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

Denver calls for return of federal funding for Planned Parenthood

Denver calls for return of federal funding for Planned Parenthood

By Elyse ApelThe Center Square Denver has signed on to an amicus brief looking to protect federal funding for Planned Parenthood. The Mile High City joined more than a dozen...
NYC sues Trump over pullback of federal funds

NYC sues Trump over pullback of federal funds

By Chris WadeThe Center Square New York City is taking the Trump administration to court over a decision to claw back tens of millions of dollars in federal funding over...
Illinois quick hits: ICE ordered to wear body cameras; Fed's Beige Book released

Illinois quick hits: ICE ordered to wear body cameras; Fed’s Beige Book released

By Jim Talamonti | The Center SquareThe Center Square ICE ordered to wear body cameras A U.S. District Court judge in Chicago has ordered federal immigration enforcement officers to wear...
WATCH: GOP says Pritzker out of touch winning $1.4 million; veto session week 1 wraps

WATCH: GOP says Pritzker out of touch winning $1.4 million; veto session week 1 wraps

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 reaction from...
Pritzker sounds alarm on DOJ voter data request; conservatives call response paranoid

Pritzker sounds alarm on DOJ voter data request; conservatives call response paranoid

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – The debate over Illinois’ voter rolls intensifies after the U.S. Department of Justice requests full voter...
Republicans more likely to say DOGE effective at cutting waste

Republicans more likely to say DOGE effective at cutting waste

By Brett RowlandThe Center Square Republicans view President Donald Trump's Department of Government Efficiency more favorably than Democrats and independents as the president's cost-cutting bureau enters a new era after...
CW8GAllStars

Braves Participate in 8th Grade All-Star game

Six members of the Casey-Westfield Braves Class of 2030 participated in the 3rd Annual WVYFL North vs. South 8th Grade All-Star game Sunday afternoon at Cooks Stadium on the campus...
WATCH: Trump administration seeks to make fertility, IVF treatments more affordable

WATCH: Trump administration seeks to make fertility, IVF treatments more affordable

By Morgan SweeneyThe Center Square The Trump administration has struck another deal with a big pharmaceutical player, this time in the fertility space. EMD Serono, a subsidiary of German pharmaceutical...
States say they get big return on anti-Trump litigation

States say they get big return on anti-Trump litigation

By Dave MasonThe Center Square Attorneys general in California and Arizona say their states are getting billions of dollars back in their many lawsuits over what they call the Trump...

WATCH: Braver Angels CEO: Political dialogue is still possible – even in deep-blue WA

By Carleen JohnsonThe Center Square A little more than a month after the assassination of conservative activist Charlie Kirk in Orem, Utah, new Braver Angels CEO Maury Giles came to...
Des Moines school board chair ends U.S. Senate campaign amid superintendent controversy

Des Moines school board chair ends U.S. Senate campaign amid superintendent controversy

By Dan McCalebThe Center Square Des Moines, Iowa, school board chair Jackie Norris ended her campaign for U.S. Senate Thursday, citing her need to focus on the school system in...
Former national security advisor Bolton indicted by grand jury

Former national security advisor Bolton indicted by grand jury

By Andrew RiceThe Center Square President Donald Trump's former national security advisor John Bolton was indicted Thusday by a federal grand jury. A federal grand jury in the U.S. District...
Retail advocate: 'Empty storefronts' will result from Chicago mayor’s budget

Retail advocate: ‘Empty storefronts’ will result from Chicago mayor’s budget

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The mayor of Chicago is touting new taxes in his 2026 budget proposal, but business groups are...
Illinois quick hits: SNAP to cut Nov. 1 if shutdown continues; Guard-blocking order stays in place

Illinois quick hits: SNAP to cut Nov. 1 if shutdown continues; Guard-blocking order stays in place

By The Center SquareThe Center Square SNAP to cut Nov. 1 if shutdown continues If the federal government shutdown continues past Nov. 1, 1.9 million Illinoisans will lose food assistance....
Energy Dept’s Haustveit at Louisiana Summit: 'More reliable energy' needed

Energy Dept’s Haustveit at Louisiana Summit: ‘More reliable energy’ needed

By Alton WallaceThe Center Square The U.S. will need more reliable energy sources than ever before and the Trump administration will deliver, an assistant secretary at the U.S. Department of...