Contact Us| .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} 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. There was nothing that she received that was above and beyond what every board member received, he said. The obstruction charges carry a maximum penalty of 20 years in federal prison. Copyright ALM Media Properties, LLC. ); That statement was false. display: inline-block; Im so pleased and honored to be elected board chair, Ash said in a released statement. } { Join our team! Justice Ash pleaded not guilty on Monday November 4. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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. color: white; School districts | MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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. Historical queries, urban legends, clarification on rumors let us do the research for you! Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Judge Ash, Hon. 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 last week with the U.S. District Court for the Southern District of New York in Manhattan. 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. Discover key insights by exploring NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. In addition, ASH deleted emails from her Gmail account, including all of her emails with Guagliardo, none of which she produced in response to either of the two federal grand jury subpoenas directed to her. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. and devices. 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. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. As a subscriber, you have 10 gift articles to give each month. 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). 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. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Apply today! 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. . Special Proceedings - Other (Access Order). However, in truth, neither ASH nor the Board had approved the payment of those funds. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. vertical-align: top; In or about March 2022, after ASH was convicted, she vacated her judicial office. Specify your area of interest and attach your resume to Joe Messina here. On April 3, 2019 a commercial division case was filed degree from State University of New York at Stony Brook in 1978 and her J.D. 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. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. when new changes related to " are available. 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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. 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. 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 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. Exclusive discounts on ALM and CU Times events. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. width: 250px; 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. If you wish to keep the information in your envelope between pages, Your credits were successfully purchased. } This Office was one of the districts affected by the SolarWinds intrusion. 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. background-color: #003388; Also $80,000 fine. 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. See Sylvia G Ash's compensation, career history, education, & memberships. Copyright 2021 ALM Media Properties, LLC. On July 3, 2020 a case was filed Judge Sylvia G. Ash, Comm 11 presiding. 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. Your article was successfully shared with the contacts you provided. Sylvia G. presiding. Copyright On April 25, 2019 a case was filed Justice Ash is an avid New York Giants fan. (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). width: 250px; Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. width: 100%; font-size: .9em; Judge Sylvia G. Ash, Pt. The Honorable Judge Ash presides in the . There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Her family immigrated to the United States when she was seventeen years old. font-weight: bold; How to vote | My client maintains her innocence, he said. 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. 71 presiding. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. If Brooklyn were an independent city it would be the fourth largest city in the United States. Stipulation Between Commission Administrator and Judge Ash. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Sylvia G Ash On September 11, 2019 a commercial - contract case was filed Terms of Service, FAQ| 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. Submit it as a letter to the editor using this form! 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. She served on the court from 2011 to 2022. Justice Ash, prosecutors said, had signed a false memo that tried to justify millions of dollars in improper payments that Mr. Wong received from the credit union; concealed and deleted text messages and emails, and wiped clean her iPhone issued by the credit union; and made false and misleading statements to federal investigators. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. She was CEO from May 2015 until her resignation. Adding your team is easy in the "Manage Company Users" tab. color: black; 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). } Judge Sylvia G Ash presiding. On April 29, 2019 a commercial division case was filed She was acquitted on a second felony count of obstruction of justice. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. 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 . One St. Andrews Plaza - New York, NY 10007, Nicholas Biase [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. .top_disclaimer { more analytics for Ash, Hon. On March 27, 2019 an other matters - contract - other case was filed Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. 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. window.mc4wp = window.mc4wp || { 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. } On May 25, 2021 a case was filed In 1985, she joined the District Council 37 Law Department. 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. 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. 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. 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. Musk Made a Mess at Twitter. in the jurisdiction of Kings County. Justice Ash received her B.A. 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. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. On June 17, 2019 a commercial - business entity case was filed background-color: #f9f9f9; 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. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. listeners: [], Looking for work in Brooklyn with a 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. Judge Sylvia G. Ash, Comm 11 presiding. Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice,. She was elected to the Supreme Court in 2011. .widget-row.Libertarian { [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. Judge Sylvia G. Ash, Comm 11 presiding. 100% remote. width: 57%; 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 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. The Second U.S. margin-bottom: 1px; Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired 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..
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sylvia ash judge biography
