On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. As credit union membership increases across the nation fraud is happening more often with increasing costs. Copyright Judge Sylvia G. Ash, Pt. [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. 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 is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. 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. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. .clearfix { vertical-align: top; in the jurisdiction of Kings County. Sylvia G. presiding. Public Service Announcement on Sexual Assault in Public Housing. window.mc4wp = window.mc4wp || { The Hon. She was CEO from May 2015 until her resignation. All Rights Reserved. Your credits were successfully purchased. Dennis J. Brathwaite. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. 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.. It has nearly $3 billion in accounts held by its members, who are typically public employees. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. For full print and download access, please subscribe at https://www.trellis.law/. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. text-align: center; font-weight: bold; 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 April 25, 2019 a case was filed She was elected to the Supreme Court in 2011. Judge Sylvia G. Ash, Pt. The obstruction charges carry a maximum penalty of 20 years in federal prison. 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 served there until she joined the Supreme Court in 2011. Subscribe today. from the Howard University School of Law in 1984. will be able to access it on trellis. in the jurisdiction of Kings County. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. } MCU is the oldest credit union in New York state and one of the oldest and largest in the country. In or about March 2022, after ASH was convicted, she vacated her judicial office. She . She was acquitted on a second felony count of obstruction of justice. (Wong was sentenced to 66 months in prison). Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction 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. Hon. Click here for information on the investigation into the Mount Vernon Police Department. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. Judge Sylvia G. Ash, Comm 11 presiding. On July 3, 2020 a case was filed I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Sylvia G. Ash, New York State Unified Court System: } width: 57%; } Judge Ash, Hon. Judge Sylvia G Ash presiding. 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. { 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. U.S. President | .widget-row.Republican { width: 150px; Discover key insights by exploring Trinidadian-born jurist jailed for obstructing federal investigation How to vote | The Honorable Judge Ash presides in the . Judge Ash, Hon. He said he made the American dream come true before the crimes ruined my life.. color: black; and devices. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. background-color: grey; 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. 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. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. 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. Discover if Hon. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. in the jurisdiction of Kings County. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. from Howard University School of Law in 1984. Growing Consumer Lending in Uncertain Times. 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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). But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. Victim suffers a gunshot wound to the upper body. The Second U.S. 2023 ALM Media Properties, LLC. window.mc4wp.listeners.push( .widget-row { 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. (function() { as directors. On June 6, 2019 a torts - other (consumer fraud) case was filed 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. 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,. Contact Us| color: black; In outlining the charges against Justice Ash, prosecutors suggested a possible motive for her behavior: From 2012 to 2016, while Mr. Wong was chief executive and she was on the board, she received annually tens of thousands of dollars in reimbursements and other benefits from the credit union, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences domestically and abroad, as well as payment for phone and cable bills, and electronic devices.. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. 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. Privacy Policy. Adding your team is easy in the "Manage Company Users" tab. Brooklyn judge makes history, becomes first-ever female chair of MCU board In or about February 2022, MCU successfully emerged from conservatorship under new leadership. font-weight: bold; Click here to report information on Amazon warehouses. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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. 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. 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. 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. 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 . Thomas E. Diana continues to serve as director emeritus. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. 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. Judge Sylvia G. Ash, Comm 11 presiding. clear: both; Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit. I want to extend my congratulations to Sylvia Ash on her appointment as our board chair and my sincere appreciation to Mark Brantley for his many years of tremendous service leading our board, said MCU President/CEO Kam Wong. } Former Municipal Credit Union Board Chair Appeals Conviction & Sentence Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid Interns wanted: Get paid to help ensure that every voter has unbiased election information. by clicking the Inbox on the top right hand corner. Site Map, Advertise| She replaces Mark S. Brantley, Esq., who will continue on the board as a director. On April 6, 2018, during a telephonic interview with a federal agent, ASH falsely stated that she did not have any materials responsive to the First Subpoena. background-color: green; 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.
