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

California loses one taxpayer per minute, Florida gains

California loses one taxpayer per minute, Florida gains

By Andrew RiceThe Center Square Florida welcomes a new taxpayer about every two minutes while California loses one about every minute, according to new data. An analysis of data from...
SCOTUS issues stay in Texas redistricting case

SCOTUS issues stay in Texas redistricting case

By Bethany BlankleyThe Center Square Texas Attorney General Ken Paxton filed an emergency application with the U.S. Supreme Court requesting it to stay a federal district court ruling in a...
Marjorie Taylor Greene leaving Congress in January

Marjorie Taylor Greene leaving Congress in January

By Kim JarrettThe Center Square U.S. Rep. Marjorie Taylor Greene said Friday evening she is resigning from Congress effective Jan. 5, 2026, citing personal attacks by President Donald Trump behind...

WATCH: Trump, Mamdani meeting cordial with leaders finding common ground

By Sarah Roderick-FitchThe Center Square After pelting each other with political insults over the course of several months, President Donald Trump and New York’s Mayor-elect Zohran Mamdani appeared to have...
Study: K-12 public spending nears $1 trillion in U.S.

Study: K-12 public spending nears $1 trillion in U.S.

By Esther WickhamThe Center Square School districts across the country have significantly increased spending since 2020, even as they face steep declines in student enrollment and academic performance, according to...

WATCH: Power grid regulator says PNW in ‘crosshairs’ for potential winter blackouts

By Carleen JohnsonThe Center Square The Pacific Northwest could be facing a challenging winter ahead when it comes to the demand for power and potential blackouts. The North American Electric...
States push back on exclusion of noncitizens from SNAP

States push back on exclusion of noncitizens from SNAP

By Madeline ShannonThe Center Square California Attorney General Rob Bonta joined 21 other state attorneys general in sending a letter this week to the U.S. Department of Agriculture, pushing back...
Pritzker suggests he’s open to tweaking SAFE-T Act after train passenger fire

Pritzker suggests he’s open to tweaking SAFE-T Act after train passenger fire

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) - Illinois Gov. J.B. Pritzker is suggesting he would be open to amending the state’s SAFE-T Act after...
Arizona attorney general to appeal 'fake electors' ruling

Arizona attorney general to appeal ‘fake electors’ ruling

By Dave MasonThe Center Square Arizona Attorney General Kris Mayes announced Friday she will appeal a ruling in the “fake electors” case. She is asking the Arizona Supreme Court to...
Illinois quick hits: Small business grants announced; new Naperville DMV

Illinois quick hits: Small business grants announced; new Naperville DMV

By Jim Talamonti | The Center SquareThe Center Square Small business grants announced Gov. J.B. Pritzker and the Illinois Department of Commerce and Economic Opportunity have announced nearly $10 million...
Clintons ordered to testify on connections to Jeffrey Epstein in December

Clintons ordered to testify on connections to Jeffrey Epstein in December

By Thérèse BoudreauxThe Center Square A powerful House committee is threatening to hold former President Bill Clinton and former Secretary of State Hillary Clinton in contempt of Congress if the...
CBO says foreign companies could pick up some tariff costs

CBO says foreign companies could pick up some tariff costs

By Brett RowlandThe Center Square The Congressional Budget Office slashed its tariff revenue forecast to reflect new data on the highest import duties the U.S. has seen in nearly a...
Guidelines issued on how taxpayers can claim deductions on tips, overtime in 2025

Guidelines issued on how taxpayers can claim deductions on tips, overtime in 2025

By Thérèse BoudreauxThe Center Square Millions of Americans who work overtime shifts or receive tips will be eligible to claim new deductions on their 2025 tax returns, the Trump administration...
GOP attorneys general back rail merger, splitting Republicans on deal

GOP attorneys general back rail merger, splitting Republicans on deal

By Tom JoyceThe Center Square Attorneys general in three states are asking federal regulators to approve the proposed merger between Union Pacific and Norfolk Southern. Their letter comes one week...

WATCH: Trump admin moving ahead with dismantling the U.S. Dept. of Education

By Carleen JohnsonThe Center Square This week, President Donald Trump took another step toward fulfilling his promise to dismantle the U.S. Department of Education. Federal officials announced that “six new...