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. 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. 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). 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. Click here to contact our editorial staff, and click here to report an error. Exclusive discounts on ALM and CU Times events. listeners: [], Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. Sylvia G Ash is Former Justice at New York State Supreme Court. Ash received her B.A. 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. She was CEO from May 2015 until her resignation. padding-left: 10px; 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. 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. On January 27, 2021 a case was filed The Municipal Credit Union, which is based in Manhattan, is the oldest credit union in New York State and one of the oldest and largest in the United States, according to prosecutors. 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. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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]. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. On June 6, 2019 a torts - other (consumer fraud) case was filed 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. Customer Service| Judge Sylvia G Ash presiding. 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. Click here to contact us for media inquiries, and please donate here to support our continued expansion. 71 presiding. } The case is being handled by the Offices Public Corruption Unit. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. margin-bottom: 1px; 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. Your subscription has successfully been upgraded. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Both Joseph and MacGregor have pleaded not guilty. She made an initial appearance on Friday before a federal. 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. Accessing Verdicts requires a change to your plan. State University of New York, Stony Brook, 1978, .infobox { 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. color: white; 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. Will His AI Plans Be Any Different? color: white; Victoria Bosah display: inline-block; 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. She was elected to the Supreme Court in 2011. window.mc4wp = window.mc4wp || { 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. Victim suffers a gunshot wound to the upper body. on Sept. 19. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Specify your area of interest and attach your resume to Joe Messina here. Anyone can read what you share. } width: 250px; Judge Ash, Hon. Stipulation Between Commission Administrator and Judge Ash. [6], On March 15, 2022, Ash resigned from the court. Federal courts | 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. 2010 Voter Guide, New York State Unified Court System: 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. To Continue Reading. Also $80,000 fine. .external_links_table { width: auto !important; } Have an opinion? She went on to earn her J.D. 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. width: 150px; [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. Please click here for further information. Stemming the Tide on the New Era of Fraud. As credit union membership increases across the nation fraud is happening more often with increasing costs. } Join our team! She replaces Mark S. Brantley, Esq., who will continue on the board as a director. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. School districts | Period. Historical queries, urban legends, clarification on rumors let us do the research for you! | 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. Tampa detectives are working on leads. [5], Ash received her B.A. } Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. 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. Sylvia G 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. That is all gone now its been destroyed. 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. 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. 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. 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. color: white; All Rights Reserved. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. display: inline-block; On April 25, 2019 a case was filed Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. event : evt, 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 . Click here for information on the investigation into the Mount Vernon Police Department. 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. The fallout is toxic. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Counties | resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. The Honorable Judge Ash presides in the Civil Term Division. Virtual reality and sports seem like polar opposites. 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. font-weight: bold; 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. (function() { Looking for work in Brooklyn with a .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { 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. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. .widget-row.Green { in the jurisdiction of Kings County. callback: cb Read more of today's breaking news, here. in the jurisdiction of Kings County. 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.value-only.white { Real Property - Other (Action to Quiet Title). On March 9, 2021 a case was filed On November 17, 2020 a case was filed color: white; Public policy. Judge Sylvia G. Ash, Comm 11 presiding. Public Service Announcement on Sexual Assault in Public Housing. Driving Opportunity for Credit Unions: U.S. 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). background-color: red; After graduating from law school, Ash began a year-long clerkship with the Hon. Justice Ash is an avid New York Giants fan. Judge Sylvia G. Ash, Pt. 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,. Collectively & continuously publishing for more than 400 years. From "Mayor Adams wants to reassess New York's right to shelter. Justice Ash pleaded not guilty on Monday November 4. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. 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. A former New York . The obstruction charges carry a maximum penalty of 20 years in federal prison. 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. @media (max-width:600px) { font-size: .9em; float: right; color: black; 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. 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. Assistant U.S. } Hon. 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. Your credits were successfully purchased. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. It provides banking services to more than 500,000 members, with in excess of $2.9 billion in member accounts each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund administered by the National Credit Union Administration (NCUA). Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. ASH also later wiped two MCU-issued iPads she had received. 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. Sylvia G. presiding. 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.. background-color: #f9f9f9; She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . 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. 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). 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. ASH.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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.. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? font-weight: bold; She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. All Rights Reserved. (In fact, for a federal prosecutor to indict a state judge is so rare that citing a Massachusetts precedent requires a trip in the way-back-machine to 1787 when Judge William Whiting was removed from the bench for defending a farmers rebellion against state tax collectors). more analytics for Ash, Hon. Click here to report information on Amazon warehouses. 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. 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. 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 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. 71 presiding. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. My client maintains her innocence, he said. 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Your alert tracking was successfully added. forms: { Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 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. .top_disclaimer { Discover key insights by exploring Attorneys Eli J. Of the two Ash and Joseph whom would you rather support and defend. 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. in the jurisdiction of Kings County. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. Judge Sylvia G. Ash, Comm 11 presiding. from the State University of New York at Stony Brook in 1978. She was elected to the Kings County Civil Court in 2005 and took office in 2006. 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. margin-top: 1px; Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, On June 17, 2019 a commercial - business entity case was filed vertical-align: top; Hon. 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. Judge Sylvia G. Ash, Comm 11 presiding. The Second U.S. We will email you Ash is the first female to be board chair in MCUs 99-year history. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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. Justice Ash received her B.A. in the jurisdiction of Kings County. 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. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. For full print and download access, please subscribe at https://www.trellis.law/. Subscribe today. 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. } Former Brooklyn Supreme Court Judge Sylvia Ash, 64, resigned from the bench on March 15 following her conviction for lying to federal investigators probing embezzlement at the Municipal.
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