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. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. U.S. President | } Musk Made a Mess at Twitter. 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. My client maintains her innocence, he said. Vehicle Accessibility Index 2023. Thomas E. Diana continues to serve as director emeritus. 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. 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. 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. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. 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 . if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit.
. 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. Justice Ash received her B.A. . Judge Sylvia G. Ash, Comm 11 presiding. Sylvia Ash outside Manhattan Federal Court on Monday. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. font-size: .9em; width: 100%; color: white; try clicking the minimize button instead. 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. Judge Ash, Hon. .widget-row.value-only.black { After graduating from law school, Ash began a year-long clerkship with the Hon. Judge Ash, Hon. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Have an opinion? As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. } } Both Joseph and MacGregor have pleaded not guilty. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. On April 25, 2019 a case was filed State executives | On June 17, 2019 a commercial - business entity case was filed 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. Sylvia G. Ash - Ballotpedia While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. more analytics for Sylvia G Ash. in the jurisdiction of Kings County. 71 presiding. On March 28, 2019 a case was filed Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. Copyright ALM Media Properties, LLC. Judge Sylvia Ash sentenced to 15 months for covering up $10M event : evt, If Brooklyn were an independent city it would be the fourth largest city in the United States. forms: { Ask anything about Brooklyn. Her family immigrated to the United States when she was seventeen years old. 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. .widget-key { Click here to contact our editorial staff, and click here to report an error. You can always see your envelopes .widget-row { Adding your team is easy in the "Manage Company Users" tab. 2010 Voter Guide, New York State Unified Court System: These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Brooklyn judge's defense lawyer 'implicated' in her obstruction of On November 17, 2020 a case was filed Biography of Justice Sylvia G. Ash, New York State Unified Court System: MacGregor, now retired, faces the same charges in addition to a perjury count. 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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. margin: auto; Judge Sylvia G Ash presiding. 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. 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. Giving back to the community through a variety of venues & initiatives. Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. New York Law Journal | Judges Profiles | Sylvia_Ash Copyright 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. Victim suffers a gunshot wound to the upper body. Hon. U.S. Congress | margin-bottom:0px; [5], Ash received her B.A. Apply today! Judge Sylvia G Ash presiding. font-weight: bold; Submit it as a letter to the editor using this form! Justice Ash pleaded not guilty on Monday November 4. I have no one to blame but myself.[8],
On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. Although he declined to comment on the record, it is clear that he believes the law is the law. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. On May 9, 2019 a commercial division case was filed display: inline-block; font-weight: bold; Sylvia Ash Resigns as Brooklyn Judge After Conviction in MCU Case} In or about February 2022, MCU successfully emerged from conservatorship under new leadership. more analytics for Ash, Hon. .widget-row.Republican { Ballot measures, Who represents me? From "Mayor Adams wants to reassess New York's right to shelter. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Discover if Hon. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. On January 27, 2021 a case was filed On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. in the jurisdiction of Kings County. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. (Wong was sentenced to 66 months in prison). font-weight: bold; .widget-row.value-only { in the jurisdiction of Kings County. Click here for information on the investigation into the Mount Vernon Police Department.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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 Second U.S. margin-bottom: 1px; 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. Stipulation Between Commission Administrator and Judge Ash. The Honorable Judge Ash presides in the Civil Term Division. On July 3, 2020 a case was filed Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. will be able to access it on trellis. 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. .widget-row.value-only.white { 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. To Continue Reading. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. degree from State University of New York at Stony Brook in 1978 and her J.D. 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). Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. background-color: #f9f9f9; In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. 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. 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. Subscribe today. She was CEO from May 2015 until her resignation. in the jurisdiction of Kings County. Copyright 2023 ALM Global, LLC. Assistant U.S. Ash is the first female to be board chair in MCU's 99-year history. 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. Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of . 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. This Office was one of the districts affected by the SolarWinds intrusion. The court reserved the decision on restitution to MCU. })(); News for those who live, work and play in Brooklyn and beyond, Hon. Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. .widget-value { Discover key insights by exploring Specify your area of interest and attach your resume to Joe Messina here. On the other hand legal powerhouses in the community and elsewhere rushing to her defense contend that Lelling, in an unparalleled fashion has crossed the line by indicting a state judge, relying on federal clout to beat state officials into submission and compliance. display: inline-block; A former New York state judge was sentenced Wednesday to a year and three months in prison after being convicted of obstructing an investigation into financial misconduct at a credit union that provides banking services to tens of thousands of New York City firefighters. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. flexible schedule? window.mc4wp = window.mc4wp || { 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. Judge Sylvia G. Ash, Pt. Love Brooklyn? in the jurisdiction of Kings County. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge and former chair of the board of directors of Municipal Credit Union (MCU) was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. On September 10, 2020 a case was filed Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. Her other hobbies include reading mystery novels and traveling. Her 14-year judicial term had been set to expire at the. Caribbean-Born Justice of NY State Supreme Court Convicted of 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. | } in 1978 from State University of New York at Stony Brook and her J.D. 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[1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. background-color: #f9d334; 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. width: 57%; background-color: grey; Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. 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. 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.. 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. } Judge Sylvia G. Ash, Comm 11 presiding. 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. ); 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. 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. in the jurisdiction of Kings County. State University of New York, Stony Brook, 1978, .infobox { Public policy. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq She was elected to the Supreme Court in 2011. 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.