Judge goes on trial next week, charged with covering up $10M } She . Because of my actions, the reputation Ive built my whole life has been destroyed and I have no one to blame for it but myself, Ash said. 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. Ash received her B.A. Prosecutors said Ash received tens of thousands of dollars in refunds and other benefits from the credit union between 2012 and 2016, including plane tickets, hotels and entertainment, along with annual birthday celebrations at a ballpark, minor league and phone payments, cable bills. Judge Profile Sylvia G. Ash Supreme Court, Kings County 360 Adams Street Brooklyn, NY 11201 +1-347-401-9540 Status: Active Judicial Experience: Justice, Supreme Court, Kings County, Elected,. Have an opinion? To begin July 20 in Danbury, minimum security. Victim suffers a gunshot wound to the upper body. ASH also later wiped two MCU-issued iPads she had received. Your subscription has successfully been upgraded. Victoria Bosah background-color: green; Lellings retort? 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. On November 17, 2020 a case was filed Vehicle Accessibility Index 2023. Your content views addon has successfully been added. Apply today! Judge Sylvia G. Ash, Comm 11 presiding. font-weight: bold; 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. Giving back to the community through a variety of venues & initiatives. On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. Subsequently, DFS appointed NCUA as the conservator for the credit union. For full print and download access, please subscribe at https://www.trellis.law/. Cities | Mr. Guagliardo, prosecutors said, used his position on the credit unions supervisory committee and specifically his role overseeing the security and fraud department to direct more than $250,000 to a purported security company that he controlled that did little or no real work, and to overbill for online advertising services provided by a nonprofit he controlled. Former Municipal Credit Union Board Chair and ex-state judge Sylvia Ash is appealing her obstruction of justice conviction and 15-month federal prison sentence, according to documents filed last week with the U.S. District Court for the Southern District of New York in Manhattan. As a subscriber, you have 10 gift articles to give each month. Judge Sylvia Ash sentenced to 15 months for covering up $10M font-weight: bold; In or about March 2022, after ASH was convicted, she vacated her judicial office. 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. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. The Honorable Judge Ash presides in the Civil Term Division. Anyone can read what you share. width: 57%; In 1985, she joined the District Council 37 Law Department. font-size: 1.2em; Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison The Second U.S. color: white; background-color: #f9f9f9; A former New York . MacGregor, now retired, faces the same charges in addition to a perjury count. Elections in 2023 | MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. On April 25, 2019 a case was filed Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. She was elected to the Supreme Court in 2011. in the jurisdiction of Kings County. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. width: 250px; Will His AI Plans Be Any Different? She must also wear a GPS location-monitoring device, and will be detained until it is fitted on Tuesday, a spokesman for Mr. Berman said. background-color: #f9f9f9; She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. Sylvia G Ash Im so pleased and honored to be elected board chair, Ash said in a released statement. Discover key insights by exploring Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. .widget-row.heading { Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Judge Sylvia G. Ash for 2nd Judicial District - Trellis Your credits were successfully purchased. 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. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. in the jurisdiction of Kings County. in the jurisdiction of Kings County. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says .widget-row.Republican { ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. Privacy Policy. In addition, ASH deleted emails from her Gmail account, including all of her emails with Guagliardo, none of which she produced in response to either of the two federal grand jury subpoenas directed to her. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Sylvia G. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Her other hobbies include reading mystery novels and traveling. Copyright District Court Judge Shelley M. Richmond Joseph was indicted April 25 by the Justice Department for allegedly preventing federal immigration agents last year from arresting an undocumented immigrant after a state court hearing by allowing him to exit the courthouse through a back door. Her family immigrated to the United States when she was seventeen years old. 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. Please click here for further information. Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. background-color: grey; That is all gone now its been destroyed. Hon. She worked there as a supervising attorney for 20 years prior to becoming a judge. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. Justice Ash is an avid New York Giants fan. text-align: center; on: function(evt, cb) { .widget-row { in the jurisdiction of Kings County. To Continue Reading. On June 17, 2019 a commercial - business entity case was filed On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. Judge Sylvia Ash's emails in Municipal Credit Union mess can be made Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of . After graduating from law school, Ash began a year-long clerkship with the Hon. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. Exclusive discounts on ALM and CU Times events. Judge Sylvia G. Ash, Comm 11 presiding. 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. Ex-State Supreme Court Justice Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. She went on to earn her J.D. Site Map, Advertise| I want to extend my congratulations to Sylvia Ash on her appointment as our board chair and my sincere appreciation to Mark Brantley for his many years of tremendous service leading our board, said MCU President/CEO Kam Wong.
. Please wait a moment while we load this page. Use this option to set your International Homepage, Justice, Supreme Court, Kings County, Elected, 2011 to 2024, Judge, Civil Court of the City of New York, Kings County, Elected, 2005 to 2010, Supervising Attorney, DC-37 Law Department, New York State Appellate Division, Second Department, 1985. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): She was elected to the Kings County Civil Court in 2005 and took office in 2006. .widget-value { color: white; Sylvia G. Ash, 2nd JD - Kings County - Hon. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. We will email you Sylvia G. presiding. Driving Opportunity for Credit Unions: U.S. Discover if Hon. (In fact, for a federal prosecutor to indict a state judge is so rare that citing a Massachusetts precedent requires a trip in the way-back-machine to 1787 when Judge William Whiting was removed from the bench for defending a farmers rebellion against state tax collectors). According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . 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. flexible schedule? 71 presiding. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, from the Howard University School of Law in 1984. All Rights Reserved. Also $80,000 fine. State and local courts | 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. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. as directors. 71 presiding. A former New York state judge was sentenced Wednesday to a year and three months in prison after being convicted of obstructing an investigation into financial misconduct at a credit union that provides banking services to tens of thousands of New York City firefighters. Biography of Justice Sylvia G. Ash, New York State Unified Court System: As a result of severe deficiencies in the Boards and the Supervisory Committees oversight of the credit union, which came to light in connection with the federal investigation, the New York Department of Financial Services (DFS) removed the members of the Supervisory Committee in May 2018 and the Board in June 2018. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Growing Consumer Lending in Uncertain Times. event : evt, About Us| Specify your area of interest and attach your resume to Joe Messina here. Click here to report information on Amazon warehouses. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. She served on the court from 2011 to 2022. .widget-row.Libertarian { The fallout is toxic. The Hon. 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. Looking for work in Brooklyn with a Mark, Daniel C. Richenthal, and Jonathan Rebold are in charge of the prosecution, with the assistance of Special Assistant U.S. Attorney Alona S. Katz from the New York County District Attorneys Office. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. } Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury On April 6, 2018, during a telephonic interview with a federal agent, ASH falsely stated that she did not have any materials responsive to the First Subpoena. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing window.mc4wp = window.mc4wp || { by clicking the Inbox on the top right hand corner. On September 10, 2020 a case was filed Period. 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. If you have experience and are savvy digitally, let us know about your interest in any of the following categories: creation of content and data for digital or print journalism promotion, sales and sponsorship packaging, management of a beat for environment, urban sustainability, real estate & business, food and drink, arts & entertainment, civic issues & politics, or hyperlocal neighborhood happenings. State executives | Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. On May 9, 2019 a commercial division case was filed Sylvia G. Ash - Ballotpedia Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. As a sitting state judge, Ash was required to report gifts and benefits from outside sources on an annual state disclosure form, but prosecutors said he never reported gifts or benefits from the credit union between 2012 and 2018. { She was elected to the Kings County Civil Court in 2005 and took office in 2006. font-size: .9em; Federal courts | We have notified your account executive who will contact you shortly. 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. Public Service Announcement on Sexual Assault in Public Housing. Copyright 2023 ALM Global, LLC. Your alert tracking was successfully added. The court reserved the decision on restitution to MCU. Sylvia G. On April 22, 2019 a commercial division case was filed . } Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. 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). During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned. 100% remote. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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(212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. 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. width: 100%; There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. The case is being handled by the Offices Public Corruption Unit. font-weight: bold; Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission is to enforce high standards of conduct for judges, who must be free to act independently, on the merits and in good faith, but also must be held accountable should they commit misconduct..
} 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. 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. [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. Although he declined to comment on the record, it is clear that he believes the law is the law. Making sure that victims of federal crimes are treated with compassion, fairness and respect. .widget-row.value-only { In or about January 2016, ASH was appointed as the presiding judge in . Brooklyn judge's defense lawyer 'implicated' in her obstruction of Judge Sylvia G. Ash, Pt. .clearfix { font-weight: bold; in the jurisdiction of Kings County. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. padding-left: 10px; Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months. Public policy. From "Mayor Adams wants to reassess New York's right to shelter. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. degree from State University of New York at Stony Brook in 1978 and her J.D. Adding your team is easy in the "Manage Company Users" tab. color: black; In addition to her prison term, ASH, 64, of Brooklyn, New York, was sentenced to a $80,000 fine, and two years of supervised release, including a special condition of twenty hours of community service per week while on supervised release. Caribbean Life: Ash, who had sat on the State Supreme Court since 2011, previously served as a judge of the New York City Civil Court from 2006 to 2010. She was admitted to the Bar in 1985. font-weight: bold; vertical-align: top; Judge Sylvia G. Ash, Pt. Ask anything about Brooklyn. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. Copyright ALM Media Properties, LLC. Her 14-year judicial term had been set to expire at the. color: white; At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. } Joseph and MacGregor were released without having to post bond but both were ordered to surrender their passports and are restricted from traveling outside the U.S. MacGregor, licensed to carry, must surrender his firearm. in the jurisdiction of Kings County. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. From in or about May 2015 until her resignation, ASH served as the chair of the Board. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq Join our team! (function() { On January 27, 2021 a case was filed From at least in or about 2012 through 2016, while serving as an MCU Board member and while Wong was CEO, ASH received annually tens of thousands of dollars in reimbursements and other benefits from MCU, many of which were personal in nature, and not business-related, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences both domestically and abroad, annual birthday parties at a minor league baseball stadium, payment for phone and cable bills, and electronic devices. Judge Sylvia G. Ash, Comm 11 presiding. 71 presiding. On April 29, 2019 a commercial division case was filed One St. Andrews Plaza - New York, NY 10007, Nicholas Biase After she was arrested at LaGuardia Airport upon her return from Miami, Ash was charged in a criminal complaint with trying to thwart the federal inquiry into Wongs theft by various means. Mr. Guagliardo got some of the drugs, prosecutors said, from his spouse, who worked as a doctor affiliated with a public hospital, and some from a doctor affiliated with the New York City Police Department.. in the jurisdiction of Kings County. background-color: #003388; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Sylvia G. presiding. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal If you wish to keep the information in your envelope between pages, Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. } Submit it as a letter to the editor using this form! Attorneys Eli J. In a statement, US Attorney Damian Williams said he committed his crimes while attempting to protect financial crimes by the now-incarcerated former credit union CEO, who provided him with numerous benefits. in the jurisdiction of Kings County. This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Oil Investors Get $128 Billion Handout as Doubts Grow About Fossil Fuels, Climate Change Is Launching a MutantSeed Space Race, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? Former Municipal Credit Union Board Chair Appeals Conviction & Sentence SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. She served there until she joined the Supreme Court in 2011. try clicking the minimize button instead. This Office was one of the districts affected by the SolarWinds intrusion. School districts | font-size: .9em; Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Tampa detectives are working on leads. Ash has been a member of MCUs Board of Directors since May 2008 and most recently held the position of first vice chair and chair of the Coordinating Committee. Judge Sylvia G. Ash, Comm 11 presiding. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash .
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