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. The Honorable Judge Ash presides in the . Ash is the first female to be board chair in MCUs 99-year history. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . Click here to contact our editorial staff, and click here to report an error. try clicking the minimize button instead. 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. Looking for work in Brooklyn with a Subsequently, DFS appointed NCUA as the conservator for the credit union. 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. Her 14-year judicial term had been set to expire at the. Biography of Justice Sylvia G. Ash, New York State Unified Court System: in the jurisdiction of Kings County. 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 . On June 17, 2019 a commercial - business entity case was filed float: right; Your content views addon has successfully been added. Her other hobbies include reading mystery novels and traveling. 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. in the jurisdiction of Kings County. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. U.S. Congress | Stipulation Between Commission Administrator and Judge Ash. 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. 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. On March 27, 2019 an other matters - contract - other case was filed The Hon. Anyone can read what you share. I have no one to blame but myself.[8],
Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Judge Sylvia G. Ash, Pt. 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 . She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. flexible schedule? 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. 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. That is all gone now its been destroyed. { | She . width: 250px; She was elected to the Supreme Court in 2011. .top_disclaimer { School districts | The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. 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. Sylvia G Ash Judge Sylvia G. Ash, Comm 11 presiding. The Second U.S. in the jurisdiction of Kings County. Public policy. All Rights Reserved. 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. Period. } 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. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. She served there until she joined the Supreme Court in 2011. .widget-row.Republican { Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 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. 100% remote. Judicial Profile: 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). If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. Ash, Hon. width: 43%; Ballot measures, Who represents me? On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed 2010 Voter Guide, New York State Unified Court System: 71 presiding. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Sylvia G. presiding. As credit union membership increases across the nation fraud is happening more often with increasing costs. On May 31, 2019 a commercial - business entity case was filed Judge Sylvia G. Ash, Comm 11 presiding. 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,. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. Judge Sylvia G. Ash, Comm 11 presiding. background-color: #f9f9f9; 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 . in the jurisdiction of Kings County. Hon. On July 3, 2020 a case was filed 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. in the jurisdiction of Kings County. color: black; 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. font-weight: bold; width: 57%; 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. 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. margin-bottom:0px; Justice Ash is an avid New York Giants fan. 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. 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. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . 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. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. 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. 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. 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). On July 24, 2019 a real property - other (action to quiet title) case was filed All Rights Reserved. Contact Us| Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. Copyright 2021 ALM Media Properties, LLC. word-wrap: break-word; Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. callback: cb 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. border:1px solid #FFB81F; Virtual reality and sports seem like polar opposites. in the jurisdiction of Kings County. (Wong was sentenced to 66 months in prison). To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Judge Sylvia G. Ash, Comm 11 presiding. On April 25, 2019 a case was filed The Hon. in the jurisdiction of Kings County. Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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. Federal courts |. Counties | Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. On April 3, 2019 a commercial division case was filed 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. from the Howard University School of Law in 1984. Save my name, email, and website in this browser for the next time I comment. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: In outlining the charges against Justice Ash, prosecutors suggested a possible motive for her behavior: From 2012 to 2016, while Mr. Wong was chief executive and she was on the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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. [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. Sylvia G. Ash, New York State Unified Court System: I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. 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). forms: { You can always see your envelopes Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. ASH also later wiped two MCU-issued iPads she had received. 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. In or about March 2022, after ASH was convicted, she vacated her judicial office. Justice Ash received her B.A. has learned. 71 presiding. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. (function() { Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. display: block; The court reserved the decision on restitution to MCU. } in the jurisdiction of Kings County. 2023 ALM Media Properties, LLC. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. on: function(evt, cb) { (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. in the jurisdiction of Kings County. .widget-row.Green { [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. and devices. in the jurisdiction of Kings County. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. background-color: #f9f9f9; more analytics for Sylvia G Ash. background-color: red; Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. Exclusive discounts on ALM and CU Times events. background-color: grey; These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. Of the two Ash and Joseph whom would you rather support and defend. 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The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. Your article was successfully shared with the contacts you provided. ); Collectively & continuously publishing for more than 400 years. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. as directors. } Will His AI Plans Be Any Different? 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. 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. background-color: white; The obstruction charges carry a maximum penalty of 20 years in federal prison. Judge Ash, Hon. .infobox p { font-weight: bold; vertical-align: top; She was acquitted on a second felony count of obstruction of justice. Your credits were successfully purchased. in the jurisdiction of Kings County. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Customer Service| .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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 . in the jurisdiction of Kings County. 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.