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 2.57.14 PM

Will County Capital Improvements News Briefs

Courthouse Scaffolding Expected to Come Down Soon: Scaffolding on one corner of the Will County Courthouse should be removed within the next two weeks, pending reports from material scientists. "We're...
Screenshot 2025-05-04 at 2.44.33 PM

County Finance Committee Advances Proposal for Elected Official Pay Raises After 20-Year Freeze

The Will County Finance Committee voted Thursday to advance a proposal that would provide the first salary increases for countywide elected officials and county board members in nearly two decades....
Screenshot 2025-05-04 at 2.50.36 PM

Will County Committee Debates Process for Taking Positions on State Legislation

Will County Legislative Committee members engaged in substantial discussion Thursday about how the committee should review and take positions on state legislation, with several members expressing concerns about the process...
Screenshot 2025-05-04 at 2.50.36 PM

State Lobbyists Update County on Springfield Action as Legislative Deadlines Approach

County officials received a comprehensive update on pending state legislation Thursday as lawmakers in Springfield approach critical deadlines for moving bills forward this session. Representatives from Mac Strategies, the county's...
Screenshot 2025-05-04 at 2.50.36 PM

Will County Legislative Committee News Briefs

Committee Postpones Action on Felony Conviction Voting Rights Bill: The Will County Legislative Committee declined to support House Bill 1288, which would allow individuals convicted of felonies to run for...
Screenshot 2025-05-04 at 2.44.33 PM

Shanahan Development Agreements Near Completion, Will County to See $282,000 Annual Revenue Boost

Will County will soon begin receiving the full tax benefit from industrial developments in Shanahan as the tax abatement and rebate agreements that helped fund infrastructure improvements approach their completion...
Screenshot 2025-05-04 at 2.44.33 PM

County Explores Bond Refinancing Options to Generate Potential Savings

Will County officials are exploring opportunities to refinance existing debt that could generate significant savings through two separate financial strategies, according to presentations to the Finance Committee on Thursday. Financial...
Screenshot 2025-05-04 at 2.44.33 PM

County Approves $150,000 for Medicare/Medicaid Billing Consultant for Health Department, Nursing Home

Will County will hire a consultant to review Medicare and Medicaid billing practices at both the county health department and Sunny Hill Nursing Home, aiming to maximize reimbursements and address...
Screenshot 2025-05-04 at 2.44.33 PM

County Receives First $50,000 Administrative Fee from Joliet Arsenal Enterprise Zone

Will County will collect its first $50,000 administrative fee from a business utilizing the Joliet Arsenal Enterprise Zone, after the Finance Committee approved appropriating the payment to the Land Use...
Screenshot 2025-05-04 at 2.44.33 PM

Will County Finance Committee News Briefs

County Property Tax Base Grows to $30.5 Billion: The county's net equalized assessed value (EAV) for the 2025 fiscal year reached $30.5 billion, finance officials reported during discussion of final...