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

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.

Events

No events

Leave a Comment





Latest News Stories

WATCH: Pritzker on Kimmel suspension; SNAP error rate alarms; hemp regulations loom

WATCH: Pritzker on Kimmel suspension; SNAP error rate alarms; hemp regulations loom

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 Illinois Gov....
Temporary Rockford Courthouse fence sparks debate over security and costs

Temporary Rockford Courthouse fence sparks debate over security and costs

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – A temporary fence surrounding the federal courthouse in downtown Rockford, Illinois is drawing sharp criticism and...
Illinois quick hits: Report: Suspect pictured with Pritzker; more immigration arrests

Illinois quick hits: Report: Suspect pictured with Pritzker; more immigration arrests

By Jim Talamonti | The Center SquareThe Center Square Report: Suspect pictured with Pritzker Less than a week before a smash-and-grab burglary led to a fatal wreck on Chicago’s Magnificent...
Illinois quick hits: Suspect in custody after state senator's home struck with gunfire

Illinois quick hits: Suspect in custody after state senator’s home struck with gunfire

By Jim Talamonti | The Center SquareThe Center Square Suspect in custody after state senator's home struck with gunfire A suspect is in custody after two homes were damaged by...

WATCH: Governor candidate: Low-cost districts shine while most IL schools spend, fail

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – According to a Republican candidate for Illinois governor, schools in the state can succeed without spending big....

WATCH: Pritzker threatens executive action regulating hemp if legislature won’t act

By Greg Bishop | The Center SquareThe Center Square (The Center Square) − After previous attempts were unsuccessful, Illinois Gov. J.B. Pritzker says he may take executive action to address...

WATCH: Illinois congresswoman OK withholding federal tax funds to change state policy

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – An Illinois congresswoman says she’s OK with plans of withholding federal tax dollars from Illinois if it...
Chicago mayor: 'We do not have a spending problem' as spending, deficit grows

Chicago mayor: ‘We do not have a spending problem’ as spending, deficit grows

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Mayor Brandon Johnson says Chicago does not have a spending problem, even as city government spending soars...
WATCH: Trump calls Pritzker ’nothing’ in public safety push; U.S. Rep. Mary Miller live

WATCH: Trump calls Pritzker ’nothing’ in public safety push; U.S. Rep. Mary Miller live

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 airs the latest...
Illinois quick hits: Three dead outside Berwyn school; steady economic conditions reported

Illinois quick hits: Three dead outside Berwyn school; steady economic conditions reported

By Jim Talamonti | The Center SquareThe Center Square Three dead outside Berwyn school A Berwyn middle school is closed for instruction today after three people died in what authorities...
Screenshot 2025-09-23 at 7.52.00 PM

Beecher Officials Scrutinize Lennar Homes Construction, Reaffirm Stricter Electrical Code

Article Summary: Following a detailed presentation from the local fire chief highlighting significant safety concerns about building materials and practices in new Lennar Homes, the Beecher Village Board reached a...
Beecher Graphic.3

Beecher Board Paves Way for New Daycare Facility on Dixie Highway

Article Summary: The Beecher Village Board has directed its attorney to draft an ordinance granting a special use permit that would allow an existing children's play facility to expand its...
Meeting Briefs

Meeting Summary and Briefs: Village of Beecher Board of Trustees for September 8, 2025

The Beecher Village Board tackled significant public safety and development issues at its September 8 meeting, dominated by a discussion over construction practices in the new Lennar Homes subdivision. Following...
WATCH: Illinois prison mail scanning rule faces lawmaker scrutiny

WATCH: Illinois prison mail scanning rule faces lawmaker scrutiny

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Emergency rules from the Illinois Department of Corrections to scan inmate mail are under review by...
Illinois quick hits: Edgar funeral details released; O'Hare measles exposure warning

Illinois quick hits: Edgar funeral details released; O’Hare measles exposure warning

By Jim Talamonti | The Center SquareThe Center Square Edgar funeral details released Funeral services have been announced for former Illinois Gov. Jim Edgar. The public can pay last respects...