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

Fairview-Park.2

Fairview Park

In 1996, the City of Casey entered into an intergovernmental agreement with the Casey Township Park District to operate, partially fund, and maintain Fairview Park. Fairview Park consists of 40...
CLR-Digital-Logo

CLR Digital Solutions

Stinson-Chiropractic.4-1

Stinson Chiropractic

At Stinson Chiropractic, we are deeply committed to enhancing the health and well-being of our patients through a comprehensive, personalized approach to chiropractic care. Our mission is rooted in the...
Staley-Insurance-Agency-Inc.-4

Staley Insurance Agency Inc.

Welcome to Staley Insurance Agency Inc., your trusted partner in securing a better future. Located at 21 S. Central Ave., Casey, IL 62420, we are dedicated to providing comprehensive insurance...
Spittler-Excavating-LLC-5-1

Spittler Excavating LLC

Welcome to Spittler Excavating LLC, a trusted leader in excavation services, committed to delivering superior quality and exceptional customer satisfaction. With years of industry expertise, we specialize in a comprehensive...
Special-Delivery-by-Kims-Crafts-4

Special Delivery by Kim’s Crafts

Special Delivery by Kim's Crafts is a premier destination for handcrafted, personalized gifts and unique creations. Located in the heart of Casey, Illinois, at 16 E. Main St., our shop...
Shore-Murphy-Associates-of-Casey-4

Shore-Murphy & Associates of Casey

Welcome to Shore-Murphy & Associates Of Casey, where we provide expert accounting and financial services tailored to meet the unique needs of our clients. Located at 508 N. Route 49,...
Shoaff-Law-LLC-4

Shoaff Law LLC

Shoaff Law LLC Shoaff Law LLC, located at 11 E. Main St., Casey, IL 62420, is dedicated to providing comprehensive legal services with a focus on client satisfaction and effective...
Sarah-Bush-Lincoln-Casey-Clinic-4

Sarah Bush Lincoln Casey Clinic

Sarah Bush Lincoln Casey Clinic is dedicated to delivering comprehensive, high-quality healthcare to the Casey, Illinois community and surrounding areas. As a part of the Sarah Bush Lincoln Health System,...
Richards-Farm-Restaurant-4

Richards Farm Restaurant

Founded in 1972, Richards Farm Restaurant is a cornerstone of Casey, Illinois, blending culinary excellence with rustic charm. Situated in a historic building that dates back to the 1930s, the...
Reflections-Family-Restaurant-4

Reflections Family Restaurant

Welcome to Reflections Family Restaurant, located at 15 South Central Ave., Casey, IL. Since opening our doors in 2000, we have been dedicated to providing our customers with the finest...

Big Things Attractions

Certified World's Largest: In Historic Downtown Casey, Illinois: World’s Largest Wind Chime (right beside the Whitling Whimsy Café at 109 E. Main St) World’s Largest Rocking Chair (across...
commercial-Garbage-service-IL413

Trash Pick a Day Late

City Hall will be closed Monday, September 2nd in observance of Labor Day. Also, trash will be picked up Tuesday, September 3rd instead of Monday, September 2nd. Have a great...
Candy-Canes-on-main-024

Main Street Closed for Candy Canes on Main

Main Street will be closed in December for Candy Canes on Main

Business Incentives

We appreciate your participation and the commitment of our businesses to our community. Please direct all questions/concerns to the Economic Development Office, 217.330.5507 Opening a new business? Please call our...