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

Law designed to help veterans affected by nuclear testing

Law designed to help veterans affected by nuclear testing

By Liam HibbertThe Center Square Nevada veterans are awaiting the final passage of S.2220, a landmark bill that would acknowledge those who served at the radioactive Nevada Test and Training...

WATCH: Pritzker ‘absolutely, foursquare opposed’ to Chicago mayor’s head tax

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The governor of Illinois says he is against the Chicago mayor’s plan to impose a head tax...
Illinois quick hits: Elections board splits on Harmon fine; busiest summer at O'Hare

Illinois quick hits: Elections board splits on Harmon fine; busiest summer at O’Hare

By Jim Talamonti | The Center SquareThe Center Square Elections board splits on Harmon fine The Illinois State Board of Elections delivered a tied vote of 4-4 on state Senate...
Congressman proposes bipartisan bill to address fentanyl

Congressman proposes bipartisan bill to address fentanyl

By Elyse ApelThe Center Square Colorado U.S. Rep. Gabe Evans is leading the charge for a new bill in the U.S. House to combat the growing fentanyl crisis throughout the...
API now opposes year-round E15 sales, citing shifting, unstable environment for refiners

API now opposes year-round E15 sales, citing shifting, unstable environment for refiners

By Alton WallaceThe Center Square The American Petroleum Institute (API) said Tuesday it now opposes legislation that would allow year-round sales of E15 gasoline, citing dramatic changes in market conditions...
Trump administration asks Supreme Court to toss stay in National Guard case

Trump administration asks Supreme Court to toss stay in National Guard case

By Brett RowlandThe Center Square The Trump administration on Tuesday asked the U.S. Supreme Court to drop a stay preventing the president from federalizing and deploying the National Guard to...
GOP candidates: Illinois families struggle while Pritzker wins in Las Vegas

GOP candidates: Illinois families struggle while Pritzker wins in Las Vegas

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Gov. J.B. Pritzker was a big winner in Las Vegas, but his Republican rivals say the governor’s...

WATCH: Pritzker wants immigration enforcement, just not Trump’s way

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois Gov. J.B. Pritzker says he is not for open borders and wants immigration law enforced, just...
Trump tells Dems to 'stop the madness' after three weeks of government shutdown

Trump tells Dems to ‘stop the madness’ after three weeks of government shutdown

By Thérèse BoudreauxThe Center Square Despite the government shutdown dragging on for three weeks, Republican leaders remain convinced that Democrats will eventually fold on their health care demands and vote...
Trump, Putin meeting in Hungary called off

Trump, Putin meeting in Hungary called off

By Sarah Roderick-FitchThe Center Square The in-person meeting between President Donald Trump and Vladimir Putin has apparently been called off, days after it was announced the two leaders had planned...
WATCH: Businesses argue Congress holds purse strings in tariff challenge

WATCH: Businesses argue Congress holds purse strings in tariff challenge

By Brett RowlandThe Center Square Lawyers challenging President Donald Trump's tariff authority say the president is acting contrary to what the nation's founders intended. A group of small businesses argue...
Report: FEMA under Biden politically discriminated against Americans

Report: FEMA under Biden politically discriminated against Americans

By Alan WootenThe Center Square Reports of FEMA disaster assistance teams in 2024 bypassing homes displaying signs supporting then-presidential candidate Donald Trump were true and were indicative of a pattern...
Trump begins accepting $100k visa payments

Trump begins accepting $100k visa payments

By Andrew RiceThe Center Square The Trump administration officially started accepting $100,000 payments for H-1B visas. On Sept. 19, President Trump issued a proclamation imposing a $100,000 fee on future...
Vance optimistic with Gaza peace plan; reiterates no U.S. troops to be on the ground

Vance optimistic with Gaza peace plan; reiterates no U.S. troops to be on the ground

By Sarah Roderick-FitchThe Center Square No U.S. troops will be on the ground in Gaza, Vice President JD Vance reassured Americans during a visit to Israel on Tuesday. “There are...
Poll: Majority of Americans do not support National Guard to deter crime

Poll: Majority of Americans do not support National Guard to deter crime

By Andrew RiceThe Center Square As President Donald Trump continues to deploy troops into American cities in an effort to reduce crime, more than half of Americans said they do...