Judge Sylvia G. Ash for 2nd Judicial District - Trellis in the jurisdiction of Kings County. 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. This Office was one of the districts affected by the SolarWinds intrusion. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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. 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. Special Proceedings - Other (Warrant of Inspection). NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. background-color: #f9f9f9; Brooklyn judge makes history, becomes first-ever female chair of MCU board Copyright ALM Media Properties, LLC. Sylvia Ash Resigns as Brooklyn Judge After Conviction in MCU Case Judge Sylvia G. Ash, Comm 11 presiding. display: inline-block; Save my name, email, and website in this browser for the next time I comment. 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. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. width: 150px; .widget-row.Republican { Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. } Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison Customer Service| Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews How to run for office | background-color: grey; text-align: center; when new changes related to " are available. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Sylvia G Ash is Former Justice at New York State Supreme Court. 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. About Us| Brooklyn judge sentenced to more than 1 year for obstructing 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. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. If you wish to keep the information in your envelope between pages, Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 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. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. 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. listeners: [], Looking for work in Brooklyn with a 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. } in the jurisdiction of Kings County. in the jurisdiction of Kings County. Also $80,000 fine. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. 71 presiding. Trinidadian-born jurist jailed for obstructing federal investigation Of the two Ash and Joseph whom would you rather support and defend. Victim suffers a gunshot wound to the upper body. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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). Discover key insights by exploring 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 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. background-color: #003388; 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. Read more of today's breaking news, here. color: black; (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. Judge Sylvia G. Ash, Comm 11 presiding. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . U.S. Attorney Damian Williams said: While serving as a sitting state judge, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into misconduct at MCU that took place during Ashs tenure as chair of its Board of Directors. Her family immigrated to the United States when she was seventeen years old. [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. Ash, Hon. margin-bottom: 1px; } font-size: .9em; 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. Virtual reality and sports seem like polar opposites. background-color: red; For full print and download access, please subscribe at https://www.trellis.law/. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum. Giving back to the community through a variety of venues & initiatives. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq To begin July 20 in Danbury, minimum security. State executives | Judge Sylvia Ash's emails in Municipal Credit Union mess can be made Thomas E. Diana continues to serve as director emeritus. Your content views addon has successfully been added. State University of New York, Stony Brook, 1978, .infobox {

} She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 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. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. border:1px solid #FFB81F; Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. float: right; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. in the jurisdiction of Kings County. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. } Making sure that victims of federal crimes are treated with compassion, fairness and respect. Justice Ash is an avid New York Giants fan. Ash is the first female to be board chair in MCU's 99-year history. Collectively & continuously publishing for more than 400 years. This page was current at the end of the official's last term in office covered by Ballotpedia. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. forms: { She was elected to the Supreme Court in 2011. font-weight: bold; clear: both; } This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Oil Investors Get $128 Billion Handout as Doubts Grow About Fossil Fuels, Climate Change Is Launching a MutantSeed Space Race, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? and devices. Brooklyn judge's defense lawyer 'implicated' in her obstruction of . Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Although he declined to comment on the record, it is clear that he believes the law is the law. Judge Sylvia G. Ash, Pt. [5], Ash received her B.A. in 1978 from State University of New York at Stony Brook and her J.D. Specify your area of interest and attach your resume to Joe Messina here. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase } 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. 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. On January 27, 2021 a case was filed Join our team! Growing Consumer Lending in Uncertain Times. 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. On March 27, 2019 an other matters - contract - other case was filed Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. 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. On September 10, 2020 a case was filed Trinidadian Judge Charged with Obstruction of Justice in New York window.mc4wp = window.mc4wp || { Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. New York Law Journal | Judges Profiles | Sylvia_Ash Federal courts | Site Map, Advertise| in the jurisdiction of Kings County. more analytics for Sylvia G Ash. } Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. 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. It has nearly $3 billion in accounts held by its members, who are typically public employees. The Hon. She served there until she joined the Supreme Court in 2011. 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. 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. 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. Public policy. After graduating from law school, Ash began a year-long clerkship with the Hon. Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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. in the jurisdiction of Kings County. Access to other award-winning ALM websites including Law.com and GlobeSt.com. 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. Click here to report information on Amazon warehouses. Sylvia G. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. To Continue Reading. .top_disclaimer { @media (max-width:600px) { 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. 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. MacGregor, now retired, faces the same charges in addition to a perjury count. Your recipients will receive an email with this envelope shortly and } .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Caribbean Life: Lawyer: Judge Charged in MCU Ripoff Is a Victim of Ex-CEO 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.