On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. 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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. Period. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Click here to report information on Amazon warehouses. 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. .widget-img { Please click here for further information. Following the announcement of the charges Ash was immediately stripped of her judicial duties pending the resolution of the case and suspended with pay from her $210,000-per-year position by the state Court of Appeals. color: white; Your credits were successfully purchased. On June 17, 2019 a commercial - business entity case was filed Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Sylvia G. On April 22, 2019 a commercial division case was filed in the jurisdiction of Kings County. padding-left: 10px; background-color: green; Specify your area of interest and attach your resume to Joe Messina here. Ask anything about Brooklyn. 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.. She served there until she joined the Supreme Court in 2011. in the jurisdiction of Kings County. font-weight: bold; background-color: #f9d334; 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. Sylvia G Ash is Former Justice at New York State Supreme Court. Stipulation Between Commission Administrator and Judge Ash. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. State University of New York, Stony Brook, 1978, .infobox { Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Sylvia G. Ash, New York State Unified Court System: When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. vertical-align: top; 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. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. Terms of Service, FAQ| Ash is the first female to be board chair in MCU's 99-year history. Judge Sylvia G Ash presiding. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. has learned. background-color: red; Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. width: 43%; background-color: grey; Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. .widget-row.Libertarian { On July 3, 2020 a case was filed Judge Sylvia G. Ash, Comm 11 presiding. The Hon. The judge took repeated steps to obstruct a federal investigation into significant financial misconduct, said Geoffrey S. Berman, the United States attorney for the Southern District of New York. 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. Hon. .widget-row.heading { The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. 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 fallout is toxic. in the jurisdiction of Kings County. } event : evt, She was acquitted on a second felony count of obstruction of justice. .widget-row.value-only { 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. font-weight: bold; Your subscription was successfully upgraded. } 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. in the jurisdiction of Kings County. Ash received her B.A. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. 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. This Office was one of the districts affected by the SolarWinds intrusion. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. 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 . [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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. 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. 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. background-color: white; The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. She made an initial appearance on Friday before a federal. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. The Hon. Sylvia G Ash Submit your question here. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. degree from the Howard University School of Law in 1984. 2010 Voter Guide, New York State Unified Court System: On September 10, 2020 a case was filed Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Her other hobbies include reading mystery novels and traveling. The Honorable Judge Ash presides in the Civil Term Division. Join our team! 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. 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. If you wish to keep the information in your envelope between pages, 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. 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. 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,.
float:right; on Sept. 19. 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. Your article was successfully shared with the contacts you provided. 
In addition to her prison term, ASH, 64, of Brooklyn, New York, was sentenced to a $80,000 fine, and two years of supervised release, including a special condition of twenty hours of community service per week while on supervised release. callback: cb She worked there as a supervising attorney for 20 years prior to becoming a judge. in the jurisdiction of Kings County. ASH is a sitting New York State Supreme Court Justice in Kings County. .widget-row.value-only.black { 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. How to run for office | On May 31, 2019 a commercial - business entity case was filed Apply today! Sentencing is scheduled for April 20, 2022. ASH also later wiped two MCU-issued iPads she had received. Please wait a moment while we load this page. color: black; The Honorable Judge Ash presides in the . font-size: 1.2em; Also $80,000 fine. 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. in the jurisdiction of Kings County. Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). Thomas E. Diana continues to serve as director emeritus. in 1978 from State University of New York at Stony Brook and her J.D. 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. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. font-weight: bold; I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Copyright 2021 ALM Media Properties, LLC. 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. (function() { For full print and download access, please subscribe at https://www.trellis.law/. in the jurisdiction of Kings County. 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. font-weight: bold; On March 9, 2021 a case was filed 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. 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 . 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.. We will email you On April 3, 2019 a commercial division case was filed } Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. } Sylvia Ash outside Manhattan Federal Court on Monday. in the jurisdiction of Kings County. 71 presiding. Judge Sylvia G. Ash, Comm 11 presiding. } All Rights Reserved. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. From in or about May 2015 until her resignation, ASH served as the chair of the Board. On March 27, 2019 an other matters - contract - other case was filed } On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. Public Service Announcement on Sexual Assault in Public Housing. If Brooklyn were an independent city it would be the fourth largest city in the United States. During that interview, ASH admitted that the memorandum was not accurate, but attempted to justify the money that Wong received by stating that MCUs then-current general counsel had told her that Wongs employment contract gave him the option of receiving such money. Tampa detectives are working on leads. Her family immigrated to the United States when she was seventeen years old. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. .external_links_table { width: auto !important; } Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Judge Sylvia G. Ash, Comm 11 presiding. display: inline-block; Your content views addon has successfully been added. State legislature | Subsequently, DFS appointed NCUA as the conservator for the credit union. On November 17, 2020 a case was filed } in the jurisdiction of Kings County. window.mc4wp = window.mc4wp || { Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Copyright 2023 ALM Global, LLC. 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. That is all gone now its been destroyed. border:1px solid #FFB81F; Site Map, Advertise| 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 . In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. [6], On March 15, 2022, Ash resigned from the court. 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 the jurisdiction of Kings County. In 1985, she joined the District Council 37 Law Department. 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. How to vote | more analytics for Ash, Hon. She . Love Brooklyn? 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. color: white; 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. when new changes related to " are available. on: function(evt, cb) { 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. The case is being handled by the Offices Public Corruption Unit. 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. Adding your team is easy in the "Manage Company Users" tab. School districts | She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. Victoria Bosah 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Hon. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. Discover if Hon. On January 27, 2021 a case was filed Copyright In or about February 2022, MCU successfully emerged from conservatorship under new leadership. in the jurisdiction of Kings County. background-color: #f9f9f9; She was elected to the Supreme Court in 2011. Read more of today's breaking news, here. 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. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . She went on to earn her J.D. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Judge Sylvia G. Ash, Comm 11 presiding. U.S. President | After graduating from law school, Ash began a year-long clerkship with the Hon. 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. flexible schedule? .widget-row { On May 25, 2021 a case was filed clear: both; 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. All Rights Reserved. Judge Sylvia G. Ash, Pt. Anyone can read what you share. On May 9, 2019 a commercial division case was filed Collectively & continuously publishing for more than 400 years.

. State and local courts | margin-bottom:0px; She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 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). Contact Us| (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Exclusive discounts on ALM and CU Times events. 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.. .widget-row.Republican { } [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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. Public policy. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. @media (max-width:600px) { MCU is the oldest credit union in New York state and one of the oldest and largest in the country. width: 100%; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. } Giving back to the community through a variety of venues & initiatives. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. 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 . in the jurisdiction of Kings County. Discover key insights by exploring 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). 71 presiding. font-weight: bold; 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. Ballot measures, Who represents me? Judge Sylvia G Ash presiding. 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. 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. Hon. } 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.
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