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. 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). in the jurisdiction of Kings County. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. } This page was current at the end of the official's last term in office covered by Ballotpedia. Virtual reality and sports seem like polar opposites. will be able to access it on trellis. There was nothing that she received that was above and beyond what every board member received, he said. 71 presiding. Your article was successfully shared with the contacts you provided. She served on the court from 2011 to 2022. 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. 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. 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. 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.. On September 11, 2019 a commercial - contract case was filed Victim suffers a gunshot wound to the upper body. From "Mayor Adams wants to reassess New York's right to shelter. Read more of today's breaking news, here. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Judge Sylvia G. Ash, Pt. According to the Complaint, Indictment, Superseding Indictment, publicly available information, court filings, and evidence presented during the trial in Manhattan federal court: MCU is a non-profit financial institution headquartered in New York, New York, which is federally insured by the National Credit Union Administration (NCUA). 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. | .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Vehicle Accessibility Index 2023.
. Access to other award-winning ALM websites including Law.com and GlobeSt.com. .widget-img { 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. Ex-State Supreme Court Justice 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. 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. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. 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. .top_disclaimer { 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]. } background-color: green; Sylvia G. presiding. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Special Proceedings - Other (Warrant of Inspection). Love Brooklyn? when new changes related to " are available. Of the two Ash and Joseph whom would you rather support and defend. })(); News for those who live, work and play in Brooklyn and beyond, Hon. } (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. width: 150px; Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. Your content views addon has successfully been added. On May 9, 2019 a commercial division case was filed 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. 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. The fallout is toxic. We have notified your account executive who will contact you shortly. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Please click here for further information. font-size: .9em; The district is located in Brooklyn and is one of the five judicial districts which make up New York City. On January 27, 2021 a case was filed 71 presiding. Copyright She was CEO from May 2015 until her resignation. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Collectively & continuously publishing for more than 400 years. 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. Public Service Announcement on Sexual Assault in Public Housing. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. } 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. U.S. President | Lellings retort? Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. She worked there as a supervising attorney for 20 years prior to becoming a judge. As a subscriber, you have 10 gift articles to give each month. On April 29, 2019 a commercial division case was filed display: block; While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Dennis J. Brathwaite. The Hon. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 2010 Voter Guide, New York State Unified Court System: as directors. On March 9, 2021 a case was filed Sentencing is scheduled for April 20, 2022. Save my name, email, and website in this browser for the next time I comment. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. } On May 6, 2019 an other matters - contract - other case was filed Both Joseph and MacGregor have pleaded not guilty. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 71 presiding. 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. Privacy Policy. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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. 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. Judge Sylvia G. Ash, Pt. Although he declined to comment on the record, it is clear that he believes the law is the law. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. .widget-key { Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): That is all gone now its been destroyed. font-weight: bold; In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive . [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. Judge Sylvia G. Ash, Comm 11 presiding. The Hon. word-wrap: break-word; Use this option to set your International Homepage, Justice, Supreme Court, Kings County, Elected, 2011 to 2024, Judge, Civil Court of the City of New York, Kings County, Elected, 2005 to 2010, Supervising Attorney, DC-37 Law Department, New York State Appellate Division, Second Department, 1985. } background-color: #003388; Wong subsequently provided that false and misleading memorandum to federal agents in an attempt to demonstrate that the millions of dollars had purportedly been orally approved for him to receive by ASH in June 2015, when she was chair of the Board. font-weight: bold; She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. 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. 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. color: black; Accessing Verdicts requires a change to your plan. padding-left: 10px; Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, In 1985, she joined the District Council 37 Law Department. Copyright ALM Media Properties, LLC. color: white; Hon. To begin July 20 in Danbury, minimum security. 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. 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. 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. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2808 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2814 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. 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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. Driving Opportunity for Credit Unions: U.S. 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.. 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.value-only.black { color: white; try clicking the minimize button instead. 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. 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. more analytics for Sylvia G Ash. She served there until she joined the Supreme Court in 2011. Ballot measures, Who represents me? Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. On September 10, 2020 a case was filed On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed On or about October 11, 2019, ASH was arrested, and her cellphone was seized. My client maintains her innocence, he said. Terms of Service, FAQ| 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. 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. Elections in 2023 | On March 28, 2019 a case was filed width: 100%; Please wait a moment while we load this page. font-size: 1.2em; Subsequently, DFS appointed NCUA as the conservator for the credit union. 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. Can He?" (function() { Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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.. .external_links_table { width: auto !important; } How to run for office | https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. 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. 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. Hon. Judge Ash, Hon. Also $80,000 fine. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. font-weight: bold; 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } 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.. degree from the Howard University School of Law in 1984. [6], On March 15, 2022, Ash resigned from the court. background-color: white; 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. Submit your question here. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. color: white;
