in the jurisdiction of Kings County. event : evt, Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. text-align: center; Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Making sure that victims of federal crimes are treated with compassion, fairness and respect. in the jurisdiction of Kings County. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Lawyer: Judge Charged in MCU Ripoff Is a Victim of Ex-CEO The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. Click here to contact our editorial staff, and click here to report an error. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Former Municipal Credit Union Board Chair Appeals Conviction & Sentence 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. On May 31, 2019 a commercial - business entity case was filed Interns wanted: Get paid to help ensure that every voter has unbiased election information. Copyright ALM Media Properties, LLC. To Continue Reading. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. . Copyright 2021 ALM Media Properties, LLC. All Rights Reserved. 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. Exclusive discounts on ALM and CU Times events. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase We will email you 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. Save my name, email, and website in this browser for the next time I comment. color: white; In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Caribbean-Born Justice of NY State Supreme Court Convicted of 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 . 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. Justice Ash pleaded not guilty on Monday November 4. 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. 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. 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. 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. color: white; MacGregor, now retired, faces the same charges in addition to a perjury count. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. 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. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. We have notified your account executive who will contact you shortly. Sylvia G. Ash, New York State Unified Court System: 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. 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. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. display: inline-block; background-color: grey; Driving Opportunity for Credit Unions: U.S. Ash received her B.A. See Sylvia G Ash's compensation, career history, education, & memberships. 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). 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. padding-left: 10px; background-color: #003388; The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. .widget-row.value-only.white { Your content views addon has successfully been added. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. About Us| Her other hobbies include reading mystery novels and traveling. Elections in 2023 | Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. by clicking the Inbox on the top right hand corner. Judge Sylvia G. Ash, Comm 11 presiding. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. font-size: 1.2em; } width: 250px; The Hon. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. [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. Stemming the Tide on the New Era of Fraud. Sylvia G. On April 22, 2019 a commercial division case was filed On April 25, 2019 a case was filed 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. 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Your recipients will receive an email with this envelope shortly and display: block; On June 17, 2019 a commercial - business entity case was filed She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 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. 71 presiding. On April 29, 2019 a commercial division case was filed 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. 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.. State legislature | That statement was false. Although he declined to comment on the record, it is clear that he believes the law is the law. 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. } Real Property - Other (Action to Quiet Title). Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. Discover key insights by exploring My client maintains her innocence, he said. 71 presiding. New York Law Journal | Judges Profiles | Sylvia_Ash Special Proceedings - Other (Warrant of Inspection). I have no one to blame but myself.[8],

After obtaining a judicially authorized search warrant, ASHs phone was searched, which revealed, among other things, numerous text messages, including with Wong and Guagliardo, that were concealed in response to the First and Second Subpoenas. 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. 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. .top_disclaimer { Use this option to set your International Homepage, Justice, Supreme Court, Kings County, Elected, 2011 to 2024, Judge, Civil Court of the City of New York, Kings County, Elected, 2005 to 2010, Supervising Attorney, DC-37 Law Department, New York State Appellate Division, Second Department, 1985. Judge Sylvia G. Ash, Comm 11 presiding. { Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Your subscription was successfully upgraded. In January 2018, after Wong, MCUs then-CEO, had been approached by federal law enforcement agents investigating apparent financial misconduct by Wong, in an attempt to protect Wong, ASH agreed to and did sign a false and misleading memorandum purporting to explain and justify millions of dollars Wong had received from MCU. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Trinidadian-born jurist jailed for obstructing federal investigation Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. } She . Judge Sylvia G. Ash, Comm 11 presiding. 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. As a subscriber, you have 10 gift articles to give each month. } } width: 100%; Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. 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. from the State University of New York at Stony Brook in 1978. Judge Sylvia G. Ash, Pt. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. 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. Join our team! Access to other award-winning ALM websites including Law.com and GlobeSt.com. Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. In or about January 2016, ASH was appointed as the presiding judge in . The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Collectively & continuously publishing for more than 400 years. Copyright 2023 ALM Global, LLC. Today Justice Sylvia G. Ash is in a world of hurt. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. from the Howard University School of Law in 1984. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. 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. The Honorable Judge Ash presides in the Civil Term Division. Looking for work in Brooklyn with a 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. 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. 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. width: 43%; Customer Service| She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Specify your area of interest and attach your resume to Joe Messina here. window.mc4wp.listeners.push( Judge Sylvia G. Ash, Comm 11 presiding. Ash is the right judge for your case based on their ruling history. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. After graduating from law school, Ash began a year-long clerkship with the Hon. On November 17, 2020 a case was filed font-size: .9em; Hon. 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. background-color: #f9f9f9; Judge Sylvia G. Ash, Comm 11 presiding. 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. The court reserved the decision on restitution to MCU. float: right; (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). Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. Sylvia Ash Resigns as Brooklyn Judge After Conviction in MCU Case 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. display: inline-block; If you would like to sponsor a notice, a photo, or an article about your favorite organization, or even wish a loved one Happy Birthday, send your content to Jennifer Hopewell, [emailprotected]. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Ask anything about Brooklyn. } 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. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. Sylvia G. presiding. has learned. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. } U.S. District Judge Lewis Kaplan set a trial date for May 2020. in the jurisdiction of Kings County. Trinidadian Judge Charged with Obstruction of Justice in New York 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. 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. .widget-key { On or about October 11, 2019, ASH was arrested, and her cellphone was seized. vertical-align: top; | 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. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. 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.
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