How to run for office | Counties | Copyright 2021 ALM Media Properties, LLC. 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. 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. Submit it as a letter to the editor using this form! 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. Judge Sylvia G. Ash, Comm 11 presiding. 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. My client maintains her innocence, he said. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. in the jurisdiction of Kings County. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. .external_links_table { width: auto !important; } 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. Hon. } Judge Sylvia G. Ash, Pt. } } Sylvia Ash outside Manhattan Federal Court on Monday. as directors. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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 wait a moment while we load this page.
} Of the two Ash and Joseph whom would you rather support and defend. 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. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. font-weight: bold; According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. .widget-img { Sylvia G. On April 22, 2019 a commercial division case was filed 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. Hon. Sylvia G. Ash, New York State Unified Court System: color: white; She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. Caribbean Life: The fallout is toxic. 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.
NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum. 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. Judge Sylvia G. Ash, Comm 11 presiding. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. 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. 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. background-color: #003388; 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. She was acquitted on a second felony count 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. 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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. (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). 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. .widget-row.Democratic { On September 10, 2020 a case was filed 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. 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 . } Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. Ex-State Supreme Court Justice 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. in the jurisdiction of Kings County. 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. font-weight: bold; On March 26, 2019 a special proceedings - other (access order) case was filed width: 250px; ASH is a sitting New York State Supreme Court Justice in Kings County. Public Service Announcement on Sexual Assault in Public Housing. 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. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. by clicking the Inbox on the top right hand corner. color: black; MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} On March 28, 2019 a case was filed Lindsay Clancy Biography Lindsay Patrick Crusius Biography Patrick William McCandless Biography William McCandless Wiki A Caroline Burke write and assemble news stories that will interest their audience. } She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . 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. degree from State University of New York at Stony Brook in 1978 and her J.D. Stipulation Between Commission Administrator and Judge Ash. 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 . For full print and download access, please subscribe at https://www.trellis.law/. 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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. font-weight: bold; After graduating from law school, Ash began a year-long clerkship with the Hon. On May 25, 2021 a case was filed color: white; [5] Ash served on the Board of the Municipal Credit Union (MCU), and the felonies were related to Ash's role in obstructing a federal investigation into the MCU. 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. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): .widget-row.heading { Victoria Bosah in the jurisdiction of Kings County. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . in the jurisdiction of Kings County. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. 100% remote. After the charges in this case were unsealed, ASH was suspended from her position. Sylvia G. padding-left: 10px; Judge Ash, Hon. in the jurisdiction of Kings County. The Hon. Looking for work in Brooklyn with a Elections in 2023 | Access to other award-winning ALM websites including Law.com and GlobeSt.com. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. State and local courts | } In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. The Second U.S. Ash received her B.A. .widget-row.value-only.black { in the jurisdiction of Kings County. font-size: .9em; Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. | 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. border:1px solid #FFB81F; from Howard University School of Law in 1984. To Continue Reading. 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. Click here to contact us for media inquiries, and please donate here to support our continued expansion. She worked there as a supervising attorney for 20 years prior to becoming a judge. Specify your area of interest and attach your resume to Joe Messina here. @media (max-width:600px) { As a sitting state judge, Ash was required to report gifts and benefits from outside sources on an annual state disclosure form, but prosecutors said he never reported gifts or benefits from the credit union between 2012 and 2018. .clearfix { Copyright 2023 ALM Global, LLC. The court reserved the decision on restitution to MCU. On April 25, 2019 a case was filed forms: { 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. margin-bottom: 0; vertical-align: top; display: block; })(); News for those who live, work and play in Brooklyn and beyond, Hon. From in or about May 2015 until her resignation, ASH served as the chair of the Board. 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. Growing Consumer Lending in Uncertain Times. Justice Ash pleaded not guilty on Monday November 4. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. background-color: green; when new changes related to " are available. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. 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. In 1985, she joined the District Council 37 Law Department. This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. 71 presiding. On June 17, 2019 a commercial - business entity case was filed from the State University of New York at Stony Brook in 1978. in the jurisdiction of Kings County. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. On July 3, 2020 a case was filed 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. Customer Service| Lellings retort? Discover key insights by exploring 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. Hon. on Sept. 19. width: 43%; .top_disclaimer { Love Brooklyn? Will His AI Plans Be Any Different? 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.. Subscribe today. .widget-row { 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. in the jurisdiction of Kings County. 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. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. 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. } Judge Sylvia G. Ash, Comm 11 presiding. 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. She . Hon. 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. On May 9, 2019 a commercial division case was filed Judge Sylvia G Ash presiding. .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} You can always see your envelopes background-color: grey; Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Special Proceedings - Other (Access Order). display: inline-block; From "Mayor Adams wants to reassess New York's right to shelter. Please click here for further information. 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. in the jurisdiction of Kings County. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. [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. in the jurisdiction of Kings County. The obstruction charges carry a maximum penalty of 20 years in federal prison. 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. Click here to contact our editorial staff, and click here to report an error. Ash is the first female to be board chair in MCUs 99-year history. This Office was one of the districts affected by the SolarWinds intrusion. Judge Sylvia G. Ash, Pt. Assistant U.S. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. State executives | Join our team! Justice Ash received her B.A. float:right; He said he made the American dream come true before the crimes ruined my life.. 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). About Us|
event : evt, 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. width: 250px; } 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. 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. Giving back to the community through a variety of venues & initiatives. She served there until she joined the Supreme Court in 2011. 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. 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. 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. 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.. Following the announcement of the charges Ash was immediately stripped of her judicial duties pending the resolution of the case and suspended with pay from her $210,000-per-year position by the state Court of Appeals. 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. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Save my name, email, and website in this browser for the next time I comment. .widget-row.Green { Terms of Service, FAQ|
During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned. 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. 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. 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. She made an initial appearance on Friday before a federal. We will email you } The Hon. 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. Your recipients will receive an email with this envelope shortly and 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. 2023 ALM Media Properties, LLC. Site Map, Advertise|
That does not, however, end the two-year-plus stretch in which she has continued to be paid while . In 1985, she joined the District Council 37 Law Department. The Honorable Judge Ash presides in the . If you wish to keep the information in your envelope between pages, 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.
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