Ash, Hon. [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. Attorneys Eli J.

All Rights Reserved. Privacy Policy. 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. padding-left: 10px; For full print and download access, please subscribe at https://www.trellis.law/. Special Proceedings - Other (Warrant of Inspection). .widget-row.Democratic { We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. background-color: grey; 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. background-color: #f9f9f9; In 1985, she joined the District Council 37 Law Department. Join our team! [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. That is all gone now its been destroyed. Click here to report information on Amazon warehouses. on: function(evt, cb) { width: 43%; The obstruction charges carry a maximum penalty of 20 years in federal prison. color: white; She served on the court from 2011 to 2022. 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. About Us| 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. background-color: #f9d334; 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. Judge Sylvia G. Ash, Comm 11 presiding. You can always see your envelopes 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. Can He?" background-color: red; 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. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. On March 13, 2018, ASH was served with a federal grand jury subpoena (the First Subpoena), which required the production of documents related to various matters, including Wongs compensation, and any communications with Wong through the date of the First Subpoena. 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. . He said he made the American dream come true before the crimes ruined my life.. @media (max-width:600px) { Sylvia Ash outside Manhattan Federal Court on Monday. 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. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Hon. Sylvia G. Ash, New York State Unified Court System: It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. in the jurisdiction of Kings County. padding-left: 10px; Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. .widget-row.value-only.black { ); 71 presiding. forms: { According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . vertical-align: top; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Special Proceedings - Other (Access Order). Specify your area of interest and attach your resume to Joe Messina here. 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,. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. } event : evt, See Sylvia G Ash's compensation, career history, education, & memberships. 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. Your article was successfully shared with the contacts you provided. 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. 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. color: white; 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} from the Howard University School of Law in 1984. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Public policy. } Ash is the first female to be board chair in MCUs 99-year history. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase 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. Judge Sylvia G. Ash, Comm 11 presiding. and devices. font-weight: bold; But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. .widget-row.Libertarian { Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Making sure that victims of federal crimes are treated with compassion, fairness and respect. in the jurisdiction of Kings County. Personal feelings can have no bearing. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. State University of New York, Stony Brook, 1978, .infobox { 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? All Rights Reserved. Apply today! On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. On September 10, 2020 a 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.. 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. Growing Consumer Lending in Uncertain Times. margin: auto; During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned. Accessing Verdicts requires a change to your plan. .widget-row.heading { 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.. She went on to earn her J.D. Her other memberships have included the Kings County Supreme Court Board of Justices, the Brooklyn Bar Association, the Caribbean American Chamber of Commerce and Industry, Inc, the Columbian Lawyers Association, and the National Association of Women Judges. In or about March 2022, after ASH was convicted, she vacated her judicial office. 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 . Vehicle Accessibility Index 2023. The Hon. in the jurisdiction of Kings County. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Please wait a moment while we load this page. 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. Hon. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. However, in truth, neither ASH nor the Board had approved the payment of those funds. On November 17, 2020 a case was filed Subsequently, DFS appointed NCUA as the conservator for the credit union. There was nothing that she received that was above and beyond what every board member received, he said. In 1985, she joined the District Council 37 Law Department. margin-bottom: 1px; She was acquitted on a second felony count of obstruction of justice. width: 150px; As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. 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. That statement was false. Judge Sylvia G Ash presiding. 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. How to vote | Save my name, email, and website in this browser for the next time I comment. Judge Sylvia G. Ash, Comm 11 presiding. flexible schedule? Click here to contact our editorial staff, and click here to report an error. 71 presiding. I have no one to blame but myself.[8],

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. 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. background-color: green; Your recipients will receive an email with this envelope shortly and Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. font-weight: bold; Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Customer Service| On October 29, 2019, the Court issued a decision continuing the suspension with pay.. } Contact Us| Today Justice Sylvia G. Ash is in a world of hurt. Have an opinion? Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. From in or about May 2015 until her resignation, ASH served as the chair of the Board. Ask anything about Brooklyn. Will His AI Plans Be Any Different? } Judge Sylvia G. Ash, Pt. 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. The Honorable Judge Ash presides in the Civil Term Division. 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. in the jurisdiction of Kings County. 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. 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. 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. Judge Ash, Hon. Although he declined to comment on the record, it is clear that he believes the law is the law. Her family immigrated to the United States when she was seventeen years old. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. degree from the Howard University School of Law in 1984. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. in the jurisdiction of Kings County. } She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. Hon. width: 57%; 2023 ALM Media Properties, LLC. 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. 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 . Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice,. 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 71 presiding. try clicking the minimize button instead. background-color: #f9f9f9; State and local courts | That does not, however, end the two-year-plus stretch in which she has continued to be paid while . } in the jurisdiction of Kings County. Copyright 2023 ALM Global, LLC. Submit your question here. Subscribe today. Justice Ash is an avid New York Giants fan. Your subscription has successfully been upgraded. School districts | window.mc4wp.listeners.push( Judge Sylvia G. Ash, Comm 11 presiding. 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). .widget-row.Green {

} After graduating from law school, Ash began a year-long clerkship with the Hon. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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. Virtual reality and sports seem like polar opposites. Access to other award-winning ALM websites including Law.com and GlobeSt.com. } .widget-row.Republican { 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 Sylvia G Ash presiding. color: black; Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Sylvia G. Ash, 2nd JD - Kings County - Hon. Copyright 2021 ALM Media Properties, LLC. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 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. has learned. Judge Sylvia G. Ash, Comm 11 presiding. If you wish to keep the information in your envelope between pages, font-size: .9em; .widget-value { in the jurisdiction of Kings County. Victim suffers a gunshot wound to the upper body. } 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.

   .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} (Wong was sentenced to 66 months in prison). 

Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. .widget-row { 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. in the jurisdiction of Kings County. Your alert tracking was successfully added. in the jurisdiction of Kings County. display: block; 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. 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. Discover key insights by exploring 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. 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. in the jurisdiction of Kings County. 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.