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.

Leave a Comment





Latest News Stories

Disability group, coroners press governor ahead of assisted suicide decision

Disability group, coroners press governor ahead of assisted suicide decision

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – A Chicago-based disability-rights organization is seeking a meeting with Gov. J.B. Pritzker’s office as Illinois prepares...
mokena library logo graphic.4

Mokena Library Board Approves Tax Levy Determination with 1.76% Increase

Mokena Community Public Library District Board Meeting | October 28, 2025 Article Summary: The Mokena Community Public Library District Board of Trustees advanced its financial planning for the upcoming year...
Meeting-Briefs

Meeting Summary and Briefs: Lincoln-Way Community High School District 210 for November 20, 2025

Lincoln-Way Community High School District 210 Meeting | November 20, 2025 The Lincoln-Way Community High School District 210 Board of Education held a busy meeting on Thursday, November 20, 2025,...
WATCH: U.S. Rep. Miller live; Heated rhetoric in Congress; SNAP, ‘basic income’ debate

WATCH: U.S. Rep. Miller live; Heated rhetoric in Congress; SNAP, ‘basic income’ debate

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 talks live with...
Illinois quick hits: Layoff announcements; Freedom Caucus criticizes library association

Illinois quick hits: Layoff announcements; Freedom Caucus criticizes library association

By Jim Talamonti | The Center SquareThe Center Square Layoff announcements According to the latest Illinois Worker Adjustment and Retraining Notification Act notices, 1,138 employees across the state will be...
Illinois quick hits: Job training grants announced; products market moving indoors

Illinois quick hits: Job training grants announced; products market moving indoors

By Jim Talamonti | The Center SquareThe Center Square Job training grants announced Gov. J.B. Pritzker and the Illinois Department of Commerce and Economic Opportunity announced an additional $10 million...
Chicago aldermen advance ordinance to restrict hemp sales

Chicago aldermen advance ordinance to restrict hemp sales

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A Chicago city council committee has advanced an ordinance that would ban most hemp sales in the...

WATCH: IL Democrats’ rhetoric against law enforcement takes Congressional spotlight

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois’ role in the immigration debate took center stage during a congressional hearing about anti-law enforcement rhetoric....

WATCH: ‘Bipartisan’ Pritzker announces Illinois’ plans for USA’s 250th anniversary

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Gov. J.B. Pritzker says the state will be spending taxpayer money, and he wishes it could spend...

WATCH: As USDA looks for SNAP fraud, Pritzker says Trump weaponizing food

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois Gov. J.B. Pritzker is pushing back against the Trump administration's insistence that states share data with...
Chicago business activity down, unemployment rate up

Chicago business activity down, unemployment rate up

By Glenn Minnis | The Center Square contributorThe Center Square (The Center Square) – Wirepoints executive editor Mark Glennon isn’t holding back on what to make of Chicago’s stumbling economy,...
WATCH: Pritzker encourages protests; Vaccine law signed; Chicago priorities criticized

WATCH: Pritzker encourages protests; Vaccine law signed; Chicago priorities criticized

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 the continued...
Screenshot 2025-11-21 at 10.20.09 AM

Lincoln-Way Board Approves Tutoring Service for Hospitalized Students

Lincoln-Way Community High School District 210 Meeting | November 20, 2025 Article Summary: Lincoln-Way District 210 has entered into an agreement with LearnWell to provide tutoring services for students who are...
Events Calendar Graphic

First Look at Lincoln-Way 210’s Proposed 2026-2027 School Calendar

Lincoln-Way Community High School District 210 Meeting | November 20, 2025 Article Summary: The Lincoln-Way District 210 Board of Education reviewed a draft of the 2026-2027 school calendar, which proposes starting...
Weather-Winter

Mokena Buried Under 12.7 Inches of Snow; Sub-Zero Cold Snap Approaching Friday

Article Summary: Mokena residents are digging out from a major winter storm that dropped nearly 13 inches of snow over the weekend. The active weather pattern is forecast to continue...