. 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. Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Public Service Announcement on Sexual Assault in Public Housing. Hon. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. in the jurisdiction of Kings County. In or about March 2022, after ASH was convicted, she vacated her judicial office. SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings Judge goes on trial next week, charged with covering up $10M Judge Sylvia G Ash presiding. In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir 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. Submit your question here. 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. background-color: red; 71 presiding. All Rights Reserved. All Rights Reserved. Customer Service| The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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.. Cities | Your alert tracking was successfully added. 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. in the jurisdiction of Kings County. Sylvia G. presiding. font-weight: bold; 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. On March 28, 2019 a case was filed
Lawyer: Judge Charged in MCU Ripoff Is a Victim of Ex-CEO As credit union membership increases across the nation fraud is happening more often with increasing costs. The Honorable Judge Ash presides in the Civil Term Division. Contact Us| 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). judge sylvia ash kings county Sylvia ash latest news Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. She was admitted to the Bar in 1985. 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: grey; 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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 . After the charges in this case were unsealed, ASH was suspended from her position. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. How to vote | She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. 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. Site Map, Advertise| 2010 Voter Guide, New York State Unified Court System: The Second U.S. On June 6, 2019 a torts - other (consumer fraud) case was filed 100% remote. .widget-key { On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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. font-weight: bold; font-weight: bold; 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). } 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. 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. 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. Mr. Guagliardo, prosecutors said, used his position on the credit unions supervisory committee and specifically his role overseeing the security and fraud department to direct more than $250,000 to a purported security company that he controlled that did little or no real work, and to overbill for online advertising services provided by a nonprofit he controlled. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice 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. On April 3, 2019 a commercial division case was filed Accessing Verdicts requires a change to your plan. } NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Click here to report information on Amazon warehouses. [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. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. } Victim suffers a gunshot wound to the upper body. The court reserved the decision on restitution to MCU. Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews .top_disclaimer { Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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.. width: 43%; Terms of Service, FAQ| It has nearly $3 billion in accounts held by its members, who are typically public employees. Sentencing is scheduled for April 20, 2022. Can He?" 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. She was elected to the Supreme Court in 2011. 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. Ash is the first female to be board chair in MCU's 99-year history. width: 100%; 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. Sylvia G. Ash - NYS Commission on Judicial Conduct Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Apply today! margin-bottom: 1px; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. On March 26, 2019 a special proceedings - other (access order) case was filed Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says Anyone can read what you share. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: color: white; You can always see your envelopes Her family immigrated to the United States when she was seventeen years old. (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). Specify your area of interest and attach your resume to Joe Messina here. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? { On June 4, 2019, Wong was sentenced to 66 months imprisonment for embezzlement from MCU and was ordered to forfeit $9,890,375 and to pay restitution in the same amount to MCU. .widget-row.Libertarian { [6], On March 15, 2022, Ash resigned from the court. background-color: white; U.S. Congress | 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..} degree from the Howard University School of Law in 1984. Trinidadian-born jurist jailed for obstructing federal investigation Her other hobbies include reading mystery novels and traveling. 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. width: 250px; display: inline-block; 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. Judge Sylvia G. Ash, Pt. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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. width: 57%; Read more of today's breaking news, here. in the jurisdiction of Kings County. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. That is all gone now its been destroyed. 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. } 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. Attorneys Eli J. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. color: black; (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. Thomas E. Diana continues to serve as director emeritus. } Counties | Judge Sylvia Ash sentenced to 15 months for covering up $10M She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 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. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} 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. Please wait a moment while we load this page. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. will be able to access it on trellis. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Your subscription has successfully been upgraded. .widget-row.Republican { } font-weight: bold; Hon. font-weight: bold; background-color: green; Of the two Ash and Joseph whom would you rather support and defend. Judge Sylvia G. Ash, Pt. 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]. } Ash received her B.A. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Judge Ash, Hon. That statement was false. Ash is the right judge for your case based on their ruling history. } MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Growing Consumer Lending in Uncertain Times. Judge Sylvia G. Ash for 2nd Judicial District - Trellis Subsequently, DFS appointed NCUA as the conservator for the credit union. Hon. in the jurisdiction of Kings County. . On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. 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. | 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. Mark, Daniel C. Richenthal, and Jonathan Rebold are in charge of the prosecution, with the assistance of Special Assistant U.S. Attorney Alona S. Katz from the New York County District Attorneys Office. in the jurisdiction of Kings County. Hon. .widget-img { Ash is the first female to be board chair in MCUs 99-year history. more analytics for Sylvia G Ash. The case is being handled by the Offices Public Corruption Unit. On April 25, 2019 a case was filed color: black; Subscribe today. Copyright 2021 ALM Media Properties, LLC. 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. The Hon. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed On May 9, 2019 a commercial division case was filed .widget-row.Green { The Honorable Judge Ash presides in the . See Sylvia G Ash's compensation, career history, education, & memberships. 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. Caribbean-Born Justice of NY State Supreme Court Convicted of 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. } 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. Join our team! Sylvia G. On April 22, 2019 a commercial division case was filed 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. Stipulation Between Commission Administrator and Judge Ash. } 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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. 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. He said he made the American dream come true before the crimes ruined my life.. Brooklyn judge sentenced to more than 1 year for obstructing 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. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Your credits were successfully purchased. } New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. more analytics for Ash, Hon. Ash is the first female to be board chair in MCUs 99-year history. } Sylvia G. Ash - Ballotpedia Ask anything about Brooklyn. About Us| Special Proceedings - Other (Access Order). Justice Ash pleaded not guilty on Monday November 4. 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. 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. ASH is a sitting New York State Supreme Court Justice in Kings County. in the jurisdiction of Kings County. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years.