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

Trump defunds California sex ed program over 'gender ideology'

Trump defunds California sex ed program over ‘gender ideology’

By Andrew RiceThe Center Square The Trump administration terminated a federal grant that provided funding for sex education classes in California. The federal government terminated the Personal Responsibility Education Program,...
WATCH: Illinois In Focus Daily | Thursday Aug. 21st, 2025

WATCH: Illinois In Focus Daily | Thursday Aug. 21st, 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 shares comments from...
Planning & Zoning Graphic.3

Will County P&Z: Washington Township Lot Variance Granted

A variance to reduce the minimum lot area from 10 acres to 5 acres was unanimously approved for a property at 1444 E. Corning Road in Washington Township. The owner,...
solar panels photovoltaics in solar farm

Will County P&Z Approves Crete Solar Farm, Overruling Township’s General Opposition

Article Summary: The Will County Planning and Zoning Commission recommended approval for a new commercial solar farm in Crete Township, moving the project forward despite being informed by staff of...
P&Z 8.19.25

Will County Board Approves Controversial Recovery Retreat in Crete Township Amid Strong Resident Opposition

Article Summary: The Will County Planning and Zoning Commission approved a special use permit for a long-term residential recovery program on a 68-acre horse farm, despite vocal opposition from Crete...

Will County P&Z: Green Garden Township Variances Granted in Monee

Roy F. Erikson received unanimous approval for two variances for his property at 26409 S. 80th Avenue in Monee. The Will County Planning and Zonning Commission approved reducing the minimum...

Will County P&Z: Manhattan Township Rezoning Approved

The Will County Planning and Zonning Commission unanimously approved a map amendment for a vacant property on South Kankakee Street in Manhattan Township. The request, brought by James and Julie...
Planning & Zoning Graphic.4

Will County P&Z: Green Garden Township Rezoning Approved Amid Concerns Over Lack of a Final Plan

Article Summary: The Will County Planning and Zoning Commission unanimously approved rezoning a large agricultural parcel in Green Garden Township for potential residential development, despite a township official expressing concern...
Two orange map markers on city map

Zoning Commission Overrules Staff, Approves Greeen Garden Twp Variance for 3-Acre Agricultural Lot

Article Summary: The Will County Planning and Zoning Commission approved a variance for a 3-acre lot in an agricultural zone, going against a staff recommendation to deny the request in...
Texas House passes Congressional redistricting bill after absconding Dems return

Texas House passes Congressional redistricting bill after absconding Dems return

By Bethany BlankleyThe Center Square After House Democrats absconded for more than two weeks in opposition to a Congressional redistricting bill, the Texas House on Wednesday passed the bill by...

Department of Education ends support for political activism

By Esther WickhamThe Center Square The U.S. Department of Education announced this week it is ending taxpayer-funded programs that supported political activism jobs on college campuses. The Department of Education...
Illinois trucker warns foreign firms faking logs, dodging rules, risking safety

Illinois trucker warns foreign firms faking logs, dodging rules, risking safety

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – After a recent deadly crash in Florida and a crash in Illinois involving semi-trucks, an Illinois...
Illinois law mandates pharmacies to sell needles, sparking safety debate

Illinois law mandates pharmacies to sell needles, sparking safety debate

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – The Illinois Governor has signed House Bill 2589, which requires pharmacists to sell sterile hypodermic needles...
Report warns U.S. national debt predicted to pass $53 trillion by 2035

Report warns U.S. national debt predicted to pass $53 trillion by 2035

By Thérèse BoudreauxThe Center Square By fiscal year 2035, the national debt is set to surpass $53 trillion, or 120% of the nation’s Gross Domestic Product, according to a new...
Courts remain firm against unsealing grand jury records from Epstein trial

Courts remain firm against unsealing grand jury records from Epstein trial

By Thérèse BoudreauxThe Center Square A second federal judge has denied the Trump administration’s request to unseal grand jury material from convicted sex offender Jeffrey Epstein’s 2019 trial. New York-based...