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

new-lenox-fire-district-stations.2

New Lenox Fire Board Denies Variance Over Extreme Hydrant Distance, Citing Safety

NEW LENOX – The New Lenox Fire Protection District Board of Trustees unanimously denied a homeowner's variance request on Monday, citing significant public safety concerns over the property's extreme distance...
new-lenox-fire-district-stations.4

New Lenox Fire District Secures $35,000 Grant for UTV in Solar Farm Agreement

NEW LENOX – The New Lenox Fire Protection District is set to receive a $35,000 grant to purchase a new Utility Task Vehicle (UTV) as part of a community benefit...
Meeting-Briefs

Meeting Summary: New Lenox Fire Protection District for June 16, 2025

The New Lenox Fire Protection District Board of Trustees took decisive action on a residential fire code variance and discussed a new community partnership for a planned solar farm during...
Mokena Park District.logo.graphic.1

Mokena Park District Approves $7.9 Million Budget, Eyes Major Park Upgrades

The Mokena Community Park District Board of Commissioners has tentatively approved a $7.9 million budget for the 2023-24 fiscal year, a plan that earmarks significant funds for major park infrastructure...
Mokena Park District.logo.graphic.5

Mokena Park District Overhauls Safety Policies, Adopts Cyber Attack Response Plan

In a move to bolster security and protect participants, the Mokena Community Park District Board of Commissioners on Tuesday unanimously approved a sweeping update to its personnel policies, establishing new...
Mokena Park District.logo.graphic.1

Mokena Park District Bids Farewell to 12-Year Fitness Manager Rachel Bauer

The Mokena Park District is bidding farewell to Rachel Bauer, the longtime Manager of Fitness Center Operations at The Oaks, who is leaving after nearly 12 years of service. Bauer’s...
Mokena Park District.logo.graphic.1

New HVAC, Bleachers, and Lighting Among Recent Park District Upgrades

Visitors to Mokena Park District facilities are being greeted by a series of recent upgrades, including a new high-efficiency HVAC system, state-of-the-art lighting at the Yunker Park Bandshell, and new...
Meeting-Briefs

Meeting Briefs: Mokena Park District Board of Commissioners for July 25, 2023

The Mokena Park District Board of Commissioners met on July 25 to discuss upcoming events, review new policies, and approve the tentative budget for the new fiscal year. The board...
Ad-Hock-July-22nd

Will County Committee Forwards Overhauled Purchasing Code Amid Debate on Local Contractor Preference

The Will County Ad-Hoc Ordinance Review Committee advanced a major overhaul of the county's purchasing code Tuesday, but only after a split vote and a pointed debate over a separate,...
Ad-Hock-July-22nd

Finance Officials Clarify How Will County Tracks Assets, From Vehicles to Desks

Will County finance officials on Tuesday detailed the policies governing how the county tracks its physical and digital assets, explaining the $5,000 threshold for items that are formally capitalized and...
Ad-Hock-July-22nd

Will County Treasurer Confirms Free Online Tax Payment Option, Warns Against High Credit Card Fees

Will County Treasurer Tim Brophy confirmed Tuesday that property owners have a free online payment option available and advised residents to avoid the high convenience fees associated with using credit...
Ad-Hock-July-22nd

Committee Highlights ‘Lack of Teeth’ in County Code Enforcement Process

While the Will County Ad-Hoc Ordinance Review Committee quickly approved minor updates to its administrative adjudication ordinance Tuesday, the action sparked a broader discussion about resident frustration over the enforcement...
Meeting-Briefs

Meeting Briefs: Will County Ad-Hoc Ordinance Review Committee for July 22, 2025

AI Policy Discussion Urged: Chair Jackie Triner called for the county to develop a comprehensive policy on the use of Artificial Intelligence. Citing a recent conference, Triner noted the potential benefits...
New-Lenox-Village-Board.1

New Lenox’s Crossroads Sports Complex Opens to Rave Reviews, On Time and Under Budget

NEW LENOX – The newly opened Crossroads Sports Complex is already proving to be a resounding success, according to a report delivered at the New Lenox Village Board meeting on...
New-Lenox-Village-Board.4

New Lenox Waives Over $13,000 in Permit Fees for Park District, Church Projects

NEW LENOX – The New Lenox Village Board unanimously approved waiving more than $13,000 in permit and plan review fees for two significant community projects during its meeting on Monday....