float:right; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. All Rights Reserved. .widget-value { Copyright ALM Media Properties, LLC. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Sylvia G. presiding. 71 presiding. On June 8, 2018after Wong was charged with embezzlement from MCU and the Government executed a judicially-authorized search of the residence of GuagliardoASH was interviewed by telephone for a second time about the First Subpoena. Collectively & continuously publishing for more than 400 years. Discover key insights by exploring and 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. 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. (Wong was sentenced to 66 months in prison). ASH also later wiped two MCU-issued iPads she had received. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase
flexible schedule? .external_links_table { width: auto !important; } .widget-row.value-only.black { 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.. Looking for work in Brooklyn with a 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. 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.. 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. in the jurisdiction of Kings County. Subsequently, DFS appointed NCUA as the conservator for the credit union. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. It has nearly $3 billion in accounts held by its members, who are typically public employees. 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 Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. color: white; font-weight: bold; } 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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. color: black; window.mc4wp.listeners.push( in the jurisdiction of Kings County. State executives | Your recipients will receive an email with this envelope shortly and Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. Submit your question here. 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. Sylvia G. Ash - NYS Commission on Judicial Conduct from Howard University School of Law in 1984. } } 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. Click here to contact our editorial staff, and click here to report an error. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. 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Access to other award-winning ALM websites including Law.com and GlobeSt.com. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Judge Sylvia G Ash 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. 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. 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. Judge Sylvia G Ash presiding. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. in the jurisdiction of Kings County. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Special Proceedings - Other (Access Order). Judge Sylvia G. Ash, Pt. Apply today! In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. .infobox p { Hon. This page was current at the end of the official's last term in office covered by Ballotpedia. 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. 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. 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.. 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. Can He?" Federal courts | 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. Justice Ash is an avid New York Giants fan. { 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. I have no one to blame but myself.[8], .widget-row.value-only { The judge took repeated steps to obstruct a federal investigation into significant financial misconduct, said Geoffrey S. 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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 . text-align: center; border:1px solid #FFB81F; 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. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal On June 6, 2019 a torts - other (consumer fraud) case was filed 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 . That is all gone now its been destroyed. On January 27, 2021 a case was filed Counties | Brooklyn judge's defense lawyer 'implicated' in her obstruction of .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} callback: cb font-size: .9em; } On or about October 11, 2019, ASH was arrested, and her cellphone was seized. She was CEO from May 2015 until her resignation. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Customer Service|
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.. 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,. Lellings retort? She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice Sylvia G Ash is Former Justice at New York State Supreme Court. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. .widget-row.value-only.white { Hon. Real Property - Other (Action to Quiet Title). According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. } .widget-row { 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. The Hon. font-weight: bold; Justice Ash pleaded not guilty on Monday November 4. She worked there as a supervising attorney for 20 years prior to becoming a judge. } Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Stipulation Between Commission Administrator and Judge Ash. window.mc4wp = window.mc4wp || { .widget-row.Libertarian { Adding your team is easy in the "Manage Company Users" tab. })(); News for those who live, work and play in Brooklyn and beyond, Hon. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { .widget-row.heading { .widget-key { Judge Sylvia Ash's emails in Municipal Credit Union mess can be made 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. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Tampa detectives are working on leads. Former NY State Judge Sentenced to 15 Months in Prison for Obstructing Judicial Profile: Hon. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. font-size: .9em; The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Musk Made a Mess at Twitter. 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). State University of New York, Stony Brook, 1978, .infobox { } Cities | SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. Judge Ash, Hon. background-color: #f9f9f9; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. For full print and download access, please subscribe at https://www.trellis.law/. } in the jurisdiction of Kings County. The fallout is toxic. 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. 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.. Judge Sylvia G Ash presiding. Accessing Verdicts requires a change to your plan. Judge Sylvia G. Ash, Comm 11 presiding. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. forms: { Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. display: inline-block; color: white; .clearfix { }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. background-color: white; 100% remote. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. 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. 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. 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. 71 presiding. 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. Ask anything about Brooklyn. vertical-align: top; Anyone can read what you share. in the jurisdiction of Kings County. 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). 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. Judge Ash, Hon. in the jurisdiction of Kings County. 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. 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