.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. After the charges in this case were unsealed, ASH was suspended from her position. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. In 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. The Honorable Judge Ash presides in the Civil Term Division. background-color: #f9f9f9; On December 13, 2021, Judge Ash was convicted in federal court of conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. That statement was false. 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. 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.. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. } background-color: grey; We will email you degree from the Howard University School of Law in 1984. 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. 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. Privacy Policy. . Sylvia G. Ash, New York State Unified Court System: From "Mayor Adams wants to reassess New York's right to shelter. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. You can always see your envelopes Subsequently, DFS appointed NCUA as the conservator for the credit union. 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. 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. width: 43%; Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. font-weight: bold; Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. Contact Us|
color: white; Tampa detectives are working on leads. display: inline-block; } To begin July 20 in Danbury, minimum security. She was elected to the Kings County Civil Court in 2005 and took office in 2006. vertical-align: top; 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Sylvia G Ash ASH also later wiped two MCU-issued iPads she had received. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. width: 57%; During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. Your subscription has successfully been upgraded. margin-bottom: 0; [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. Click here for information on the investigation into the Mount Vernon Police Department. 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. degree from State University of New York at Stony Brook in 1978 and her J.D. .widget-row.Democratic { more analytics for Ash, Hon. })(); News for those who live, work and play in Brooklyn and beyond, Hon. 2023 ALM Media Properties, LLC. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. 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. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Your content views addon has successfully been added. State executives | The obstruction charges carry a maximum penalty of 20 years in federal prison. 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. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed 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. Judge Sylvia G. Ash, Comm 11 presiding. } 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. 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. MacGregor, now retired, faces the same charges in addition to a perjury count. width: 100%; Hon. She made an initial appearance on Friday before a federal. Historical queries, urban legends, clarification on rumors let us do the research for you! All Rights Reserved. (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). 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. Judge Sylvia G. Ash, Comm 11 presiding. .widget-row.Libertarian {
} 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 . 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. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. On April 29, 2019 a commercial division case was filed She was acquitted on a second felony count of obstruction of justice. 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. Lellings retort? Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. Terms of Service, FAQ|
Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. [5], Ash received her B.A. Your recipients will receive an email with this envelope shortly and Judge Sylvia G. Ash, Pt. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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 . You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. 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Valentyn Morgunskyi, Yeshaya Spielman, 115 Buckelew, Llc, Above All Supplies, Inc., Menachem Albekurk, Joseph Bonsignore, Benzion Deutsch, Tiffany Dunner, First Quality Electric Corp., Yosef Friedman, Sholom Goldstein, Simcha Goldstein, Chaya Gopin, Aaron Gopin, Chaya G. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. On May 6, 2019 an other matters - contract - other case was filed event : evt, margin-bottom:0px; 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. 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. padding-left: 10px; in the jurisdiction of Kings County. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Sylvia G. Ash, 2nd JD - Kings County - Hon. .widget-row.Green { and devices. Judge Ash, Hon. After graduating from law school, Ash began a year-long clerkship with the Hon. 71 presiding. .widget-row { Ash, Hon. 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. 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). Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. On June 17, 2019 a commercial - business entity 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. listeners: [], 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. text-align: center; I have no one to blame but myself.[8], 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. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. margin-bottom: 1px; on Sept. 19. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. The Honorable Judge Ash presides in the . 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. in the jurisdiction of Kings County. 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. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. On May 31, 2019 a commercial - business entity case was filed @media (max-width:600px) { Dennis J. Brathwaite. Judicial Profile: Hon. State legislature | Looking for work in Brooklyn with a Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. .widget-row.heading { Your subscription was successfully upgraded. All Rights Reserved. She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. Also $80,000 fine. try clicking the minimize button instead. How to vote | The court reserved the decision on restitution to MCU. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. } Hon. 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]. 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. 71 presiding. | in the jurisdiction of Kings County. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Her family immigrated to the United States when she was seventeen years old. She went on to earn her J.D. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Click here to contact our editorial staff, and click here to report an error. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. Hon. } font-weight: bold; background-color: green; 71 presiding. Stipulation Between Commission Administrator and Judge Ash. However, in truth, neither ASH nor the Board had approved the payment of those funds. 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from Howard University School of Law in 1984. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . Copyright 2021 ALM Media Properties, LLC. Sylvia G. On April 22, 2019 a commercial division case was filed } 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. 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. 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. 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. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024.