She . font-weight: bold; The Municipal Credit Union, which is based in Manhattan, is the oldest credit union in New York State and one of the oldest and largest in the United States, according to prosecutors. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Read more of today's breaking news, here. In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. font-size: .9em; @media (max-width:600px) { 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. Jonathan Spira, Individually And Derivatively On Behalf Of Healthy Heart Food Service, Inc. v. 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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. 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. vertical-align: top; Vehicle Accessibility Index 2023. 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. } 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. Stemming the Tide on the New Era of Fraud. 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. Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Brooklyn judge convicted for covering up credit-union embezzlement in the jurisdiction of Kings County. The court reserved the decision on restitution to MCU. For full print and download access, please subscribe at https://www.trellis.law/. Thomas E. Diana continues to serve as director emeritus. in the jurisdiction of Kings County. Dennis J. Brathwaite. Ash received her B.A. 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. U.S. Congress | 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. from the Howard University School of Law in 1984. I have no one to blame but myself.[8],
Attorneys Eli J. background-color: #f9f9f9; This Office was one of the districts affected by the SolarWinds intrusion. .widget-row.value-only.black { .widget-row.value-only { The district is located in Brooklyn and is one of the five judicial districts which make up New York City. [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. .widget-row.Green { In addition to her prison term, ASH, 64, of Brooklyn, New York, was sentenced to a $80,000 fine, and two years of supervised release, including a special condition of twenty hours of community service per week while on supervised release. She was CEO from May 2015 until her resignation. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Justice Ash has served as an executive committee member of the New York State Bar Association, and a master in the Kings County American Inns of Court. Judge Sylvia G. Ash, Comm 11 presiding. 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. border:1px solid #FFB81F; Public Service Announcement on Sexual Assault in Public Housing. She was acquitted on a second felony count of obstruction of justice. That does not, however, end the two-year-plus stretch in which she has continued to be paid while . Judge Sylvia G. Ash, Comm 11 presiding. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. The Honorable Judge Ash presides in the Civil Term Division. Please click here for further information. width: 250px; The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. 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. ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. Her 14-year judicial term had been set to expire at the. On September 11, 2019 a commercial - contract case was filed 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. He said he made the American dream come true before the crimes ruined my life.. Please wait a moment while we load this page. Exclusive discounts on ALM and CU Times events. } Public policy. Sylvia G. On April 22, 2019 a commercial division case was filed The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. In 1985, she joined the District Council 37 Law Department. 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. color: white; padding-left: 10px; Looking for work in Brooklyn with a Judge Sylvia G. Ash, Comm 11 presiding. There was nothing that she received that was above and beyond what every board member received, he said. in the jurisdiction of Kings County. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Federal courts | (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. On September 10, 2020 a case was filed She made an initial appearance on Friday before a federal. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. On April 3, 2019 a commercial division case was filed . 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 is the first female to be board chair in MCUs 99-year history. 2023 ALM Media Properties, LLC. .widget-row.Libertarian { resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission is to enforce high standards of conduct for judges, who must be free to act independently, on the merits and in good faith, but also must be held accountable should they commit misconduct.. in the jurisdiction of Kings County. Discover key insights by exploring window.mc4wp = window.mc4wp || { background-color: grey; 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. 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. My client maintains her innocence, he said. Brooklyn judge's defense lawyer 'implicated' in her obstruction of School districts | She was admitted to the Bar in 1985. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 71 presiding. The Honorable Judge Ash presides in the . 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 would then return to the Family Law Unit in 2001, where she served as a supervising attorney. State and local courts | 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. Sylvia G Ash, New York State Supreme Court: Profile and Biography when new changes related to " are available. From at least in or about 2012 through 2016, while serving as an MCU Board member and while Wong was CEO, ASH received annually tens of thousands of dollars in reimbursements and other benefits from MCU, many of which were personal in nature, and not business-related, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences both domestically and abroad, annual birthday parties at a minor league baseball stadium, payment for phone and cable bills, and electronic devices. 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. 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. 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During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. Virtual reality and sports seem like polar opposites. Sylvia G. Ash - NYS Commission on Judicial Conduct background-color: white; Save my name, email, and website in this browser for the next time I comment. On May 9, 2019 a commercial division case was filed State legislature | 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. 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. State University of New York, Stony Brook, 1978, .infobox { 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 July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. and devices. Justice Sylvia Ash of Brooklyn, NY; serial felon The state of New York provided Sylvia Ash with a law license in 1985 after she graduated from Howard University School of Law. 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,. Hon. 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. } That is all gone now its been destroyed. Stipulation Between Commission Administrator and Judge Ash. Will His AI Plans Be Any Different? The fallout is toxic. From in or about May 2015 until her resignation, ASH served as the chair of the Board. .widget-value { as directors. } }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Judge Sylvia G. Ash, Comm 11 presiding. On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. } You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. 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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. 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. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. padding-left: 10px; She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Judge Sylvia G. Ash, Pt. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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.. .widget-key { font-weight: bold; Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. } On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Have an opinion? 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 . Brooklyn judge sentenced to more than 1 year for obstructing | } Special Proceedings - Other (Access Order). from the State University of New York at Stony Brook in 1978. in the jurisdiction of Kings County. Site Map, Advertise| 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. Your subscription was successfully upgraded. Subsequently, DFS appointed NCUA as the conservator for the credit union. background-color: green; Brooklyn Supreme Court Justice Convicted of Obstruction in Federal She worked there as a supervising attorney for 20 years prior to becoming a judge. Hon. width: 43%; We will email you 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. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. Click here to contact us for media inquiries, and please donate here to support our continued expansion. Sylvia G Ash Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Special Proceedings - Other (Warrant of Inspection). Join our team! Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing Trinidadian Judge Charged with Obstruction of Justice in New York 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. Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison On March 28, 2019 a case was filed forms: { font-weight: bold; New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. Biography of Justice Sylvia G. Ash, New York State Unified Court System: Judge Sylvia G Ash presiding. } in the jurisdiction of Kings County. As credit union membership increases across the nation fraud is happening more often with increasing costs. in the jurisdiction of Kings County. 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. 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. Her family immigrated to the United States when she was seventeen years old. Cities | 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 within New York State. The obstruction charges carry a maximum penalty of 20 years in federal prison. in the jurisdiction of Kings County. Also $80,000 fine. color: black; in the jurisdiction of Kings County. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000.