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

Spread the love

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

Poll: Vance, Trump Jr. early favorites to win GOP nod for next president

Poll: Vance, Trump Jr. early favorites to win GOP nod for next president

By Morgan SweeneyThe Center Square Vice President JD Vance is currently the strongest contender for the 2028 presidential election among Republican voters, according to a new poll. The Center Square...
D.C. leads thousands of 'No Kings' protests nationwide

D.C. leads thousands of ‘No Kings’ protests nationwide

By Sarah Roderick-FitchThe Center Square Thousands of people marched in Washington, D.C., on Saturday as part of the second “No Kings” Day, protesting President Donald Trump. Organizers of the event...
Experts weigh in on fight over Obamacare premium tax credit extension

Experts weigh in on fight over Obamacare premium tax credit extension

By Thérèse BoudreauxThe Center Square With the battle over extending pandemic-era Affordable Care Act subsidies raging in Congress, organizations across the political spectrum are highlighting the political pros and costly...
Republican support slipping ahead of midterm elections, poll shows

Republican support slipping ahead of midterm elections, poll shows

By Thérèse BoudreauxThe Center Square A new poll shows faint warning signs for Republicans ahead of the 2026 midterm election, with Independent voters currently favoring Democratic candidates by nine percentage...
Poll: Americans support Antifa terror designation

Poll: Americans support Antifa terror designation

By Sarah Roderick-FitchThe Center Square More American voters support President Donald Trump’s decision to designate Antifa a terror organization than those who don't, according to new polling. The Center Square...
Electronics retailer asks Supreme Court to quell tariff chaos

Electronics retailer asks Supreme Court to quell tariff chaos

By Brett RowlandThe Center Square A national electronics retailer asked the U.S. Supreme Court on Friday to quell the uncertainty around tariffs for businesses that must import products. Crutchfield, a...
Illinois lawmakers push Pritzker on federal school choice program

Illinois lawmakers push Pritzker on federal school choice program

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois lawmakers urge Gov. J.B. Pritzker to join a new federal school scholarship tax credit program,...
Trump commutes former NY Rep. Santos' prison sentence

Trump commutes former NY Rep. Santos’ prison sentence

By Chris WadeThe Center Square President Donald Trump wielded his executive powers Friday to commute the prison sentence of former New York congressman George Santos, ordering his immediate release from...
Trump calls Zelenskyy meeting 'cordial'; urges Putin, Zelenskyy to make a 'deal'

Trump calls Zelenskyy meeting ‘cordial’; urges Putin, Zelenskyy to make a ‘deal’

By Sarah Roderick-FitchThe Center Square President Donald Trump hosted President Volodymyr Zelenskyy at the White House on Friday afternoon, in hopes of inching Ukraine and Russia closer to peace. Trump...
Second nationwide ‘No Kings Day’ protest to occur Saturday

Second nationwide ‘No Kings Day’ protest to occur Saturday

By Morgan SweeneyThe Center Square In thousands of locations across the country and even some across the world, millions are expected to gather in protest of what they see as...
Pritzker looking at how Illinois can cover looming SNAP funding lapse

Pritzker looking at how Illinois can cover looming SNAP funding lapse

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – In less than two weeks, and with the upcoming holiday season, the ongoing federal government shutdown is...
Retired Navy captain disputes Pritzker’s military politicization claims

Retired Navy captain disputes Pritzker’s military politicization claims

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Former military leaders have lined up on both sides of the debate between President Donald Trump and...

WATCH: Few details on latest boat strike; two survivors in custody

By Brett RowlandThe Center Square President Donald Trump released few details Friday afternoon amid reports that two survivors of a suspected drug submarine strike near Venezuela were in U.S. custody....
Illinois quick hits: More arrested in Broadview protests; shutdown impacting federal courts

Illinois quick hits: More arrested in Broadview protests; shutdown impacting federal courts

By Jim Talamonti | The Center SquareThe Center Square More arrested in Broadview protests Illinois State Police say 11 people were arrested Friday morning after they repeatedly blocked a street...
No progress on funding as Trump cuts programs amid shutdown

No progress on funding as Trump cuts programs amid shutdown

By Thérèse BoudreauxThe Center Square After a third week of making zero progress on a federal funding deal, lawmakers have headed home for the weekend with no hopes of ending...