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. Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. width: 43%; According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. 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. in the jurisdiction of Kings County. 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. ); 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. On May 9, 2019 a commercial division case was filed Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. } Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. by clicking the Inbox on the top right hand corner. The Hon. 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,. 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 . 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. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. 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. Your subscription was successfully upgraded. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. She was admitted to the Bar in 1985. The Brooklyn Daily Eagle and brooklyneagle.com cover Brooklyn 24/7 online and five days a week in print with the motto, All Brooklyn All the Time. With a history dating back to 1841, the Eagle is New York Citys only daily devoted exclusively to Brooklyn. To begin July 20 in Danbury, minimum security. 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. Justice Ash pleaded not guilty on Monday November 4. 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. in the jurisdiction of Kings County. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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. } She was elected to the Supreme Court in 2011.
In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir background-color: #f9f9f9; . 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. Her family immigrated to the United States when she was seventeen years old. 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.
Trinidadian Judge Charged with Obstruction of Justice in New York The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Exclusive discounts on ALM and CU Times events. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? padding-left: 10px; On January 27, 2021 a case was filed She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Can He?" Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Thomas E. Diana continues to serve as director emeritus. All Rights Reserved. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} .widget-row.value-only { in the jurisdiction of Kings County. 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.
Brooklyn judge's defense lawyer 'implicated' in her obstruction of Sylvia G. presiding. forms: { .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} .widget-img { Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. } Making sure that victims of federal crimes are treated with compassion, fairness and respect. She worked there as a supervising attorney for 20 years prior to becoming a judge.
Sylvia G. Ash - NYS Commission on Judicial Conduct Judge Sylvia G. Ash, Comm 11 presiding. display: inline-block; When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. } On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong.
Sylvia G Ash, New York State Supreme Court: Profile and Biography 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.. U.S. President | Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. 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. Elections in 2023 |
Brooklyn judge sentenced to more than 1 year for obstructing 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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. color: white; Discover if Hon. 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. While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. .widget-key { 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. 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.. 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.. 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.
Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. margin: auto; Driving Opportunity for Credit Unions: U.S. and devices. 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. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. As a subscriber, you have 10 gift articles to give each month. } Justice Ash is an avid New York Giants fan. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . To Continue Reading.
Judge Sylvia Ash sentenced to 15 months for covering up $10M } 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. Assistant U.S. Anyone can read what you share. (function() { 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. color: black; NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. The Hon. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Judge Sylvia G. Ash, Pt. The court reserved the decision on restitution to MCU. Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum. On November 17, 2020 a case was filed flexible schedule? color: black; 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). } Judge Sylvia G Ash presiding. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. In or about January 2016, ASH was appointed as the presiding judge in . background-color: red; On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. All Rights Reserved. in the jurisdiction of Kings County.
New York Law Journal | Judges Profiles | Sylvia_Ash .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Although he declined to comment on the record, it is clear that he believes the law is the law. })(); News for those who live, work and play in Brooklyn and beyond, Hon. width: 100%; Ballot measures, Who represents me?
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Judge Sylvia Ash's emails in Municipal Credit Union mess can be made vertical-align: top; She was elected to the Kings County Civil Court in 2005 and took office in 2006. 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. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 71 presiding. in the jurisdiction of Kings County. 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. Judge Sylvia G. Ash, Comm 11 presiding. In addition, ASH deleted emails from her Gmail account, including all of her emails with Guagliardo, none of which she produced in response to either of the two federal grand jury subpoenas directed to her. 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.
Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says Interns wanted: Get paid to help ensure that every voter has unbiased election information. in the jurisdiction of Kings County. Special Proceedings - Other (Access Order). degree from the Howard University School of Law in 1984. 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.
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Victim suffers a gunshot wound to the upper body. background-color: #003388; Judge Sylvia G. Ash, Pt. font-size: .9em; } Hon.
. On July 3, 2020 a case was filed ASH. On June 17, 2019 a commercial - business entity case was filed Victoria Bosah
She . How to vote | Sylvia G. Ash, 2nd JD - Kings County - Hon. Sylvia G. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal .clearfix { MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq.