New York AG Asks Appeals Court to Reinstate Trump’s $500 Million Civil Fraud Penalty

Contact Your Elected Officials

The appeal comes after a New York court set aside the penalty on Aug. 21.

New York Attorney General Letitia James filed an appeal on Sept. 4 of a court ruling that threw out an estimated $500 million penalty in President Donald Trump’s business fraud case.

James’s office filed a notice of appeal with the New York Supreme Court in Manhattan, indicating an appeal was being launched with the state’s highest court, the Court of Appeals of the State of New York, on behalf of the state. The brief notice does not spell out arguments from James as to why the appeal should be allowed.

The filing came after a ruling on Aug. 21 by the New York Appellate Division’s First Judicial Department, a branch of the New York Supreme Court, tossed the penalty in a fractured ruling but left the civil judgment against Trump undisturbed. The case concerned allegations that the Trump Organization was involved in financial fraud by misrepresenting property values.

The trial judge, New York Supreme Court Justice Arthur Engoron, ruled against Trump in February 2024, issuing a judgment of more than $460 million, with interest accruing. Trump posted a bond of $175 million, and the appeals process moved forward in the New York Appellate Division’s First Judicial Department.

The Appellate Division affirmed the judgment issued by Engoron, but the panel of five judges was divided, filing three separate opinions, including partial dissents.

Two of the jurists—Justices Peter Moulton and Dianne Renwick—said they thought James “acted well within her lawful power in bringing this action, and that she vindicated a public interest in doing so.” However, both disagreed with the high-dollar penalty.

Moulton said in a concurring opinion that the lower court’s penalty order “is an excessive fine that violates the Eighth Amendment of the United States Constitution.”

Justices John Higgitt and Llinet Rosado joined an opinion saying Engoron’s judgment should be vacated and a new trial ordered.

By Matthew Vadum and Sam Dorman

Read Full Article on TheEpochTimes.com

The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

The hard truth of pretual social change

History shows us a progression of dominant social structures, each one born from innovation and is eventually replaced by another.

British Court: Migrants Officially Supplant Natives in ‘Hierarchy of Rights’

So-called “asylum seekers” (economic migrants) enjoy superior rights to British people in Britain as defined by the European Convention on Human Rights.

Paid Protesters Money Sources Exposed

Journalist Nate Friedman uncovered that a New York City protest was staged, featuring paid demonstrators with pre-made signs rather than organic activism.

Preying on Prayer

Progressive Leftists have long mocked prayer, and after the Minneapolis school shooting, they again dismissed it as useless and for the weak-minded.

Epstein’s Democrat’s Protection

Does Trump know what's in the Epstein files? Has he seen videos? Is he protecting the Office of the President because of former President Clinton?

2 Teens Arrested in June Killing of Congressional Intern in DC, US Attorney Says

Two teens were arrested for the June murder of a congressional intern in Washington, D.C., U.S. Attorney Jeanine Pirro announced.

Trump Says Justice Department Has Done Its Job on Epstein Case

President Trump said the DOJ has “done its job” in releasing information tied to deceased convicted sex trafficker Jeffrey Epstein.

Social Security Inspector General to Audit Agency’s Wait Times, Customer Service

The inspector general’s office for the SSA indicated in a newly released letter that it has initiated an audit into the agency’s metrics on wait times.

FDA Going to Release Report on Child Deaths From COVID Vaccines: Commissioner

FDA is releasing a report detailing an investigation its conducting into deaths among children from COVID-19 vaccines, agency’s commissioner said.

Trump Sends Warning to Venezuela After US Military Strikes Boat Allegedly Carrying Drugs

President Trump sent a warning to Venezuela after the U.S. military struck what the administration says was a boat carrying drugs in the Caribbean.

Vance Says ‘No Immediate Plans’ to Deploy National Guard to Chicago

VP Vance said admin has “no immediate plans” to deploy National Guard to Chicago, after President Trump remarks indicated such deployment could happen.

Trump to Host Poland’s New President Nawrocki at the White House

President Donald Trump will host Poland’s newly elected president, Karol Nawrocki, at the White House on Sept. 3.

Trump Announces Space Command Moving to Alabama

“I am thrilled to report that the U.S. Space Command headquarters will move to beautiful Huntsville, Alabama,” President Trump said.
spot_img

Related Articles

Popular Categories

MAGA Business Central