sylvia ash judge biography

Read more of today's breaking news, here. 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? 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 . .widget-row.value-only.white { That does not, however, end the two-year-plus stretch in which she has continued to be paid while . width: 100%; flexible schedule? We have notified your account executive who will contact you shortly. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) 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. 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. See Sylvia G Ash's compensation, career history, education, & memberships. The Honorable Judge Ash presides in the Civil Term Division. Tampa detectives are working on leads. Copyright 2023 ALM Global, LLC. as directors. .widget-row { degree from State University of New York at Stony Brook in 1978 and her J.D. Judge Sylvia G. Ash, Comm 11 presiding. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Collectively & continuously publishing for more than 400 years. 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. She must also wear a GPS location-monitoring device, and will be detained until it is fitted on Tuesday, a spokesman for Mr. Berman said. text-align: center; in the jurisdiction of Kings County. color: black; Dennis J. Brathwaite. background-color: #f9d334; 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. Lellings retort? She worked there as a supervising attorney for 20 years prior to becoming a judge. } color: white; (Wong was sentenced to 66 months in prison). float: right; The court reserved the decision on restitution to MCU. 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. in the jurisdiction of Kings County. 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. 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. He said he made the American dream come true before the crimes ruined my life.. 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. 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. 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. font-weight: bold; window.mc4wp.listeners.push( State University of New York, Stony Brook, 1978, .infobox { We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. 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. .widget-row.Democratic { In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. Judge Sylvia G. Ash, Comm 11 presiding. (function() { (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). .widget-row.value-only.black { Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Ash received her B.A. 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.. Ask anything about Brooklyn. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. She . { 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. .widget-row.heading { Real Property - Other (Action to Quiet Title). We will email you Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. 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. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. The Second U.S. Judge Sylvia G. Ash, Comm 11 presiding. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. font-size: 1.2em; margin-bottom:0px; 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. Biography of Justice Sylvia G. Ash, New York State Unified Court System: 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). Victoria Bosah She was elected to the Supreme Court in 2011. Ash is the first female to be board chair in MCUs 99-year history. width: 250px; Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Specify your area of interest and attach your resume to Joe Messina here. 2023 ALM Media Properties, LLC. 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. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. 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. 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. Ash is the first female to be board chair in MCUs 99-year history. 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. 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. Caribbean Life: } Please wait a moment while we load this page. 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.. Your subscription was successfully upgraded. in the jurisdiction of Kings County. } 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. and devices. Special Proceedings - Other (Access Order). 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. background-color: green; .widget-row.Libertarian { | in the jurisdiction of Kings County. background-color: #003388; On September 10, 2020 a case was filed .infobox p { 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. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed 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. ASH is a sitting New York State Supreme Court Justice in Kings County. 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. ); On June 6, 2019 a torts - other (consumer fraud) case was filed .external_links_table { width: auto !important; } } Attorneys Eli J. Elections in 2023 | [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. As a subscriber, you have 10 gift articles to give each month. in the jurisdiction of Kings County. listeners: [], Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Justice Ash received her B.A. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. } width: 150px; Subsequently, DFS appointed NCUA as the conservator for the credit union. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. The fallout is toxic. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Contact Us| Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. There was nothing that she received that was above and beyond what every board member received, he said. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Sylvia G. presiding. } 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. Have an opinion? from the State University of New York at Stony Brook in 1978. Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. Musk Made a Mess at Twitter. Judge Sylvia G. Ash, Comm 11 presiding. 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.. How to run for office | border:1px solid #FFB81F; Personal feelings can have no bearing. School districts | MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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. Your credits were successfully purchased. 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} Judge Sylvia G. Ash, Comm 11 presiding. Counties | To begin July 20 in Danbury, minimum security. Thomas E. Diana continues to serve as director emeritus. Looking for work in Brooklyn with a She served on the court from 2011 to 2022. It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. Today Justice Sylvia G. Ash is in a world of hurt. . 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 . display: inline-block; The obstruction charges carry a maximum penalty of 20 years in federal prison. [6], On March 15, 2022, Ash resigned from the court. On March 28, 2019 a case was filed 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. has learned. Public Service Announcement on Sexual Assault in Public Housing. .top_disclaimer { Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. 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. All Rights Reserved. Judge Sylvia G Ash presiding. Ash, Hon. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Growing Consumer Lending in Uncertain Times. [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. 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. Exclusive discounts on ALM and CU Times events.

.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} That is all gone now its been destroyed. 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. Can He?" 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. color: black; Sentencing is scheduled for April 20, 2022. Storyteller and filmmaker Nicolas Heller, aka New York Nico, takes us on a journey from his childhood making short films around his neighborhood, to pursuing a music video-directing career in Los Angeles, to becoming what he calls the unofficial talent scout for New York City. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Judge Sylvia G. Ash, Pt. Stipulation Between Commission Administrator and Judge Ash. 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. } Save my name, email, and website in this browser for the next time I comment. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. 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. 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. Her family immigrated to the United States when she was seventeen years old. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Click here to contact us for media inquiries, and please donate here to support our continued expansion. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Terms of Service, FAQ| On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. Judge Sylvia G. Ash, Comm 11 presiding. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. In 1985, she joined the District Council 37 Law Department. 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. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. She was elected to the Kings County Civil Court in 2005 and took office in 2006. color: white; 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. Special Proceedings - Other (Warrant of Inspection). Sylvia G. presiding. Sylvia G. Ash is the right judge for your case based on their ruling history. Click here to report information on Amazon warehouses. Giving back to the community through a variety of venues & initiatives. After she was arrested at LaGuardia Airport upon her return from Miami, Ash was charged in a criminal complaint with trying to thwart the federal inquiry into Wongs theft by various means. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. font-weight: bold; Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. On May 25, 2021 a case was filed font-weight: bold; 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). Judge Sylvia G. Ash, Comm 11 presiding. All Rights Reserved. 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. background-color: white; Period. Both Joseph and MacGregor have pleaded not guilty. } Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. font-weight: bold; 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 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. | Hon. 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. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. ASH also later wiped two MCU-issued iPads she had received. After the charges in this case were unsealed, ASH was suspended from her position.