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

The Casey Rotary Club celebrated its 100th Anniversary on June 17, 2025, during the weekly meeting at Richards Farm. District Governor Mike Martin of Mattoon joined the group to present a certificate to President Marcy Mumford. The actual Charter Anniversary date was January 26, 1925. Present at Tuesday’s luncheon were (front, l to r) Marcy Mumford, Shane Todd, Sharon Durham, Joyce Shore, Megan Peavler, and Brian Hancock; (back) Chris Overbeck, Wendy Navel, Kurt Squires, Jay Markwell, Mike Martin, Gary Shore, and Aaron Stinson. Not present were Christopher Snedeker and John Murphy. —photo by Chuck Ayres.

Casey Rotary Club celebrated its 100th Anniversary

The Casey Rotary Club celebrated its 100th Anniversary on June 17, 2025, during the weekly meeting at Richards Farm. District Governor Mike Martin of Mattoon joined the group to present...
Casey Council Meeting.2

Casey Approves Utility Rate Increases, Joins Regional Land Bank Authority

Casey residents will see increases in water, sewer and electric rates following Monday's City Council meeting, as the city works to address ongoing budget challenges in its utility departments. The...
Casey Council Meeting.1

Casey Council Considers Hotel Feasibility Study to Attract Development

Casey may commission a $15,000 hotel market feasibility study as the city explores bringing new lodging options to the community. Economic Development Director Tom Daughhetee presented the proposal to the...
City Council Meeting Briefs.Purple

Casey City Council Meeting Briefs

Freedom Fest Planning Underway: Casey's Freedom Fest is scheduled for July 4-5 with events in Fairview Park. Friday's schedule includes an antique tractor pull at 10 a.m. and Saturday features...
City Council Part 1

City Council Meeting Video Part 1

https://youtu.be/bWEJPtq8Qh0?si=YzFeP3sk_tT3x111
City Council Part 2

City Council Meeting Video Part 2

https://youtu.be/6X23vHI3_D4?si=dXRZcsNn0oGW6wWN
Casey Westfield Warriors.3

Casey-Westfield Dominates Dakota 10-0 Behind Goble’s Complete Game Shutout

Casey-Westfield bounced back from a heartbreaking semifinal loss with a dominant 10-0 third-place victory over Dakota June 7th, ending their exceptional season on a high note behind Ava Goble's complete...

About Casey Local

Community-Focused & Engaging About Casey Local: Keeping Casey Informed, Connected & Collaborative! Hello, Casey! Casey Local is your dedicated local news and information source, built to bring our community closer together...

About Us!

About Casey's Big Things: Your Pocket Guide to Casey! Welcome to Casey, Illinois, the small town with BIG surprises! We created Casey's Big Things to be your ultimate companion as you explore...
Casey Council Meeting.2

Casey Approves Major Park Recreation Project, Hires Firm to Find New Utilities Chief

The Casey City Council unanimously approved a comprehensive park recreation project costing up to $339,041.78 at Monday's meeting, moving forward with improvements that will enhance the city's recreational facilities. City...
Casey Council Meeting.1

Casey in Action Secures $40,000 Grant for Park Walking Path

Casey in Action received a $40,000 grant from the Lumpkin Foundation to support the second phase of a walking path project in the city park, representatives told the City Council...
City Council Meeting Briefs.Blue

Casey Council Briefs

Economic Development Initiatives: The Economic Development Committee met May 8 to discuss several initiatives including a Tourism Director position, Freedom Fest planning, a Business District Grant program, and participation in...
Casey Westfield Warriors.2

Warriors Advance to Face Red Devils on 14-Game Win Streak

The Casey-Westfield Warriors will face the Sesser-Valier/Waltonville Red Devils at 4:30 p.m. Monday, riding a 14-game winning streak into the playoff matchup. Casey-Westfield advanced with a 1-0 shutout victory over...
Casey Council Meeting.2

Casey City Council Awards Sidewalk Contract, Approves Utility Rate Increases

The Casey City Council unanimously approved awarding a $62,502 sidewalk construction contract to Wallace Concrete at Monday's meeting, accepting the low bid from among several proposals reviewed by city staff....
Casey Council Meeting.1

Utilities Chief Announces December Retirement; Police Department Adds Officer

Casey Utility Superintendent Shelby Biggs announced at Monday's city council meeting that he will retire on December 31, 2025, ending his tenure overseeing the city's water, sewer, and electric operations....