.contact_entity {font-size: 1.5em ;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. 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. SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings display: inline-block; as directors. 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. 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). Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing Contact Us|
She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. Former Municipal Credit Union Board Chair Appeals Conviction & Sentence The Hon. Sylvia G. presiding. 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. 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Judicial Profile: Hon. ASH is a sitting New York State Supreme Court Justice in Kings County. Special Proceedings - Other (Warrant of Inspection). Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews Click here to contact our editorial staff, and click here to report an error. 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 . .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { I want to extend my congratulations to Sylvia Ash on her appointment as our board chair and my sincere appreciation to Mark Brantley for his many years of tremendous service leading our board, said MCU President/CEO Kam Wong. 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.. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice Virtual reality and sports seem like polar opposites. float:right; [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. } See Sylvia G Ash's compensation, career history, education, & memberships. Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for Your content views addon has successfully been added. Can He?" Caribbean Life: 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 Courts Commercial Division. font-weight: bold; in the jurisdiction of Kings County. 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.. 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. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Subsequently, DFS appointed NCUA as the conservator for the credit union. Ash received her B.A. Vehicle Accessibility Index 2023. 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. We have notified your account executive who will contact you shortly. Sentencing is scheduled for April 20, 2022. 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. 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. After graduating from law school, Ash began a year-long clerkship with the Hon. The Honorable Judge Ash presides in the Civil Term Division. There was nothing that she received that was above and beyond what every board member received, he said. Copyright
Judge Ash, Hon. background-color: #003388; Sylvia G Ash All Rights Reserved. font-size: 1.2em; Giving back to the community through a variety of venues & initiatives. We noticed that you're using an AdBlocker, 2nd Judicial District - Kings County Supreme Court, Civil Term, Department 541, Civil Court of the City of New York, Kings County, B.A., State University of New York at Stony Brook - 1978. } in the jurisdiction of Kings County. Ash is the first female to be board chair in MCU's 99-year history. Judge Sylvia G. Ash, Pt. The Hon. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Have an opinion? She was elected to the Supreme Court in 2011. .widget-row.Green { 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. 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. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Will His AI Plans Be Any Different? 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. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Growing Consumer Lending in Uncertain Times. has learned. .widget-row.Libertarian { } 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. 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 March 9, 2021 a case was filed She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? MCU is the oldest credit union in New York State and one of the oldest and largest in the country. width: 250px; On July 24, 2019 a real property - other (action to quiet title) case was filed 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. Ash is the first female to be board chair in MCUs 99-year history. 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. Your subscription was successfully upgraded. If Brooklyn were an independent city it would be the fourth largest city in the United States. and devices. font-size: .9em; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Hon. 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 1978 from State University of New York at Stony Brook and her J.D. 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. Your alert tracking was successfully added. As credit union membership increases across the nation fraud is happening more often with increasing costs. font-weight: bold; On April 3, 2019 a commercial division case was filed Judge Sylvia G. Ash, Comm 11 presiding. 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. On January 27, 2021 a case was filed margin-bottom: 1px; On April 29, 2019 a commercial division case was filed 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. background-color: grey; This page was current at the end of the official's last term in office covered by Ballotpedia. 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. Of the two Ash and Joseph whom would you rather support and defend. A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct.This US Supreme Court Judge faces obstruction of justice charges A former Brooklyn Supreme Court justice will spend more than a year in prison for obstructing an investigation into fraud and corruption at. (Wong was sentenced to 66 months in prison). 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. Public Service Announcement on Sexual Assault in Public Housing. 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. 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]. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000.
Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Assistant U.S. At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. width: 250px; 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. Josephs supporters sternly admonish that if her case moves forward paving the way for the prosecution of other judges, it will undermine them and severely threaten their independence, as the nation deeply divided struggles with the immigration issue. ASH. 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. font-weight: bold; Public policy. (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). Looking for work in Brooklyn with a U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. Personal feelings can have no bearing. Judge Sylvia G. Ash, Comm 11 presiding. 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. from the State University of New York at Stony Brook in 1978. 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. I have no one to blame but myself.[8], 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. In 1985, she joined the District Council 37 Law Department. color: black; background-color: red; 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} in the jurisdiction of Kings County. 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. 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,.