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Massive civil fraud penalty against President Trump tossed by appeals court : NPR

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FILE – Former President Donald Trump sits in the courtroom before the start of closing arguments in his civil business fraud trial at New York Supreme Court, Jan. 11, 2024, in New York. (AP Photo/Seth Wenig, Pool, File)

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NEW YORK — A New York appeals court on Thursday threw out the massive financial penalty a state judge imposed on President Donald Trump, while narrowly upholding a finding he engaged in fraud by exaggerating his wealth for decades. The ruling spares Trump from a potential half-billion-dollar fine but bans him and his two eldest sons from serving in corporate leadership for a few years.

Trump, in a social media post, claimed “total victory.”

“I greatly respect the fact that the Court had the Courage to throw out this unlawful and disgraceful Decision that was hurting Business all throughout New York State,” he wrote.

The decision came seven months after the Republican returned to the White House. A sharply divided panel of five judges in New York’s mid-level Appellate Division couldn’t agree on many issues raised in Trump’s appeal, but a majority said the monetary penalty was “excessive.”

After finding Trump flagrantly padding financial statements that went to lenders and insurers, Judge Arthur Engoron ordered him last year to pay $355 million in penalties. With interest, the sum has topped $515 million. Additional penalties levied on some other Trump Organization executives, including Trump’s sons Eric and Donald Jr. — bring the total to $527 million, with interest.

An ‘excessive’ fine

“While the injunctive relief ordered by the court is well crafted to curb defendants’ business culture, the court’s disgorgement order, which directs that defendants pay nearly half a billion dollars to the State of New York, is an excessive fine that violates the Eighth Amendment of the United States Constitution,” Judges Dianne T. Renwick and Peter H. Moulton wrote in one of several opinions shaping the appeals court’s ruling.

Engoron’s other punishments, upheld by the appeals court, have been on pause during Trump’s appeal, and the president was able to hold off collection of the money by posting a $175 million bond.

The court, which split on the merits of the lawsuit and Engoron’s fraud finding, dismissed the penalty in its entirety while also leaving a pathway for an appeal to the state’s highest court, the Court of Appeals. Trump and his co-defendants, the judges wrote, can seek to extend the pause on any punishments taking effect.

The panel was sharply divided, issuing 323 pages of concurring and dissenting opinions with no majority. Rather, some judges endorsed parts of their colleagues’ findings while denouncing others, enabling the court to rule.

Two judges wrote that they felt New York Attorney General Letitia James’ lawsuit against Trump and his companies was justifiable and that she had proven her case but the penalty was too severe. One wrote that James exceeded her legal authority in bringing the suit, saying that if any of Trump’s lenders felt cheated, they could have sued him themselves, and none did. One judge wrote that Engoron erred by ruling before the trial began that the attorney general had proved Trump engaged in fraud.

In his portion of the ruling, Judge David Friedman, who was appointed to the court by Republican Gov. George Pataki, was scathing in his criticism of James for bringing the lawsuit.

“Plainly, her ultimate goal was not ‘market hygiene’ … but political hygiene, ending with the derailment of President Trump’s political career and the destruction of his real estate business,” Friedman wrote. “The voters have obviously rendered a verdict on his political career. This bench today unanimously derails the effort to destroy his business.”

The appeals court, the Appellate Division of the state’s trial court, took an unusually long time to rule, weighing Trump’s appeal for nearly 11 months after oral arguments last fall. Normally, appeals are decided in a matter of weeks or a few months.

James has said Trump engaged in “lying, cheating, and staggering fraud.” Her office had no immediate comment after Thursday’s decision.

Claims of politics at play

Trump and his co-defendants denied wrongdoing. In a six-minute summation of sorts after a monthslong trial, Trump proclaimed in January 2024 he was “an innocent man” and the case was a “fraud on me.” The Republican has repeatedly maintained the case and the verdict were political moves by James and Engoron, both Democrats.

Trump’s Justice Department has subpoenaed James for records related to the lawsuit, among other documents, as part of an investigation into whether she violated the president’s civil rights. James’ personal attorney Abbe D. Lowell has said investigating the fraud case is “the most blatant and desperate example of this administration carrying out the president’s political retribution campaign.”

Trump and his lawyers said his financial statements weren’t deceptive, since they came with disclaimers noting they weren’t audited. The defense also noted bankers and insurers independently evaluated the numbers, and the loans were repaid.

Despite such discrepancies as tripling the size of his Trump Tower penthouse, he said the financial statements were, if anything, lowball estimates of his fortune.

During an appellate court hearing last September, Trump’s lawyers argued that many of the case’s allegations were too old and that James had misused a consumer protection law to sue Trump over private business transactions that were satisfactory to those involved.

State attorneys said that while Trump insists no one was harmed by the financial statements, his exaggerations led lenders to make riskier loans and that honest borrowers lose out when others game their net worth numbers.

Legal obstacles

The civil fraud case was just one of several legal obstacles for Trump as he campaigned, won and segued to a second term as president.

On Jan. 10, he was sentenced in his criminal hush money case to what’s known as an unconditional discharge, leaving his conviction on the books but sparing him jail, probation, a fine or other punishment. He is appealing the conviction.

And in December, a federal appeals court upheld a jury’s finding that Trump sexually abused writer E. Jean Carroll in the mid-1990s and later defamed her, affirming a $5 million judgment against him. The appeals court declined in June to reconsider. Trump still can try to get the Supreme Court to hear his appeal.

Trump also is appealing a subsequent verdict that requires him to pay Carroll $83.3 million for additional defamation claims.



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What to expect during the ‘blood moon’ total lunar eclipse on Sept. 7-8

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Look to the skies on Sept. 7-8 to witness Earth’s shadow roll over the lunar disk, giving rise to a deep red “blood moon.” Here’s what to expect during each phase of this week’s total lunar eclipse.

A total lunar eclipse occurs when Earth passes between the moon and sun, temporarily bathing the entire lunar disk in its shadow. This in turn causes our natural satellite to glow a deep red, as the scattered light from every sunrise and sunset on Earth is bent onto the lunar disk.



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September’s full corn moon coincides with a total lunar eclipse. Here’s what to know

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Many sky-gazers around the world will get the chance to see a dazzling celestial display this weekend — a total lunar eclipse that could cause the moon to take on a deep reddish hue.

The lunar eclipse will be visible Sunday for those in Europe, Africa, Asia and Australia, according to NASA. As the sun, moon and Earth line up in their orbits, the moon will be cast into a crescent-shaped shadow before being fully blocked from the sun by Earth. At that point, some light from the sun will make it around the edges of Earth. Blue light will be scattered by air molecules while the remaining wavelengths will reflect off the moon making it appear to glow red — what is known as a blood moon.

The event will start at 11:28 a.m. ET and end at 4:55 p.m. ET (though the eclipse will not be visible to those in the Eastern time zone). Totality — when the moon is completely covered by Earth’s shadow — will start at 1:30 p.m. ET and last for about an hour and 23 minutes, according to EarthSky.

“The beauty of a lunar eclipse is that it’s gradual. For folks that have seen solar eclipses, they happen fairly rapidly. The lunar eclipse is a far more relaxed environment,” said Noah Petro, chief of NASA’s Planetary Geology, Geophysics and Geochemistry Lab at Goddard Space Flight Center in Greenbelt, Maryland. “You don’t have to be in a specific spot (to see it), but you have to be in the right hemisphere.”

For those in North and South America who will not be able to view the eclipse, there will still be opportunities to observe a bright full moon this weekend, otherwise known as the corn moon.

Here’s what experts recommend for best viewing of the full moon and the total lunar eclipse.

September’s full moon — nicknamed the corn moon as it aligns with the season for harvesting corn, according to the The Old Farmer’s Almanac — will peak around the same time as the lunar eclipse. But full moons appear round to the naked eye one day before and after their peak, so sky-gazers can observe the full moon all weekend and into Monday, Petro said.

For best viewing of the full moon and the total lunar eclipse, Petro recommends going outside and finding a spot away from bright lights, as they could hinder visibility of the natural satellite as it goes through all stages of the eclipse.

“A lunar eclipse is a truly incredible sight, and something you can see without any special equipment — you do not need a telescope or even the special eclipse glasses that you need for a solar eclipse,” Sara Russell, research scientist and head of the Planetary Materials Group at London’s Natural History Museum, said in an email. But having binoculars or a telescope available could add to the viewing experience, Russell noted.

The moon turns red once it is completely blocked by Earth’s shadow, illuminated by red-orange light from the sunsets and sunrises on the Earth, Petro said.

Occasionally, directly before and following totality, the moon can appear to have a blue and purple band of light upon it. This phenomenon is caused by sunlight passing through the Earth’s ozone layer in the upper atmosphere, Russell said.

While full moons occur every 29 days, lunar eclipses typically only happen about twice a year when the sun, moon and Earth align. For those who may be feeling left out, the next total lunar eclipse is set to take place on March 3 and will be visible in parts of North and South America, Petro said.

“I’m always happy to see the full Moon, whether there is an eclipse or not,” Russell said. “The Moon formed in the very earliest times of the Earth’s history, and the Earth and Moon have been through a lot together. You can see the evidence of that with the naked eye, looking up to see all the craters on the Moon that have been formed over 4.5 billion years of history.”

The next three full moons will be supermoons — full moons that occur when the moon is closest to Earth in its orbit, making it appear larger and brighter than regular full moons.

Here’s the list of full moons remaining in 2025, according to the Farmers’ Almanac:


  • October 6: Harvest moon

  • November 5: Beaver moon

  • December 4: Cold moon

Two weeks after the total lunar eclipse, on September 21, a partial solar eclipse will be visible in parts of Australia, the Atlantic, the Pacific and Antarctica. This occurs when the moon moves between the sun and Earth, blocking part of the sun’s light from view.

There are also opportunities to observe other solar system activity, including several meteor showers that will grace the night sky in the following months.

Here are the peak dates of meteor showers anticipated in 2025, according to the American Meteor Society and EarthSky.


  • Draconids: October 8-9

  • Orionids: October 22-23

  • Southern Taurids: November 3-4

  • Northern Taurids: November 8-9

  • Leonids: November 16-17

  • Geminids: December 13-14

  • Ursids: December 21-22

Taylor Nicioli is a freelance journalist based in New York.





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This is why you need to check your Powerball ticket, even if you don’t win the $1.8 billion jackpot

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Chances are very good that if someone wins Saturday’s promised Powerball prize of $1.8 billion, they will cash in their ticket. But it’s not certain.

Not every jackpot-winning ticket sold over the years has been cashed in. And if you totaled up all the missing smaller “winners” who could claim anywhere from a few dollars to millions of dollars, their total-lost winnings likely stretch to the 10-figure range annually.

Prizes worth about 1% of yearly lottery revenue go unclaimed, said Victor Matheson, an economics professor at the College of the Holy Cross and an expert on gambling and lotteries, citing an annual report from the New York Lottery Commission.

“The amount of unclaimed prizes are similar nationwide,” said Matheson. And since so many lotto tickets are sold each year, that 1% estimate adds up to more than $1 billion.

One of the unclaimed prizes last year was a winning lottery ticket sold on July 3, 2024, at a Walmart Supercenter in Huber Heights, Ohio. That unclaimed ticket would have paid the holder $138 million spread over 20 years, or $65.8 million as a lump sum.

Eight Mega Millions or Powerball jackpots have gone unclaimed in the last 25 years, according to data on the two lottery sites. Those jackpots have a combined worth of $646 million, or $821 million when adjusted for inflation.

But those eight missed prizes are about 1.5% of all 520 jackpots won during that time. Most of the unclaimed potential winnings come from the smaller prizes, and far more of them don’t ever get cashed.

Many lottery players likely never check their tickets after they hear there was no jackpot winner, or that the winning ticket was sold far from where they bought their ticket, according to Matheson. Most probably are unaware they are leaving potential winnings on the table, or stashed their winning ticket in their pockets or junk drawers.

Some prizes are as low as $4 for those who match only the Powerball number in that game. But it can also be millions for those who get the five regular numbers but not the Powerball or Mega Ball number. Mega Millions pays $2 million for that prize, while Powerball pays either $1 million or $2 million, depending on whether the player paid extra for a “power play option.”

Beyond the million-dollar prizes, there are also modest prizes of between $4 and $500 in Powerball and between $10 and $800 in Mega Millions. And there are also prizes for up to six figures offered in the two games, ranging from $1,000 to as much as $500,000.

Different states have different time limits to turn in a winning ticket. Powerball’s site has a list of prizes of $50,000 or more that have not been claimed, as well as the time remaining for the winner to claim them. One of those listed prizes, a $50,000 winning ticket sold in March in Covington, Louisiana, just expired Friday without being claimed.

Most of the money wagered in lotteries isn’t in these jackpot drawing games, said Matheson. About 70% of the $110 billion in tickets sold are for instant scratch-off games. And while he has no firm data to back it up, he suspects relatively few of those winning tickets end up not being cashed.

“There’s just less time between when the tickets are sold and when the player knows if they won, less time for the ticket to be lost or forgotten,” Matheson said.





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