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. ); in 1978 from State University of New York at Stony Brook and her J.D. 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. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! Federal courts | 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. Judge Ash, Hon. 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. State and local courts | 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. degree from the Howard University School of Law in 1984. 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 is a sitting New York State Supreme Court Justice in Kings County. 100% remote. background-color: grey; in the jurisdiction of Kings County. text-align: center; Of the two Ash and Joseph whom would you rather support and defend. Driving Opportunity for Credit Unions: U.S. 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. .widget-row { } On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. word-wrap: break-word; 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 . [5], Ash received her B.A. 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. in the jurisdiction of Kings County. Your subscription was successfully upgraded. window.mc4wp = window.mc4wp || { Please wait a moment while we load this page. callback: cb window.mc4wp.listeners.push( 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. In 1985, she joined the District Council 37 Law Department. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing 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. } .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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,. U.S. President | .widget-row.value-only { . As a subscriber, you have 10 gift articles to give each month. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. 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. @media (max-width:600px) { } .widget-row.Democratic { 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. District Court Judge Shelley M. Richmond Joseph was indicted April 25 by the Justice Department for allegedly preventing federal immigration agents last year from arresting an undocumented immigrant after a state court hearing by allowing him to exit the courthouse through a back door. width: 250px; On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. } Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. All Rights Reserved. During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Judge Sylvia G. Ash, Comm 11 presiding. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. 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. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. 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. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. 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. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. Judge Ash, Hon. 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. Ash, Hon. .widget-row.heading { 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. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. 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 . Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. color: white; Judge Sylvia G Ash presiding. flexible schedule? Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for 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. She . Judge Sylvia G. Ash, Comm 11 presiding. After graduating from law school, Ash began a year-long clerkship with the Hon. Thomas E. Diana continues to serve as director emeritus. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. Ash is the first female to be board chair in MCUs 99-year history. Biography of Justice Sylvia G. Ash, New York State Unified Court System: But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. 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. Judge goes on trial next week, charged with covering up $10M Access to other award-winning ALM websites including Law.com and GlobeSt.com. Copyright 2021 ALM Media Properties, LLC. Judge Sylvia G. Ash, Comm 11 presiding. The Hon. Copyright 2023 ALM Global, LLC. 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. 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. 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. The case is being handled by the Offices Public Corruption Unit. background-color: green; 2010 Voter Guide, New York State Unified Court System: She was elected to the Kings County Civil Court in 2005 and took office in 2006. 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . She was acquitted on a second felony count of obstruction of justice. Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews display: inline-block; To Continue Reading. Attorneys Eli J. ASH served as a judge in the New York State court system from approximately 2006 through March 2022, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. 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. Judge Sylvia G. Ash, Comm 11 presiding. on: function(evt, cb) { and devices. font-weight: bold; Growing Consumer Lending in Uncertain Times. } Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union (MCU), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. background-color: #f9f9f9; } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. in the jurisdiction of Kings County. ASH also later wiped two MCU-issued iPads she had received. Prosecutors allege that she signed a false memo purporting to justify millions of dollars in improper payments that Wong received from the credit union; that she concealed and deleted text messages and emails and wiped clean her credit union-issued iPhone; and that she made false and misleading statements to federal investigators. Period. 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. Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Oil Investors Get $128 Billion Handout as Doubts Grow About Fossil Fuels, Climate Change Is Launching a MutantSeed Space Race, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? Sylvia G. Ash, 2nd JD - Kings County - Hon. 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. 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. Your article was successfully shared with the contacts you provided. Privacy Policy. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. On March 9, 2021 a case was filed Hon. She made an initial appearance on Friday before a federal. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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. Brooklyn judge convicted for covering up credit-union embezzlement Public policy. width: 250px; [6], On March 15, 2022, Ash resigned from the court. Judge Sylvia G. Ash, Comm 11 presiding. On March 26, 2019 a special proceedings - other (access order) case was filed How to run for office | 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 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. 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. background-color: grey; Judge Sylvia G. Ash, Pt. 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. })(); News for those who live, work and play in Brooklyn and beyond, Hon. 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. 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. In 1985, she joined the District Council 37 Law Department. } Judge Sylvia G Ash presiding. clear: both; As credit union membership increases across the nation fraud is happening more often with increasing costs. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid Counties | On April 25, 2019 a case was filed 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,. Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. Save my name, email, and website in this browser for the next time I comment. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): Historical queries, urban legends, clarification on rumors let us do the research for you! font-weight: bold; } There was nothing that she received that was above and beyond what every board member received, he said. State executives | 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. from the Howard University School of Law in 1984. font-weight: bold; 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. 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. That is all gone now its been destroyed. Caribbean Life: Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Discover key insights by exploring 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. On March 27, 2019 an other matters - contract - other case was filed In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction She was elected to the Supreme Court in 2011. 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. 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. The Second U.S. Your subscription has successfully been upgraded. 71 presiding. vertical-align: top; font-size: .9em; Submit it as a letter to the editor using this form! In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir We will email you Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. .widget-value { More than a year before her resignation, ASH had been instructed to resign from MCUs Board by the Advisory Committee on Judicial Ethics, which instruction she disregarded. On May 9, 2019 a commercial division case was filed
. 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. Brooklyn judge makes history, becomes first-ever female chair of MCU board Click here to contact our editorial staff, and click here to report an error. On June 6, 2019 a torts - other (consumer fraud) case was filed Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? On November 17, 2020 a case was filed in the jurisdiction of Kings County.
} It has nearly $3 billion in accounts held by its members, who are typically public employees. The Hon. Please click here for further information. Judge Sylvia Ash sentenced to 15 months for covering up $10M Click here to report information on Amazon warehouses. She was admitted to the Bar in 1985. 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. Will His AI Plans Be Any Different? On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. She served there until she joined the Supreme Court in 2011. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. in the jurisdiction of Kings County. } How to vote | Judge Sylvia G. Ash, Comm 11 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. On April 29, 2019 a commercial division case was filed 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. | in the jurisdiction of Kings County. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Giving back to the community through a variety of venues & initiatives. 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. This page was current at the end of the official's last term in office covered by Ballotpedia.
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