Brooklyn judge's defense lawyer 'implicated' in her obstruction of The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. If you wish to keep the information in your envelope between pages, That statement was false. Judge Sylvia G. Ash, Comm 11 presiding. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. color: black; In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. 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. 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. 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. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. These crimes have struck the heart of the criminal justice system, Kaplan said of a judge who resigned from his post as a judge last month. Homicide Investigation Is Underway at Suncoast Credit Union Branch, CFPB Announces New CU Advisory Committee Members, NCUA Bans Two Former Employees in Washington & Michigan, 3 Credit Unions & ViClarity Unveil New Talent. Judge Ash, Hon. Accessing Verdicts requires a change to your plan. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Privacy Policy. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. If you would like to sponsor a notice, a photo, or an article about your favorite organization, or even wish a loved one Happy Birthday, send your content to Jennifer Hopewell, [emailprotected]. border:1px solid #FFB81F; 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). Brooklyn Supreme Court Justice Convicted Of Obstructing Federal degree from State University of New York at Stony Brook in 1978 and her J.D. background-color: white; JUDGED GUILTY: Sylvia Ash tried to hide her face when she was first charged as a co-conspirator in the $10-million ripoff of the Municipal Credit Union by its former CEO, Kam Wong, but a jury has convicted her of conspiracy to obstruct justice. (function() { 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. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Of the two Ash and Joseph whom would you rather support and defend. Judge Sylvia G. Ash, Comm 11 presiding. Caribbean Life: Elections in 2023 | On June 17, 2019 a commercial - business entity case was filed Trinidadian-born jurist jailed for obstructing federal investigation Join our team! 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. In 1985, she joined the District Council 37 Law Department. Exclusive discounts on ALM and CU Times events. event : evt, Dennis J. Brathwaite. Hon. [5], Ash received her B.A. 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. .widget-row.Republican { background-color: red; Circuit Court of Appeals on Wednesday upheld Sylvia Ash's conviction on counts of conspiracy, obstruction of justice, and making false statements for her role in helping former. On March 9, 2021 a case was filed [5] Ash served on the Board of the Municipal Credit Union (MCU), and the felonies were related to Ash's role in obstructing a federal investigation into the MCU. Terms of Service, FAQ| 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. Sylvia G. Ash, 2nd JD - Kings County - Hon. Your alert tracking was successfully added. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Your content views addon has successfully been added. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury Justice Ash pleaded not guilty on Monday November 4. in the jurisdiction of Kings County. Click here to report information on Amazon warehouses. Click here to contact our editorial staff, and click here to report an error. color: white; Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice,. background-color: #f9f9f9; U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. As a subscriber, you have 10 gift articles to give each month. Anyone can read what you share. There was nothing that she received that was above and beyond what every board member received, he said. Sylvia G. presiding. She was elected to the Supreme Court in 2011. Counties | The obstruction charges carry a maximum penalty of 20 years in federal prison. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. She made an initial appearance on Friday before a federal. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Justice Sylvia Ash of Brooklyn, NY; serial felon The state of New York provided Sylvia Ash with a law license in 1985 after she graduated from Howard University School of Law. in the jurisdiction of Kings County. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): Please click here for further information. 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. Former Municipal Credit Union Board Chair Appeals Conviction & Sentence when new changes related to " are available. 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 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. on Sept. 19. Judge Sylvia Ash sentenced to 15 months for covering up $10M Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. color: white; 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? Judge Sylvia G. Ash, Comm 11 presiding. On July 23, 2020, Guagliardo was sentenced to 27 months imprisonment for embezzlement from MCU and was ordered to forfeit $425,514 and to pay $468,189 in restitution to MCU. On September 11, 2019 a commercial - contract case was filed She was CEO from May 2015 until her resignation. 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.. 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. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} From in or about May 2015 until her resignation, ASH served as the chair of the Board. Subsequently, DFS appointed NCUA as the conservator for the credit union. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Ash is the first female to be board chair in MCUs 99-year history. Giving back to the community through a variety of venues & initiatives. Discover if Hon. Real Property - Other (Action to Quiet Title). .widget-key { State executives | State and local courts | 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 . Sylvia G. NYC WATER WILL COME FROM CROTON WATERSHEDFOR NEXT 2 WEEKS AS PART OF AQUEDUCT REPAIR PREP, ORTHODOX UNION SPONSORS LOBBY DAY IN ALBANYTO FUND VITAL EDUCATION GOALS, URGING PASSAGE OF PUBLIC BANK ACTTO RECOVER FROM PANDEMICS FINANCIAL CRISIS, LANDER, CITY COUNCIL PUSH FOR VOTE ON NY PUBLIC BANKING ACT, NYS ATTORNEY GENERAL LEADS CHARGE IN DEMANDING INFO REQUEST ON TRANSGENDER STUDENTS BE DROPPED. 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. @media (max-width:600px) {
float:right; Sylvia G Ash is Former Justice at New York State Supreme Court. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. listeners: [], 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. She went on to earn her J.D. She was admitted to the Bar in 1985. Ash received her B.A. Looking for work in Brooklyn with a Apply today! But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses.} 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. background-color: grey; 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 . 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. } Have an opinion? The court reserved the decision on restitution to MCU. try clicking the minimize button instead. We noticed that you're using an AdBlocker, 2nd Judicial District - Kings County Supreme Court, Civil Term, Department 541, Civil Court of the City of New York, Kings County, B.A., State University of New York at Stony Brook - 1978. Driving Opportunity for Credit Unions: U.S. Public Service Announcement on Sexual Assault in Public Housing. 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. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. } MacGregor, now retired, faces the same charges in addition to a perjury count. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Jonathan Spira, Individually And Derivatively On Behalf Of Healthy Heart Food Service, Inc. v. Daniel Spira, Healthy Heart Food Service, Inc. Moshe Stein v. Joseph Seidenfeld a/k/a "Yossi", Spark Lighting Corp. New Brookland East 19th, Llc v. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2808 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2814 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2804 Brighton 8th Street, Brooklyn, New York 11235, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #2), AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #7), STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING, AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION, Carib Culture Comes to Brooklyn Supreme Court, Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, NY - 2nd Judicial District - Kings County Supreme Court, Civil Term, NY - Civil Court of the City of New York, Kings County, New Jersey Superior Court, Chancery Division with the Hon. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice 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. Judge Sylvia G Ash presiding. On May 9, 2019 a commercial division case was filed For full print and download access, please subscribe at https://www.trellis.law/. Ballot measures, Who represents me? 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Judge Sylvia Ash's emails in Municipal Credit Union mess can be made We have notified your account executive who will contact you shortly. 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. 2023 ALM Media Properties, LLC. Although he declined to comment on the record, it is clear that he believes the law is the law. 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. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid window.mc4wp = window.mc4wp || { 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. 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.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Brooklyn Supreme Court Justice Convicted of Obstruction in Federal Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 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. in the jurisdiction of Kings County. margin-bottom: 0; judge sylvia ash kings county Sylvia ash latest news Stipulation Between Commission Administrator and Judge Ash. Copyright 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. in the jurisdiction of Kings County. 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). in the jurisdiction of Kings County. Judge Ash, Hon. Her other hobbies include reading mystery novels and traveling. See Sylvia G Ash's compensation, career history, education, & memberships. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. On May 25, 2021 a case was filed degree from the Howard University School of Law in 1984. display: block; Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison.external_links_table { width: auto !important; } (Wong was sentenced to 66 months in prison). She replaces Mark S. Brantley, Esq., who will continue on the board as a director. will be able to access it on trellis. That is all gone now its been destroyed. 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. 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. color: black; The Hon. | Judge Sylvia G. Ash, Comm 11 presiding. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Judge Sylvia G. Ash, Comm 11 presiding. font-size: .9em; Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. As credit union membership increases across the nation fraud is happening more often with increasing costs. As a sitting state judge, ASH was required to report both her board service and gifts and benefits she received from any outside sources on an annual state disclosure form. Also $80,000 fine. Cities | My client maintains her innocence, he said. 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. 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. Adding your team is easy in the "Manage Company Users" tab. Geoffrey S. Berman, Attorney for the Southern District of New York, said on Friday that the charges against Judge Sylvia Ash, who was born in Trinidad and Tobago to Grenadian and Vincentian parents, stemmed from "a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU (Municipal Credit Union . Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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). 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. 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. 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. in the jurisdiction of Kings County. Brooklyn judge makes history, becomes first-ever female chair of MCU board MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. in the jurisdiction of Kings County. 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. Justice Ash, prosecutors said, had signed a false memo that tried to justify millions of dollars in improper payments that Mr. Wong received from the credit union; concealed and deleted text messages and emails, and wiped clean her iPhone issued by the credit union; and made false and misleading statements to federal investigators. background-color: #003388; float: right; She . } Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. She was acquitted on a second felony count of obstruction of justice. Former Brooklyn Supreme Court Judge Sylvia Ash, 64, resigned from the bench on March 15 following her conviction for lying to federal investigators probing embezzlement at the Municipal. From "Mayor Adams wants to reassess New York's right to shelter. } 71 presiding. } To begin July 20 in Danbury, minimum security. { background-color: #f9d334; margin: auto; .widget-value { Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. forms: { 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. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. 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. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. .widget-row.heading { She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. Virtual reality and sports seem like polar opposites. This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. color: white; 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.Power Bi Convert To Parameter Grayed Out, Secrets Akumal Portofino Menu, Dr David Hawkins Handling Major Crises, Estelle Leonard Cigarette Holder, Joseph Moreno Amina Now, Articles S
