} She went on to earn her J.D. 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. U.S. Congress | Judge Ash, Hon. color: black; How to run for office | } } Judge Sylvia G. Ash, Pt. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. ASH also later wiped two MCU-issued iPads she had received. font-weight: bold; Sylvia Ash outside Manhattan Federal Court on Monday. Special Proceedings - Other (Access Order). in the jurisdiction of Kings County. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. If you wish to keep the information in your envelope between pages, on Sept. 19. Click here for information on the investigation into the Mount Vernon Police Department. font-weight: bold; She made an initial appearance on Friday before a federal. Read more of today's breaking news, here. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. .widget-row.value-only.black { by clicking the Inbox on the top right hand corner. 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. On June 4, 2019, Wong was sentenced to 66 months imprisonment for embezzlement from MCU and was ordered to forfeit $9,890,375 and to pay restitution in the same amount to MCU. .clearfix { judge sylvia ash kings county Sylvia ash latest news font-weight: bold; Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. .widget-key { Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. background-color: grey; 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. and devices. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. } During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. Copyright ALM Media Properties, LLC. from the State University of New York at Stony Brook in 1978. From in or about May 2015 until her resignation, ASH served as the chair of the Board. 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. 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. display: inline-block; Judge Sylvia G. Ash, Comm 11 presiding. Hon. Because of my actions, the reputation Ive built my whole life has been destroyed and I have no one to blame for it but myself, Ash said. Brooklyn judge sentenced to more than 1 year for obstructing In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. degree from the Howard University School of Law in 1984. more analytics for Sylvia G Ash. Click here to contact our editorial staff, and click here to report an error. @media (max-width:600px) { I have no one to blame but myself.[8],

Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Stipulation Between Commission Administrator and Judge Ash. The Second U.S. background-color: green; 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. margin-bottom: 1px; in the jurisdiction of Kings County. Your subscription was successfully upgraded. 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. 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. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, } Interns wanted: Get paid to help ensure that every voter has unbiased election information. Federal courts | Although he declined to comment on the record, it is clear that he believes the law is the law. Judge Sylvia G Ash presiding. The judge said London-born Ash has made an impressive transition from humble beginnings to one of the most important judicial posts in the state. On March 26, 2019 a special proceedings - other (access order) case was filed 71 presiding. Your subscription has successfully been upgraded. On September 10, 2020 a case was filed 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. callback: cb Justice Ash received her B.A. Public Service Announcement on Sexual Assault in Public Housing. Judicial Profile: Hon. Caribbean Life: 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. SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. from the Howard University School of Law in 1984. 71 presiding. 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. U.S. District Judge Lewis Kaplan set a trial date for May 2020. Judge Sylvia G. Ash for 2nd Judicial District - Trellis Judge Sylvia G. Ash, Comm 11 presiding. 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. Stemming the Tide on the New Era of Fraud. Accessing Verdicts requires a change to your plan. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. } 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. We will email you 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. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash . On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. All Rights Reserved. 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 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. font-size: .9em; Period. 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. Your alert tracking was successfully added. 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. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. On April 29, 2019 a commercial division case was filed .widget-img { 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. State and local courts | In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Will His AI Plans Be Any Different? On October 29, 2019, the Court issued a decision continuing the suspension with pay.. On April 3, 2019 a commercial division case was filed .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Your article was successfully shared with the contacts you provided. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Public policy. Trinidadian-born jurist jailed for obstructing federal investigation in the jurisdiction of Kings County. Anyone can read what you share. She . Dennis J. Brathwaite. We noticed that you're using an AdBlocker, 2nd Judicial District - Kings County Supreme Court, Civil Term, Department 541, Civil Court of the City of New York, Kings County, B.A., State University of New York at Stony Brook - 1978. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Attorneys Eli J. 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. padding-left: 10px; 100% remote. background-color: grey; To Continue Reading. 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. listeners: [], Sylvia G Ash Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. U.S. Attorney Damian Williams said: While serving as a sitting state judge, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into misconduct at MCU that took place during Ashs tenure as chair of its Board of Directors. 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.. 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.. padding-left: 10px; 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. when new changes related to " are available. 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. Special Proceedings - Other (Warrant of Inspection). Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for Click here to report information on Amazon warehouses. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! 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. Both Joseph and MacGregor have pleaded not guilty. ASH. in the jurisdiction of Kings County. Hon. She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. Victim suffers a gunshot wound to the upper body. Specify your area of interest and attach your resume to Joe Messina here. After graduating from law school, Ash began a year-long clerkship with the Hon. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. 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. Historical queries, urban legends, clarification on rumors let us do the research for you! 71 presiding. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. margin-bottom:0px; Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice Privacy Policy. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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Judge Sylvia G. Ash, Comm 11 presiding. Looking for work in Brooklyn with a Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. in the jurisdiction of Kings County. Sylvia G Ash is Former Justice at New York State Supreme Court. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. 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. color: white; 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. A graduate of Howard University School of Law and a practicing attorney for more than 20 years, Ash was elected as a Civil Court judge in 2005 and as a Supreme Court Judge in 2010. 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. On June 6, 2019 a torts - other (consumer fraud) case was filed 2023 ALM Media Properties, LLC. In 1985, she joined the District Council 37 Law Department. Judge Sylvia G. Ash, Comm 11 presiding. 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. background-color: #f9d334; Lellings retort? 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.. 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. On May 9, 2019 a commercial division case was filed .widget-value { That is all gone now its been destroyed. 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. } Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. 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. Judge Sylvia G. Ash, Pt. Love Brooklyn? That does not, however, end the two-year-plus stretch in which she has continued to be paid while . 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. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. Judge Sylvia G. Ash, Pt. Contact Us| Her 14-year judicial term had been set to expire at the. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Counties | Judge Sylvia G. Ash, Comm 11 presiding. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. 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 . On March 28, 2019 a case was filed 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.. width: 100%; event : evt, Judge Sylvia G. Ash, Comm 11 presiding. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. Subsequently, DFS appointed NCUA as the conservator for the credit union. on: function(evt, cb) { But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. .top_disclaimer { in the jurisdiction of Kings County. 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. 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. color: white; Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. She served there until she joined the Supreme Court in 2011. 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.. 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. On May 31, 2019 a commercial - business entity case was filed It has nearly $3 billion in accounts held by its members, who are typically public employees. Giving back to the community through a variety of venues & initiatives. Hon. 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. 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. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: in the jurisdiction of Kings County. Caribbean-Born Justice of NY State Supreme Court Convicted of color: black; 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. On March 27, 2019 an other matters - contract - other case was filed Cities | Ballot measures, Who represents me? 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. Vehicle Accessibility Index 2023. | Personal feelings can have no bearing. 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. } Sylvia G. Ash - Ballotpedia background-color: red; 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.

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