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Judges in New York are criticizing both sides in Trump’s $450 million civil fraud appeal

Judges in New York are criticizing both sides in Trump’s 0 million civil fraud appeal

Former President Donald Trump sits in the New York State Supreme Court during his civil fraud trial at the New York Supreme Court on January 11. His lawyers argued during an appeal hearing Thursday to dismiss the $425 million judgment against him. File Pool Photo by Michael M. Santiago/UPI
Former President Donald Trump sits in the New York State Supreme Court during his civil fraud trial at the New York Supreme Court on January 11. His lawyers argued during an appeal hearing Thursday to dismiss the $425 million judgment against him. File Pool Photo by Michael M. Santiago/UPI | License photo

Sept. 26 (UPI) — A panel of New York appeals court judges questioned both New York’s attorney general and a lawyer for Donald Trump on Thursday during a hearing seeking to overturn a $452 million civil court judgment against the former president to make.

A five-judge panel of the Appellate Division of New York’s First Judicial Department – ​​the state’s second highest court – peppered New York Deputy Attorney General Judith Vale and Trump attorney Dean John Sauer with pointed questions during the hearing in a New York City courtroom, giving the impression that they are willing to reverse or at least limit the massive financial penalty imposed on Trump and his company in February.

Trump himself was not present at the hearing.

The 2024 Republican presidential candidate is appealing a ruling by New York Judge Arthur Engoron, who agreed with New York Attorney General Letitia James that he would pay hundreds of millions of dollars in damages for civil fraud and be barred from pursuing real estate activities in New York because of three years.

James accused Trump in 2022 of defrauding banks and investors by inflating his net worth by as much as $2.2 billion. He was sentenced in September 2023.

During Thursday’s hearing, Sauer reiterated many of the arguments Trump made during the fraud trial, saying the sentence should be thrown out because “no one was harmed” by his client’s claims of inflated assets and that James undermined her authority exceeded by “pretending there is no statute of limitations at all” in reaching its damage estimates, CBS News reported.

However, some judges peppered him with questions about whether Trump is trying to weaken the state’s authority to prosecute blatant and repeated cases of fraud.

Meanwhile, Vale defended the huge amount of the fine, saying the level of illegality committed by Trump and his company, The Trump Organization, was exceptional.

“While this is a large number, it is a large number for a number of reasons. Firstly, because there was a lot of fraud and illegality,” she said, according to CNN. “That’s a huge benefit that they’ve gotten from this behavior” of falsifying financial data as a means to obtain favorable bank rates.

At least some appeals court judges appeared willing to question the fairness of the sentence.

“There must be a limit to what the attorney general can do,” Judge Peter Moulton told Vale.

“How do we draw a line or put up some guardrails to know when the attorney general is operating within her broad sphere … or entering an area where she has no jurisdiction?” asked Associate Justice John Higgitt.

Former President Donald Trump speaks to the media as he arrives for the opening of his civil fraud trial in New York City on October 2, 2023. Photo by John Angelillo/UPI | License photo