float:right; 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. It has nearly $3 billion in accounts held by its members, who are typically public employees. } font-size: 1.2em; in the jurisdiction of Kings County. 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. Ash is the first female to be board chair in MCUs 99-year history. color: white; She was elected to the Kings County Civil Court in 2005 and took office in 2006. event : evt, Click here to contact our editorial staff, and click here to report an error. Stemming the Tide on the New Era of Fraud. We have notified your account executive who will contact you shortly. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. U.S. President | Looking for work in Brooklyn with a Caribbean Life: Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. She was CEO from May 2015 until her resignation. 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. That statement was false. in the jurisdiction of Kings County. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 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. in the jurisdiction of Kings County. 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. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Submit your question here. [5], Ash received her B.A. color: white; 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 $150,000. [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { in the jurisdiction of Kings County. background-color: white; .top_disclaimer { Attorneys Eli J. background-color: green; How to vote | In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. Will His AI Plans Be Any Different? She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. in the jurisdiction of Kings County. ); Love Brooklyn? Justice Ash pleaded not guilty on Monday November 4. As credit union membership increases across the nation fraud is happening more often with increasing costs. [6], On March 15, 2022, Ash resigned from the court. Im so pleased and honored to be elected board chair, Ash said in a released statement. Sylvia G. Ash Rules, 2nd JD - Kings County - Supreme Court Commercial Division Procedures, 2nd JD - Kings County - Supreme Court Uniform Civil Term Rules, New York State - Supreme Court Forms (Statewide). In a statement, US Attorney Damian Williams said he committed his crimes while attempting to protect financial crimes by the now-incarcerated former credit union CEO, who provided him with numerous benefits. MacGregor, now retired, faces the same charges in addition to a perjury count. In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61. margin-bottom:0px; Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal Ash has been a member of MCUs Board of Directors since May 2008 and most recently held the position of first vice chair and chair of the Coordinating Committee. Access to other award-winning ALM websites including Law.com and GlobeSt.com. .widget-row.heading { 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. Sylvia G. On April 22, 2019 a commercial division case was filed Her 14-year judicial term had been set to expire at the. 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Ash is the first female to be board chair in MCU's 99-year history. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. display: inline-block; width: 57%; 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. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. Hon. Copyright ALM Media Properties, LLC. in 1978 from State University of New York at Stony Brook and her J.D. 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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. Former Municipal Credit Union Board Chair Appeals Conviction & Sentence in the jurisdiction of Kings County. word-wrap: break-word; Personal feelings can have no bearing. on: function(evt, cb) { .widget-row.Republican { color: white; } Brooklyn judge makes history, becomes first-ever female chair of MCU board While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. 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.. In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for color: black; My client maintains her innocence, he said. In or about January 2016, ASH was appointed as the presiding judge in . Judge Ash, Hon. On November 17, 2020 a case was filed 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. 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 district is located in Brooklyn and is one of the five judicial districts which make up New York City. }On July 3, 2020 a case was filed 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. Justice Sylvia Ash of Brooklyn, NY; serial felon Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews Judge Sylvia G. Ash, Comm 11 presiding. Discover if Hon. Elections in 2023 | } .widget-row.value-only.black { 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. Copyright On October 29, 2019, the Court issued a decision continuing the suspension with pay.. background-color: #f9f9f9; On April 25, 2019 a case was filed Customer Service| background-color: #003388; 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. 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. 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. She served on the court from 2011 to 2022. Judge Sylvia G. Ash, Comm 11 presiding. Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York.
} .external_links_table { width: auto !important; } Sylvia G. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says Musk Made a Mess at Twitter. background-color: red; You can always see your envelopes display: inline-block; 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? Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. . Your credits were successfully purchased. Her family immigrated to the United States when she was seventeen years old. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. @media (max-width:600px) { in the jurisdiction of Kings County. Both Joseph and MacGregor have pleaded not guilty. She served there until she joined the Supreme Court in 2011.