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NY Attorney General Seeks $370M Civil Fraud Penalty from Trump

Judge Arthur Engoron to make ruling by end of month after contentious trial; Trump's business certificates in New York already ordered cancelled.

  • New York Attorney General Letitia James is seeking a $370 million civil fraud penalty from former President Donald Trump, a significant increase from the original $250 million figure.
  • James is also seeking to bar Trump from doing business in New York and impose a five-year ban on his sons, Donald Trump Jr. and Eric Trump.
  • Judge Arthur Engoron has already found Trump and his co-defendants liable for persistent and repeated fraud and ordered the cancellation of Trump’s business certificates in New York, a decision Trump has appealed.
  • The trial, which has been contentious, is set to conclude with closing arguments next week, and Engoron could issue his ruling by the end of the month.
  • Trump’s lawyers argue that most of the transactions in the attorney general’s complaint were beyond the statute of limitations and that the attorney general did not demonstrate any real-world impact.
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