On September 11, 2019 a commercial - contract case was filed https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. in the jurisdiction of Kings County. in the jurisdiction of Kings County. } She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. How to vote |
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} On June 17, 2019 a commercial - business entity case was filed See Sylvia G Ash's compensation, career history, education, & memberships. 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. Public Service Announcement on Sexual Assault in Public Housing. 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. She was elected to the Supreme Court in 2011. Collectively & continuously publishing for more than 400 years. font-weight: bold; To Continue Reading. 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. [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 or about October 11, 2019, ASH was arrested, and her cellphone was seized. Join our team! From in or about May 2015 until her resignation, ASH served as the chair of the Board. Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. callback: cb On April 25, 2019 a case was filed As a subscriber, you have 10 gift articles to give each month. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Ash has been a member of MCUs Board of Directors since May 2008 and most recently held the position of first vice chair and chair of the Coordinating Committee. window.mc4wp = window.mc4wp || { 71 presiding. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. MacGregor, now retired, faces the same charges in addition to a perjury count. width: 43%; 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. 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. 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 March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. } Your subscription has successfully been upgraded. Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union (MCU), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. display: inline-block; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. on: function(evt, cb) { 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. 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. Victim suffers a gunshot wound to the upper body. background-color: red; .widget-row.Libertarian { 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.. Former Municipal Credit Union Board Chair and ex-state judge Sylvia Ash is appealing her obstruction of justice conviction and 15-month federal prison sentence, according to documents filed last week with the U.S. District Court for the Southern District of New York in Manhattan. Driving Opportunity for Credit Unions: U.S. In or about March 2022, after ASH was convicted, she vacated her judicial office. border:1px solid #FFB81F; 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. Ash, Hon. .widget-value { 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} For full print and download access, please subscribe at https://www.trellis.law/. Also $80,000 fine. ASH also later wiped two MCU-issued iPads she had received. Adding your team is easy in the "Manage Company Users" tab. However, in truth, neither ASH nor the Board had approved the payment of those funds. 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. Click here for information on the investigation into the Mount Vernon Police Department. On March 26, 2019 a special proceedings - other (access order) case was filed Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Ash, 64, was sentenced in April after a jury found her guilty of one felony count of obstruction of justice, one felony count of conspiracy to obstruct justice and one felony count of making false statements to federal officers. Because of my actions, the reputation Ive built my whole life has been destroyed and I have no one to blame for it but myself, Ash said. 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 . The district is located in Brooklyn and is one of the five judicial districts which make up New York City. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. 100% remote. in the jurisdiction of Kings County. Her family immigrated to the United States when she was seventeen years old. State University of New York, Stony Brook, 1978, .infobox { There was nothing that she received that was above and beyond what every board member received, he said. According to its most recent annual report, the commissions objective is to enforce high standards of conduct for judges, who must be free to act independently, on the merits and in good faith, but also must be held accountable should they commit misconduct.. Biography of Justice Sylvia G. Ash, New York State Unified Court System: 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. That statement was false. Ask anything about Brooklyn. Sylvia G. On April 22, 2019 a commercial division case was filed from the State University of New York at Stony Brook in 1978. It has nearly $3 billion in accounts held by its members, who are typically public employees. We have notified your account executive who will contact you shortly. All Rights Reserved. @media (max-width:600px) { Discover if Hon. 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. 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. .widget-img { 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. 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. } in the jurisdiction of Kings County. This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. 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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. 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. 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.. background-color: white; Can He?" 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. Specify your area of interest and attach your resume to Joe Messina here. .clearfix { Special Proceedings - Other (Warrant of Inspection). Exclusive discounts on ALM and CU Times events. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Sentencing is scheduled for April 20, 2022. The fallout is toxic. } The Hon. .widget-row.value-only { will be able to access it on trellis. From "Mayor Adams wants to reassess New York's right to shelter. Victoria Bosah } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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.. in the jurisdiction of Kings County. display: inline-block; font-weight: bold; The obstruction charges carry a maximum penalty of 20 years in federal prison. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. })(); News for those who live, work and play in Brooklyn and beyond, Hon. 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. on Sept. 19. in the jurisdiction of Kings County. That is all gone now its been destroyed. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. We will email you Special Proceedings - Other (Access Order). width: 100%; from the Howard University School of Law in 1984. 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. Cities | 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. color: white; vertical-align: top; School districts | color: black; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. ASH. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 71 presiding. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. Your article was successfully shared with the contacts you provided. 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. Lellings retort? Sylvia G. Period. She was admitted to the Bar in 1985. margin-top: 1px; She was elected to the Supreme Court in 2011. width: 150px; On March 28, 2019 a case was filed Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Apply today! On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. 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. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Public policy. } 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. 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. Submit it as a letter to the editor using this form! She was elected to the Kings County Civil Court in 2005 and took office in 2006. ASH is a sitting New York State Supreme Court Justice in 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. more analytics for Sylvia G Ash. 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. 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. . On April 29, 2019 a commercial division case was filed She . Click here to contact us for media inquiries, and please donate here to support our continued expansion. width: 250px; font-size: .9em; 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 . Stemming the Tide on the New Era of Fraud. background-color: #f9d334; But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Judge Sylvia G. Ash, Pt. Jonathan Spira, Individually And Derivatively On Behalf Of Healthy Heart Food Service, Inc. v. Daniel Spira, Healthy Heart Food Service, Inc. Moshe Stein v. Joseph Seidenfeld a/k/a "Yossi", Spark Lighting Corp. New Brookland East 19th, Llc v. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2808 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2814 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2804 Brighton 8th Street, Brooklyn, New York 11235, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #2), AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #7), STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING, AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION, Carib Culture Comes to Brooklyn Supreme Court, Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, NY - 2nd Judicial District - Kings County Supreme Court, Civil Term, NY - Civil Court of the City of New York, Kings County, New Jersey Superior Court, Chancery Division with the Hon.