On July 24, 2019 a real property - other (action to quiet title) case was filed But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. 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. Discover key insights by exploring That is all gone now its been destroyed. During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned. Please click here for further information. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. She made an initial appearance on Friday before a federal magistrate judge, who set the terms of her release at a $500,000 personal recognizance bond. The Hon. On September 10, 2020 a case was filed She was CEO from May 2015 until her resignation. } .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Judge Sylvia G. Ash, Comm 11 presiding. To Continue Reading. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. and devices. display: inline-block; Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. The court reserved the decision on restitution to MCU. Have an opinion? .widget-row { To begin July 20 in Danbury, minimum security. Apply today! 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. Victoria Bosah 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.. Ask anything about Brooklyn. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} State and local courts | 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. 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Your alert tracking was successfully added. .widget-row.Libertarian { 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. } You can always see your envelopes Public Service Announcement on Sexual Assault in Public Housing. } 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. Dennis J. Brathwaite. Stemming the Tide on the New Era of Fraud. Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. Ash received her B.A. } 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. font-weight: bold; border:1px solid #FFB81F; Musk Made a Mess at Twitter. 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 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. in the jurisdiction of Kings County. 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. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 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. by clicking the Inbox on the top right hand corner. Ash is the first female to be board chair in MCUs 99-year history. Judge Sylvia G. Ash, Pt. On May 25, 2021 a case was filed Accessing Verdicts requires a change to your plan. Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. Ash is the first female to be board chair in MCU's 99-year history. in the jurisdiction of Kings County. 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. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Judge Sylvia G Ash presiding. In 1985, she joined the District Council 37 Law Department. On June 17, 2019 a commercial - business entity case was filed #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Following the announcement of the charges Ash was immediately stripped of her judicial duties pending the resolution of the case and suspended with pay from her $210,000-per-year position by the state Court of Appeals. Your recipients will receive an email with this envelope shortly and Ash, Hon.
float:right; Stipulation Between Commission Administrator and Judge Ash. display: inline-block; On May 31, 2019 a commercial - business entity case was filed On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. } background-color: white; The Honorable Judge Ash presides in the Civil Term Division. } During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. 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. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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. Exclusive discounts on ALM and CU Times events. Join our team! 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. background-color: green; 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. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. | 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. 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. margin-bottom: 0; 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. In outlining the charges against Justice Ash, prosecutors suggested a possible motive for her behavior: From 2012 to 2016, while Mr. Wong was chief executive and she was on the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. On March 26, 2019 a special proceedings - other (access order) case was filed 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. 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. Justice Ash is an avid New York Giants fan. Hon. .top_disclaimer { [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. 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,. . 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. 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. 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. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. MacGregor, now retired, faces the same charges in addition to a perjury count. She was acquitted on a second felony count of obstruction of justice. Judge Sylvia G. Ash, Pt. There was nothing that she received that was above and beyond what every board member received, he said. In 1985, she joined the District Council 37 Law Department. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Collectively & continuously publishing for more than 400 years. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. 2010 Voter Guide, New York State Unified Court System: 100% remote. Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. as directors. Discover key insights by exploring Special Proceedings - Other (Warrant of Inspection). 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. on Sept. 19. has learned. Save my name, email, and website in this browser for the next time I comment. She worked there as a supervising attorney for 20 years prior to becoming a judge. Judge Sylvia G. Ash, Comm 11 presiding. Her other hobbies include reading mystery novels and traveling. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. Love Brooklyn? My client maintains her innocence, he said. 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. Read more of today's breaking news, here. On March 28, 2019 a case was filed Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. State University of New York, Stony Brook, 1978, .infobox { Growing Consumer Lending in Uncertain Times. } According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . We will email you Her 14-year judicial term had been set to expire at the. Judge Sylvia G. Ash, Pt. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. Both Joseph and MacGregor have pleaded not guilty. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. } .widget-row.value-only { 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. She currently sits on the Board of Directors of the Brooklyn Womens Bar Association, Judges and Lawyers Breast Cancer Association, and is a master in the Kings County American Inns of Court. From in or about May 2015 until her resignation, ASH served as the chair of the Board. Caribbean Life: 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. color: white; font-size: .9em; 71 presiding. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. 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. Justice Ash, prosecutors said, had signed a false memo that tried to justify millions of dollars in improper payments that Mr. Wong received from the credit union; concealed and deleted text messages and emails, and wiped clean her iPhone issued by the credit union; and made false and misleading statements to federal investigators. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. @media (max-width:600px) { } The Hon. Subsequently, DFS appointed NCUA as the conservator for the credit union. Vehicle Accessibility Index 2023. when new changes related to " are available. width: 100%; font-weight: bold; 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. 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. font-size: 1.2em; On January 27, 2021 a case was filed Copyright ALM Media Properties, LLC. ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. width: 150px; Judge Sylvia G. Ash, Comm 11 presiding. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. in the jurisdiction of Kings County. Your content views addon has successfully been added. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Judge Sylvia G Ash presiding. 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. color: white; Privacy Policy. 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. 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. 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. She went on to earn her J.D. Sylvia G. presiding. Special Proceedings - Other (Access Order). That does not, however, end the two-year-plus stretch in which she has continued to be paid while . She replaces Mark S. Brantley, Esq., who will continue on the board as a director. float: right; })(); News for those who live, work and play in Brooklyn and beyond, Hon. Your subscription has successfully been upgraded. { 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. Please wait a moment while we load this page. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Site Map, Advertise|
On June 6, 2019 a torts - other (consumer fraud) case was filed will be able to access it on trellis. Also $80,000 fine. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. in the jurisdiction of Kings County. All Rights Reserved. Tampa detectives are working on leads. background-color: #f9f9f9; 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. Today Justice Sylvia G. Ash is in a world of hurt. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Judge Ash, Hon. All Rights Reserved. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} U.S. Congress | ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. The fallout is toxic. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. .widget-row.value-only.white { 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. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Judge Sylvia G. Ash, Comm 11 presiding. On March 9, 2021 a case was filed in the jurisdiction of Kings County. Hon. Her family immigrated to the United States when she was seventeen years old. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. degree from State University of New York at Stony Brook in 1978 and her J.D. 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). Your subscription was successfully upgraded. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. The Second U.S. Terms of Service, FAQ|
She was elected to the Supreme Court in 2011. 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. Although he declined to comment on the record, it is clear that he believes the law is the law. in the jurisdiction of Kings County. Click here to report information on Amazon warehouses. Interns wanted: Get paid to help ensure that every voter has unbiased election information. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. in the jurisdiction of Kings County. She was elected to the Kings County Civil Court in 2005 and took office in 2006. background-color: #f9f9f9; ); Access to other award-winning ALM websites including Law.com and GlobeSt.com. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Driving Opportunity for Credit Unions: U.S. 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. The obstruction charges carry a maximum penalty of 20 years in federal prison. [6], On March 15, 2022, Ash resigned from the court. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. Virtual reality and sports seem like polar opposites. } color: white; We have notified your account executive who will contact you shortly. .widget-key { in the jurisdiction of Kings County. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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.
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. As a subscriber, you have 10 gift articles to give each month. 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. in the jurisdiction of Kings County. This page was current at the end of the official's last term in office covered by Ballotpedia. 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 . However, in truth, neither ASH nor the Board had approved the payment of those funds. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Federal courts | Counties | There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. 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.
sylvia ash judge biography