U.S. District Judge Lewis Kaplan set a trial date for May 2020. Judge Sylvia G. Ash, Pt. State legislature | border:1px solid #FFB81F; Sylvia G. On April 22, 2019 a commercial division case was filed Period. Submit it as a letter to the editor using this form! | 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 within New York State. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. } .widget-key { .clearfix { Adding your team is easy in the "Manage Company Users" tab. 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. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. font-weight: bold; Judge Profile Sylvia G. Ash Supreme Court, Kings County 360 Adams Street Brooklyn, NY 11201 +1-347-401-9540 Status: Active Judicial Experience: Justice, Supreme Court, Kings County, Elected,. Click here for information on the investigation into the Mount Vernon Police Department. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. width: 43%; To Continue Reading. Hon. 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. The Hon. Sentencing is scheduled for April 20, 2022. display: inline-block; Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months. Personal feelings can have no bearing. For full print and download access, please subscribe at https://www.trellis.law/. } 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. 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. U.S. President | Judge Sylvia G. Ash, Comm 11 presiding. The fallout is toxic. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. Sylvia G Ash is Former Justice at New York State Supreme Court. 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. 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. Ash is the first female to be board chair in MCUs 99-year history. Judge Sylvia G. Ash, Comm 11 presiding. From "Mayor Adams wants to reassess New York's right to shelter. Judge Sylvia G. Ash, Comm 11 presiding. If Brooklyn were an independent city it would be the fourth largest city in the United States. font-size: .9em; background-color: red; Today Justice Sylvia G. Ash is in a world of hurt. All Rights Reserved. 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. After graduating from law school, Ash began a year-long clerkship with the Hon. Judge Sylvia G Ash presiding. 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. 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. background-color: #f9f9f9; Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. font-weight: bold; Copyright 2023 ALM Global, LLC. width: 250px; Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. 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. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. 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 . 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. Elections in 2023 | The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. text-align: center; background-color: green; 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. 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. 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. On December 13, 2021, Judge Ash was convicted in federal court of conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. margin-bottom: 0; in the jurisdiction of Kings County. } Judge Sylvia G. Ash, Comm 11 presiding. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase [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. has learned. Click here to report information on Amazon warehouses. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. . Judge Ash, Hon. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. How to vote | 71 presiding. in the jurisdiction of Kings County. Justice Ash is an avid New York Giants fan. 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. See Sylvia G Ash's compensation, career history, education, & memberships. } Looking for work in Brooklyn with a background-color: grey; .widget-row.value-only.black { Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum. 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. All Rights Reserved. You can always see your envelopes At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. All Rights Reserved. } Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. color: white; She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . 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 . The Hon. Sylvia G. presiding. She went on to earn her J.D. (function() { 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Her family immigrated to the United States when she was seventeen years old. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . This Office was one of the districts affected by the SolarWinds intrusion. } 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. 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. forms: { Judicial Profile: Hon. in the jurisdiction of Kings County. On November 17, 2020 a case was filed 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. try clicking the minimize button instead. 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. } event : evt, While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. in the jurisdiction of Kings County. } 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. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. 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. background-color: #003388; Vehicle Accessibility Index 2023. Discover key insights by exploring Copyright ALM Media Properties, LLC. On March 9, 2021 a case was filed margin: auto; https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. 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. Justice Ash pleaded not guilty on Monday November 4. 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. .widget-row.Libertarian { 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. That statement was false. Customer Service| NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Historical queries, urban legends, clarification on rumors let us do the research for you! 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. 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. width: 150px; Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Although he declined to comment on the record, it is clear that he believes the law is the law. On April 3, 2019 a commercial division case was filed The chief executive, Kam Wong, tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, the prosecutors said. Biography of Justice Sylvia G. Ash, New York State Unified Court System: Musk Made a Mess at Twitter. } On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Please wait a moment while we load this page. from the State University of New York at Stony Brook in 1978.
}
. It provides banking services to more than 500,000 members, with in excess of $2.9 billion in member accounts each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund administered by the National Credit Union Administration (NCUA). 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 April 25, 2019 a case was filed as directors. 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. padding-left: 10px; resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Sylvia G. Ash, New York State Unified Court System: The court reserved the decision on restitution to MCU. in the jurisdiction of Kings County. by clicking the Inbox on the top right hand corner. 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. 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. According to its most recent annual report, the commissions objective 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.. Click here to contact our editorial staff, and click here to report an error. Copyright Sylvia Ash outside Manhattan Federal Court on Monday. 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. Hon. degree from the Howard University School of Law in 1984. 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. window.mc4wp.listeners.push( 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. . The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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. display: inline-block; Your subscription has successfully been upgraded. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Ash, Hon. Sylvia G. presiding. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. 71 presiding. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. 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. })(); News for those who live, work and play in Brooklyn and beyond, Hon. } Victoria Bosah Read more of today's breaking news, here. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. in the jurisdiction of Kings County. on: function(evt, cb) { Judge Sylvia G. Ash, Comm 11 presiding. 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. Discover if Hon. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. in 1978 from State University of New York at Stony Brook and her J.D. Her 14-year judicial term had been set to expire at the. Attorneys Eli J. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Judge Sylvia G Ash presiding. State executives | 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. from Howard University School of Law in 1984. degree from State University of New York at Stony Brook in 1978 and her J.D. MacGregor, now retired, faces the same charges in addition to a perjury count. 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. 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. She was elected to the Supreme Court in 2011. 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. State and local courts | color: black; Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Copyright 2021 ALM Media Properties, LLC. 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 jurisdiction of Kings County. Giving back to the community through a variety of venues & initiatives. .widget-row.heading { } 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). How to run for office | ASH also later wiped two MCU-issued iPads she had received. and devices. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. color: white; 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 . 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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. vertical-align: top; Collectively & continuously publishing for more than 400 years. After the charges in this case were unsealed, ASH was suspended from her position.