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Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Your subscription has successfully been upgraded. 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.. We have notified your account executive who will contact you shortly. } Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. Biography of Justice Sylvia G. Ash, New York State Unified Court System: Thomas E. Diana continues to serve as director emeritus. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): .widget-row.Republican { 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. } [5], Ash received her B.A. Judge Sylvia G. Ash, Pt. Discover key insights by exploring | But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. 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. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. [6], On March 15, 2022, Ash resigned from the court. 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. 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. } 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. width: 100%; font-weight: bold; Judge Sylvia G. Ash, Comm 11 presiding. She went on to earn her J.D. 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 . Tampa detectives are working on leads. Making sure that victims of federal crimes are treated with compassion, fairness and respect. In or about March 2022, after ASH was convicted, she vacated her judicial office. You can always see your envelopes To begin July 20 in Danbury, minimum security. width: 43%; on: function(evt, cb) { has learned. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. } .widget-row.heading { }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. 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. more analytics for Ash, Hon. window.mc4wp = window.mc4wp || { margin: auto; 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. Of the two Ash and Joseph whom would you rather support and defend. 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]. It has nearly $3 billion in accounts held by its members, who are typically public employees. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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 worked there as a supervising attorney for 20 years prior to becoming a judge. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Victoria Bosah Judge Sylvia G Ash presiding. She made an initial appearance on Friday before a federal. The Honorable Judge Ash presides in the . 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). ASH also later wiped two MCU-issued iPads she had received. 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. The fallout is toxic. vertical-align: top; Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. 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. .widget-value { MCU is the oldest credit union in New York State and one of the oldest and largest in the country. Discover key insights by exploring .widget-row.Libertarian { font-weight: bold; Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Your alert tracking was successfully added. Stipulation Between Commission Administrator and Judge Ash. from Howard University School of Law in 1984. Discover if Hon. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. 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). Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. float: right; 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. The case is being handled by the Offices Public Corruption Unit. 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. 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. 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 . } } Cities | Musk Made a Mess at Twitter. That statement was false. window.mc4wp.listeners.push( I have no one to blame but myself.[8],

(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). Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. Im so pleased and honored to be elected board chair, Ash said in a released statement. 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. 71 presiding. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. in the jurisdiction of Kings County. 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. 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. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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 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. 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. Sylvia Ash outside Manhattan Federal Court on Monday. Special Proceedings - Other (Warrant of Inspection). https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. 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. Both Joseph and MacGregor have pleaded not guilty. Special Proceedings - Other (Access Order). State and local courts | 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. All Rights Reserved. 71 presiding. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. color: black; Victim suffers a gunshot wound to the upper body. State legislature | 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.

float:right; Vehicle Accessibility Index 2023. 71 presiding.                     Terms of Service, FAQ|
 That is all gone now  its been destroyed. }  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. Judge Profile Sylvia G. Ash Supreme Court, Kings County 360 Adams Street Brooklyn, NY 11201 +1-347-401-9540 Status: Active Judicial Experience: Justice, Supreme Court, Kings County, Elected,.  .widget-row.Democratic { She was elected to the Kings County Civil Court in 2005 and took office in 2006. On May 9, 2019 a commercial division case was filed 	clear: both; On April 29, 2019 a commercial division case was filed Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice.  Ash received her B.A. 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. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. Valentyn Morgunskyi, Yeshaya Spielman, 115 Buckelew, Llc, Above All Supplies, Inc., Menachem Albekurk, Joseph Bonsignore, Benzion Deutsch, Tiffany Dunner, First Quality Electric Corp., Yosef Friedman, Sholom Goldstein, Simcha Goldstein, Chaya Gopin, Aaron Gopin, Chaya G. Judge Sylvia G. Ash, Pt. 	word-wrap: break-word; in the jurisdiction of Kings County. 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. U.S. Congress | Apply today! 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. On June 18, 2018, ASH was served with a second federal grand jury subpoena (the Second Subpoena), which required the production of, among other things, all correspondence with Wong and Guagliardo; all documents regarding any criminal investigation, internal investigation, or audit related to Wong; and all documents regarding items of value ASH received from MCU, Wong, or Guagliardo.    } Ash is the first female to be board chair in MCUs 99-year history. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. } The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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..  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. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 		listeners: [], 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. in the jurisdiction of Kings County. Copyright   ALM Media Properties, LLC. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. On May 31, 2019 a commercial - business entity case was filed Click here to report information on Amazon warehouses. .widget-row.value-only.white {    .external_links_table { width: auto !important; } 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. [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. try clicking the minimize button instead. 	color: black; Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. In 1985, she joined the District Council 37 Law Department. Sylvia G. Ash, New York State Unified Court System:        .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Your subscription was successfully upgraded. Public policy. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. 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. 	background-color: #f9f9f9; 	font-weight: bold; Your article was successfully shared with the contacts you provided. flexible schedule? in the jurisdiction of Kings County. in the jurisdiction of Kings County. 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. We will email you Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Subscribe today.  } 	display: inline-block;  [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. 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. ASH. Lellings retort?    .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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. 	padding-left: 10px; During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 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. margin-bottom:0px; Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Judge Ash, Hon. } 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. The court reserved the decision on restitution to MCU. 	text-align: center; 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. All Rights Reserved. U.S. President |                     Privacy Policy. Submit it as a letter to the editor using this form! State executives | SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. in the jurisdiction of Kings County. She worked there as a supervising attorney for 20 years prior to becoming a judge. border:1px solid #FFB81F; in the jurisdiction of Kings County. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 		forms: { About Us|
 On March 27, 2019 an other matters - contract - other case was filed  	margin-bottom: 0; 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. 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. 	background-color: grey; The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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-weight: bold;                     Customer Service|
 as directors. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { 		} 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. Justice Ash received her B.A.  						callback: cb 						event   : evt, 

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. 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. 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 in New York State. 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. 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. Click here for information on the investigation into the Mount Vernon Police Department. 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, Pt. Her family immigrated to the United States when she was seventeen years old. 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.

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