resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. font-weight: bold; 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. .widget-row.heading { She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. Click here for information on the investigation into the Mount Vernon Police Department. .widget-row.Libertarian { MCU is the oldest credit union in New York state and one of the oldest and largest in the country. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. background-color: grey; In 1985, she joined the District Council 37 Law Department. Copyright 2023 ALM Global, LLC. 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. 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. color: white; During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. On May 25, 2021 a case was filed in the jurisdiction of Kings County. 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.. has learned. 100% remote. display: block; 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. Looking for work in Brooklyn with a State legislature | 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. Driving Opportunity for Credit Unions: U.S. 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. (Wong was sentenced to 66 months in prison). On September 10, 2020 a case was filed Sylvia Ash outside Manhattan Federal Court on Monday. Judicial Profile: Hon. She was CEO from May 2015 until her resignation. background-color: #003388; Click here to contact our editorial staff, and click here to report an error. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. ASH is a sitting New York State Supreme Court Justice in Kings County. [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. Public policy. On March 28, 2019 a case was filed 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. @media (max-width:600px) { The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. State and local courts | Discover if Hon. Judge Sylvia G Ash presiding. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. A former New York state judge was sentenced Wednesday to a year and three months in prison after being convicted of obstructing an investigation into financial misconduct at a credit union that provides banking services to tens of thousands of New York City firefighters. 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. In or about January 2016, ASH was appointed as the presiding judge in . Your alert tracking was successfully added. (function() { Judge Sylvia G. Ash, Pt. Judge Sylvia G. Ash, Comm 11 presiding. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. more analytics for Ash, Hon. Adding your team is easy in the "Manage Company Users" tab. })(); News for those who live, work and play in Brooklyn and beyond, Hon. Sentencing is scheduled for April 20, 2022. 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. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. in the jurisdiction of Kings County. After graduating from law school, Ash began a year-long clerkship with the Hon. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. font-weight: bold; She was elected to the Supreme Court in 2011. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Vehicle Accessibility Index 2023. | vertical-align: top; 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. All Rights Reserved. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. Elections in 2023 | 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. listeners: [], Submit it as a letter to the editor using this form! Hon. clear: both; 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. This Office was one of the districts affected by the SolarWinds intrusion. Lellings retort? Judge Sylvia G. Ash, Comm 11 presiding. Public Service Announcement on Sexual Assault in Public Housing. 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.. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. } in the jurisdiction of Kings County. 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. School districts | She made an initial appearance on Friday before a federal. Counties | For full print and download access, please subscribe at https://www.trellis.law/. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. 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. These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Hon. Justice Ash is an avid New York Giants fan. 71 presiding. Contact Us| font-weight: bold; We have notified your account executive who will contact you shortly. 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). She was acquitted on a second felony count of obstruction of justice. Privacy Policy. in the jurisdiction of Kings County. 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. Both Joseph and MacGregor have pleaded not guilty. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. 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. If Brooklyn were an independent city it would be the fourth largest city in the United States. .external_links_table { width: auto !important; } As a subscriber, you have 10 gift articles to give each month. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. .widget-row.value-only.white { on Sept. 19. width: 57%; try clicking the minimize button instead. 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. degree from State University of New York at Stony Brook in 1978 and her J.D. 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. 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. Your recipients will receive an email with this envelope shortly and and devices. Giving back to the community through a variety of venues & initiatives. Will His AI Plans Be Any Different? Her 14-year judicial term had been set to expire at the. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. On May 31, 2019 a commercial - business entity case was filed Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Join our team! On September 11, 2019 a commercial - contract case was filed 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. In 1985, she joined the District Council 37 Law Department. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. On November 17, 2020 a case was filed 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. Period. On June 6, 2019 a torts - other (consumer fraud) case was filed } Victoria Bosah There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. degree from the Howard University School of Law in 1984. All Rights Reserved. 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. [6], On March 15, 2022, Ash resigned from the court. Stipulation Between Commission Administrator and Judge Ash. 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. He said he made the American dream come true before the crimes ruined my life.. Judge Ash, Hon. The court reserved the decision on restitution to MCU. Copyright ALM Media Properties, LLC. } The obstruction charges carry a maximum penalty of 20 years in federal prison. On March 9, 2021 a case was filed 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. State University of New York, Stony Brook, 1978, .infobox { 71 presiding. 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. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Tampa detectives are working on leads. Cities | She was elected to the Supreme Court in 2011. Sylvia G Ash State executives | ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. 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. Discover key insights by exploring background-color: grey; font-size: .9em; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Subsequently, DFS appointed NCUA as the conservator for the credit union. On January 27, 2021 a case was filed Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Hon. To begin July 20 in Danbury, minimum security. 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. in the jurisdiction of Kings County. 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. font-size: 1.2em; Of the two Ash and Joseph whom would you rather support and defend. She was admitted to the Bar in 1985. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? It has nearly $3 billion in accounts held by its members, who are typically public employees. Assistant U.S. Sylvia G Ash is Former Justice at New York State Supreme Court. 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. 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. width: 250px; On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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 . 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. 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. from Howard University School of Law in 1984. There was nothing that she received that was above and beyond what every board member received, he said. Although he declined to comment on the record, it is clear that he believes the law is the law. 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. padding-left: 10px; Please click here for further information. in the jurisdiction of Kings County. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . 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. 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. 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. will be able to access it on trellis. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Your credits were successfully purchased. in the jurisdiction of Kings County. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. }

   .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. Victim suffers a gunshot wound to the upper body. (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). Sylvia G. Ash, 2nd JD - Kings County - Hon. From in or about May 2015 until her resignation, ASH served as the chair of the Board.  While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Save my name, email, and website in this browser for the next time I comment. 	display: inline-block; MacGregor, now retired, faces the same charges in addition to a perjury count.  In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Ash is the first female to be board chair in MCU's 99-year history.  Your content views addon has successfully been added. 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Also $80,000 fine. Specify your area of interest and attach your resume to Joe Messina here.  Musk Made a Mess at Twitter. Love Brooklyn? from the Howard University School of Law in 1984. The case is being handled by the Offices Public Corruption Unit. Exclusive discounts on ALM and CU Times events.  Federal courts |  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. On June 17, 2019 a commercial - business entity case was filed Judge Sylvia G. Ash, Pt. She worked there as a supervising attorney for 20 years prior to becoming a judge. 			} 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 . 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. Today Justice Sylvia G. Ash is in a world of hurt.  						callback: cb If you have experience and are savvy digitally, let us know about your interest in any of the following categories: creation of content and data for digital or print journalism promotion, sales and sponsorship packaging, management of a beat for environment, urban sustainability, real estate & business, food and drink, arts & entertainment, civic issues & politics, or hyperlocal neighborhood happenings. 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. from the State University of New York at Stony Brook in 1978. in the jurisdiction of Kings County. On April 25, 2019 a case was filed You can always see your envelopes 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. I have no one to blame but myself.[8], 
 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? } 	color: black; 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.  		forms: { in the jurisdiction of Kings County. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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.  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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. in the jurisdiction of Kings County. 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. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers.