background-color: grey; (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Subscribe today. Submit it as a letter to the editor using this form! Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): in the jurisdiction of Kings County. Historical queries, urban legends, clarification on rumors let us do the research for you! In or about March 2022, after ASH was convicted, she vacated her judicial office. She was admitted to the Bar in 1985. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. The Honorable Judge Ash presides in the . Interns wanted: Get paid to help ensure that every voter has unbiased election information. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. 71 presiding. has learned. more analytics for Sylvia G Ash. display: inline-block; Site Map, Advertise| Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Have an opinion? Adding your team is easy in the "Manage Company Users" tab. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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; 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. Judge Ash, Hon. | 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Ballot measures, Who represents me? Of the two Ash and Joseph whom would you rather support and defend. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. 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Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. Valentyn Morgunskyi, Yeshaya Spielman, 115 Buckelew, Llc, Above All Supplies, Inc., Menachem Albekurk, Joseph Bonsignore, Benzion Deutsch, Tiffany Dunner, First Quality Electric Corp., Yosef Friedman, Sholom Goldstein, Simcha Goldstein, Chaya Gopin, Aaron Gopin, Chaya G. margin: auto; On April 25, 2019 a case was filed Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice,. in the jurisdiction of Kings County. [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. } 71 presiding. Cities | On July 24, 2019 a real property - other (action to quiet title) case was filed Sylvia G Ash 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. 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. } U.S. President | font-weight: bold; From "Mayor Adams wants to reassess New York's right to shelter. more analytics for Ash, Hon. In 1985, she joined the District Council 37 Law Department. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. ASH also later wiped two MCU-issued iPads she had received. 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.. 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. 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 . 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. U.S. Congress | The fallout is toxic. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. 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]. Subsequently, DFS appointed NCUA as the conservator for the credit union. Also $80,000 fine. Circuit Court of Appeals on Wednesday upheld Sylvia Ash's conviction on counts of conspiracy, obstruction of justice, and making false statements for her role in helping former. Discover key insights by exploring 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. After graduating from law school, Ash began a year-long clerkship with the Hon. 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. 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. 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 is a sitting New York State Supreme Court Justice in Kings County. 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. 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. .widget-row.value-only { On September 10, 2020 a case was filed 2023 ALM Media Properties, LLC. This page was current at the end of the official's last term in office covered by Ballotpedia. in the jurisdiction of Kings County. 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. I have no one to blame but myself.[8],

   .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} .widget-row.value-only.white {  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.  Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. . in the jurisdiction of Kings County. 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. State legislature | 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. 	vertical-align: top; State and local courts | Attorneys Eli J. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Ash is the first female to be board chair in MCU's 99-year history. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. .widget-img { However, in truth, neither ASH nor the Board had approved the payment of those funds. Sentencing is scheduled for April 20, 2022. Read more of today's breaking news, here. About Us|
  } Ash is the right judge for your case based on their ruling history. 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.  Judge Sylvia G. Ash, Pt. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. 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 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). 	background-color: #003388; Judge Sylvia G Ash presiding. School districts | To Continue Reading. 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. Her other hobbies include reading mystery novels and traveling. 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. 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. Public policy. This Office was one of the districts affected by the SolarWinds intrusion.  Hon. Specify your area of interest and attach your resume to Joe Messina here.  But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. width: 250px; 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. in the jurisdiction of Kings County. ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. in the jurisdiction of Kings County. 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. in the jurisdiction of Kings County. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. On January 27, 2021 a case was filed She was elected to the Kings County Civil Court in 2005 and took office in 2006. 
. She served there until she joined the Supreme Court in 2011.    @media (max-width:600px) { Love Brooklyn? 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.  Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 	margin-bottom: 1px; Her 14-year judicial term had been set to expire at the. Hon. For full print and download access, please subscribe at https://www.trellis.law/. 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. } 		forms: { 	color: white; 						event   : evt, Your recipients will receive an email with this envelope shortly and 			on: function(evt, cb) { Ash is the first female to be board chair in MCUs 99-year history. and devices. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. 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. On June 17, 2019 a commercial - business entity case was filed    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. Judicial Profile: Hon. After the charges in this case were unsealed, ASH was suspended from her position. 	width: 43%;  .widget-row.heading { Hon. 	color: white; by clicking the Inbox on the top right hand corner. She served on the court from 2011 to 2022. [5], Ash received her B.A. when new changes related to " are available. U.S. District Judge Lewis Kaplan set a trial date for May 2020. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. 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. According to its most recent annual report, the commissions objective 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.. 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.. Both Joseph and MacGregor have pleaded not guilty. 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. Victim suffers a gunshot wound to the upper body. Victoria Bosah
 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.  Access to other award-winning ALM websites including Law.com and GlobeSt.com. During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. from Howard University School of Law in 1984.  (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).  Discover key insights by exploring There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. 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. 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. 





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