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

Dems say EPA cancelling $7B community solar grants 'illegal,' but ignore law

Dems say EPA cancelling $7B community solar grants ‘illegal,’ but ignore law

By Thérèse BoudreauxThe Center Square The Environmental Protection Agency has announced it will claw back $7 billion in already earmarked funds from the Solar for All community grants and then...
Attorney argues IL should honor TX warrants for absconding Dems

Attorney argues IL should honor TX warrants for absconding Dems

By Greg BishopThe Center Square An Illinois state senator acting as local counsel for the Texas Republicans wanting to have that state’s warrants for absconding Democrats recognized by Illinois says...
WATCH: Legislators urge return to capitol to deal with increasing Illinois energy costs

WATCH: Legislators urge return to capitol to deal with increasing Illinois energy costs

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois Republicans are demanding that state legislators return to the capitol to deal with soaring energy prices....
Parental rights groups concerned over DEI in Denver teacher contract

Parental rights groups concerned over DEI in Denver teacher contract

By Elyse ApelThe Center Square As Denver Public Schools move forward with finalizing a new teacher contract, parental rights groups are raising concerns about inclusion of diversity, equity, and inclusion...
Homeland Secretary: Pritzker, Johnson are protecting dangerous criminals

Homeland Secretary: Pritzker, Johnson are protecting dangerous criminals

By Jim TalamontiThe Center Square U.S. Department of Homeland Security Secretary Kristi Noem says U.S. Immigration and Customs Enforcement officers have arrested criminals who would still be on the streets...
Reports: DOJ probing NY AG's fraud case against Trump

Reports: DOJ probing NY AG’s fraud case against Trump

By Chris WadeThe Center Square The Justice Department has subpoenaed New York Attorney General Letitia James as part of an investigation into whether she violated President Donald Trump's civil rights...
Trump warns of 'Great Depression' if appeals court curbs tariff power

Trump warns of ‘Great Depression’ if appeals court curbs tariff power

By Brett RowlandThe Center Square President Donald Trump said Friday that if an appeals court curbs his tariff authority, America could sink into a "Great Depression." The U.S. Court of...
Illinois in focus: DHS announces new facility; NFIB urges veto of regulations; minority scholarship lawsuit moves forward

Illinois in focus: DHS announces new facility; NFIB urges veto of regulations; minority scholarship lawsuit moves forward

By Jim Talamonti | The Center SquareThe Center Square DHS announces new facility U.S. Homeland Security Secretary Kristi Noem has returned to Illinois to discuss expanding detention facilities for what...
Abbott to call 'special session after special session' in response to AWOL Dems

Abbott to call ‘special session after special session’ in response to AWOL Dems

By Bethany BlankleyThe Center Square Gov. Greg Abbott confirmed what many in Austin speculated: he will call special session after special session until bills are passed. Abbott called the current...
WATCH: Illinois In Focus Daily | Friday Aug. 8th, 2025

WATCH: Illinois In Focus Daily | Friday Aug. 8th, 2025

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 covers the latest...
Legislator urges leaders to focus on relief for Illinois’ high property taxes

Legislator urges leaders to focus on relief for Illinois’ high property taxes

By Glenn Minnis | The Center Square contributorThe Center Square (The Center Square) – With Illinois now being home to the highest property tax rates in the country, state Rep....
Charles-Harlan-1754588106

Charles Dewain Harlan, 73

Charles Dewain Harlan, 73, of Mt. Vernon, Illinois, formerly of Greenup, Illinois, passed away at 5:25 p.m. on Wednesday, August 6, 2025, at Greentree Assisted Living in Mt. Vernon. He...
Meeting Briefs

Meeting Briefs: Casey City Council for August 4, 2025

The Casey City Council met Monday to approve its annual spending plan, address blighted properties, and discuss impending utility rate increases driven by inflation and a shrinking customer base. The...
Texas House, Illinois state senator sue 33 AWOL Democrats in Illinois court

Texas House, Illinois state senator sue 33 AWOL Democrats in Illinois court

By Bethany Blankley | The Center Square contributorThe Center Square (The Center Square) – The Texas House of Representatives has sued 33 House Democrats who absconded to Illinois to prevent...
WATCH: Democrat state redistricting efforts created unfair advantages, lawmaker says

WATCH: Democrat state redistricting efforts created unfair advantages, lawmaker says

By Bethany Blankley | The Center Square contributorThe Center Square (The Center Square) – While Democratic lawmakers from California to New York have threatened to redistrict in response to Texas'...