[1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. Judge Sylvia G. Ash, Comm 11 presiding. ASH is a sitting New York State Supreme Court Justice in Kings County. font-weight: bold; From in or about May 2015 until her resignation, ASH served as the chair of the Board. } Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. . 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. .infobox p { | Submit your question here. She served on the court from 2011 to 2022. Copyright 2023 ALM Global, LLC. On July 3, 2020 a case was filed From "Mayor Adams wants to reassess New York's right to shelter. 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 charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. After the charges in this case were unsealed, ASH was suspended from her position. window.mc4wp.listeners.push( from the Howard University School of Law in 1984. ); Justice Ash pleaded not guilty on Monday November 4. State University of New York, Stony Brook, 1978, .infobox { Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Judge Sylvia G. Ash, Comm 11 presiding. 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. Mark, Daniel C. Richenthal, and Jonathan Rebold are in charge of the prosecution, with the assistance of Special Assistant U.S. Attorney Alona S. Katz from the New York County District Attorneys Office. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Giving back to the community through a variety of venues & initiatives. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} } .widget-row.value-only { On March 26, 2019 a special proceedings - other (access order) case was filed But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Join our team! To begin July 20 in Danbury, minimum security. 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. font-size: .9em; To Continue Reading. Judge Sylvia G. Ash, Pt. forms: { Hon. 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. degree from the Howard University School of Law in 1984. 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. 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. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. The Honorable Judge Ash presides in the . } In 1985, she joined the District Council 37 Law Department. 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. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Discover if Hon. font-weight: bold; You can always see your envelopes 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.. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. { Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. event : evt, 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. .widget-row.Democratic { 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Accessing Verdicts requires a change to your plan. .top_disclaimer { Public Service Announcement on Sexual Assault in Public Housing. 100% remote. Virtual reality and sports seem like polar opposites. 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. } 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. .widget-row.Libertarian { in the jurisdiction of Kings County. Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists.

. 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 . 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. Collectively & continuously publishing for more than 400 years. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. 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. About Us| Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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.. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, This Week in Crypto: Ukraine War, Marathon Digital, FTX, Former Justice, New York State Supreme Court. On May 9, 2019 a commercial division case was filed 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. 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,. Judicial Profile: Hon. Historical queries, urban legends, clarification on rumors let us do the research for you! Discover key insights by exploring 71 presiding. background-color: green; He said he made the American dream come true before the crimes ruined my life.. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. Will His AI Plans Be Any Different? 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. The Hon. It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. Copyright 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). Judge Sylvia G. Ash, Comm 11 presiding. 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. in the jurisdiction of Kings County. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. in the jurisdiction of Kings County. The case is being handled by the Offices Public Corruption Unit. School districts | She served there until she joined the Supreme Court in 2011. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. If you wish to keep the information in your envelope between pages,

in the jurisdiction of Kings County. Dennis J. Brathwaite. Her other hobbies include reading mystery novels and traveling. color: white; 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. 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. 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. 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 . 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). On May 6, 2019 an other matters - contract - other case was filed padding-left: 10px; The court reserved the decision on restitution to MCU. in the jurisdiction of Kings County. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. 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. U.S. Congress | On April 25, 2019 a case was filed Subsequently, DFS appointed NCUA as the conservator for the credit union. 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.. in the jurisdiction of Kings County. margin-top: 1px; 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. in the jurisdiction of Kings County. 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. Ash, Hon. 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. State and local courts | Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. in the jurisdiction of Kings County. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. background-color: white; }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. Federal courts | MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. 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. After graduating from law school, Ash began a year-long clerkship with the Hon. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Mr. Guagliardo, prosecutors said, used his position on the credit unions supervisory committee and specifically his role overseeing the security and fraud department to direct more than $250,000 to a purported security company that he controlled that did little or no real work, and to overbill for online advertising services provided by a nonprofit he controlled. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. 71 presiding. } 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. 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. Privacy Policy. Although he declined to comment on the record, it is clear that he believes the law is the law. 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 . Period. Judge Sylvia G. Ash, Pt. 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. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. .widget-value { display: inline-block; from Howard University School of Law in 1984. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. width: 250px; State executives | Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. The Honorable Judge Ash presides in the Civil Term Division. Caribbean Life: Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. If Brooklyn were an independent city it would be the fourth largest city in the United States. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. Sentencing is scheduled for April 20, 2022. 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. in the jurisdiction of Kings County. 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. 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. .clearfix { font-weight: bold; I have no one to blame but myself.[8],

} Sylvia G. Ash, 2nd JD - Kings County - Hon. [2][4], On December 13, 2021, Ash was convicted on one count of conspiracy to obstruct justice, one count of obstruction of justice, and one count of making false statements. Lellings retort? https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: The Hon. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Stemming the Tide on the New Era of Fraud. How to run for office | Terms of Service, FAQ| ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Anyone can read what you share. My client maintains her innocence, he said. Click here to contact us for media inquiries, and please donate here to support our continued expansion. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. will be able to access it on trellis. She was elected to the Supreme Court in 2011. Your recipients will receive an email with this envelope shortly and })(); News for those who live, work and play in Brooklyn and beyond, Hon. On January 27, 2021 a case was filed Click here for information on the investigation into the Mount Vernon Police Department. I want to extend my congratulations to Sylvia Ash on her appointment as our board chair and my sincere appreciation to Mark Brantley for his many years of tremendous service leading our board, said MCU President/CEO Kam Wong. 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. 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]. 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. float: right; and devices. 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). Read more of today's breaking news, here.

float:right;  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. Victim suffers a gunshot wound to the upper body. On March 28, 2019 a case was filed degree from State University of New York at Stony Brook in 1978 and her J.D. However, in truth, neither ASH nor the Board had approved the payment of those funds. Click here to contact our editorial staff, and click here to report an error. On July 24, 2019 a real property - other (action to quiet title) case was filed Ballot measures, Who represents me? Sylvia G. presiding. border:1px solid #FFB81F;  She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . 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. 	vertical-align: top; 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. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Use this option to set your International Homepage, Justice, Supreme Court, Kings County, Elected, 2011 to 2024, Judge, Civil Court of the City of New York, Kings County, Elected, 2005 to 2010, Supervising Attorney, DC-37 Law Department, New York State Appellate Division, Second Department, 1985. 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. 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. width: 250px; Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, Can He?"   Judge Sylvia G. Ash, Comm 11 presiding. Exclusive discounts on ALM and CU Times events.  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. 		listeners: [], 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Elections in 2023 | 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. Sylvia G. On April 22, 2019 a commercial division case was filed .widget-row.Green {  Click here to report information on Amazon warehouses. in the jurisdiction of Kings County. Personal feelings can have no bearing. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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.