Growing Consumer Lending in Uncertain Times. 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. Specify your area of interest and attach your resume to Joe Messina here. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. 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. Submit it as a letter to the editor using this form! Site Map, Advertise| event : evt, The district is located in Brooklyn and is one of the five judicial districts which make up New York City. { On May 6, 2019 an other matters - contract - other case was filed } Save my name, email, and website in this browser for the next time I comment. In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir She served on the court from 2011 to 2022. width: 150px; 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. 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. Contact Us| Ash is the first female to be board chair in MCU's 99-year history. Copyright On March 26, 2019 a special proceedings - other (access order) case was filed Period. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. in the jurisdiction of Kings County. } On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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. Judge Sylvia G. Ash, Pt. As a subscriber, you have 10 gift articles to give each month. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. In addition to charges against Justice Ash, prosecutors said on Friday that they had arrested Joseph Guagliardo, a retired New York City police officer, in connection with Mr. Wongs embezzlement scheme. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. })(); News for those who live, work and play in Brooklyn and beyond, Hon. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase 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. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. After graduating from law school, Ash began a year-long clerkship with the Hon. in the jurisdiction of Kings County. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. } (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. has learned. Justice Ash is an avid New York Giants fan. Counties | Special Proceedings - Other (Warrant of Inspection). Judicial Profile: Hon. background-color: grey; NYC WATER WILL COME FROM CROTON WATERSHEDFOR NEXT 2 WEEKS AS PART OF AQUEDUCT REPAIR PREP, ORTHODOX UNION SPONSORS LOBBY DAY IN ALBANYTO FUND VITAL EDUCATION GOALS, URGING PASSAGE OF PUBLIC BANK ACTTO RECOVER FROM PANDEMICS FINANCIAL CRISIS, LANDER, CITY COUNCIL PUSH FOR VOTE ON NY PUBLIC BANKING ACT, NYS ATTORNEY GENERAL LEADS CHARGE IN DEMANDING INFO REQUEST ON TRANSGENDER STUDENTS BE DROPPED. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} The court reserved the decision on restitution to MCU. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. Can He?" 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.. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. The Hon. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. 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. Mr. Guagliardo got some of the drugs, prosecutors said, from his spouse, who worked as a doctor affiliated with a public hospital, and some from a doctor affiliated with the New York City Police Department.. 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. degree from the Howard University School of Law in 1984. 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 also later wiped two MCU-issued iPads she had received. Brooklyn judge sentenced to more than 1 year for obstructing background-color: #f9f9f9; Ash is the first female to be board chair in MCUs 99-year history. Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings On October 29, 2019, the Court issued a decision continuing the suspension with pay.. } 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. 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. margin-bottom: 0; in the jurisdiction of Kings County. Subsequently, DFS appointed NCUA as the conservator for the credit union. 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. color: black; } 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. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. .widget-value { Brooklyn Supreme Court Justice Convicted of Obstruction in Federal when new changes related to " are available. Caribbean-Born Justice of NY State Supreme Court Convicted of During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. 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. Judge Ash, Hon. 2023 ALM Media Properties, LLC. 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. Apply today! Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Judge Sylvia G. Ash, Comm 11 presiding. In or about March 2022, after ASH was convicted, she vacated her judicial office. 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. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Sylvia G Ash She worked there as a supervising attorney for 20 years prior to becoming a judge. Federal courts | } Dennis J. Brathwaite. .widget-row.Libertarian { resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). font-weight: bold; .external_links_table { width: auto !important; } If Brooklyn were an independent city it would be the fourth largest city in the United States. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. listeners: [], The fallout is toxic. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. 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. color: white; 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. Judge Sylvia G. Ash, Comm 11 presiding. .clearfix { Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Vehicle Accessibility Index 2023. But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. in the jurisdiction of Kings County. background-color: green; Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. .widget-row.value-only.white { The Honorable Judge Ash presides in the Civil Term Division. On July 3, 2020 a case was filed 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. Sentencing is scheduled for April 20, 2022. On May 9, 2019 a commercial division case was filed Ash, Hon. 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. 71 presiding. On March 9, 2021 a case was filed There was nothing that she received that was above and beyond what every board member received, he said. .widget-img { 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. In 1985, she joined the District Council 37 Law Department. Today Justice Sylvia G. Ash is in a world of hurt. 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. will be able to access it on trellis. 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 . 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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. Driving Opportunity for Credit Unions: U.S. padding-left: 10px; 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 . Sylvia Ash Resigns as Brooklyn Judge After Conviction in MCU Case 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,. color: white; On September 10, 2020 a case was filed 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? Assistant U.S. Although he declined to comment on the record, it is clear that he believes the law is the law. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. ); 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. 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. } In 1985, she joined the District Council 37 Law Department. 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. Sylvia G. Ash - Ballotpedia 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. in the jurisdiction of Kings County. font-size: .9em; (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. To Continue Reading. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. 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 was originally elected to the Civil Court of the City of New York, Kings County in 2005. Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews The district is located in Brooklyn and is one of the five judicial districts which make up New York City. in the jurisdiction of Kings County. Trinidadian Judge Charged with Obstruction of Justice in New York [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. 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). in 1978 from State University of New York at Stony Brook and her J.D. Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. background-color: red; MCU is the oldest credit union in New York State and one of the oldest and largest in the country. New York Law Journal | Judges Profiles | Sylvia_Ash Both Joseph and MacGregor have pleaded not guilty. display: inline-block; Sylvia Ash outside Manhattan Federal Court on Monday. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Copyright 2023 ALM Global, LLC. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. in the jurisdiction of Kings County. .widget-row { in the jurisdiction of Kings County. background-color: grey; On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. 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. .infobox p { width: 250px; by clicking the Inbox on the top right hand corner. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. 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). float: right; Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct., In pronouncing the sentence, Judge Kaplan said ASHs crimes struck at the heart of the criminal justice system.. According to its most recent annual report, the commissions objective 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..
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