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Trump appeals $454 million New York civil fraud judgment

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A judge’s February ruling that found former President Donald Trump and his company committed hundreds of millions of dollars in fraud should be tossed out, attorneys for Trump said in an appeal filed Monday.

Trump’s lawyers called the $454 million judgment “draconian” and complained that the “case violates centuries of New York case law.” 

Judge Arthur Engoron found that Trump, his company and top executives, including his sons Eric and Donald Trump Jr., deceived banks and insurers for years, inflating Trump’s wealth on financial statements in order to obtain favorable deal terms they wouldn’t have otherwise received.

Engoron concluded the Trumps and their company benefited to the tune of $354 million in “ill-gotten gains” through the scheme, and ruled they must pay the state that sum plus interest of about $100 million.

Closing Arguments Delivered In Trump's Civil Fraud Trial In NYC
Former President Donald Trump and his lawyers Christopher Kise and Alina Habba attend the closing arguments in the Trump Organization civil fraud trial at New York State Supreme Court on January 11, 2024, in New York City.

SHANNON STAPLETON / Getty Images


In their appeal Monday, Trump’s attorneys repeated arguments they brought up frequently during the more than two-month-long 2023 bench trial. They claimed allegations made by New York Attorney General Letitia James were from outside the statute of limitations and revolved around deals that had “no victims and no losses.” 

“This appeal seeks reversal of the trial court’s legally bereft decisions which ignored the undisputed facts,” said Trump attorney Christopher Kise in a statement to CBS News. 

Kise added that Engoron “willingly allowed a reckless, politically motivated Attorney General to meddle in lawful, private, and mutually profitable transactions.”

Trump’s attorneys also made a claim they’ve been arguing since before the trial, writing that James’ office lacked standing under New York law to bring the 2022 suit against Trump and his company that led to fraud finding. 

Engoron sanctioned five Trump lawyers $7,500 each in September 2023 for “repeating these frivolous arguments” after they were rejected by courts multiple times.

A spokesperson for James noted those fines in responding to the appeal Monday night.

Former President Trump's Sons Don Jr And Eric Testify In New York Fraud Trial
New York Attorney General Letitia James sits in the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on November 03, 2023, in New York City.

Dave Sanders / Getty Images


“Once again, the defendants are raising arguments that they were already sanctioned and fined for. We won this case based on the facts and the law, and we are confident we will prevail on appeal,” the spokesperson said.

Engoron in February issued a scathing ruling against Trump and his company, in which he wrote that Trump and other defendants’ “complete lack of contrition and remorse borders on pathological.” 

“They are accused only of inflating asset values to make more money. The documents prove this over and over again.”

Trump testified during the trial, claiming that if valuations of his properties or wealth were mistaken, it was because they were in fact undervalued. He also blamed his accountants for misleading financial statements at the center of the case.

Engloron concluded Trump and his company gave the accountants “blatantly false financial data.”

“When confronted at trial with the statements, defendants’ fact and expert witnesses simply denied reality, and defendants failed to accept responsibility or to impose internal controls to prevent future recurrences,” Engoron wrote.

He said the frauds in the case “leap off the page and shock the conscience.”

James’ office is expected to respond to the appeal in August, and an appellate court will consider the case during its fall term.



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World awaits potential Israel, Hamas cease-fire news as leaders head to Qatar

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World awaits potential Israel, Hamas cease-fire news as leaders head to Qatar – CBS News


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Leaders from the U.S., Israel, Egypt and other nations are hoping to rekindle Israel, Hamas cease-fire talks as Qatar indicates it has engaged Hamas leadership again for a possible deal. CBS News’ Ramy Inocencio reports.

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Why Biden apologized to Native Americans

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Why Biden apologized to Native Americans – CBS News


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President Biden issued an apology to all Native Americans while speaking in Arizona about the forced federal Indian boarding schools where tens of thousands of Indigenous children were taken and abused for 150 years. CBS News’ Willie James Inman reports.

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Phil Lesh, bassist and founding member of The Grateful Dead, dies at 84

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Phil Lesh, bassist and founding member of The Grateful Dead, died Friday, a producer who worked with him confirmed to CBS News. He was 84 years old. 

A post on his Instagram account said Lesh “passed peacefully this morning.”

Phil Lesh performs during the Great South Bay Music Festival on July 22, 2023
Phil Lesh performs during the Great South Bay Music Festival on July 22, 2023 in Patchogue, New York.

/ Getty Images


“He was surrounded by his family and full of love. Phil brought immense joy to everyone around him and leaves behind a legacy of music and love. We request that you respect the Lesh family’s privacy at this time,” the post said. 

One of America’s most enduring musical groups, The Grateful Dead was formed as a quintet in California in 1965, according to their official website. Jerry Garcia, Ron “Pigpen” McKernan, Bob Weir Bill Kreutzmann and Phil Lesh made up the original band members. The band signed to Warner Brothers in late 1966, releasing their self-titled debut later that spring.

The band went on to tour for the next half-decade — an era, the band said was their most creatively fertile. Somea members left, some died, and others were added, but the original magic of Phil Lesh and Jerry Garcia stayed intact through some of their most tumultuous years. Garcia died in 1995.

Saturday Night Live - Season 5
The Grateful Dead: (l-r) Jerry Garcia, Bill Kreutzmann, Bob Weir, Mickey Hart, Brent Mydland perform on April 5, 1980 —

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The Grateful Dead toured extensively garnering legions of fans around the world for their ability to play music and “jam.” 

In 2007, the band received the Lifetime Achievement award from the Recording Academy. 

The band broke the record for the most Top 40 albums to chart on the Billboard 200 in 2024. Even though the band disbanded in 1995 following the death of singer Jerry Garcia, its archival albums’ popularity pushed the music into the Top 40. Forty-one of the band’s 59 entries in the Top 40 have happened since 2012.





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