} Anyone can read what you share. font-weight: bold; Judge Sylvia G. Ash, Comm 11 presiding. 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. Judicial Profile: Hon. in the jurisdiction of Kings County. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired 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.. 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. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Today Justice Sylvia G. Ash is in a world of hurt. Sylvia G. presiding. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. To begin July 20 in Danbury, minimum security. Join our team! ASH. About Us| } color: white; 71 presiding. On September 11, 2019 a commercial - contract case was filed 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. .widget-row.value-only.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. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. The obstruction charges carry a maximum penalty of 20 years in federal prison. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. 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 . 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. Customer Service| Justice Ash pleaded not guilty on Monday November 4. Both Joseph and MacGregor have pleaded not guilty. from Howard University School of Law in 1984. font-size: .9em; has learned. 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. She . Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. width: 250px; Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Personal feelings can have no bearing. background-color: #f9f9f9; In or about February 2022, MCU successfully emerged from conservatorship under new leadership. She was acquitted on a second felony count of obstruction of justice. 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. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Her other memberships have included the Kings County Supreme Court Board of Justices, the Brooklyn Bar Association, the Caribbean American Chamber of Commerce and Industry, Inc, the Columbian Lawyers Association, and the National Association of Women Judges. .widget-row.Democratic { 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. Click here for information on the investigation into the Mount Vernon Police Department. 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. will be able to access it on trellis. background-color: white; If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. On May 6, 2019 an other matters - contract - other case was filed Discover if Hon. 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. 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. in the jurisdiction of Kings County. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. 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: function(evt, cb) { in the jurisdiction of Kings County. background-color: grey; During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. She served on the court from 2011 to 2022.
float:right; On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed The case is being handled by the Offices Public Corruption Unit. } That is all gone now its been destroyed. How to run for office | Federal courts | background-color: #f9f9f9; 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. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Making sure that victims of federal crimes are treated with compassion, fairness and respect. in the jurisdiction of Kings County. Sentencing is scheduled for April 20, 2022. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Submit your question here. Submit it as a letter to the editor using this form! Attorneys Eli J. word-wrap: break-word; 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 July 3, 2020 a case was filed in the jurisdiction of Kings County. 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. Sylvia G. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Judge Ash, Hon. Judge Sylvia G Ash presiding. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. If you wish to keep the information in your envelope between pages, 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. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. 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. in the jurisdiction of Kings County. [6], On March 15, 2022, Ash resigned from the court. 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. Although he declined to comment on the record, it is clear that he believes the law is the law. My client maintains her innocence, he said. .clearfix { 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. 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. Assistant U.S. 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. Click here to report information on Amazon warehouses. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. 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). 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. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Subsequently, DFS appointed NCUA as the conservator for the credit union. In 1985, she joined the District Council 37 Law Department. All Rights Reserved. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. in the jurisdiction of Kings County. 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U.S. President | The Hon. } Public policy. callback: cb That does not, however, end the two-year-plus stretch in which she has continued to be paid while . on Sept. 19. Justice Ash received her B.A. Tampa detectives are working on leads. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. 71 presiding. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. 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. 2023 ALM Media Properties, LLC. Ash is the first female to be board chair in MCUs 99-year history. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. Discover key insights by exploring window.mc4wp.listeners.push( margin-bottom: 1px; .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Access to other award-winning ALM websites including Law.com and GlobeSt.com. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. 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. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. . How to vote | Hon. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Thomas E. Diana continues to serve as director emeritus. She was CEO from May 2015 until her resignation. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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.. in the jurisdiction of Kings County. .widget-row.value-only { .widget-row.Libertarian { .widget-row.value-only.white { } 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. Special Proceedings - Other (Warrant of Inspection). 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. forms: { Judge Sylvia G Ash presiding. In 1985, she joined the District Council 37 Law Department. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. } [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. .external_links_table { width: auto !important; } She served there until she joined the Supreme Court in 2011. 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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,. 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. Judge Sylvia G. Ash, Pt. Dennis J. Brathwaite. Will His AI Plans Be Any Different? 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. width: 150px; Your credits were successfully purchased. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. as directors. .widget-row.Republican { 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. Your recipients will receive an email with this envelope shortly and from the Howard University School of Law in 1984. Terms of Service, FAQ|
Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. background-color: #f9d334; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. margin-bottom: 0; Hon. Read more of today's breaking news, here. There was nothing that she received that was above and beyond what every board member received, he said. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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. Of the two Ash and Joseph whom would you rather support and defend. } Former Municipal Credit Union Board Chair and ex-state judge Sylvia Ash is appealing her obstruction of justice conviction and 15-month federal prison sentence, according to documents filed last week with the U.S. District Court for the Southern District of New York in Manhattan. 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. 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. Sylvia G Ash is Former Justice at New York State Supreme Court. Hon. color: black; 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. State executives | Judge Sylvia G. Ash, Comm 11 presiding. She must also wear a GPS location-monitoring device, and will be detained until it is fitted on Tuesday, a spokesman for Mr. Berman said. 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. He said he made the American dream come true before the crimes ruined my life.. On March 9, 2021 a case was filed } (function() { Ash, who had sat on the State Supreme Court since 2011, previously served as a judge of the New York City Civil Court from 2006 to 2010. Judge Sylvia G. Ash, Comm 11 presiding. 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. .widget-value { .top_disclaimer { On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. display: inline-block; 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. } She worked there as a supervising attorney for 20 years prior to becoming a judge. We have notified your account executive who will contact you shortly. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. Real Property - Other (Action to Quiet Title). 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. Your subscription was successfully upgraded. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. ); 71 presiding.