71 presiding. We have notified your account executive who will contact you shortly. .widget-key { .widget-row.value-only { Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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. from the State University of New York at Stony Brook in 1978. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. On March 26, 2019 a special proceedings - other (access order) case was filed I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Cities | Driving Opportunity for Credit Unions: U.S. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. } 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. width: 150px; Caribbean Life: Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. On May 6, 2019 an other matters - contract - other case was filed | Copyright 2023 ALM Global, LLC. Judge Sylvia G. Ash, Comm 11 presiding. The obstruction charges carry a maximum penalty of 20 years in federal prison. Sylvia G. Ash, 2nd JD - Kings County - Hon. In 1985, she joined the District Council 37 Law Department. 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. Sylvia G. presiding. in the jurisdiction of Kings County. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. text-align: center; width: 100%; On January 27, 2021 a case was filed To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. 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. 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. [5], Ash received her B.A. 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. Specify your area of interest and attach your resume to Joe Messina here. 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Your credits were successfully purchased. He said he made the American dream come true before the crimes ruined my life.. vertical-align: top; My client maintains her innocence, he said. 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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. Read more of today's breaking news, here. 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. The Second U.S. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. by clicking the Inbox on the top right hand corner. She was elected to the Supreme Court in 2011. background-color: grey; 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. This Office was one of the districts affected by the SolarWinds intrusion. 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. She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. 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. color: white; Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. display: inline-block; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: in the jurisdiction of Kings County. 71 presiding. Of the two Ash and Joseph whom would you rather support and defend. on: function(evt, cb) { Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 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. 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.. 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. 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. On September 11, 2019 a commercial - contract case was filed Ash is the first female to be board chair in MCU's 99-year history. Site Map, Advertise| ); There was nothing that she received that was above and beyond what every board member received, he said. Judicial Profile: Hon. 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. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. All Rights Reserved. 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. Both Joseph and MacGregor have pleaded not guilty. width: 43%; From in or about May 2015 until her resignation, ASH served as the chair of the Board. Sylvia G Ash is Former Justice at New York State Supreme Court. On April 29, 2019 a commercial division case was filed Public policy. Attorneys Eli J. 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. margin-bottom:0px; } Geoffrey S. Berman, Attorney for the Southern District of New York, said on Friday that the charges against Judge Sylvia Ash, who was born in Trinidad and Tobago to Grenadian and Vincentian parents, stemmed from "a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU (Municipal Credit Union . .widget-row.value-only.white { Although he declined to comment on the record, it is clear that he believes the law is the law. Stipulation Between Commission Administrator and Judge Ash. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. In 1985, she joined the District Council 37 Law Department. About Us| She was elected to the Supreme Court in 2011. This page was current at the end of the official's last term in office covered by Ballotpedia. } in the jurisdiction of Kings County. Historical queries, urban legends, clarification on rumors let us do the research for you! . 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. 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. ASH. Can He?" Subscribe today. 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. font-weight: bold; She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Elections in 2023 | 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. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. State executives | Exclusive discounts on ALM and CU Times events. 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. 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. Please wait a moment while we load this page. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. width: 250px; 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. font-weight: bold; Ash, Hon. Have an opinion?
On April 3, 2019 a commercial division case was filed The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. On June 17, 2019 a commercial - business entity case was filed Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. State University of New York, Stony Brook, 1978, .infobox { Vehicle Accessibility Index 2023. .external_links_table { width: auto !important; } background-color: red; 2010 Voter Guide, New York State Unified Court System: 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. She served on the court from 2011 to 2022. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. Sylvia G. presiding. 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,. Judge Sylvia G. Ash, Comm 11 presiding. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. } Judge Sylvia G. Ash, Pt. display: block; 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.. The Hon. Special Proceedings - Other (Warrant of Inspection). window.mc4wp.listeners.push( .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} She went on to earn her J.D. All Rights Reserved. On May 9, 2019 a commercial division case was filed width: 250px; She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. background-color: #003388; Ballot measures, Who represents me? Click here to report information on Amazon warehouses. 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. background-color: #f9f9f9; event : evt, background-color: #f9f9f9; Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. degree from the Howard University School of Law in 1984. has learned. If you wish to keep the information in your envelope between pages, ASH is a sitting New York State Supreme Court Justice in Kings County. 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. } 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. Click here for information on the investigation into the Mount Vernon Police Department. border:1px solid #FFB81F; @media (max-width:600px) { 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. } .clearfix { Your subscription was successfully upgraded. in the jurisdiction of Kings County. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. 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. She was admitted to the Bar in 1985. Musk Made a Mess at Twitter. margin-bottom: 0; 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. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. To Continue Reading. 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. On April 25, 2019 a case was filed 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. 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. Your subscription has successfully been upgraded. Hon. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. .infobox p { Contact Us|
As a subscriber, you have 10 gift articles to give each month. Click here to contact our editorial staff, and click here to report an error. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . It has nearly $3 billion in accounts held by its members, who are typically public employees. The Honorable Judge Ash presides in the Civil Term Division. 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. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. color: white; 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. On October 29, 2019, the Court issued a decision continuing the suspension with pay..
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