.top_disclaimer { 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. Your credits were successfully purchased. Sylvia G. 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. That is all gone now its been destroyed. .widget-row.Republican { 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. In or about March 2022, after ASH was convicted, she vacated her judicial office. flexible schedule? font-weight: bold; Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 71 presiding. In 1985, she joined the District Council 37 Law Department. Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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. 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Tampa detectives are working on leads. on: function(evt, cb) { in the jurisdiction of Kings County. in the jurisdiction of Kings County. Special Proceedings - Other (Access Order). Elections in 2023 |
event : evt, But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. width: 100%; Please wait a moment while we load this page. 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). width: 150px; Adding your team is easy in the "Manage Company Users" tab. In January 2016 Ash was appointed to be the presiding judge in the Kings County Supreme Courts Commercial Division which handles civil matters involving sums of money greater than $150,000. 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.. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. This page was current at the end of the official's last term in office covered by Ballotpedia. Sylvia G. Ash Rules, 2nd JD - Kings County - Supreme Court Commercial Division Procedures, 2nd JD - Kings County - Supreme Court Uniform Civil Term Rules, New York State - Supreme Court Forms (Statewide). Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. .widget-row.Libertarian { Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. On March 9, 2021 a case was filed 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. On May 25, 2021 a case was filed padding-left: 10px; in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. } background-color: grey; 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. You can always see your envelopes All Rights Reserved. } This Office was one of the districts affected by the SolarWinds intrusion. On September 10, 2020 a case was filed .widget-row.value-only.black { 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,. margin: auto; Storyteller and filmmaker Nicolas Heller, aka New York Nico, takes us on a journey from his childhood making short films around his neighborhood, to pursuing a music video-directing career in Los Angeles, to becoming what he calls the unofficial talent scout for New York City. 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. 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]. Anyone can read what you share. Customer Service|
width: 250px; in the jurisdiction of Kings County. Your alert tracking was successfully added. I have no one to blame but myself.[8], [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. 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. color: black; Judge Sylvia G. Ash, Comm 11 presiding. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment.
in the jurisdiction of Kings County. How to vote | On March 27, 2019 an other matters - contract - other case was filed 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. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Giving back to the community through a variety of venues & initiatives. . In 1985, she joined the District Council 37 Law Department. The obstruction charges carry a maximum penalty of 20 years in federal prison. 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. [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. .widget-row.heading { The Hon.
Brooklyn judge convicted for covering up credit-union embezzlement How to run for office | That statement was false. 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.. .external_links_table { width: auto !important; } from Howard University School of Law in 1984.
Sylvia G. Ash - NYS Commission on Judicial Conduct In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Today Justice Sylvia G. Ash is in a world of hurt. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Judge Sylvia G. Ash, Pt. Sylvia G. Ash, New York State Unified Court System: 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. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase
All Rights Reserved. On November 17, 2020 a case was filed Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. margin-top: 1px; If Brooklyn were an independent city it would be the fourth largest city in the United States. Ash received her B.A. Sylvia G. presiding. Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. Your subscription has successfully been upgraded. Ballot measures, Who represents me? There was nothing that she received that was above and beyond what every board member received, he said. She worked there as a supervising attorney for 20 years prior to becoming a judge. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Victim suffers a gunshot wound to the upper body. State legislature | In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. However, in truth, neither ASH nor the Board had approved the payment of those funds. 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. 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. As a sitting state judge, ASH was required to report both her board service and gifts and benefits she received from any outside sources on an annual state disclosure form. } .widget-value { Contact Us|
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. in the jurisdiction of Kings County.
Judge Sylvia Ash sentenced to 15 months for covering up $10M Discover key insights by exploring Thomas E. Diana continues to serve as director emeritus. The Honorable Judge Ash presides in the Civil Term Division. clear: both;
Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Victoria Bosah
Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Apply today! 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. To begin July 20 in Danbury, minimum security. After she was arrested at LaGuardia Airport upon her return from Miami, Ash was charged in a criminal complaint with trying to thwart the federal inquiry into Wongs theft by various means. in the jurisdiction of Kings County. Cities | The chief executive, Kam Wong, tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, the prosecutors said. 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. forms: { ); Judge Ash, Hon. Stemming the Tide on the New Era of Fraud. float: right; After graduating from law school, Ash began a year-long clerkship with the Hon. display: inline-block; 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. 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. Hon. Justice Ash received her B.A. (function() { Judge Sylvia G. Ash, Comm 11 presiding. 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.
Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. The Honorable Judge Ash presides in the . 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. Join our team! For full print and download access, please subscribe at https://www.trellis.law/.
Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid in the jurisdiction of Kings County. and devices. 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. color: white; 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. } Joseph, a judge in Newton, MA near Boston, is charged with one count of obstruction of justice and two counts of aiding and abetting to obstruct justice. 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. display: block; 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. ASH is a sitting New York State Supreme Court Justice in Kings County. 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. Her other hobbies include reading mystery novels and traveling. Submit it as a letter to the editor using this form! Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Making sure that victims of federal crimes are treated with compassion, fairness and respect. font-weight: bold; font-weight: bold;
Judge Sylvia G. Ash for 2nd Judicial District - Trellis vertical-align: top;
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. MacGregor, now retired, faces the same charges in addition to a perjury count. We have notified your account executive who will contact you shortly. On July 24, 2019 a real property - other (action to quiet title) case was filed 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). 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. Privacy Policy. During that interview, ASH admitted that the memorandum was not accurate, but attempted to justify the money that Wong received by stating that MCUs then-current general counsel had told her that Wongs employment contract gave him the option of receiving such money. Driving Opportunity for Credit Unions: U.S. 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. All Rights Reserved. window.mc4wp.listeners.push( Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Assistant U.S. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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. } } Real Property - Other (Action to Quiet Title). But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. Please click here for further information. Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash Justice Ash pleaded not guilty on Monday November 4. Ash is the first female to be board chair in MCUs 99-year history. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction [6], On March 15, 2022, Ash resigned from the court. 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 . 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.