square White House Press Secretary Karoline Leavitt confirmed Tuesday that the president’s expectations for his Friday meeting with Russian President Vladimir Putin aren’t perhaps as high...
S&P 500, Nasdaq enjoy record day

S&P 500, Nasdaq enjoy record day

By Morgan SweeneyThe Center Square Two of the major three stock indices closed at all-time highs Tuesday amidst speculation that the Federal Reserve may reduce interest rates in September. The...
Trump condemns possible low-income housing Pacific Palisades rebuild

Trump condemns possible low-income housing Pacific Palisades rebuild

By Kenneth SchruppThe Center Square President Donald Trump condemned the possibility of building low-income housing in the Pacific Palisades, and the City of Los Angeles’s slow issuance of rebuilding permits...
Pro-marijuana groups claim reclassification would be good for businesses

Pro-marijuana groups claim reclassification would be good for businesses

By Andrew RiceThe Center Square The Trump administration is looking to reclassify marijuana as a less dangerous drug, which could lessen criminal penalties and expand banking opportunities for companies in...