} 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. On March 28, 2019 a case was filed font-weight: bold; .widget-row.Libertarian { Copyright 2021 ALM Media Properties, LLC. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. On June 8, 2018after Wong was charged with embezzlement from MCU and the Government executed a judicially-authorized search of the residence of GuagliardoASH was interviewed by telephone for a second time about the First Subpoena. 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. There was nothing that she received that was above and beyond what every board member received, he said. width: 43%; 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. 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. in the jurisdiction of Kings County. 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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. Judge Sylvia G. Ash, Comm 11 presiding. Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. color: white; The Hon. A former New York . in the jurisdiction of Kings County. Love Brooklyn? The Honorable Judge Ash presides in the Civil Term Division. } Of the two Ash and Joseph whom would you rather support and defend. in the jurisdiction of Kings County. [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. From in or about May 2015 until her resignation, ASH served as the chair of the Board. } margin-bottom: 0; .widget-row.value-only.white { font-weight: bold; On November 17, 2020 a case was filed float: right; Please, Convicted of obstructing federal investigation (2021), Noteworthy criminal misconduct in American politics (2021-2022), https://ballotpedia.org/wiki/index.php?title=Sylvia_G._Ash&oldid=8787420, Former New York supreme court judges, 2nd District, New York candidate, Supreme Court 2nd Judicial District, Successful New York judicial candidates, 2010, Conflicts in school board elections, 2021-2022, Special Congressional elections (2023-2024), 2022 Congressional Competitiveness Report, State Executive Competitiveness Report, 2022, State Legislative Competitiveness Report, 2022, Partisanship in 2022 United States local elections. 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. Customer Service| Musk Made a Mess at Twitter. .widget-row.Republican { NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Growing Consumer Lending in Uncertain Times. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . .widget-row.Green { She went on to earn her J.D. 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 . 71 presiding. in the jurisdiction of Kings County. In or about March 2022, after ASH was convicted, she vacated her judicial office. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . 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. On June 17, 2019 a commercial - business entity case was filed 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. 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. . Stipulation Between Commission Administrator and Judge Ash. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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]. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Public Service Announcement on Sexual Assault in Public Housing. Today Justice Sylvia G. Ash is in a world of hurt. 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. 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. My client maintains her innocence, he said. Sylvia G. On April 22, 2019 a commercial division case was filed Read more of today's breaking news, here. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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 . .widget-img { Hon. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. She served on the court from 2011 to 2022. Your recipients will receive an email with this envelope shortly and See Sylvia G Ash's compensation, career history, education, & memberships. 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. (Wong was sentenced to 66 months in prison). MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Special Proceedings - Other (Warrant of Inspection). The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. 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. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. { Judge Sylvia G. Ash, Comm 11 presiding. On March 26, 2019 a special proceedings - other (access order) case was filed Click here for information on the investigation into the Mount Vernon Police Department. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. Ballot measures, Who represents me? Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Judge Sylvia G Ash presiding. display: inline-block; margin-bottom: 1px; Judge Sylvia G. Ash, Comm 11 presiding. Although he declined to comment on the record, it is clear that he believes the law is the law. 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. background-color: green; Her other hobbies include reading mystery novels and traveling. 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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. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. How to run for office | On July 3, 2020 a case was filed font-size: .9em; The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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. Sylvia G. Ash, 2nd JD - Kings County - Hon. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. 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. Copyright 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. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Pt. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Your subscription has successfully been upgraded. In or about January 2016, ASH was appointed as the presiding judge in . } Click here to contact us for media inquiries, and please donate here to support our continued expansion. Judge Sylvia G Ash presiding. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. callback: cb In 1985, she joined the District Council 37 Law Department. 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 . Vehicle Accessibility Index 2023. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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. font-size: .9em; 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. Ash is the first female to be board chair in MCUs 99-year history. 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. Collectively & continuously publishing for more than 400 years. 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. Save my name, email, and website in this browser for the next time I comment. .widget-row.value-only { 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. degree from State University of New York at Stony Brook in 1978 and her J.D. Caribbean Life: Also $80,000 fine. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. Anyone can read what you share. and devices. Judge Sylvia G. Ash, Comm 11 presiding. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. Sylvia G. Ash, New York State Unified Court System: Apply today! Your content views addon has successfully been added. Sylvia G Ash is Former Justice at New York State Supreme Court. 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. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. 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. 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. Justice Ash is an avid New York Giants fan. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. @media (max-width:600px) { 2023 ALM Media Properties, LLC.
. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. listeners: [], Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. On March 27, 2019 an other matters - contract - other case was filed On May 31, 2019 a commercial - business entity case was filed Click here to report information on Amazon warehouses. color: white; 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. } 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. Real Property - Other (Action to Quiet Title). Thomas E. Diana continues to serve as director emeritus. I have no one to blame but myself.[8],
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. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. degree from the Howard University School of Law in 1984. color: white; She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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.. You can always see your envelopes 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 . .external_links_table { width: auto !important; } Judge Sylvia G. Ash, Pt. | font-weight: bold; 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. Sylvia Ash outside Manhattan Federal Court on Monday. 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. 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.. She was acquitted on a second felony count of obstruction of justice. State executives | border:1px solid #FFB81F; in the jurisdiction of Kings County. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. 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. 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. Subscribe today. If you wish to keep the information in your envelope between pages, more analytics for Ash, Hon. text-align: center; Virtual reality and sports seem like polar opposites. Elections in 2023 | Please click here for further information. Counties | Ash, Hon. font-weight: bold; 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. 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. On May 6, 2019 an other matters - contract - other case was filed vertical-align: top; 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. All Rights Reserved. The judge said London-born Ash has made an impressive transition from humble beginnings to one of the most important judicial posts in the state. From "Mayor Adams wants to reassess New York's right to shelter. 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). The Second U.S. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. The Hon. Cities | Assistant U.S. in the jurisdiction of Kings County. in the jurisdiction of Kings County. 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. Looking for work in Brooklyn with a Justice Ash pleaded not guilty on Monday November 4. Justice Ash received her B.A. clear: both; ASH. Can He?" Sylvia G. width: 250px; 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. On March 9, 2021 a case was filed })(); News for those who live, work and play in Brooklyn and beyond, Hon. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. That statement was false. Hon. 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. display: inline-block; color: black; in the jurisdiction of Kings County. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;}