Can He?" But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Judicial Profile: Hon. 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. } We will email you She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Growing Consumer Lending in Uncertain Times. 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. Adding your team is easy in the "Manage Company Users" tab. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. Accessing Verdicts requires a change to your plan. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Real Property - Other (Action to Quiet Title). The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. in the jurisdiction of Kings County. Interns wanted: Get paid to help ensure that every voter has unbiased election information. in the jurisdiction of Kings County. Virtual reality and sports seem like polar opposites. Judge Sylvia G. Ash, Comm 11 presiding. Stemming the Tide on the New Era of Fraud. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. callback: cb The Hon. 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. 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. by clicking the Inbox on the top right hand corner. All Rights Reserved. font-size: .9em; Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation.
. Judge Sylvia G. Ash, Comm 11 presiding. width: 250px; ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. in the jurisdiction of Kings County. Your alert tracking was successfully added. State legislature | 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. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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. 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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. 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. Today Justice Sylvia G. Ash is in a world of hurt. Copyright 2023 ALM Global, LLC. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Your subscription was successfully upgraded. Specify your area of interest and attach your resume to Joe Messina here. 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. padding-left: 10px; 100% remote. Sentencing is scheduled for April 20, 2022. MacGregor, now retired, faces the same charges in addition to a perjury count. 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. Privacy Policy. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. This Office was one of the districts affected by the SolarWinds intrusion. From "Mayor Adams wants to reassess New York's right to shelter. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Exclusive discounts on ALM and CU Times events. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Pt. 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 . While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. State executives | 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. Tampa detectives are working on leads. She made an initial appearance on Friday before a federal. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } Attorneys Eli J. Discover key insights by exploring Sylvia G Ash is Former Justice at New York State Supreme Court. margin-bottom: 0; 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. } Of the two Ash and Joseph whom would you rather support and defend. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. Ash is the first female to be board chair in MCUs 99-year history. window.mc4wp.listeners.push( } She was admitted to the Bar in 1985. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. } Judge Sylvia G. Ash, Comm 11 presiding. forms: { The district is located in Brooklyn and is one of the five judicial districts which make up New York City. color: white; 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. She went on to earn her J.D. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. 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. 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. ); Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Access to other award-winning ALM websites including Law.com and GlobeSt.com. .top_disclaimer { as directors. background-color: grey; You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. 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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 . try clicking the minimize button instead. in the jurisdiction of Kings County. 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. display: inline-block; Copyright Subscribe today. About Us| On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. degree from the Howard University School of Law in 1984. Public Service Announcement on Sexual Assault in Public Housing. color: white; (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. Please wait a moment while we load this page. 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. Collectively & continuously publishing for more than 400 years. On November 17, 2020 a case was filed Cities | She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. Hon. display: inline-block; 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.. She must also wear a GPS location-monitoring device, and will be detained until it is fitted on Tuesday, a spokesman for Mr. Berman said. In or about January 2016, ASH was appointed as the presiding judge in . Join our team! { 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. Her family immigrated to the United States when she was seventeen years old. in the jurisdiction of Kings County. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. As a result of severe deficiencies in the Boards and the Supervisory Committees oversight of the credit union, which came to light in connection with the federal investigation, the New York Department of Financial Services (DFS) removed the members of the Supervisory Committee in May 2018 and the Board in June 2018. 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 . in the jurisdiction of Kings County. 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. 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. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. He said he made the American dream come true before the crimes ruined my life.. in the jurisdiction of Kings County. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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Justice Ash pleaded not guilty on Monday November 4. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . background-color: #003388;