.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. 71 presiding. Public policy. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Customer Service| New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. .widget-row.value-only.white { On March 27, 2019 an other matters - contract - other case was filed Sylvia Ash outside Manhattan Federal Court on Monday. 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. 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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. 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. } word-wrap: break-word; She made an initial appearance on Friday before a federal magistrate judge, who set the terms of her release at a $500,000 personal recognizance bond. Subscribe today. width: 57%; Ash is the first female to be board chair in MCUs 99-year history. Attorneys Eli J. 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. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. 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. clear: both; See Sylvia G Ash's compensation, career history, education, & memberships. Vehicle Accessibility Index 2023. Can He?" background-color: grey; She currently sits on the Board of Directors of the Brooklyn Womens Bar Association, Judges and Lawyers Breast Cancer Association, and is a master in the Kings County American Inns of Court. 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. Will His AI Plans Be Any Different? Terms of Service, FAQ| She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. .widget-row.Democratic { 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.. Judge Sylvia G. Ash, Comm 11 presiding. forms: { 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. Judicial Profile: Hon. Im so pleased and honored to be elected board chair, Ash said in a released statement. [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. width: 100%; Accessing Verdicts requires a change to your plan. text-align: center; 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 the jurisdiction of Kings County. font-weight: bold; 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. The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. 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. 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? Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. and devices. 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. In or about January 2016, ASH was appointed as the presiding judge in . ASH. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Both Joseph and MacGregor have pleaded not guilty. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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. On September 10, 2020 a case was filed Victoria Bosah listeners: [], [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. Judge Sylvia G. Ash, Pt. event : evt, 2023 ALM Media Properties, LLC. Lellings retort? https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. 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. Judge Sylvia G. Ash, Comm 11 presiding. width: 43%; Please click here for further information. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. window.mc4wp = window.mc4wp || { In January 2016 Ash was appointed to be the presiding judge in the Kings County Supreme Courts Commercial Division which handles civil matters involving sums of money greater than $150,000. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. In or about March 2022, after ASH was convicted, she vacated her judicial office. } 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. background-color: #003388; On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. Click here to report information on Amazon warehouses. Collectively & continuously publishing for more than 400 years. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. On June 4, 2019, Wong was sentenced to 66 months imprisonment for embezzlement from MCU and was ordered to forfeit $9,890,375 and to pay restitution in the same amount to MCU. Musk Made a Mess at Twitter. } Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. .widget-row.value-only.black { width: 150px; Victim suffers a gunshot wound to the upper body. color: black; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Submit it as a letter to the editor using this form! Ash, Hon. The court reserved the decision on restitution to MCU. float: right; In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61. State executives | Assistant U.S. } .widget-row.Libertarian { 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. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. In 1985, she joined the District Council 37 Law Department. Copyright 2023 ALM Global, LLC. color: white; Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? } On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Have an opinion? 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. background-color: red; 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Looking for work in Brooklyn with a The obstruction charges carry a maximum penalty of 20 years in federal prison. margin-top: 1px; MCU is the oldest credit union in New York State and one of the oldest and largest in the country. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. .top_disclaimer { } ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. Giving back to the community through a variety of venues & initiatives. She was elected to the Kings County Civil Court in 2005 and took office in 2006. She was admitted to the Bar in 1985. We have notified your account executive who will contact you shortly. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. ); Anyone can read what you share. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. in the jurisdiction of Kings County. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. } Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). Ballot measures, Who represents me? . Special Proceedings - Other (Access Order). 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. Adding your team is easy in the "Manage Company Users" tab. 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. Please wait a moment while we load this page. The Hon. Ash is the first female to be board chair in MCU's 99-year history. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge and former chair of the board of directors of Municipal Credit Union (MCU) was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. Subsequently, DFS appointed NCUA as the conservator for the credit union. Click here to contact our editorial staff, and click here to report an error. 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,. width: 250px; margin-bottom: 0; } margin-bottom: 1px; Judge Sylvia G. Ash, Comm 11 presiding. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. window.mc4wp.listeners.push( more analytics for Sylvia G Ash. . Exclusive discounts on ALM and CU Times events. in the jurisdiction of Kings County. in the jurisdiction of Kings County. 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. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): On May 25, 2021 a case was filed in the jurisdiction of Kings County. Hon. .widget-row { How to vote | She made an initial appearance on Friday before a federal. Growing Consumer Lending in Uncertain Times. Biography of Justice Sylvia G. Ash, New York State Unified Court System: Your subscription was successfully upgraded. in the jurisdiction of Kings County. On March 13, 2018, ASH was served with a federal grand jury subpoena (the First Subpoena), which required the production of documents related to various matters, including Wongs compensation, and any communications with Wong through the date of the First Subpoena. [6], On March 15, 2022, Ash resigned from the court. 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 G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. A former New York . 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.. On June 17, 2019 a commercial - business entity case was filed color: white; color: white; 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. Her 14-year judicial term had been set to expire at the. 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. 100% remote. All Rights Reserved. } On May 31, 2019 a commercial - business entity case was filed She was admitted to the Bar in 1985, worked as a judicial law clerk for a New Jersey Superior Court, Chancery Division and then joined the District Council 37 Law Department where she was a supervising attorney for 20 years prior to becoming a judge. Prosecutors allege that she signed a false memo purporting to justify millions of dollars in improper payments that Wong received from the credit union; that she concealed and deleted text messages and emails and wiped clean her credit union-issued iPhone; and that she made false and misleading statements to federal investigators. Stemming the Tide on the New Era of Fraud. It has nearly $3 billion in accounts held by its members, who are typically public employees. Your subscription has successfully been upgraded. Cities | U.S. Attorney Damian Williams said: While serving as a sitting state judge, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into misconduct at MCU that took place during Ashs tenure as chair of its Board of Directors. 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. There was nothing that she received that was above and beyond what every board member received, he said. background-color: green; To Continue Reading. Justice Ash received her B.A. display: inline-block; 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. 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. 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 . Ash is the right judge for your case based on their ruling history. .widget-row.heading { font-size: 1.2em; Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Specify your area of interest and attach your resume to Joe Messina here. After graduating from law school, Ash began a year-long clerkship with the Hon. 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. Sylvia G. 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. ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. when new changes related to " are available. 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. .widget-row.Green { .widget-value { Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Copyright Access to other award-winning ALM websites including Law.com and GlobeSt.com. Elections in 2023 | On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. For full print and download access, please subscribe at https://www.trellis.law/. Copyright 2021 ALM Media Properties, LLC. will be able to access it on trellis. 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. From "Mayor Adams wants to reassess New York's right to shelter. background-color: #f9f9f9; (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). (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. 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. The Honorable Judge Ash presides in the Civil Term Division. Dennis J. Brathwaite. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. During that interview, ASH admitted that the memorandum was not accurate, but attempted to justify the money that Wong received by stating that MCUs then-current general counsel had told her that Wongs employment contract gave him the option of receiving such money.float:right; The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. After obtaining a judicially authorized search warrant, ASHs phone was searched, which revealed, among other things, numerous text messages, including with Wong and Guagliardo, that were concealed in response to the First and Second Subpoenas. If you wish to keep the information in your envelope between pages, } This page was current at the end of the official's last term in office covered by Ballotpedia. Special Proceedings - Other (Warrant of Inspection). MCU is the oldest credit union in New York state and one of the oldest and largest in the country. 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. | } She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Discover key insights by exploring 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. Counties | Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Judge Ash, Hon. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. As a subscriber, you have 10 gift articles to give each month. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. 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