ActivePriorityCivil · Business fraud judgment· New York County Supreme Court, NY
People of the State of New York v. Trump — the civil fraud case (2022)
New York's attorney general sued over inflated property valuations. A February 2024 judgment imposed about $464m in penalties, which an appellate court voided in 2025 while upholding the fraud findings.
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Source: Vermilion ledger illustration
Timeline
- 2022
The state files a civil fraud action against Trump, his adult sons and the company.
- 2024
Justice Engoron finds persistent fraud and orders disgorgement plus monitorship.
- 2025
The Appellate Division throws out the monetary award as excessive; appeals continue.
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