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

Arrest of Mexican national for 2023 murder called ‘long overdue’ justice

Arrest of Mexican national for 2023 murder called ‘long overdue’ justice

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Authorities confirmed the arrest of Gabriel Calixto in Mexico for the 2023 murder of Emma Shafer...
Tyler Farr_5048

Tyler Farr Rocks Casey, Takes a Seat Atop World’s Largest Chair

CASEY, IL – Country music star Tyler Farr brought his chart-topping hits and down-to-earth charm to Casey this weekend, delivering a memorable headlining performance at the Casey Popcorn Festival on...
Bessie, provided by the Stan Keeney family, paces the squares while everyone anxiously awaits, hoping she’ll stop on their square. —photo by Sharon Durham

Keeney Family Donates to Bessie Bingo

Bessie, provided by the Stan Keeney family, paces the squares while everyone anxiously awaits, hoping she’ll stop on their square. —photo by Sharon Durham
Lauren Repp was the winner of the Casey Rotary annual Bessie Bingo fundraiser. Lauren (right) received the $1,000 donation from Casey Rotary Club President Marcy Mumford (left). Also pictured is Rotarian Jay Markwell. —photo by Sharon Durham

Bessie Bingo Winner

Lauren Repp was the winner of the Casey Rotary annual Bessie Bingo fundraiser. Lauren (right) received the $1,000 donation from Casey Rotary Club President Marcy Mumford (left). Also pictured is...
Rotararians at work! Pictured (l to r) are Gary Shore, Jay Markwell, and Aaron Stinson. —photo by Sharon Durham

Rotararians at work!

Rotararians at work! Pictured (l to r) are Gary Shore, Jay Markwell, and Aaron Stinson. —photo by Sharon Durham
Section 8 covers Colorado rents up to $3,879 per month, 'lap of luxury'

Section 8 covers Colorado rents up to $3,879 per month, ‘lap of luxury’

By Kenneth SchruppThe Center Square Taxpayers are covering rents of up to $3,879 per month in Colorado, leading taxpayer advocates to question the growing duration of federal Section 8 housing...
House Oversight Committee releases trove of Epstein documents

House Oversight Committee releases trove of Epstein documents

By Sarah Roderick-FitchThe Center Square More than 33,000 pages related to the Jeffrey Epstein case have been released by the U.S. Department of Justice after the House Committee on Oversight...
WATCH: Trump says 'we’re going in' as Pritzker pushes for money instead of troops

WATCH: Trump says ‘we’re going in’ as Pritzker pushes for money instead of troops

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – President Donald Trump has promised to send federal crime-fighting help to Chicago, but Illinois Gov. J.B. Pritzker...

WATCH: Trump to push Supreme Court for quick ruling on tariff authority

By Brett RowlandThe Center Square President Donald Trump said Tuesday that his administration will ask the U.S. Supreme Court on Wednesday to quickly take up his appeal on tariff authority...
Newsom seeks to regain control of rest of National Guard

Newsom seeks to regain control of rest of National Guard

By Dave MasonThe Center Square California Gov. Gavin Newsom is seeking another courtroom victory against President Donald Trump after a federal judge Tuesday ruled in Newsom’s favor over the National...
GOP scrutinizing litigation group that 'educated' 2,000+ judges on climate change

GOP scrutinizing litigation group that ‘educated’ 2,000+ judges on climate change

By Thérèse BoudreauxThe Center Square Republicans on the House Judiciary Committee have launched a probe into the Environmental Law Institute over allegations the group has tried to influence the impartiality...
Routh, representing himself, begins picking Florida jury Monday

Routh, representing himself, begins picking Florida jury Monday

By Alan WootenThe Center Square Ryan Routh will have court-appointed lawyers nearby as he represents himself in a Florida court against charges related to assassinating Donald Trump. Jury selection starts...
SPACECOM will leave Colorado for Alabama’s Rocket City

SPACECOM will leave Colorado for Alabama’s Rocket City

By Alan WootenThe Center Square U.S. Space Command Headquarters will move to Alabama from Colorado. Calling Huntsville by its beloved “Rocket City” nickname, second-term Republican President Donald Trump reversed yet...
Trump administration releases AmeriCorps funding

Trump administration releases AmeriCorps funding

By Elyse ApelThe Center Square The White House Office of Management and Budget will release over $184 million in paused funding for AmeriCorps service programs. This comes after a coalition...
Illinois quick hits: DOJ sues over financial support for illegal aliens; state opposes proposed labor rule change

Illinois quick hits: DOJ sues over financial support for illegal aliens; state opposes proposed labor rule change

By Jim Talamonti | The Center SquareThe Center Square DOJ sues over financial support for illegal aliens The U.S. Department of Justice and the U.S. Attorney for the Southern District...