} Please wait a moment while we load this page. Subsequently, DFS appointed NCUA as the conservator for the credit union. She was elected to the Kings County Civil Court in 2005 and took office in 2006. .infobox p { The Hon. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Her other memberships have included the Kings County Supreme Court Board of Justices, the Brooklyn Bar Association, the Caribbean American Chamber of Commerce and Industry, Inc, the Columbian Lawyers Association, and the National Association of Women Judges. On May 31, 2019 a commercial - business entity case was filed In addition to charges against Justice Ash, prosecutors said on Friday that they had arrested Joseph Guagliardo, a retired New York City police officer, in connection with Mr. Wongs embezzlement scheme. in the jurisdiction of Kings County. Biography of Justice Sylvia G. Ash, New York State Unified Court System: .widget-row.value-only.white { } On June 18, 2018, ASH was served with a second federal grand jury subpoena (the Second Subpoena), which required the production of, among other things, all correspondence with Wong and Guagliardo; all documents regarding any criminal investigation, internal investigation, or audit related to Wong; and all documents regarding items of value ASH received from MCU, Wong, or Guagliardo. The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. Click here for information on the investigation into the Mount Vernon Police Department. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says, https://www.nytimes.com/2019/10/11/nyregion/brooklyn-supreme-court-judge-sylvia-ash.html. Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. font-weight: bold; On Friday, federal prosecutors said that Mr. Wong had been helped in the cover-up by a high-ranking ally: a Brooklyn judge who led the credit unions board of directors. Judge Sylvia G. Ash, Comm 11 presiding. background-color: red; margin-top: 1px; Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. display: inline-block; Your subscription has successfully been upgraded. Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union (MCU), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. In or about March 2022, after ASH was convicted, she vacated her judicial office. The judge took repeated steps to obstruct a federal investigation into significant financial misconduct, said Geoffrey S. Berman, the United States attorney for the Southern District of New York. From in or about May 2015 until her resignation, ASH served as the chair of the Board. in the jurisdiction of Kings County. She worked there as a supervising attorney for 20 years prior to becoming a judge. From "Mayor Adams wants to reassess New York's right to shelter. in the jurisdiction of Kings County. For her part, Judge Joseph has refused a plea deal that would have spared her the angst of prosecution if she copped to violating federal law, indicating that she is preparing to go to trial in a case that likely will wend its way through the system at a snails pace. Of the two Ash and Joseph whom would you rather support and defend. 71 presiding. } Sylvia G. On April 22, 2019 a commercial division case was filed Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. On May 6, 2019 an other matters - contract - other case was filed U.S. Congress | Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. Judge Sylvia G Ash presiding. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. My client maintains her innocence, he said. in the jurisdiction of Kings County. in the jurisdiction of Kings County. will be able to access it on trellis. The indictment accuses Joseph and a court officer, Wesley MacGregor, of allowing Jose Medina-Perez, an undocumented Dominican national to leave the courthouse hidden from a federal agents sight and lying about it later. width: 57%; Sylvia Ash outside Manhattan Federal Court on Monday. [2][4], On December 13, 2021, Ash was convicted on one count of conspiracy to obstruct justice, one count of obstruction of justice, and one count of making false statements. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. ASH also later wiped two MCU-issued iPads she had received. She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. Justice Ash has served as an executive committee member of the New York State Bar Association, and a master in the Kings County American Inns of Court. ASH served as a judge in the New York State court system from approximately 2006 through March 2022, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. Judge Sylvia G. Ash, Comm 11 presiding. In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Sylvia G. presiding. NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. Joseph, a judge in Newton, MA near Boston, is charged with one count of obstruction of justice and two counts of aiding and abetting to obstruct justice. Privacy Policy. Specify your area of interest and attach your resume to Joe Messina here. Dennis J. Brathwaite. Save my name, email, and website in this browser for the next time I comment. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. } } Site Map, Advertise| } })(); News for those who live, work and play in Brooklyn and beyond, Hon. Ask anything about Brooklyn. forms: { Although he declined to comment on the record, it is clear that he believes the law is the law. Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. Read more of today's breaking news, here. clear: both; On October 29, 2019, the Court issued a decision continuing the suspension with pay.. On September 11, 2019 a commercial - contract case was filed Judge Sylvia G. Ash, Comm 11 presiding. Caribbean Life: Virtual reality and sports seem like polar opposites. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Have an opinion? from the Howard University School of Law in 1984. Judge Sylvia G. Ash, Comm 11 presiding. State executives | She went on to earn her J.D. On March 26, 2019 a special proceedings - other (access order) case was filed Ash, 64, was sentenced in April after a jury found her guilty of one felony count of obstruction of justice, one felony count of conspiracy to obstruct justice and one felony count of making false statements to federal officers. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive . That does not, however, end the two-year-plus stretch in which she has continued to be paid while . Stipulation Between Commission Administrator and Judge Ash, On October 11, 2019, the Court of Appeals suspended Sylvia Ash, a Justice of the Supreme Court, Kings County, with pay, following her arrest pursuant to a complaint dated October 4, 2019, brought by the United States Attorney for the Southern District of New York. color: white; A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. 2023 ALM Media Properties, LLC. Judge Sylvia G. Ash, Comm 11 presiding. Discover key insights by exploring background-color: #f9f9f9; } Judge Sylvia G. Ash, Comm 11 presiding. [5], Ash received her B.A. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. She was acquitted on a second felony count of obstruction of justice. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. In or about January 2016, ASH was appointed as the presiding judge in . The Brooklyn Daily Eagle and brooklyneagle.com cover Brooklyn 24/7 online and five days a week in print with the motto, All Brooklyn All the Time. With a history dating back to 1841, the Eagle is New York Citys only daily devoted exclusively to Brooklyn. How to run for office | Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term.
Sylvia G. Ash Rules, 2nd JD - Kings County - Supreme Court Commercial Division Procedures, 2nd JD - Kings County - Supreme Court Uniform Civil Term Rules, New York State - Supreme Court Forms (Statewide). On April 25, 2019 a case was filed For full print and download access, please subscribe at https://www.trellis.law/. Your article was successfully shared with the contacts you provided. 2010 Voter Guide, New York State Unified Court System: You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. Valentyn Morgunskyi, Yeshaya Spielman, 115 Buckelew, Llc, Above All Supplies, Inc., Menachem Albekurk, Joseph Bonsignore, Benzion Deutsch, Tiffany Dunner, First Quality Electric Corp., Yosef Friedman, Sholom Goldstein, Simcha Goldstein, Chaya Gopin, Aaron Gopin, Chaya G. MCU is the oldest credit union in New York State and one of the oldest and largest in the country, providing banking services to more than 590,000 members, and with more than $4.2 billion in member accounts, each of which is insured for at least $250,000 by the National Credit Union Share Insurance Fund, which is administered by the NCUA. More than a year before her resignation, ASH had been instructed to resign from MCUs Board by the Advisory Committee on Judicial Ethics, which instruction she disregarded. To begin July 20 in Danbury, minimum security. The Municipal Credit Union, which is based in Manhattan, is the oldest credit union in New York State and one of the oldest and largest in the United States, according to prosecutors. listeners: [], The Second U.S. width: 150px; Storyteller and filmmaker Nicolas Heller, aka New York Nico, takes us on a journey from his childhood making short films around his neighborhood, to pursuing a music video-directing career in Los Angeles, to becoming what he calls the unofficial talent scout for New York City. color: white; Sentencing is scheduled for April 20, 2022. in the jurisdiction of Kings County. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Her family immigrated to the United States when she was seventeen years old. During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. .widget-row.value-only { Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit. About Us| The chief executive, Kam Wong, tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, the prosecutors said. On October 11, 2019, the Court of Appeals suspended Sylvia Ash, a Justice of the Supreme Court, Kings County, with pay, following her arrest pursuant to a complaint dated October 4, 2019, brought by the United States Attorney for the Southern District of New York. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. She was elected to the Supreme Court in 2011. } To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. color: white; All Rights Reserved. Tampa detectives are working on leads. A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct.This US Supreme Court Judge faces obstruction of justice charges A former Brooklyn Supreme Court justice will spend more than a year in prison for obstructing an investigation into fraud and corruption at. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Giving back to the community through a variety of venues & initiatives. Ash received her B.A. Terms of Service, FAQ| U.S. President | Period. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Cities | Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. On the other hand legal powerhouses in the community and elsewhere rushing to her defense contend that Lelling, in an unparalleled fashion has crossed the line by indicting a state judge, relying on federal clout to beat state officials into submission and compliance. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Your subscription was successfully upgraded. flexible schedule? ); While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. It provides banking services to more than 500,000 members, with in excess of $2.9 billion in member accounts each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund administered by the National Credit Union Administration (NCUA). According to the Complaint, Indictment, Superseding Indictment, publicly available information, court filings, and evidence presented during the trial in Manhattan federal court: MCU is a non-profit financial institution headquartered in New York, New York, which is federally insured by the National Credit Union Administration (NCUA). } Please click here for further information. Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. The Honorable Judge Ash presides in the Civil Term Division. } A graduate of Howard University School of Law and a practicing attorney for more than 20 years, Ash was elected as a Civil Court judge in 2005 and as a Supreme Court Judge in 2010. After the charges in this case were unsealed, ASH was suspended from her position. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. on Sept. 19. This page was current at the end of the official's last term in office covered by Ballotpedia. In January 2018, after Wong, MCUs then-CEO, had been approached by federal law enforcement agents investigating apparent financial misconduct by Wong, in an attempt to protect Wong, ASH agreed to and did sign a false and misleading memorandum purporting to explain and justify millions of dollars Wong had received from MCU. Love Brooklyn? In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Ballot measures, Who represents me? Judge Sylvia G Ash presiding. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. If Brooklyn were an independent city it would be the fourth largest city in the United States. color: white; Your alert tracking was successfully added. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { window.mc4wp.listeners.push( When the former chief executive of MCU, Kam Wong, pleaded guilty last year to stealing nearly $10 million from the financial institution, federal prosecutors maintained that he had gone to extraordinary lengths to hide his long-running embezzlement and misappropriation scam. Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. Judge Sylvia G. Ash, Pt. Josephs supporters sternly admonish that if her case moves forward paving the way for the prosecution of other judges, it will undermine them and severely threaten their independence, as the nation deeply divided struggles with the immigration issue. Her other hobbies include reading mystery novels and traveling. Public Service Announcement on Sexual Assault in Public Housing. .widget-row.Democratic { New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. Hon. On July 3, 2020 a case was filed Wong subsequently provided that false and misleading memorandum to federal agents in an attempt to demonstrate that the millions of dollars had purportedly been orally approved for him to receive by ASH in June 2015, when she was chair of the Board. Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. The fallout is toxic. Apply today! Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. Following the announcement of the charges Ash was immediately stripped of her judicial duties pending the resolution of the case and suspended with pay from her $210,000-per-year position by the state Court of Appeals. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. as directors. Accessing Verdicts requires a change to your plan. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. display: inline-block; On April 3, 2019 a commercial division case was filed But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. She served there until she joined the Supreme Court in 2011.Who Is Kingpin From Rebecca Zamolo Face Reveal, Articles S