display: inline-block; } Ash is the right judge for your case based on their ruling history. (function() { font-weight: bold; display: block; Sylvia G. Ash, 2nd JD - Kings County - Hon. background-color: grey; She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. Love Brooklyn? Hon. [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. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. } Personal feelings can have no bearing. For full print and download access, please subscribe at https://www.trellis.law/. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. from the Howard University School of Law in 1984. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Apply today! While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. background-color: grey; Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. background-color: #f9d334; .widget-row.Libertarian { Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. 100% remote. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. } from Howard University School of Law in 1984. On March 26, 2019 a special proceedings - other (access order) case was filed Your credits were successfully purchased. on: function(evt, cb) { if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? 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.. text-align: center; As credit union membership increases across the nation fraud is happening more often with increasing costs. Thomas E. Diana continues to serve as director emeritus. From in or about May 2015 until her resignation, ASH served as the chair of the Board. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. After she was arrested at LaGuardia Airport upon her return from Miami, Ash was charged in a criminal complaint with trying to thwart the federal inquiry into Wongs theft by various means. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Period. by clicking the Inbox on the top right hand corner. Ash received her B.A. Public policy. Hon. 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). (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Justice Ash is an avid New York Giants fan. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. in the jurisdiction of Kings County. Her other memberships have included the Kings County Supreme Court Board of Justices, the Brooklyn Bar Association, the Caribbean American Chamber of Commerce and Industry, Inc, the Columbian Lawyers Association, and the National Association of Women Judges. 71 presiding. .clearfix { } display: inline-block; Special Proceedings - Other (Access Order). Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. } Discover if Hon. Also $80,000 fine. flexible schedule? Sentencing is scheduled for April 20, 2022. Dennis J. Brathwaite. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. vertical-align: top; color: black; } } 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. She was admitted to the Bar in 1985. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash . 2010 Voter Guide, New York State Unified Court System: 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. 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. try clicking the minimize button instead. .widget-value { Adding your team is easy in the "Manage Company Users" tab. 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. 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. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Cities |
float:right; Sylvia G Ash Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. ); in the jurisdiction of Kings County. Please click here for further information. 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. 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. 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. See Sylvia G Ash's compensation, career history, education, & memberships. } John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. .external_links_table { width: auto !important; } She worked there as a supervising attorney for 20 years prior to becoming a judge. in the jurisdiction of Kings County. forms: { 71 presiding. U.S. District Judge Lewis Kaplan set a trial date for May 2020. 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. on Sept. 19. .widget-key { New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. 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? 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. On March 27, 2019 an other matters - contract - other case was filed resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Counties | Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. It provides banking services to more than 500,000 members, with in excess of $2.9 billion in member accounts each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund administered by the National Credit Union Administration (NCUA). In addition to charges against Justice Ash, prosecutors said on Friday that they had arrested Joseph Guagliardo, a retired New York City police officer, in connection with Mr. Wongs embezzlement scheme. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. Sylvia Ash outside Manhattan Federal Court on Monday. In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Privacy Policy. .widget-row.heading { Looking for work in Brooklyn with a }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. } .infobox p { 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. background-color: #003388; Sylvia G Ash is Former Justice at New York State Supreme Court. Judge Sylvia G. Ash, Comm 11 presiding. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. [5], Ash received her B.A. Judge Sylvia G. Ash, Comm 11 presiding. Real Property - Other (Action to Quiet Title). On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Judge Sylvia G. Ash, Comm 11 presiding. MacGregor, now retired, faces the same charges in addition to a perjury count. In or about March 2022, after ASH was convicted, she vacated her judicial office. On May 9, 2019 a commercial division case was filed } window.mc4wp.listeners.push( 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. The fallout is toxic. This page was current at the end of the official's last term in office covered by Ballotpedia. 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. Specify your area of interest and attach your resume to Joe Messina here. and devices. in the jurisdiction of Kings County. State executives | The Hon. in the jurisdiction of Kings County. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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 . . A former New York state judge was sentenced Wednesday to a year and three months in prison after being convicted of obstructing an investigation into financial misconduct at a credit union that provides banking services to tens of thousands of New York City firefighters. Judge Sylvia G. Ash, Comm 11 presiding. 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. listeners: [], } 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. from the State University of New York at Stony Brook in 1978. Your subscription has successfully been upgraded. margin-bottom:0px; width: 100%; 2023 ALM Media Properties, LLC. background-color: #f9f9f9; To begin July 20 in Danbury, minimum security. 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. Judge Ash, Hon. She was elected to the Supreme Court in 2011. Historical queries, urban legends, clarification on rumors let us do the research for you! Accessing Verdicts requires a change to your plan. } 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. 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. 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. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. He said he made the American dream come true before the crimes ruined my life.. .widget-row.value-only { Biography of Justice Sylvia G. Ash, New York State Unified Court System: Making sure that victims of federal crimes are treated with compassion, fairness and respect. Hon. } According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Victoria Bosah
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. Please wait a moment while we load this page. 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. 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. as directors. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. in the jurisdiction of Kings County. Justice Ash pleaded not guilty on Monday November 4. Assistant U.S. We will email you About Us|
She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Submit your question here. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. U.S. Congress | On May 25, 2021 a case was filed Access to other award-winning ALM websites including Law.com and GlobeSt.com. As a subscriber, you have 10 gift articles to give each month. 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. [6], On March 15, 2022, Ash resigned from the court. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Copyright
But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Judge Sylvia G. Ash, Pt. 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. .widget-row.Republican { At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. State University of New York, Stony Brook, 1978, .infobox { 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. Save my name, email, and website in this browser for the next time I comment. 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. Federal courts | in the jurisdiction of Kings County. 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. Caribbean Life: Attorneys Eli J. On September 10, 2020 a case was filed 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. The Honorable Judge Ash presides in the Civil Term Division. 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. Hon. The court reserved the decision on restitution to MCU. How to vote | 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.. })(); News for those who live, work and play in Brooklyn and beyond, Hon. 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,. 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 . Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. 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 the jurisdiction of Kings County. My client maintains her innocence, he said. . 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. color: black; In or about January 2016, ASH was appointed as the presiding judge in . To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. in the jurisdiction of Kings County. To Continue Reading. clear: both; Your subscription was successfully upgraded. Ash is the first female to be board chair in MCU's 99-year history. All Rights Reserved. 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,. color: white; Ash, 64, was sentenced in April after a jury found her guilty of one felony count of obstruction of justice, one felony count of conspiracy to obstruct justice and one felony count of making false statements to federal officers. On 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. font-size: .9em; 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. Judge Sylvia G Ash presiding. The case is being handled by the Offices Public Corruption Unit. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. Contact Us|
