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

will-county-board.2

Will County Finance Committee Approves Juvenile Detention Center Upgrades

Committee votes to keep facility operational, moves forward with compliance modifications Will County Finance Committee members voted unanimously Monday to recommend keeping the River Valley Detention Center operational and making...
will-county-board.2

Major Grade Separation Projects Advance with Engineering Contracts

The committee approved two significant engineering agreements for major railroad overpass projects totaling over $4 million. TranSystems Corporation received a $4,003,256 contract for construction engineering services on the Lorenzo Road...
County-Board-Room

County Authorizes Condemnation for Francis Road Project

The committee authorized the State's Attorney's Office to proceed with condemnation cases for right-of-way acquisition needed for Francis Road improvements between Gougar Road and Interstate 80. Eight property parcels are...
will-county-board

Solar Farm Access Approved for Manhattan-Arsenal Road

The committee granted access approval for a solar farm development on Manhattan-Arsenal Road approximately 1,000 feet east of Cherry Hill Road. The MCH Solar 1 project, developed by Soltage LLC,...
will-county-board.3

Will County Finance Committee Meeting Briefs

Budget Transfers Approved: The Finance Committee approved transferring $18,643 within the Supervisor of Assessments budget to move funds from software licensing to computer hardware purchases. Animal Protection Services Funding: Committee...
will-county-board.2

Public Works Committee Briefs

Major Projects Update: Construction continues on several major projects including the 80th Avenue expressway overpass, Laraway Road widening near Cedar Road, and Bell Road improvements. The Bell Road project at...
will-county-board

Capital Improvements & IT Committee Briefs

Bed donation program: Will County donated old beds from Sunny Hill Nursing Home to Joliet Junior College and Project Cure after the nursing home received all new beds for residents....
Frankfort-Village-Board-Meeting-Graphic

Frankfort Board Approves New Wendy’s on Route 30 With Numerous Modifications

A new Wendy's restaurant is set to be built at the northwest corner of U.S. Route 30 and Frankfort Square Road after the Frankfort Village Board unanimously approved the project...
Frankfort-Village-Board-Meeting-Graphic

Historic Downtown Frankfort Property Granted Deck and Patio Variances

The owners of a historic mixed-use building in downtown Frankfort have received approval for six zoning variances to construct a new paver patio and a second-floor rear deck. The Frankfort...
Frankfort-Village-Board-Meeting-Graphic

Frankfort Approves $1.3 Million in Bills, Including Annual Insurance Payment

The Frankfort Village Board authorized over $1.3 million in payments at its meeting Monday, with nearly half of the total amount covering the village's annual insurance premiums. Trustees unanimously approved...
Meeting-Briefs

Meeting Briefs: Frankfort Village Board for June 2, 2025

Wendy's Project Approved with Multiple Variances: The Village Board gave final approval for a new Wendy's restaurant at U.S. Route 30 and Frankfort Square Road. The project required a major change...
mokena library logo graphic.3

Library Board Reviews Draft Budget, Praises Staff Investment and Plans for Financial Advisor

The Library Board of Trustees reviewed a preliminary working budget for the upcoming fiscal year during its May 27 meeting, highlighting a notable increase in funding for staff development and...
mokena library logo graphic.5

Library Board Updates Job Descriptions for Minimum Wage, Adds New Personnel Reporting

The Library Board of Trustees unanimously approved updated job descriptions for several positions on Tuesday to align with new minimum wage requirements and, in a move toward greater transparency and...
Meeting-Briefs

Meeting Briefs: Library Board of Trustees for May 27, 2025

The Library Board of Trustees reviewed a preliminary working budget for the upcoming fiscal year, which includes increased funding for staff continuing education. While no vote was taken, the board...
frankfort-park-district.1

Frankfort Park Board Holds Closed-Door Talks on Five Oaks HOA Dispute

The Frankfort Park District Board of Commissioners entered into a closed executive session on Tuesday, May 27, to discuss pending litigation concerning the Five Oaks Park parcel, signaling a deepening...