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in the jurisdiction of Kings County. Virtual reality and sports seem like polar opposites. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq Special Proceedings - Other (Access Order). [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. 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,. 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 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. in the jurisdiction of Kings County. Stipulation Between Commission Administrator and Judge Ash. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. 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. background-color: grey; 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. According to its most recent annual report, the commissions objective 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.. } .widget-row.value-only { Judge Sylvia Ash's emails in Municipal Credit Union mess can be made Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. On July 24, 2019 a real property - other (action to quiet title) case was filed Looking for work in Brooklyn with a Judge Sylvia G. Ash, Comm 11 presiding. She served there until she joined the Supreme Court in 2011. Judge Sylvia G. Ash for 2nd Judicial District - Trellis 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. 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. Period. 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. 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. 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. Please wait a moment while we load this page. 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 . forms: { For full print and download access, please subscribe at https://www.trellis.law/. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. Sylvia G. presiding. The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . 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. This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Oil Investors Get $128 Billion Handout as Doubts Grow About Fossil Fuels, Climate Change Is Launching a MutantSeed Space Race, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? 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. margin-bottom:0px; While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Mr. Guagliardo got some of the drugs, prosecutors said, from his spouse, who worked as a doctor affiliated with a public hospital, and some from a doctor affiliated with the New York City Police Department.. .widget-row { One St. Andrews Plaza - New York, NY 10007, Nicholas Biase
New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. color: white; 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. The fallout is toxic. The Honorable Judge Ash presides in the . [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. As a subscriber, you have 10 gift articles to give each month. { font-size: .9em; 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,. 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. 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. Judge Sylvia Ash sentenced to 15 months for covering up $10M 2023 ALM Media Properties, LLC. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. Copyright 2021 ALM Media Properties, LLC. vertical-align: top; in the jurisdiction of Kings County. Judge Sylvia G. Ash, Pt. 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. 71 presiding. .widget-img { Judge Sylvia G. Ash, Pt. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Sylvia G Ash Click here to contact us for media inquiries, and please donate here to support our continued expansion. On July 3, 2020 a case was filed [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. in the jurisdiction of Kings County. 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. 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. [5], Ash received her B.A. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Judge Sylvia G. Ash, Pt. Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, This Week in Crypto: Ukraine War, Marathon Digital, FTX, Former Justice, New York State Supreme Court. 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.
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float:right; } 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. color: white; She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. margin-bottom: 0; Judge Sylvia G Ash presiding. background-color: green; She was acquitted on a second felony count of obstruction of justice. event : evt, The court reserved the decision on restitution to MCU. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. Although he declined to comment on the record, it is clear that he believes the law is the law. } Tampa detectives are working on leads. Hon. Sylvia Ash outside Manhattan Federal Court on Monday. Caribbean-Born Justice of NY State Supreme Court Convicted of Elections in 2023 | 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. from Howard University School of Law in 1984. font-weight: bold; Brooklyn judge convicted for covering up credit-union embezzlement U.S. Congress | Personal feelings can have no bearing. You can always see your envelopes .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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. Her family immigrated to the United States when she was seventeen years old. Trinidadian-born jurist jailed for obstructing federal investigation She was elected to the Kings County Civil Court in 2005 and took office in 2006. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. will be able to access it on trellis. has learned. margin-top: 1px; Ask anything about Brooklyn. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. listeners: [], The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. } The indictment accuses Joseph and a court officer, Wesley MacGregor, of allowing Jose Medina-Perez, an undocumented Dominican national to leave the courthouse hidden from a federal agents sight and lying about it later. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. | Attorneys Eli J. 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. Justice Sylvia Ash of Brooklyn, NY; serial felon } Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. On May 25, 2021 a case was filed She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . word-wrap: break-word; Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Anyone can read what you share. Growing Consumer Lending in Uncertain Times. in the jurisdiction of Kings County. .widget-row.Libertarian { 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). How to vote | Thomas E. Diana continues to serve as director emeritus. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid font-weight: bold; })(); News for those who live, work and play in Brooklyn and beyond, 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.. margin: auto; Im so pleased and honored to be elected board chair, Ash said in a released statement. Interns wanted: Get paid to help ensure that every voter has unbiased election information. try clicking the minimize button instead. .widget-row.value-only.black { Victim suffers a gunshot wound to the upper body. On September 11, 2019 a commercial - contract case was filed On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed I have no one to blame but myself.[8],Judge Sylvia G. Ash, Comm 11 presiding. 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. margin-bottom: 1px; 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. background-color: #003388; Hon. 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. Lawyer: Judge Charged in MCU Ripoff Is a Victim of Ex-CEO Musk Made a Mess at Twitter. The case is being handled by the Offices Public Corruption Unit. Sylvia G. Ash, New York State Unified Court System: } 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. Customer Service| callback: cb Brooklyn judge's defense lawyer 'implicated' in her obstruction of as directors. 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. background-color: #f9f9f9; 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. Copyright 2023 ALM Global, LLC. 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. color: white; in the jurisdiction of Kings County. Giving back to the community through a variety of venues & initiatives. However, in truth, neither ASH nor the Board had approved the payment of those funds. Sentencing is scheduled for April 20, 2022. 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. font-size: 1.2em; Accessing Verdicts requires a change to your plan. more analytics for Ash, Hon. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? She was elected to the Supreme Court in 2011. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Judge Sylvia G. Ash, Comm 11 presiding. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction 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. In or about January 2016, ASH was appointed as the presiding judge in . 71 presiding. Making sure that victims of federal crimes are treated with compassion, fairness and respect. We will email you 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. Terms of Service, FAQ| About Us| Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. more analytics for Sylvia G Ash. color: white; In 1985, she joined the District Council 37 Law Department. Join our team! Your subscription was successfully upgraded. Your content views addon has successfully been added. Your alert tracking was successfully added. 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. SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings 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. Public policy. 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. Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. 100% remote. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. width: 43%; 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. Federal courts | Save my name, email, and website in this browser for the next time I comment. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. color: black; ASH is a sitting New York State Supreme Court Justice in Kings County. On June 6, 2019 a torts - other (consumer fraud) case was filed Judge Sylvia G. Ash, Pt. color: white; .widget-value { Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. All Rights Reserved. As credit union membership increases across the nation fraud is happening more often with increasing costs. Sylvia G. On April 22, 2019 a commercial division case was filed 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. Judge goes on trial next week, charged with covering up $10M text-align: center; To Continue Reading. Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. She went on to earn her J.D. On April 25, 2019 a case was filed Discover key insights by exploring .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} on Sept. 19. width: 250px; in the jurisdiction of Kings County. Caribbean Life: Click here to contact our editorial staff, and click here to report an error. in the jurisdiction of Kings County. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. 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. in the jurisdiction of Kings County. Both Joseph and MacGregor have pleaded not guilty. MacGregor, now retired, faces the same charges in addition to a perjury count. Sylvia G. Ash - NYS Commission on Judicial Conduct Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. She was CEO from May 2015 until her resignation. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . Also $80,000 fine. } That is all gone now its been destroyed. 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. See Sylvia G Ash's compensation, career history, education, & memberships. Justice Ash is an avid New York Giants fan. ASH. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury Ash is the first female to be board chair in MCUs 99-year history. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Ash, Hon. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. 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.. Ash is the first female to be board chair in MCU's 99-year history. Click here to report information on Amazon warehouses. Specify your area of interest and attach your resume to Joe Messina here. 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 . Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. color: black; in the jurisdiction of Kings County. in 1978 from State University of New York at Stony Brook and her J.D. 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. After graduating from law school, Ash began a year-long clerkship with the Hon. in the jurisdiction of Kings County. width: 250px; The Honorable Judge Ash presides in the Civil Term Division. My client maintains her innocence, he said. background-color: #f9f9f9; She worked there as a supervising attorney for 20 years prior to becoming a judge. Copyright Judge Sylvia G. Ash, Comm 11 presiding. The judge took repeated steps to obstruct a federal investigation into significant financial misconduct, said Geoffrey S. Berman, the United States attorney for the Southern District of New York. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong.
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