. Lawyer: Judge Charged in MCU Ripoff Is a Victim of Ex-CEO background-color: grey; U.S. President | 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.. Ash is the first female to be board chair in MCU's 99-year history. She . Caribbean Life: Judge Sylvia G. Ash, Comm 11 presiding. Counties | Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash Justice Ash received her B.A. in the jurisdiction of Kings County. 71 presiding. has learned. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. (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). degree from the Howard University School of Law in 1984. On May 6, 2019 an other matters - contract - other case was filed John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge and former chair of the board of directors of Municipal Credit Union (MCU) was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. 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.. 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. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. Submit it as a letter to the editor using this form! Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Your recipients will receive an email with this envelope shortly and background-color: #f9d334; Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Lellings retort? Have an opinion? 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. 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. 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. How to run for office | On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. .widget-row.value-only.black { After graduating from law school, Ash began a year-long clerkship with the Hon. This page was current at the end of the official's last term in office covered by Ballotpedia. 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. in the jurisdiction of Kings County. } Of the two Ash and Joseph whom would you rather support and defend. 71 presiding. Your content views addon has successfully been added. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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 . https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Dennis J. Brathwaite. A former New York . In 1985, she joined the District Council 37 Law Department. At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. Driving Opportunity for Credit Unions: U.S. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. font-weight: bold; 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. 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. word-wrap: break-word; We will email you Can He?" But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. 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. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Judge Sylvia G. Ash, Comm 11 presiding. The obstruction charges carry a maximum penalty of 20 years in federal prison. } Hon. From in or about May 2015 until her resignation, ASH served as the chair of the Board. 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. State executives | 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. width: 250px; font-weight: bold; [6], On March 15, 2022, Ash resigned from the court. NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. Anyone can read what you share. Judge Sylvia Ash's emails in Municipal Credit Union mess can be made Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. On March 28, 2019 a case was filed Biography of Justice Sylvia G. Ash, New York State Unified Court System: Vehicle Accessibility Index 2023. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 100% remote. Caribbean-Born Justice of NY State Supreme Court Convicted of 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. She was elected to the Supreme Court in 2011. } According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. 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. 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. 71 presiding. } } Sylvia G. presiding. 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. Judge goes on trial next week, charged with covering up $10M Judge Ash, Hon. Victim suffers a gunshot wound to the upper body. from the State University of New York at Stony Brook in 1978. Subscribe today. in the jurisdiction of Kings County. font-weight: bold; State legislature |
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: more analytics for Sylvia G Ash. .widget-key { Sylvia G Ash, New York State Supreme Court: Profile and Biography margin-bottom:0px; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. 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. After obtaining a judicially authorized search warrant, ASHs phone was searched, which revealed, among other things, numerous text messages, including with Wong and Guagliardo, that were concealed in response to the First and Second Subpoenas. Trinidadian-born jurist jailed for obstructing federal investigation School districts | Subsequently, DFS appointed NCUA as the conservator for the credit union. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed in the jurisdiction of Kings County. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction 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. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. in the jurisdiction of Kings County. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. Sylvia G. Ash, 2nd JD - Kings County - Hon. She was CEO from May 2015 until her resignation. .top_disclaimer { Judge Sylvia G. Ash, Comm 11 presiding. Former NY State Judge Sentenced to 15 Months in Prison for Obstructing SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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. 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. 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. On April 25, 2019 a case was filed .widget-row.value-only.white { FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Brooklyn judge sentenced to more than 1 year for obstructing To Continue Reading. Stemming the Tide on the New Era of Fraud. The court reserved the decision on restitution to MCU. (function() { 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. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid 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. background-color: green; Virtual reality and sports seem like polar opposites. 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. .infobox p { [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. 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. flexible schedule? background-color: #003388; 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. After the charges in this case were unsealed, ASH was suspended from her position. } } background-color: #f9f9f9; She served on the court from 2011 to 2022. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq } 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.