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on Sept. 19. callback: cb Your recipients will receive an email with this envelope shortly and event : evt, (Wong was sentenced to 66 months in prison). I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. in the jurisdiction of Kings County. as directors. A former New York . New York Law Journal | Judges Profiles | Sylvia_Ash .widget-row.Libertarian { School districts | She was acquitted on a second felony count of obstruction of justice. 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. background-color: #f9f9f9; color: white; Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing Victim suffers a gunshot wound to the upper body. Giving back to the community through a variety of venues & initiatives. font-size: 1.2em; All Rights Reserved. by clicking the Inbox on the top right hand corner. More than a year before her resignation, ASH had been instructed to resign from MCUs Board by the Advisory Committee on Judicial Ethics, which instruction she disregarded. 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. listeners: [], Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. in the jurisdiction of Kings County. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} .widget-row.Republican { It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. font-weight: bold; Please wait a moment while we load this page. color: white; Judge Ash, Hon. 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. She was admitted to the Bar in 1985. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed 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. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, 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 2808 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 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. After graduating from law school, Ash began a year-long clerkship with the Hon. 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. 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 ash kings county Sylvia ash latest news in the jurisdiction of Kings County. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. })(); News for those who live, work and play in Brooklyn and beyond, Hon. when new changes related to " are available. Elections in 2023 | I have no one to blame but myself.[8],

in the jurisdiction of Kings County. On March 27, 2019 an other matters - contract - other case was filed width: 250px; Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? color: black; .widget-row { font-weight: bold; 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. On June 17, 2019 a commercial - business entity case was filed Judge Sylvia G Ash presiding. 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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. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. 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. On May 9, 2019 a commercial division case was filed 71 presiding. in the jurisdiction of Kings County. Terms of Service, FAQ| will be able to access it on trellis. font-size: .9em; Sylvia G. Ash - NYS Commission on Judicial Conduct 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. Sylvia G. Ash, 2nd JD - Kings County - Hon. Ash is the first female to be board chair in MCUs 99-year history. } Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of . in the jurisdiction of Kings County. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. The case is being handled by the Offices Public Corruption Unit. 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.. She was CEO from May 2015 until her resignation. 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. Apply today! [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison 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. 71 presiding. 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 . Discover key insights by exploring background-color: green; Can He?" 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. margin-bottom: 1px; 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. The obstruction charges carry a maximum penalty of 20 years in federal prison. Looking for work in Brooklyn with a That is all gone now its been destroyed. Hon. 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. The Honorable Judge Ash presides in the Civil Term Division. 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. Judge Sylvia G. Ash, Comm 11 presiding. Sentencing is scheduled for April 20, 2022. The Hon. Sylvia G. presiding. 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. } She served there until she joined the Supreme Court in 2011. See Sylvia G Ash's compensation, career history, education, & memberships. Im so pleased and honored to be elected board chair, Ash said in a released statement. 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. width: 150px; Specify your area of interest and attach your resume to Joe Messina here. Vehicle Accessibility Index 2023. background-color: red; On July 3, 2020 a case was filed 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. 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. Historical queries, urban legends, clarification on rumors let us do the research for you! State executives | 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. Accessing Verdicts requires a change to your plan. 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. Judge Sylvia G. Ash, Comm 11 presiding. 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. Judge Sylvia G. Ash, Pt. Attorneys Eli J. 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,. padding-left: 10px; 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. 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). Hon. Judge goes on trial next week, charged with covering up $10M Virtual reality and sports seem like polar opposites. There was nothing that she received that was above and beyond what every board member received, he said. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. MacGregor, now retired, faces the same charges in addition to a perjury count. Federal courts | That statement was false. (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). Ash is the first female to be board chair in MCU's 99-year history. Love Brooklyn? On March 9, 2021 a case was filed Your subscription has successfully been upgraded. 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. Site Map, Advertise| 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. 71 presiding. } 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. On July 23, 2020, Guagliardo was sentenced to 27 months imprisonment for embezzlement from MCU and was ordered to forfeit $425,514 and to pay $468,189 in restitution to MCU. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. .widget-img { width: 100%; [5], Ash received her B.A. | from Howard University School of Law 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. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. 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. .infobox p { After the charges in this case were unsealed, ASH was suspended from her position. padding-left: 10px; Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. Judge Sylvia G. Ash, Comm 11 presiding. 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. in the jurisdiction of Kings County. Hon. 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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. } Driving Opportunity for Credit Unions: U.S. 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. Caribbean-Born Justice of NY State Supreme Court Convicted of Counties | .widget-row.value-only.black { Period. Stipulation Between Commission Administrator and Judge Ash. 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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. 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. On April 25, 2019 a case was filed