Assistant U.S. Site Map, Advertise| .widget-row.Republican { in the jurisdiction of Kings County. [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. Ballot measures, Who represents me? Anyone can read what you share. Judge Sylvia G. Ash, Comm 11 presiding. 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.. She made an initial appearance on Friday before a federal. School districts | Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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. degree from State University of New York at Stony Brook in 1978 and her J.D. 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. will be able to access it on trellis. 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. 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 Second U.S. 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 the jurisdiction of Kings County. On March 28, 2019 a case was filed During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. [6], On March 15, 2022, Ash resigned from the court. 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. } Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. Sentencing is scheduled for April 20, 2022. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. 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. Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of . MCU is the oldest credit union in New York State and one of the oldest and largest in the country, 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. Federal courts | He said he made the American dream come true before the crimes ruined my life.. Discover key insights by exploring Submit it as a letter to the editor using this form! Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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. Hon. Geoffrey S. Berman, Attorney for the Southern District of New York, said on Friday that the charges against Judge Sylvia Ash, who was born in Trinidad and Tobago to Grenadian and Vincentian parents, stemmed from "a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU (Municipal Credit Union . Judge Sylvia G. Ash, Pt. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. From in or about May 2015 until her resignation, ASH served as the chair of the Board. ASH also later wiped two MCU-issued iPads she had received. Judge Sylvia G. Ash, Comm 11 presiding. Discover if Hon. We will email you in the jurisdiction of Kings County. } Can He?" forms: { While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. 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. From "Mayor Adams wants to reassess New York's right to shelter. 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. In or about March 2022, after ASH was convicted, she vacated her judicial office. } font-size: .9em; 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. On July 3, 2020 a case was filed 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Sylvia Ash outside Manhattan Federal Court on Monday. in the jurisdiction of Kings County. width: 250px; Sylvia G. Ash, 2nd JD - Kings County - Hon. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. 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. Victoria Bosah .widget-row.Democratic { Attorneys Eli J. } State and local courts | About Us| To Continue Reading. } Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. As a subscriber, you have 10 gift articles to give each month. Customer Service| The Honorable Judge Ash presides in the . Giving back to the community through a variety of venues & initiatives. Please, Convicted of obstructing federal investigation (2021), Noteworthy criminal misconduct in American politics (2021-2022), https://ballotpedia.org/wiki/index.php?title=Sylvia_G._Ash&oldid=8787420, Former New York supreme court judges, 2nd District, New York candidate, Supreme Court 2nd Judicial District, Successful New York judicial candidates, 2010, Conflicts in school board elections, 2021-2022, Special Congressional elections (2023-2024), 2022 Congressional Competitiveness Report, State Executive Competitiveness Report, 2022, State Legislative Competitiveness Report, 2022, Partisanship in 2022 United States local elections. State legislature | U.S. District Judge Lewis Kaplan set a trial date for May 2020. Subsequently, DFS appointed NCUA as the conservator for the credit union. Copyright ALM Media Properties, LLC. Growing Consumer Lending in Uncertain Times. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . listeners: [], She was elected to the Kings County Civil Court in 2005 and took office in 2006. Access to other award-winning ALM websites including Law.com and GlobeSt.com. display: inline-block; Tampa detectives are working on leads. when new changes related to " are available. Special Proceedings - Other (Warrant of Inspection). Of the two Ash and Joseph whom would you rather support and defend. That statement was false. 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). Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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. Cities | Circuit Court of Appeals on Wednesday upheld Sylvia Ash's conviction on counts of conspiracy, obstruction of justice, and making false statements for her role in helping former. color: white; background-color: #f9f9f9; in the jurisdiction of Kings County. 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 . Your subscription has successfully been upgraded. window.mc4wp = window.mc4wp || { 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. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. } She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. } color: black; Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. .widget-row { Your article was successfully shared with the contacts you provided. Sylvia G Ash is Former Justice at New York State Supreme Court. } On July 24, 2019 a real property - other (action to quiet title) case was filed . If you wish to keep the information in your envelope between pages, margin: auto; Adding your team is easy in the "Manage Company Users" tab. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. Today Justice Sylvia G. Ash is in a world of hurt. background-color: grey; As credit union membership increases across the nation fraud is happening more often with increasing costs. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. background-color: green; 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. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. } on Sept. 19. 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. 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. })(); News for those who live, work and play in Brooklyn and beyond, Hon. Lindsay Clancy Biography Lindsay Patrick Crusius Biography Patrick William McCandless Biography William McCandless Wiki A Caroline Burke write and assemble news stories that will interest their audience. in the jurisdiction of Kings County. On June 6, 2019 a torts - other (consumer fraud) case was filed The Hon. Caribbean Life: in the jurisdiction of Kings County. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Although he declined to comment on the record, it is clear that he believes the law is the law.
float:right; in the jurisdiction of Kings County. .clearfix { }  Both Joseph and MacGregor have pleaded not guilty. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. by clicking the Inbox on the top right hand corner. 			on: function(evt, cb) { Judge Sylvia G. Ash, Comm 11 presiding. 	margin-bottom: 0; Judge Sylvia G Ash presiding.   NYC WATER WILL COME FROM CROTON WATERSHEDFOR NEXT 2 WEEKS AS PART OF AQUEDUCT REPAIR PREP, ORTHODOX UNION SPONSORS LOBBY DAY IN ALBANYTO FUND VITAL EDUCATION GOALS, URGING PASSAGE OF PUBLIC BANK ACTTO RECOVER FROM PANDEMICS FINANCIAL CRISIS, LANDER, CITY COUNCIL PUSH FOR VOTE ON NY PUBLIC BANKING ACT, NYS ATTORNEY GENERAL LEADS CHARGE IN DEMANDING INFO REQUEST ON TRANSGENDER STUDENTS BE DROPPED. 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. Will His AI Plans Be Any Different? Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs.  in the jurisdiction of Kings County. She served on the court from 2011 to 2022. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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). Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Sylvia G Ash                     Privacy Policy. 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.  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. 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.  Elections in 2023 | (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. Public Service Announcement on Sexual Assault in Public Housing. from the State University of New York at Stony Brook in 1978. 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. You can always see your envelopes Dennis J. Brathwaite. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Her family immigrated to the United States when she was seventeen years old. 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. This page was current at the end of the official's last term in office covered by Ballotpedia. Judge Sylvia G. Ash, Pt. Your credits were successfully purchased. 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. Sylvia G. Ash, New York State Unified Court System: 

color: white; Sylvia G. presiding. 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. 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. (function() { Judge Sylvia G. Ash, Comm 11 presiding. 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. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. has learned. 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. 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. This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. 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. 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. According to the Complaint, Indictment, Superseding Indictment, publicly available information, court filings, and evidence presented during the trial in Manhattan federal court: MCU is a non-profit financial institution headquartered in New York, New York, which is federally insured by the National Credit Union Administration (NCUA). 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. Save my name, email, and website in this browser for the next time I comment. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. 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. 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. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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. 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. 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. To begin July 20 in Danbury, minimum security. Prosecutors said Ash received tens of thousands of dollars in refunds and other benefits from the credit union between 2012 and 2016, including plane tickets, hotels and entertainment, along with annual birthday celebrations at a ballpark, minor league and phone payments, cable bills. in the jurisdiction of Kings County. Judge Sylvia G Ash presiding. 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. She was acquitted on a second felony count of obstruction of justice. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Personal feelings can have no bearing. 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.. On May 6, 2019 an other matters - contract - other case was filed in the jurisdiction of Kings County. width: 100%; .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Sylvia G. On April 22, 2019 a commercial division case was filed She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. She worked there as a supervising attorney for 20 years prior to becoming a judge. event : evt, float: right; Your alert tracking was successfully added. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. font-weight: bold; ASH is a sitting New York State Supreme Court Justice in Kings County. U.S. Congress | There was nothing that she received that was above and beyond what every board member received, he said. The Hon. She went on to earn her J.D. in the jurisdiction of Kings County. Vehicle Accessibility Index 2023. .infobox p { 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. 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. 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. On May 9, 2019 a commercial division case was filed MacGregor, now retired, faces the same charges in addition to a perjury count. 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. and devices. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Contact Us| Judge Ash, Hon. 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. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. in 1978 from State University of New York at Stony Brook and her J.D. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} She was elected to the Supreme Court in 2011. Lellings retort? New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. color: white; Justice Ash pleaded not guilty on Monday November 4. margin-bottom: 1px; Click here to contact our editorial staff, and click here to report an error. Exclusive discounts on ALM and CU Times events. Joseph and MacGregor were released without having to post bond but both were ordered to surrender their passports and are restricted from traveling outside the U.S. MacGregor, licensed to carry, must surrender his firearm. 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