}, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Judicial Profile: Hon. 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. .widget-value { State legislature | flexible schedule? Copyright 2021 ALM Media Properties, LLC. color: white; Attorneys Eli J. Sylvia G. Ash, New York State Unified Court System: 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. Sylvia G. presiding. ASH is a sitting New York State Supreme Court Justice in Kings County. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. in the jurisdiction of Kings County. Elections in 2023 | 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. 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,. 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. Copyright ALM Media Properties, LLC. [5], Ash received her B.A. 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. 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 case is being handled by the Offices Public Corruption Unit. .widget-row.value-only { After the charges in this case were unsealed, ASH was suspended from her position. } Sylvia G. 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. display: inline-block; Cities | She went on to earn her J.D. Stemming the Tide on the New Era of Fraud. Public policy. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. On September 11, 2019 a commercial - contract case was filed more analytics for Ash, Hon. in the jurisdiction of Kings County. 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. from the Howard University School of Law in 1984. when new changes related to " are available. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. has learned. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Judge Sylvia G. Ash, Comm 11 presiding. .external_links_table { width: auto !important; } On May 9, 2019 a commercial division case was filed 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. 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. All Rights Reserved. } NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Judge Sylvia G Ash presiding. Judge Ash, Hon. Subsequently, DFS appointed NCUA as the conservator for the credit union. Ask anything about Brooklyn. 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. background-color: grey; 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. 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. background-color: #f9f9f9; 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. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, However, in truth, neither ASH nor the Board had approved the payment of those funds. Judge Sylvia G. Ash, Comm 11 presiding. font-weight: bold; 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. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. On March 28, 2019 a case was filed Sylvia G Ash Stipulation Between Commission Administrator and Judge Ash. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. He said he made the American dream come true before the crimes ruined my life.. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. Contact Us| ); 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. 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. font-weight: bold; 71 presiding. width: 250px; On Friday, federal prosecutors said that Mr. Wong had been helped in the cover-up by a high-ranking ally: a Brooklyn judge who led the credit unions board of directors. margin-top: 1px; } She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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. Ash received her B.A. in the jurisdiction of Kings County. On May 31, 2019 a commercial - business entity case was filed You can always see your envelopes width: 43%; if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. [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. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Of the two Ash and Joseph whom would you rather support and defend. 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. Judge Sylvia G. Ash, Pt. Musk Made a Mess at Twitter. in the jurisdiction of Kings County. Customer Service| 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. (function() { Hon. 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. from the State University of New York at Stony Brook in 1978. by clicking the Inbox on the top right hand corner. as directors. 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 Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Both Joseph and MacGregor have pleaded not guilty. 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. On January 27, 2021 a case was filed My client maintains her innocence, he said. On April 3, 2019 a commercial division case was filed Save my name, email, and website in this browser for the next time I comment. Justice Ash received her B.A. Personal feelings can have no bearing. On May 6, 2019 an other matters - contract - other case was filed (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. in the jurisdiction of Kings County. in the jurisdiction of Kings County. Join our team! 2023 ALM Media Properties, LLC.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. in the jurisdiction of Kings County. 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. There was nothing that she received that was above and beyond what every board member received, he said. background-color: red; (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). Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 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. color: black; MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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.. font-size: .9em; Judge Sylvia G. Ash, Comm 11 presiding. in 1978 from State University of New York at Stony Brook and her J.D. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. 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. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 71 presiding. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Your alert tracking was successfully added. 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 . The fallout is toxic. 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. 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. 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. District Judge Lewis Kaplan set a trial date for May 2020. width: 57%; 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. .widget-row { } Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Her other hobbies include reading mystery novels and traveling. } display: inline-block; 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. 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. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. in the jurisdiction of Kings County. 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. The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . Apply today! 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. 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]. 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. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. From at least in or about 2012 through 2016, while serving as an MCU Board member and while Wong was CEO, ASH received annually tens of thousands of dollars in reimbursements and other benefits from MCU, many of which were personal in nature, and not business-related, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences both domestically and abroad, annual birthday parties at a minor league baseball stadium, payment for phone and cable bills, and electronic devices. Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. 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. Click here to contact our editorial staff, and click here to report an error. Judge Sylvia G. Ash, Comm 11 presiding. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. margin: auto; John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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 1985, she joined the District Council 37 Law Department. If you wish to keep the information in your envelope between pages, Special Proceedings - Other (Warrant of Inspection). float:right; State executives | 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. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. For her part, Judge Joseph has refused a plea deal that would have spared her the angst of prosecution if she copped to violating federal law, indicating that she is preparing to go to trial in a case that likely will wend its way through the system at a snails pace. ASH. Judge Sylvia G. Ash, Comm 11 presiding. From "Mayor Adams wants to reassess New York's right to shelter. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. color: white; Ash is the first female to be board chair in MCUs 99-year history. width: 250px; Judge Sylvia G. Ash, Comm 11 presiding. She worked there as a supervising attorney for 20 years prior to becoming a judge. color: black; in the jurisdiction of Kings County. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed 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. 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.. Judge Sylvia G. Ash, Pt. display: inline-block; Specify your area of interest and attach your resume to Joe Messina here. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union.
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