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. has learned. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. She made an initial appearance on Friday before a federal. Hon. Judge Sylvia G. Ash, Comm 11 presiding. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. Judge Ash, Hon. 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.. .widget-key { 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. Judge Sylvia G Ash presiding. It has nearly $3 billion in accounts held by its members, who are typically public employees. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. State and local courts | In 1985, she joined the District Council 37 Law Department. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Special Proceedings - Other (Warrant of Inspection). Adding your team is easy in the "Manage Company Users" tab. font-size: 1.2em; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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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. from the State University of New York at Stony Brook in 1978. Attorneys Eli J. She was admitted to the Bar in 1985. Ash is the first female to be board chair in MCUs 99-year history. School districts | The Honorable Judge Ash presides in the . Copyright 71 presiding. background-color: green; Federal courts | 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. Discover key insights by exploring 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. 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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. in 1978 from State University of New York at Stony Brook and her J.D. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. callback: cb Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. listeners: [], 71 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. | .widget-row.value-only.white { On March 9, 2021 a case was filed in the jurisdiction of Kings County. in the jurisdiction of Kings County. 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. On April 29, 2019 a commercial division case was filed In addition, ASH deleted emails from her Gmail account, including all of her emails with Guagliardo, none of which she produced in response to either of the two federal grand jury subpoenas directed to her. more analytics for Ash, Hon. Ask anything about Brooklyn. [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. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. font-weight: bold; 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. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. 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. Copyright 2023 ALM Global, LLC.
} 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 . 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 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. On July 3, 2020 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.. On May 6, 2019 an other matters - contract - other case was filed width: 150px; Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. background-color: grey; 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. as directors. 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. Submit it as a letter to the editor using this form! 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. } 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. 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. 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. 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. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Her 14-year judicial term had been set to expire at the. Stipulation Between Commission Administrator and Judge Ash. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. in the jurisdiction of Kings County. 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Sylvia G. On April 22, 2019 a commercial division case was filed The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} degree from the Howard University School of Law in 1984. 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. .infobox p { 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. MacGregor, now retired, faces the same charges in addition to a perjury count. NYC WATER WILL COME FROM CROTON WATERSHEDFOR NEXT 2 WEEKS AS PART OF AQUEDUCT REPAIR PREP, ORTHODOX UNION SPONSORS LOBBY DAY IN ALBANYTO FUND VITAL EDUCATION GOALS, URGING PASSAGE OF PUBLIC BANK ACTTO RECOVER FROM PANDEMICS FINANCIAL CRISIS, LANDER, CITY COUNCIL PUSH FOR VOTE ON NY PUBLIC BANKING ACT, NYS ATTORNEY GENERAL LEADS CHARGE IN DEMANDING INFO REQUEST ON TRANSGENDER STUDENTS BE DROPPED. border:1px solid #FFB81F; 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. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. background-color: white; On November 17, 2020 a case was filed 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Can He?" Your article was successfully shared with the contacts you provided. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. This page was current at the end of the official's last term in office covered by Ballotpedia. 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. 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. About Us|
font-weight: bold; In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. 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. .top_disclaimer { in the jurisdiction of Kings County. .widget-row { Musk Made a Mess at Twitter. background-color: #f9f9f9; Looking for work in Brooklyn with a ASH is a sitting New York State Supreme Court Justice in Kings County. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. try clicking the minimize button instead. All Rights Reserved. Growing Consumer Lending in Uncertain Times. . 2023 ALM Media Properties, LLC. . background-color: #003388; 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. Sentencing is scheduled for April 20, 2022. Special Proceedings - Other (Access Order). NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. in the jurisdiction of Kings County. [2][4], On December 13, 2021, Ash was convicted on one count of conspiracy to obstruct justice, one count of obstruction of justice, and one count of making false statements. ASH also later wiped two MCU-issued iPads she had received. Join our team! She was elected to the Kings County Civil Court in 2005 and took office in 2006. forms: { Judicial Profile: Hon. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Elections in 2023 | Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 71 presiding. in the jurisdiction of Kings County. 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. Hon. 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. Your content views addon has successfully been added. Ash is the right judge for your case based on their ruling history. Your subscription was successfully upgraded. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. After the charges in this case were unsealed, ASH was suspended from her position. Site Map, Advertise|
The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. font-weight: bold; She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. 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. Judge Sylvia G. Ash, Pt. Ballot measures, Who represents me? Read this eBook and discover how your credit union can overcome these obstacles to generate new members. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. } From in or about May 2015 until her resignation, ASH served as the chair of the Board. 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 April 25, 2019 a case was filed MCU is the oldest credit union in New York state and one of the oldest and largest in the country. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase
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. width: 100%; 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. padding-left: 10px; in the jurisdiction of Kings County. 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). Today Justice Sylvia G. Ash is in a world of hurt. State University of New York, Stony Brook, 1978, .infobox { Please click here for further information. 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. } She was elected to the Supreme Court in 2011. 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. Hon. } 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. 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. 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. On May 9, 2019 a commercial division case was filed 71 presiding. In or about January 2016, ASH was appointed as the presiding judge in . 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. In or about March 2022, after ASH was convicted, she vacated her judicial office. Period. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. } Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Caribbean Life: 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.. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. The judge took repeated steps to obstruct a federal investigation into significant financial misconduct, said Geoffrey S. Berman, the United States attorney for the Southern District of New York. color: white; 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. 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. Her other hobbies include reading mystery novels and traveling. 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. 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. in the jurisdiction of Kings County. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Assistant U.S. Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. Love Brooklyn? The district is located in Brooklyn and is one of the five judicial districts which make up New York City. .clearfix { 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. Sylvia G. } (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. in the jurisdiction of Kings County. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. To begin July 20 in Danbury, minimum security. Dennis J. Brathwaite. On June 6, 2019 a torts - other (consumer fraud) case was filed Judge Ash, Hon. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. 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. layers of fear explained, mobile patrol dare county,