} The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Judge Sylvia G Ash presiding. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. On April 3, 2019 a commercial division case was filed margin-bottom: 0; Read this eBook and discover how your credit union can overcome these obstacles to generate new members. All Rights Reserved. Site Map, Advertise| Can He?" For full print and download access, please subscribe at https://www.trellis.law/. Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. See Sylvia G Ash's compensation, career history, education, & memberships. .widget-row.value-only { Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. . } When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. } width: 57%; .infobox p { text-align: center; Click here to report information on Amazon warehouses. width: 250px; } width: 43%; 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. Judge Sylvia G. Ash, Comm 11 presiding. Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. 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. from Howard University School of Law in 1984. If Brooklyn were an independent city it would be the fourth largest city in the United States. 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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. 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. To begin July 20 in Danbury, minimum security. 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). As a sitting state judge, Ash was required to report gifts and benefits from outside sources on an annual state disclosure form, but prosecutors said he never reported gifts or benefits from the credit union between 2012 and 2018. In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. Dennis J. Brathwaite. 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. margin: auto; On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. in the jurisdiction of Kings County. background-color: red; 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. background-color: green; Your subscription was successfully upgraded. 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. Interns wanted: Get paid to help ensure that every voter has unbiased election information. Have an opinion? in 1978 from State University of New York at Stony Brook and her J.D. Sylvia G. presiding. 71 presiding. Tampa detectives are working on leads. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. font-weight: bold; 2023 ALM Media Properties, LLC. degree from the Howard University School of Law in 1984. Both Joseph and MacGregor have pleaded not guilty. 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. Will His AI Plans Be Any Different? 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. 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Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Justice Ash pleaded not guilty on Monday November 4. on: function(evt, cb) { Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Hon. font-weight: bold; in the jurisdiction of Kings County. 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. 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. degree from State University of New York at Stony Brook in 1978 and her J.D. event : evt, 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. 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. While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. She was acquitted on a second felony count of obstruction of justice. In or about January 2016, ASH was appointed as the presiding judge in . 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. in the jurisdiction of Kings County. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. font-weight: bold; Contact Us| Real Property - Other (Action to Quiet Title). 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. On June 6, 2019 a torts - other (consumer fraud) case was filed Discover key insights by exploring 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. } The Second U.S. Join our team! Judge Sylvia G. Ash, Pt. In 1985, she joined the District Council 37 Law Department. (Wong was sentenced to 66 months in prison). Growing Consumer Lending in Uncertain Times. 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As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. Looking for work in Brooklyn with a Sylvia G. Ash, 2nd JD - Kings County - Hon. in the jurisdiction of Kings County. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase font-weight: bold; The Hon. .widget-value { If you wish to keep the information in your envelope between pages, 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. float: right; 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. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. In 1985, she joined the District Council 37 Law Department. 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. On November 17, 2020 a case was filed Her family immigrated to the United States when she was seventeen years old. When the former chief executive of MCU, Kam Wong, pleaded guilty last year to stealing nearly $10 million from the financial institution, federal prosecutors maintained that he had gone to extraordinary lengths to hide his long-running embezzlement and misappropriation scam. 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. On April 29, 2019 a commercial division case was filed in the jurisdiction of Kings County. 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,. Judge Sylvia G Ash presiding. 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 . Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. .widget-row.Republican { Please wait a moment while we load this page. 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. (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). 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.