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from Howard University School of Law in 1984. .widget-row.Democratic { That is all gone now its been destroyed. .widget-row.value-only.white { I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. 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. Copyright Join our team! 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 . in the jurisdiction of Kings County. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. Your subscription has successfully been upgraded. Please wait a moment while we load this page. She was acquitted on a second felony count of obstruction of justice. in the jurisdiction of Kings County. .infobox p { 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. [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. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. All Rights Reserved. 71 presiding. Judge Sylvia G. Ash, Comm 11 presiding. She was elected to the Supreme Court in 2011. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. 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. 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. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. 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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. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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). Ash, who had sat on the State Supreme Court since 2011, previously served as a judge of the New York City Civil Court from 2006 to 2010. She was admitted to the Bar in 1985. clear: both; 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 . when new changes related to " are available. 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. 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. Thomas E. Diana continues to serve as director emeritus. 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. Judge Sylvia G. Ash, Comm 11 presiding. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. 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. 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. 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. (Wong was sentenced to 66 months in prison). [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. Your recipients will receive an email with this envelope shortly and State executives | Musk Made a Mess at Twitter. in 1978 from State University of New York at Stony Brook and her J.D. She served there until she joined the Supreme Court in 2011. Customer Service| 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. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. width: 250px; background-color: #f9f9f9; 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? On May 25, 2021 a case was filed In or about January 2016, ASH was appointed as the presiding judge in . Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. window.mc4wp.listeners.push( .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { in the jurisdiction of Kings County. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. in the jurisdiction of Kings County. font-weight: bold; display: block; in the jurisdiction of Kings County. 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. Subscribe today. Public policy. 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.. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Your content views addon has successfully been added. background-color: #003388; 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. See Sylvia G Ash's compensation, career history, education, & memberships. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. On May 6, 2019 an other matters - contract - other case was filed (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. } width: 250px; 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. Click here to report information on Amazon warehouses. background-color: #f9f9f9; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. On April 25, 2019 a case was filed Judge Sylvia G. Ash, Comm 11 presiding.

. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. callback: cb | 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. background-color: red; 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. 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. in the jurisdiction of Kings County. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. degree from the Howard University School of Law in 1984. 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 . She was elected to the Kings County Civil Court in 2005 and took office in 2006. Personal feelings can have no bearing. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. try clicking the minimize button instead. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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. } Sylvia G. presiding. font-weight: bold; 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. Copyright ALM Media Properties, LLC. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. Historical queries, urban legends, clarification on rumors let us do the research for you! } One St. Andrews Plaza - New York, NY 10007, Nicholas Biase On March 27, 2019 an other matters - contract - other case was filed From "Mayor Adams wants to reassess New York's right to shelter. font-weight: bold; Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. @media (max-width:600px) { If you wish to keep the information in your envelope between pages, will be able to access it on trellis. Elections in 2023 | color: white; Privacy Policy. Subsequently, DFS appointed NCUA as the conservator for the credit union. (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). Contact Us| She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. 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. Attorneys Eli J. Please click here for further information. 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. .widget-row.Libertarian { Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. The court reserved the decision on restitution to MCU. | The obstruction charges carry a maximum penalty of 20 years in federal prison. 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. flexible schedule? 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.. In or about March 2022, after ASH was convicted, she vacated her judicial office. .widget-row.heading { State legislature | font-weight: bold; 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. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. 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. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Collectively & continuously publishing for more than 400 years. Of the two Ash and Joseph whom would you rather support and defend. .external_links_table { width: auto !important; }

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