On March 26, 2019 a special proceedings - other (access order) case was filed resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. in the jurisdiction of Kings County. 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. 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. 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. font-size: 1.2em; 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. 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. 71 presiding. background-color: red; in the jurisdiction of Kings County.
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. .top_disclaimer { Making sure that victims of federal crimes are treated with compassion, fairness and respect. School districts |
Brooklyn Supreme Court Justice Convicted of Obstruction in Federal 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. 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,. color: white; } 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. Discover if Hon. 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 . Also $80,000 fine. 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. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. .external_links_table { width: auto !important; } Assistant U.S. } 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 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. 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. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Your subscription was successfully upgraded. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Your subscription has successfully been upgraded.
Sylvia G. Ash - NYS Commission on Judicial Conduct She served there until she joined the Supreme Court in 2011. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. Copyright 2023 ALM Global, LLC. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. On September 10, 2020 a case was filed You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. 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. Counties | Judge Sylvia G. Ash, Comm 11 presiding. Justice Ash received her B.A. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Judicial Profile: Hon. vertical-align: top; .widget-img { 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 . 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? On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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.
Sylvia G. Ash - Ballotpedia Hon. 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. in the jurisdiction of Kings County. 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. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. in the jurisdiction of Kings County. as directors. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. On March 27, 2019 an other matters - contract - other case was filed on: function(evt, cb) { display: inline-block; 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. 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. } The Honorable Judge Ash presides in the Civil Term Division.
Brooklyn judge sentenced to more than 1 year for obstructing Former Municipal Credit Union Board Chair Appeals Conviction & Sentence 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. 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. float: right; font-weight: bold; from Howard University School of Law in 1984. 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. when new changes related to " are available. Judge Sylvia G. Ash, Comm 11 presiding. 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. .widget-row.Republican { State executives | FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. That statement was false. 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 worked there as a supervising attorney for 20 years prior to becoming a judge. Although he declined to comment on the record, it is clear that he believes the law is the law. ASH. | Apply today!
} Click here to report information on Amazon warehouses. Exclusive discounts on ALM and CU Times events. The obstruction charges carry a maximum penalty of 20 years in federal prison. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid Virtual reality and sports seem like polar opposites. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction Public Service Announcement on Sexual Assault in Public Housing. 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. font-weight: bold; try clicking the minimize button instead. Former NY State Judge Sentenced to 15 Months in Prison for Obstructing judge sylvia ash kings county Sylvia ash latest news Prosecutors allege that she signed a false memo purporting to justify millions of dollars in improper payments that Wong received from the credit union; that she concealed and deleted text messages and emails and wiped clean her credit union-issued iPhone; and that she made false and misleading statements to federal investigators. 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. On May 31, 2019 a commercial - business entity case was filed font-weight: bold; Have an opinion? Period. in the jurisdiction of Kings County. Stipulation Between Commission Administrator and Judge Ash. 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. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. { . In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Judge Sylvia G. Ash, Comm 11 presiding. 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. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 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. 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. margin: auto; Judge Sylvia G. Ash, Comm 11 presiding. She was elected to the Kings County Civil Court in 2005 and took office in 2006. background-color: #f9d334; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Biography of Justice Sylvia G. Ash, New York State Unified Court System: 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. 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. Interns wanted: Get paid to help ensure that every voter has unbiased election information. The Hon. 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. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. The Second U.S. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. in the jurisdiction of Kings County. in the jurisdiction of Kings County. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. in the jurisdiction of Kings County. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. Privacy Policy. 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. Brooklyn judge convicted for covering up credit-union embezzlement On July 3, 2020 a case was filed Dennis J. Brathwaite. She was elected to the Supreme Court in 2011. MacGregor, now retired, faces the same charges in addition to a perjury count. There was nothing that she received that was above and beyond what every board member received, he said. in the jurisdiction of Kings County. ); On April 25, 2019 a case was filed 2010 Voter Guide, New York State Unified Court System: 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. Discover key insights by exploring @media (max-width:600px) { Specify your area of interest and attach your resume to Joe Messina here. 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. in the jurisdiction of Kings County. 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. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge and former chair of the board of directors of Municipal Credit Union (MCU) was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. Join our team! Ballot measures, Who represents me? 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