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

Screenshot 2025-05-04 at 2.08.10 PM

Committee Approves Truck Terminal Special Use Permit After Safety Modifications

JOLIET — The Will County Land Use and Development Committee voted Thursday to approve a special use permit for a truck terminal in New Lenox Township, after the applicant made...
Screenshot 2025-05-04 at 2.08.10 PM

County Committee Approves Two Solar Energy Projects Despite Farmland Concerns

JOLIET — The Will County Land Use and Development Committee approved two commercial solar energy projects Thursday, advancing the proposals to the full county board for final consideration despite concerns...
Screenshot 2025-05-04 at 3.03.49 PM

Will County Approves Vision Zero Initiative to Reduce Traffic Fatalities

Will County has officially adopted Vision Zero, a data-driven safety initiative aimed at eliminating traffic fatalities throughout the county. The Public Works and Transportation Committee unanimously approved the resolution, which...
Screenshot 2025-05-04 at 3.03.49 PM

County’s First Roundabout Planned for Exchange Street and Beecher Road Intersection

Will County's first roundabout is advancing to the final public meeting phase, with construction tentatively scheduled for 2027. County Engineer Jeff Ronaldson announced that the Department of Transportation will hold...
Screenshot 2025-05-04 at 3.03.49 PM

County Accepts $377,000 Developer Donation for Romeo Road Improvements

The Will County Public Works and Transportation Committee has accepted a $377,000 donation from a developer to fund roadway improvements at the southeast corner of Romeo Road and Weber Road...
Screenshot 2025-05-04 at 3.03.49 PM

Contracts Awarded for LED Signal Upgrades and Guardrail Maintenance

The Will County Public Works and Transportation Committee has approved contracts for two significant infrastructure maintenance projects: LED traffic signal upgrades and guardrail maintenance across the county. A contract for...
Screenshot 2025-05-04 at 3.03.49 PM

BRIEFS: Will County Public Works Projects

County Line Road Resurfacing Contract Awarded: The committee approved a $767,249 contract to Iroquois Paving Corporation for resurfacing County Highway 58 (County Line Road) from N5000 East Road east to...
Screenshot 2025-05-04 at 2.36.35 PM

County Approves Two Solar Energy Projects, Committee Discusses Zoning Challenges

The Will County Land Use and Development Committee approved two commercial solar energy projects Wednesday despite objections from the Village of Manhattan regarding one of the proposals. In a 6-1...
Screenshot 2025-05-04 at 2.36.35 PM

Committee Debates Easing Size Restrictions on Accessory Dwelling Units

Will County's Land Use and Development Committee is considering changes to its accessory dwelling unit (ADU) regulations that could provide more flexibility for homeowners looking to create additional living spaces...
Screenshot 2025-05-04 at 2.36.35 PM

“Tiny Homes” Status Creates Regulatory Confusion for County Officials

Will County officials are struggling to establish clear regulations for "tiny homes," with committee members expressing confusion over terminology and appropriate standards during Wednesday's Land Use and Development Committee meeting....
Screenshot 2025-05-04 at 2.36.35 PM

County Officials Begin Exploring Regulations for Small Modular Nuclear Reactors

Will County is beginning to explore potential regulations for small modular nuclear reactors (SMRs) after recent Illinois legislation allowed their development, planning staff told the Land Use and Development Committee...
Screenshot 2025-05-04 at 2.17.47 PM

Will County Land Use News Briefs

Truck Terminal Proposal Tabled for Traffic Study: The committee tabled a special use permit request from Litmax Multi-Service Inc. for a truck terminal in New Lenox Township at 22645 Cherry...
Screenshot 2025-05-04 at 2.57.14 PM

County Moves Forward with Veterans Building Renovations, Questions Arise on Pace Building Plans

Will County's Capital Improvements Committee received updates Tuesday on multiple county facility projects, including progress on the Copperfield Drive building renovations for veterans services, while discussions revealed questions about the...
Screenshot 2025-05-04 at 2.57.14 PM

County Continues Efforts to Reduce Leased Office Space Footprint

Will County officials reported Tuesday that efforts to consolidate county operations in owned facilities are continuing to reduce the county's leased office space footprint, with further reductions expected when the...
Screenshot 2025-05-04 at 2.57.14 PM

County Reports Significant Cost Savings Through In-House Facility Projects

Will County is achieving substantial cost savings by completing facility improvement projects with in-house staff rather than contracting the work out, according to a presentation to the Capital Improvements Committee...