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vertical-align: top; font-weight: bold; In addition to charges against Justice Ash, prosecutors said on Friday that they had arrested Joseph Guagliardo, a retired New York City police officer, in connection with Mr. Wongs embezzlement scheme. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. 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. About Us| After graduating from law school, Ash began a year-long clerkship with the Hon. 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. Her other hobbies include reading mystery novels and traveling. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. } She was admitted to the Bar in 1985, worked as a judicial law clerk for a New Jersey Superior Court, Chancery Division and then joined the District Council 37 Law Department where she was a supervising attorney for 20 years prior to becoming a judge. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. font-size: .9em; Judge Sylvia G. Ash, Comm 11 presiding. 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. Dennis J. Brathwaite. 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. background-color: grey; Ask anything about Brooklyn. .widget-key { 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. She . 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. How to vote | .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} border:1px solid #FFB81F; width: 43%; She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. callback: cb 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). .widget-value { On July 3, 2020 a case was filed ASH also later wiped two MCU-issued iPads she had received. The Honorable Judge Ash presides in the . } Discover if Hon. in the jurisdiction of Kings County. 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). But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. That is all gone now its been destroyed. .clearfix { in 1978 from State University of New York at Stony Brook and her J.D. in the jurisdiction of Kings County. 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 Joseph and MacGregor have pleaded not guilty. Victoria Bosah 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. | She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Accessing Verdicts requires a change to your plan. width: 250px; On April 29, 2019 a commercial division case was filed in the jurisdiction of Kings County. Special Proceedings - Other (Warrant of Inspection). In or about January 2016, ASH was appointed as the presiding judge in . 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. Judge Sylvia G. Ash, Pt. Judicial Profile: Hon. We have notified your account executive who will contact you shortly. background-color: #f9d334; Special Proceedings - Other (Access Order). MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Copyright You can always see your envelopes .top_disclaimer { Period. Copyright ALM Media Properties, LLC. School districts | All Rights Reserved. Hon. After the charges in this case were unsealed, ASH was suspended from her position. Her family immigrated to the United States when she was seventeen years old. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. color: white; 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. Contact Us| Biography of Justice Sylvia G. Ash, New York State Unified Court System: [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. 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. 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. 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. font-weight: bold; Interns wanted: Get paid to help ensure that every voter has unbiased election information. She served there until she joined the Supreme Court in 2011. in the jurisdiction of Kings County. Justice Ash is an avid New York Giants fan. Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Sylvia G. presiding. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. 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. in the jurisdiction of Kings County. margin-top: 1px; .widget-row.Democratic { However, in truth, neither ASH nor the Board had approved the payment of those funds. To Continue Reading. Ash is the right judge for your case based on their ruling history. On March 26, 2019 a special proceedings - other (access order) case was filed @media (max-width:600px) { Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. In 1985, she joined the District Council 37 Law Department. As credit union membership increases across the nation fraud is happening more often with increasing costs. Apply today! At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. 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. color: white; Please wait a moment while we load this page. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. 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. as directors. From "Mayor Adams wants to reassess New York's right to shelter. She made an initial appearance on Friday before a federal. in the jurisdiction of Kings County. Sylvia G Ash 100% remote. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Subsequently, DFS appointed NCUA as the conservator for the credit union. She worked there as a supervising attorney for 20 years prior to becoming a judge. Judge Sylvia G. Ash, Comm 11 presiding. The Hon. If you wish to keep the information in your envelope between pages, Please click here for further information. That statement was false. 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. width: 57%; 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). in the jurisdiction of Kings County. } degree from the Howard University School of Law in 1984. and devices. Virtual reality and sports seem like polar opposites. She was elected to the Kings County Civil Court in 2005 and took office in 2006. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. Join our team! 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. See Sylvia G Ash's compensation, career history, education, & memberships. 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Judge Ash, Hon. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? All Rights Reserved. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. Caribbean Life: She was elected to the Kings County Civil Court in 2005 and took office in 2006. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Ash is the first female to be board chair in MCUs 99-year history. color: white; Tampa detectives are working on leads. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. 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 Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Public policy. [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. 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 was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. 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. Wong subsequently provided that false and misleading memorandum to federal agents in an attempt to demonstrate that the millions of dollars had purportedly been orally approved for him to receive by ASH in June 2015, when she was chair of the Board. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. color: white; On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. We will email you U.S. District Judge Lewis Kaplan set a trial date for May 2020. try clicking the minimize button instead. Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission 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.. .widget-row.Republican { in the jurisdiction of Kings County. MacGregor, now retired, faces the same charges in addition to a perjury count. } 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. background-color: #f9f9f9; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. forms: { Collectively & continuously publishing for more than 400 years. 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. background-color: green; 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. Your subscription has successfully been upgraded. 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. color: white; If Brooklyn were an independent city it would be the fourth largest city in the United States. Judge Sylvia G Ash presiding. Personal feelings can have no bearing. width: 150px;

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. U.S. President | The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Read more of today's breaking news, here. 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. Adding your team is easy in the "Manage Company Users" tab. background-color: red; (function() { flexible schedule? 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. 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. 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. when new changes related to " are available. 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. window.mc4wp = window.mc4wp || { 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. Stipulation Between Commission Administrator and Judge Ash. } font-weight: bold; On November 17, 2020 a case was filed . I have no one to blame but myself.[8],

font-weight: bold; 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. 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 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. 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 January 2016 Ash was appointed to be the presiding judge in the Kings County Supreme Courts Commercial Division which handles civil matters involving sums of money greater than $150,000. event : evt, Judge Sylvia G Ash presiding. display: inline-block; On June 8, 2018after Wong was charged with embezzlement from MCU and the Government executed a judicially-authorized search of the residence of GuagliardoASH was interviewed by telephone for a second time about the First Subpoena. 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 Supreme Court in 2011. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. background-color: #f9f9f9; In 1985, she joined the District Council 37 Law Department. 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.