Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 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. Site Map, Advertise| Copyright 2021 ALM Media Properties, LLC. 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. ASH. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Judge Sylvia G Ash presiding. How to run for office | But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Cities | Sylvia G. Ash, 2nd JD - Kings County - Hon. Also $80,000 fine. 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. in the jurisdiction of Kings County. background-color: grey; She was elected to the Supreme Court in 2011. She was acquitted on a second felony count of obstruction of justice. margin: auto; The case is being handled by the Offices Public Corruption Unit. Period. That is all gone now its been destroyed. 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. background-color: #f9f9f9; 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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.. .widget-value { width: 100%; 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. more analytics for Ash, Hon. font-weight: bold; Please wait a moment while we load this page. Judicial Profile: Hon. Judge Sylvia G. Ash, Comm 11 presiding. [6], On March 15, 2022, Ash resigned from the court. Counties | event : evt, Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. 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. Ask anything about Brooklyn. 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. She . That does not, however, end the two-year-plus stretch in which she has continued to be paid while . After graduating from law school, Ash began a year-long clerkship with the Hon. in the jurisdiction of Kings County. In 1985, she joined the District Council 37 Law Department. display: block; Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. 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. Personal feelings can have no bearing. margin-bottom: 1px; font-weight: bold; .infobox p { Your alert tracking was successfully added. 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. ASH also later wiped two MCU-issued iPads she had received. 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. All Rights Reserved. Thomas E. Diana continues to serve as director emeritus. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. in the jurisdiction of Kings County. Giving back to the community through a variety of venues & initiatives. On May 9, 2019 a commercial division case was filed 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. Submit it as a letter to the editor using this form! 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. .top_disclaimer { She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. Ash is the first female to be board chair in MCUs 99-year history. forms: { Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. Your recipients will receive an email with this envelope shortly and 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. in the jurisdiction of Kings County. 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. Dennis J. Brathwaite. 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. Ash is the right judge for your case based on their ruling history. Love Brooklyn? 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. On May 31, 2019 a commercial - business entity case was filed U.S. District Judge Lewis Kaplan set a trial date for May 2020. 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. Judge Sylvia G. Ash, Comm 11 presiding. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. } 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. } display: inline-block; Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. background-color: #003388; (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. font-weight: bold; Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Please click here for further information. Judge Sylvia G. Ash, Comm 11 presiding. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? After the charges in this case were unsealed, ASH was suspended from her position. width: 57%; 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. 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.. For her part, Judge Joseph has refused a plea deal that would have spared her the angst of prosecution if she copped to violating federal law, indicating that she is preparing to go to trial in a case that likely will wend its way through the system at a snails pace. On March 27, 2019 an other matters - contract - other case was filed } (In fact, for a federal prosecutor to indict a state judge is so rare that citing a Massachusetts precedent requires a trip in the way-back-machine to 1787 when Judge William Whiting was removed from the bench for defending a farmers rebellion against state tax collectors). Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 71 presiding. Virtual reality and sports seem like polar opposites. Can He?" 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. 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.. 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. Interns wanted: Get paid to help ensure that every voter has unbiased election information. font-size: .9em; 2023 ALM Media Properties, LLC. Discover if Hon. width: 150px; 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. 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 March 28, 2019 a case was filed 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. Judge Sylvia G. Ash, Comm 11 presiding. U.S. President | Both Joseph and MacGregor have pleaded not guilty. I have no one to blame but myself.[8],
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. .widget-key { degree from State University of New York at Stony Brook in 1978 and her J.D. 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. Hon. Exclusive discounts on ALM and CU Times events. Judge Sylvia G. Ash, Pt. She served there until she joined the Supreme Court in 2011. 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. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. Judge Sylvia G Ash presiding. Sylvia G. presiding. window.mc4wp.listeners.push( All Rights Reserved. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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.. It has nearly $3 billion in accounts held by its members, who are typically public employees. Justice Ash is an avid New York Giants fan. In 1985, she joined the District Council 37 Law Department. A graduate of Howard University School of Law and a practicing attorney for more than 20 years, Ash was elected as a Civil Court judge in 2005 and as a Supreme Court Judge in 2010. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { .widget-img { Vehicle Accessibility Index 2023. 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. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. [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. She served on the court from 2011 to 2022. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Real Property - Other (Action to Quiet Title). } During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. 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. in the jurisdiction of Kings County. } 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. Judge Sylvia G. Ash, Comm 11 presiding. 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 district is located in Brooklyn and is one of the five judicial districts which make up New York City. in the jurisdiction of Kings County. 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. Have an opinion? On March 26, 2019 a special proceedings - other (access order) case was filed .widget-row.heading { Save my name, email, and website in this browser for the next time I comment. color: white; State University of New York, Stony Brook, 1978, .infobox { }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. background-color: green; Judge Sylvia G. Ash, Comm 11 presiding. } .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Judge Ash, Hon. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. Click here for information on the investigation into the Mount Vernon Police Department. Copyright Historical queries, urban legends, clarification on rumors let us do the research for you! She was elected to the Supreme Court in 2011. and devices. 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. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. 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. in the jurisdiction of Kings County. .clearfix { In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61. As a subscriber, you have 10 gift articles to give each month. Adding your team is easy in the "Manage Company Users" tab. 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. callback: cb on Sept. 19. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. window.mc4wp = window.mc4wp || { The obstruction charges carry a maximum penalty of 20 years in federal prison. Sylvia G. Ash, New York State Unified Court System: } Justice Ash pleaded not guilty on Monday November 4. The indictment accuses Joseph and a court officer, Wesley MacGregor, of allowing Jose Medina-Perez, an undocumented Dominican national to leave the courthouse hidden from a federal agents sight and lying about it later. This page was current at the end of the official's last term in office covered by Ballotpedia. more analytics for Sylvia G Ash. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. in the jurisdiction of Kings County. } . https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says, https://www.nytimes.com/2019/10/11/nyregion/brooklyn-supreme-court-judge-sylvia-ash.html. 71 presiding. 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). 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. 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. She was CEO from May 2015 until her resignation. Read more of today's breaking news, here. 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. Your subscription was successfully upgraded. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Hon. 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. 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(function() { listeners: [], 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Lellings retort? 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. Sylvia G Ash [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. If you would like to sponsor a notice, a photo, or an article about your favorite organization, or even wish a loved one Happy Birthday, send your content to Jennifer Hopewell, [emailprotected]. 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. We have notified your account executive who will contact you shortly. font-weight: bold; The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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