from the State University of New York at Stony Brook in 1978. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. in the jurisdiction of Kings County. To begin July 20 in Danbury, minimum security. Judge Ash, Hon. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Sentencing is scheduled for April 20, 2022. 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. Victoria Bosah Although he declined to comment on the record, it is clear that he believes the law is the law. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? width: 150px; Special Proceedings - Other (Access Order). { Your article was successfully shared with the contacts you provided. She was elected to the Supreme Court in 2011. 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. Hon. } In outlining the charges against Justice Ash, prosecutors suggested a possible motive for her behavior: From 2012 to 2016, while Mr. Wong was chief executive and she was on the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. In 1985, she joined the District Council 37 Law Department. 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. .widget-key { 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. .top_disclaimer { Justice Ash is an avid New York Giants fan. As a subscriber, you have 10 gift articles to give each month. 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 . After the charges in this case were unsealed, ASH was suspended from her position. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. On March 27, 2019 an other matters - contract - other case was filed The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Customer Service| .widget-row.value-only { Ash is the first female to be board chair in MCUs 99-year history. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. (Wong was sentenced to 66 months in prison). Ash received her B.A. window.mc4wp.listeners.push( Judge Sylvia G Ash presiding. She worked there as a supervising attorney for 20 years prior to becoming a judge. The fallout is toxic. For full print and download access, please subscribe at https://www.trellis.law/. } U.S. Congress | On June 17, 2019 a commercial - business entity case was filed in 1978 from State University of New York at Stony Brook and her J.D. The case is being handled by the Offices Public Corruption Unit. Ballot measures, Who represents me? 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 . 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. ASH also later wiped two MCU-issued iPads she had received. Justice Ash pleaded not guilty on Monday November 4. } 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. 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. 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Discover key insights by exploring margin-top: 1px; Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Lindsay Clancy Biography Lindsay Patrick Crusius Biography Patrick William McCandless Biography William McCandless Wiki A Caroline Burke write and assemble news stories that will interest their audience. in the jurisdiction of Kings County. 71 presiding. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Her other hobbies include reading mystery novels and traveling. See Sylvia G Ash's compensation, career history, education, & memberships. Public policy. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} color: white; Special Proceedings - Other (Warrant of Inspection). 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. The Honorable Judge Ash presides in the . 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. 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. On March 28, 2019 a case was filed })(); News for those who live, work and play in Brooklyn and beyond, Hon. 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. Membership in MCU is generally available to employees of New York City and its agencies, employees of the federal and New York State governments who work in New York City, and employees of hospitals, nursing homes and similar facilities located in New York State. in the jurisdiction of Kings County. Sylvia G. Ash, New York State Unified Court System: 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. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. .widget-value { Click here to contact us for media inquiries, and please donate here to support our continued expansion. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Please click here for further information. If Brooklyn were an independent city it would be the fourth largest city in the United States. background-color: white; Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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. Love Brooklyn? In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. All Rights Reserved. We will email you 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. margin-bottom: 0; Subscribe today. } Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Lellings retort? Tampa detectives are working on leads. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. } background-color: #f9f9f9; 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. Collectively & continuously publishing for more than 400 years. In 1985, she joined the District Council 37 Law Department. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} in the jurisdiction of Kings County. in the jurisdiction of Kings County.
. on Sept. 19. Personal feelings can have no bearing. [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. 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. font-size: .9em;
} Judge Sylvia G. Ash, Comm 11 presiding. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. The obstruction charges carry a maximum penalty of 20 years in federal prison. Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. } But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. 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.. [5], Ash received her B.A. My client maintains her innocence, he said. 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]. Judge Sylvia G Ash presiding. She . 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. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. degree from the Howard University School of Law in 1984. by clicking the Inbox on the top right hand corner. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. color: white; 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Dennis J. Brathwaite. 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. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. 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. 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. Stipulation Between Commission Administrator and Judge Ash. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. in the jurisdiction of Kings County. 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. 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. try clicking the minimize button instead. Both Joseph and MacGregor have pleaded not guilty. | forms: { Ash is the first female to be board chair in MCUs 99-year history. 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. 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. more analytics for Sylvia G Ash. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. } 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. 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 . 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. Judicial Profile: Hon. That is all gone now its been destroyed. 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. 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. On September 10, 2020 a case was filed Stipulation Between Commission Administrator and Judge Ash, On October 11, 2019, the Court of Appeals suspended Sylvia Ash, a Justice of the Supreme Court, Kings County, with pay, following her arrest pursuant to a complaint dated October 4, 2019, brought by the United States Attorney for the Southern District of New York. 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. 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Judge Sylvia G. Ash, Comm 11 presiding. Please wait a moment while we load this page. Caribbean Life: .widget-row.value-only.black { 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. Discover key insights by exploring vertical-align: top; On April 25, 2019 a case was filed background-color: green; 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. 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. Terms of Service, FAQ| In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Copyright 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. padding-left: 10px; She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. He said he made the American dream come true before the crimes ruined my life..
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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. 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 . Real Property - Other (Action to Quiet Title). background-color: #f9d334; In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. Ash is the first female to be board chair in MCU's 99-year history. On May 9, 2019 a commercial division case was filed 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. Assistant U.S. width: 100%; Hon. 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. 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. Discover if Hon. 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. On July 24, 2019 a real property - other (action to quiet title) case was filed 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. On November 17, 2020 a case was filed That does not, however, end the two-year-plus stretch in which she has continued to be paid while . resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. and devices. Site Map, Advertise| There was nothing that she received that was above and beyond what every board member received, he said. 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. font-weight: bold; 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. Judge Ash, Hon. listeners: [], } Have an opinion? On June 6, 2019 a torts - other (consumer fraud) case was filed Exclusive discounts on ALM and CU Times events. 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. .widget-row.Green { font-weight: bold; State legislature | The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants.