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Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdict

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Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdict

NEW YORK (AP) — Fresh off victories in other legal cases, Donald Trump on Monday pressed a New York appeals court to overturn the nearly $500 million New York civil fraud judgment that threatens to drain his personal cash reserves as he campaigns to retake the White House.

In paperwork filed with the state’s mid-level appeals court, the former president’s lawyers said Manhattan Judge Arthur Engoron’s Feb. 16 finding that Trump lied to banks, insurers and others about his wealth was “erroneous” and “egregious.”

Trump’s appeal arguments echoed many of the gripes he delivered during his trial to TV cameras outside the courtroom.

His lawyers argued that New York Attorney General Letitia James’ lawsuit should have been promptly dismissed, the statute of limitations barred some allegations, that no one was harmed by Trump’s alleged fraud and that James’ involvement in private business transactions threatens to drive business out of the state.

Trump’s lawyers contend that Engoron’s decision, if upheld, would bestow James, a Democrat, with “limitless power to target anyone she desires, including her self-described political opponents,” Trump’s lawyers wrote in a 116-page filing with the Appellate Division of the state’s trial court.

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Engoron rejected many of the same objections as the case proceeded to trial last year, at one point equating them to the plot of the film “Groundhog Day” and fining some of Trump’s lawyers $7,500 each for “repetitive, frivolous” argument.

Trump posted a $175 million bond in April to halt collection of the judgment and prevent James’ office from seizing his assets while he appeals. If he wins, he won’t have to pay the state anything and will get back the money he has put up now.

“Such an outrageous miscarriage of justice is profoundly un-American, and a complete reversal is the only means available to restore public confidence in the integrity of the New York judicial system,” Trump lawyer Christopher Kise said in a statement. He called Engoron’s decisions “legally bereft” and “untethered to the law or to commercial reality,” and described the staggering judgment as “draconian, unlawful, and unconstitutional.”

The Appellate Division has said it will hear oral arguments in late September. Trump’s lawyers initiated the appeal days after Engoron’s ruling and had until Monday to file written arguments.

James’ office said Trump and his lawyers are raising unfounded arguments.

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“We won this case based on the facts and the law, and we are confident we will prevail on appeal,” James’ office said in a statement.

Monday’s appeal filing is the latest development in a momentous legal and political stretch for Trump, who last week accepted the Republican party’s presidential nomination just days after he was hurt in a shooting at a campaign rally in Butler, Pennsylvania. An attendee was killed and two others were hurt.

On July 1, the Supreme Court sided with Trump in ruling that ex-presidents have immunity from criminal prosecution for official acts performed while in office, further delaying his Washington, D.C., election interference case and causing his sentencing in his New York hush money criminal case to be delayed until Sept. 18 while his lawyers fight to have that conviction thrown out.

On July 15, a federal judge in Florida dismissed Trump’s classified documents case, ruling that Special Counsel Jack Smith, who filed the charges, was illegally appointed by the Justice Department. Smith is appealing.

In the civil fraud case, Engoron found that Trump, his company and top executives — including his sons Eric and Donald Trump Jr. — schemed for years to inflate his wealth on financial statements used to secure loans and make deals.

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In addition to the hefty monetary penalty, the judge put strict limitations on the ability of Trump’s company to do business. Among other consequences, Engoron put the Trump Organization under the supervision of a court-appointed monitor for at least three years.

Trump’s appeal ensures that the legal fight over Trump’s business practices will persist into the fall and beyond.

If upheld, Engoron’s ruling will force Trump to give up a sizable chunk of his fortune. The judge ordered Trump to pay $355 million in penalties, but with interest the total has grown to more than $470 million — including $16.8 million that has accrued since the verdict. The sum will increase by nearly $112,000 per day until he pays, unless the verdict is overturned.

Trump maintains that he is worth several billion dollars and testified last year that he had about $400 million in cash, in addition to properties and other investments. James, a Democrat, has said that if Trump is unable to pay, she will seek to seize some of his assets.

Trump and his lawyers laid groundwork for their appeal months by objecting frequently to Engoron’s handling of the trial. Trump called Engoron’s decision “election interference” and “weaponization against a political opponent.” He complained he was being punished for “having built a perfect company, great cash, great buildings, great everything.”

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During the trial, Trump’s lawyers accused Engoron of “tangible and overwhelming” bias. They’ve also objected to the legal mechanics of James’ lawsuit. Trump contends the law she sued him under is a consumer-protection statute that’s normally used to rein in businesses that rip off customers.

Trump’s lawyers went to the Appellate Division at least 10 times to challenge Engoron’s prior rulings, including during the trial in an unsuccessful bid to reverse a gag order and $15,000 in fines for violations after Trump made a disparaging and false social media post about a key court staffer.

Trump’s lawyers have long argued that some of the allegations are barred by the statute of limitations, contending that Engoron failed to comply with an Appellate Division ruling last year that he narrow the scope of the trial to weed out outdated allegations.

The Appellate Division could either uphold Engoron’s verdict, reduce or modify the penalty or overturn the decision entirely. If Trump is unsuccessful at the Appellate Division, he can ask the state’s highest court, the Court of Appeals, to consider taking his case.

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Minneapolis on edge after fatal shooting of woman by ICE officer

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Minneapolis on edge after fatal shooting of woman by ICE officer

MINNEAPOLIS (AP) — Minneapolis was on edge Thursday following the fatal shooting of a woman by an Immigration and Customs Enforcement officer taking part in the Trump administration’s latest immigration crackdown, with the governor calling for people to remain calm and schools canceling classes and activities as a safety precaution.

State and local officials demanded ICE leave the state after 37-year-old Renee Nicole Macklin Good was shot in the head. But Homeland Security Secretary Kristi Noem said agents are not going anywhere.

The Department of Homeland Security has deployed more than 2,000 officers to the area in what it says is its largest immigration enforcement operation ever. Noem said more than 1,500 people have been arrested.

Macklin Good’s killing Wednesday morning in a residential neighborhood south of downtown was recorded on video by witnesses, and by the evening hundreds of people came out for a vigil to mourn her and urge the public to resist immigration enforcement. Some then chanted as they marched through the city, but there was no violence.

“I would love for ICE to leave our city and for more community members to come to see it happens,” said Sander Kolodziej, a painter who came to the vigil to support the community.

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The videos of the shooting show an officer approaching an SUV stopped across the middle of the road, demanding the driver open the door and grabbing the handle. The Honda Pilot begins to pull forward, and a different ICE officer standing in front of it pulls his weapon and immediately fires at least two shots at close range, jumping back as the vehicle moves toward him.

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It is not clear from the videos if the vehicle makes contact with the officer, and there is no indication of whether the woman had interactions with ICE agents earlier. After the shooting the SUV speeds into two cars parked on a curb before crashing to a stop.

In another recording made afterward, a woman who identifies Macklin Good as her spouse is seen crying near the vehicle. The woman, who is not identified, says the couple recently arrived in Minnesota and they had a child.

Noem called the incident an “act of domestic terrorism” against ICE officers, saying the driver “attempted to run them over and rammed them with her vehicle. An officer of ours acted quickly and defensively, shot, to protect himself and the people around him.”

President Donald Trump made similar accusations on social media and defended ICE’s work.

Noem alleged that the woman was part of a “mob of agitators” and said the officer followed his training. She said the FBI would investigate.

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But Minneapolis Mayor Jacob Frey called Noem’s version of events “garbage.”

“They are already trying to spin this as an action of self-defense,” Frey said. “Having seen the video myself, I wanna tell everybody directly, that is bullshit.”

He also criticized the federal deployment and said the agents should leave.

The shooting marked a dramatic escalation of the latest in a series of immigration enforcement operations in major cities under the Trump administration. Wednesday’s is at least the fifth death linked to the crackdowns.

The Twin Cities have been on edge since DHS announced the operation’s launch Tuesday, at least partly tied to allegations of fraud involving Somali residents.

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A crowd of protesters gathered at the scene after the shooting to vent their anger at local and federal officers.

In a scene that hearkened back to crackdowns in Los Angeles and Chicago, people chanted “ICE out of Minnesota” and blew whistles that have become ubiquitous during the operations.

Gov. Tim Walz said he was prepared to deploy the National Guard if necessary. He expressed outrage over the shooting but called on people to keep protests peaceful.

“They want a show,” Walz said. “We can’t give it to them.”

There were calls on social media to prosecute the officer who shot Macklin Good.

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Commissioner Bob Jacobson of the Minnesota Department of Public Safety said state authorities would investigate the shooting with federal authorities.

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Dell’Orto reported from St. Paul, Minnesota. Associated Press reporters Steve Karnowski in Minneapolis, Ed White in Detroit, Valerie Gonzalez in Brownsville, Texas, Mark Vancleave in Las Vegas, Michael Biesecker In Washington, Jim Mustian in New York and Hallie Golden in Seattle contributed.

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‘Irregular’ armed guards aboard Russian shadow tankers alarm Nordic-Baltic governments

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‘Irregular’ armed guards aboard Russian shadow tankers alarm Nordic-Baltic governments

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The seizure of a Russian-linked oil tanker in the North Atlantic has highlighted “worry” among NATO and Nordic-Baltic governments over dark fleet vessels and the type of crews onboard, according to a maritime intelligence analyst.

U.S. military and Coast Guard personnel boarded the Marinera between Iceland and the U.K. Wednesday as it operated under deceptive shipping practices, including flying a false flag and violating sanctions.

According to Reuters, Russian authorities demanded the humane treatment and repatriation of the crew members.

Windward maritime intelligence analyst Michelle Wiese Bockmann claimed the Marinera’s ownership had just been transferred to Burevestmarin LLC, a Russian company.

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TREASURY TARGETS OIL TRADERS, TANKERS ACCUSED OF HELPING MADURO EVADE U.S. SANCTIONS

U.S. forces seized the Russian-flagged Marinera oil tanker in the North Atlantic Sea Wednesday, Jan. 7, 2026, according to the U.S. military. (US European Command)

“We do not know the status of these sailors and seafarers, who are Russian nationals,” Wiese Bockmann told Fox News Digital. “That lack of clarity is common with dark fleet tankers.

“The Marinera did have its ownership transferred to a newly formed Russian company, with the registered owner, ship manager and commercial manager being Burevestmarin LLC.”

She also suggested NATO and the Nordic-Baltic 8+ group of governments have been “worried” about sanctioned oil tankers with unauthorized personnel onboard, including “armed guards.”

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WORLD’S BIGGEST OIL RESERVE HOLDER FACES US CHOKEHOLD AS TRUMP TARGETS VENEZUELA’S SHADOW TANKER FLEET

U.S. forces seized the Russian-flagged Marinera oil tanker in the North Atlantic Sea Wednesday, Jan. 7, 2026, according to the U.S. military. (US European Command)

“Increasingly, and I know the Nordic Baltic 8+ governments are worried about the fact that you are having unauthorized people also on board, also known as armed guards,” Wiese Bockmann said. “But it is highly irregular.

“Armed guards are rarely seen and typically used on ships that are transiting the Gulf of Aden or the Red Sea and are therefore assessed as at risk from attack by Houthis or pirates,” she added.

After the seizure, White House press secretary Karoline Leavitt rejected Russian demands for special treatment of the Marinera’s crew during her regular briefing Wednesday.

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“This was a Venezuelan shadow fleet vessel that had transported sanctioned oil,” Leavitt said.

“The vessel was deemed stateless after flying a false flag, and it had a judicial seizure order. And that’s why the crew will be subject to prosecution.”

Russia’s Foreign Ministry said it was “closely following” the situation, according to the state-run TASS news agency.

US COAST GUARD PURSUES THIRD ‘DARK FLEET’ OIL TANKER AS TRUMP TARGETS VENEZUELAN SANCTIONS EVASION NETWORK

A crude oil tanker waits its turn to be loaded with crude oil at Lake Maracaibo in Maracaibo, Zulia State, Venezuela, May 9, 2025.  (Federico Parra/AFP/Getty Images)

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Wiese Bockmann noted that dark fleet crews are often multinational, typically involving a Russian master with Chinese, Indian or Filipino crew members.

“There is a blurring of commercial and military shipping around the dark fleet,” she said. “What we’re seeing now is something that has really only emerged in the last six or seven months.”

European authorities have also begun holding crews accountable, particularly when captains are “facilitating dangerous deceptive shipping practices, such as spoofing and going dark,” she explained.

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“The EU recently sanctioned the captain of a tanker who refused orders from the Estonian navy (Jaguar) to be stopped for inspection last May. And the French charged a captain over his refusal to comply with orders and failure to justify a flag’s nationality after authorities intercepted a dark fleet tanker in the Atlantic last October,” Wiese Bockmann added.

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As previously reported by Fox News Digital, a second vessel, the M. Sophia, was also boarded in international waters near the Caribbean while en route to Venezuela.

Fox News Digital has reached out to the White House for comment.

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Saudi-led coalition says STC’s al-Zubaidi fled to UAE via Somaliland

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Saudi-led coalition says STC’s al-Zubaidi fled to UAE via Somaliland

DEVELOPING STORY,

Secessionist leader took a boat to Berbera and then boarded a plane that flew to Abu Dhabi via Mogadishu, coalition says.

The Saudi Arabia-led coalition in Yemen has announced that the leader of the secessionist Southern Transitional Council (STC) has fled to the United Arab Emirates via Somaliland after skipping planned peace talks in Riyadh.

In a statement on Thursday, the coalition said Aidarous al-Zubaidi “escaped in the dead of night” on Wednesday on board a vessel that departed Aden in Yemen for the port of Berbera in Somaliland.

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Al-Zubaidi then boarded a plane along with UAE officers and flew to Somalia’s capital, Mogadishu. “The plane turned off its identification systems over the Gulf of Oman, then turned it back on 10 minutes prior to arrival at Al Reef military airport in Abu Dhabi,” the statement said.

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There was no immediate comment from the STC or the UAE.

If confirmed, the move could deepen the feud between Saudi Arabia and the UAE that came to light after the Abu Dhabi-backed STC launched an offensive against the Riyadh-backed Yemeni government troops in December.

The STC – which initially supported Yemen’s internationally recognised government against the Houthi rebels in northern Yemen – is seeking an independent state in southern Yemen. It seized the provinces of Hadramout and Mahra, which border Saudi Arabia, in a campaign that Riyadh described as a red line for its national security.

The Saudi-led coalition responded with air strikes on the Yemeni port of Mukalla on December 30, targeting what it called a UAE-linked weapons shipment, and backed a call by Yemen’s internationally recognised government for Emirati forces to withdraw from the country.

For its part, Abu Dhabi denied that the shipment contained weapons and expressed a commitment to ensure Riyadh’s security. On the same day, it announced an end to what it called its “counterterrorism mission” in Yemen.

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Yemeni government troops, backed by Saudi Arabian air attacks, went on to reclaim Hadramout and Mahra, and the STC said on Saturday that it would attend peace talks hosted by Saudi Arabia.

But the coalition said al-Zubaidi was not on board the Yemeni Air flight that took the STC delegation to Riyadh on Wednesday.

It launched strikes on al-Zubaidi’s forces in Yemen’s Dhale governorate, while Yemeni government’s ground forces moved on the STC controlled Aden and seized the presidential palace in the city.

The head of the internationally recognised government’s Presidential Leadership Council, Rashad al-Alimi, has meanwhile announced that al-Zubaidi has been removed from the council for “committing high treason”.

Al-Alimi said he has asked the country’s attorney general to launch an investigation against al-Zubaidi and take legal action.

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