Discover key insights by exploring 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. 2010 Voter Guide, New York State Unified Court System: 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. On June 17, 2019 a commercial - business entity case was filed width: 43%; Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. display: block; .widget-row.heading { word-wrap: break-word; . While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Growing Consumer Lending in Uncertain Times. window.mc4wp = window.mc4wp || { 71 presiding. Judge Sylvia G Ash presiding. Of the two Ash and Joseph whom would you rather support and defend. 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 $250,000 by the National Credit Union Share Insurance Fund, which is administered by the NCUA. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Victoria Bosah
Special Proceedings - Other (Access Order). In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$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. 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. There was nothing that she received that was above and beyond what every board member received, he said. The obstruction charges carry a maximum penalty of 20 years in federal prison. 71 presiding. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. 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. Exclusive discounts on ALM and CU Times events. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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 . The Hon. Have an opinion? if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? 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. background-color: grey; The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Judicial Profile: Hon. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. } callback: cb Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. 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. Victim suffers a gunshot wound to the upper body. 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. Judge Ash, Hon. She . Ash, 64, was sentenced in April after a jury found her guilty of one felony count of obstruction of justice, one felony count of conspiracy to obstruct justice and one felony count of making false statements to federal officers. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. padding-left: 10px; } Ballot measures, Who represents me? The Hon. 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 . 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. Cities | About Us|
Your article was successfully shared with the contacts you provided. Also $80,000 fine. In 1985, she joined the District Council 37 Law Department. .top_disclaimer { In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. .widget-img { .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { She was admitted to the Bar in 1985. 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. Submit it as a letter to the editor using this form! The Honorable Judge Ash presides in the . Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. and devices. As credit union membership increases across the nation fraud is happening more often with increasing costs. Judge Sylvia G. Ash, Comm 11 presiding. 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. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? .widget-key { A former New York . 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..
. She was acquitted on a second felony count of obstruction of justice. On July 3, 2020 a case was filed (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). Subscribe today. Stemming the Tide on the New Era of Fraud. } 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. 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. background-color: #f9d334; Judge Sylvia G. Ash, Comm 11 presiding. 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. Sylvia G. Who is Sylvia Ash ( Ex-State Supreme Court Justice gets 1 year and 3 months in prison ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who was Lindsay Clancy ( Mom who killed her two other kids ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who is Patrick Crusius ( WalMart Shooting Suspect to Plead Guilty to Federal Charges ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who is William McCandless ( Former priest sentenced to 37 months ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who was Jake Davison ( Plymouth killer Jake Davison who slaughtered five people ) Wiki, Bio, Age, Murder, Crime, Incident details, Investigations and More Facts, Who is Brian Walshe ( Suspect into his wife disappearance ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who was Paul Lee ( NYPD cop shot after responding to call in the Bronx, 16-year-old busted ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who is Lil Tjay ( Bronx rapper Lil Tjay arrested in NYC with loaded gun in car ) Wiki, Bio, Age, Crimes, Rapper, Arrest, Investigations and More Facts, Who is Jesse Huy ( Missouri Man Killed His Wife and In-Laws ) Wiki, Bio, Age, Crime, Arrest, Investigations and More Facts, Who is Brittany Tee ( Police ask public for help finding missing 35-year-old woman ) Wiki, Bio, Age, Crime, Missing, Incident details, Investigations and More Facts, Who is David Carrick ( Police officer admits multiple counts of r*pe ) Wiki, Bio, Age, Arrest, Crime, Investigations and More Facts, Who is Barbara Gustern ( Woman , 87 , allegedly rushed by teen , 26 , ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts, Who is Pooh Shiesty ( Rapper gets 5 years, 3 months for gun charge ) Wiki, Bio, Age, Crime, Arrest, Incident details, Investigations and More Facts. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Sylvia G. Ash, New York State Unified Court System: 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. Her family immigrated to the United States when she was seventeen years old. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. [6], On March 15, 2022, Ash resigned from the court. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . Judge Sylvia G. Ash, Comm 11 presiding. color: white; 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. Hon. Judge Sylvia G. Ash, Comm 11 presiding. Public Service Announcement on Sexual Assault in Public Housing. You can always see your envelopes State and local courts | background-color: #003388; in the jurisdiction of Kings County. in the jurisdiction of Kings County. } Read more of today's breaking news, here. After the charges in this case were unsealed, ASH was suspended from her position. 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. } Ash is the first female to be board chair in MCUs 99-year history. } color: white; U.S. Congress | On June 6, 2019 a torts - other (consumer fraud) case was filed 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. Your credits were successfully purchased. On March 27, 2019 an other matters - contract - other case was filed 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. We have notified your account executive who will contact you shortly. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. 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. 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. All Rights Reserved. Ash received her B.A. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. Period. Sylvia G. presiding. width: 250px; She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. Sylvia Ash outside Manhattan Federal Court on Monday. Your recipients will receive an email with this envelope shortly and 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. font-weight: bold; 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. .widget-row.value-only.white { has learned. Vehicle Accessibility Index 2023. from Howard University School of Law in 1984. Copyright 2023 ALM Global, LLC. She worked there as a supervising attorney for 20 years prior to becoming a judge. [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. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. In or about January 2016, ASH was appointed as the presiding judge in . Dennis J. Brathwaite. Discover if Hon. Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. Your subscription has successfully been upgraded. Ask anything about Brooklyn. Your alert tracking was successfully added. .widget-row.Green { display: inline-block; Save my name, email, and website in this browser for the next time I comment. Caribbean Life: She was elected to the Supreme Court in 2011. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): margin-bottom: 1px; on: function(evt, cb) { 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. On September 10, 2020 a case was filed .widget-row.Libertarian { Attorneys Eli J. background-color: grey; margin-top: 1px; Judge Sylvia G. Ash, Comm 11 presiding. font-weight: bold; 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. Musk Made a Mess at Twitter. clear: both; See Sylvia G Ash's compensation, career history, education, & memberships. 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? Click here to contact our editorial staff, and click here to report an error. 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. in the jurisdiction of Kings County. Ash, Hon. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. in 1978 from State University of New York at Stony Brook and her J.D. in the jurisdiction of Kings County. 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. Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union (MCU), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. This page was current at the end of the official's last term in office covered by Ballotpedia. font-size: .9em; } display: inline-block; 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. 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. To Continue Reading. Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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. 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).
Union County Fire Investigation Task Force,
Wedding Reception Near St Benedict Church Silang,
Articles S
