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. 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. Driving Opportunity for Credit Unions: U.S. We have notified your account executive who will contact you shortly. Please click here for further information. Accessing Verdicts requires a change to your plan. Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. .widget-img { font-weight: bold; [6], On March 15, 2022, Ash resigned from the court. width: 43%; Sentencing is scheduled for April 20, 2022. That is all gone now its been destroyed. On March 28, 2019 a case was filed background-color: #003388; margin-bottom:0px; 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. Please, Convicted of obstructing federal investigation (2021), Noteworthy criminal misconduct in American politics (2021-2022), https://ballotpedia.org/wiki/index.php?title=Sylvia_G._Ash&oldid=8787420, Former New York supreme court judges, 2nd District, New York candidate, Supreme Court 2nd Judicial District, Successful New York judicial candidates, 2010, Conflicts in school board elections, 2021-2022, Special Congressional elections (2023-2024), 2022 Congressional Competitiveness Report, State Executive Competitiveness Report, 2022, State Legislative Competitiveness Report, 2022, Partisanship in 2022 United States local elections. On September 10, 2020 a case was filed 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. [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. background-color: #f9f9f9; Hon. Special Proceedings - Other (Warrant of Inspection). 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.
. Cities | On July 24, 2019 a real property - other (action to quiet title) case was filed Ash is the first female to be board chair in MCU's 99-year history. .widget-row.heading { 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. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Judge Sylvia G. Ash, Comm 11 presiding. After the charges in this case were unsealed, ASH was suspended from her position. 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. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. ASH also later wiped two MCU-issued iPads she had received. } The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. } width: 250px; On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed The Second U.S. 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. in the jurisdiction of Kings County. 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. } 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. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Sylvia G. On April 22, 2019 a commercial division case was filed in the jurisdiction of Kings County. 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. 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: #f9d334; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. She was CEO from May 2015 until her resignation. 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. Can He?" On March 9, 2021 a case was filed Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. Ash, Hon.
float:right; Counties | Judge Sylvia G Ash presiding. On May 25, 2021 a case was filed Public Service Announcement on Sexual Assault in Public Housing.About Us| [2][4], On December 13, 2021, Ash was convicted on one count of conspiracy to obstruct justice, one count of obstruction of justice, and one count of making false statements. A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired 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.. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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,. .external_links_table { width: auto !important; } 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. Your article was successfully shared with the contacts you provided. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. }
} In or about March 2022, after ASH was convicted, she vacated her judicial office. State University of New York, Stony Brook, 1978, .infobox { .widget-row.Republican { Click here to contact us for media inquiries, and please donate here to support our continued expansion. Judge Sylvia G. Ash, Comm 11 presiding. } Victoria Bosah 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. Federal courts | Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. As a result of severe deficiencies in the Boards and the Supervisory Committees oversight of the credit union, which came to light in connection with the federal investigation, the New York Department of Financial Services (DFS) removed the members of the Supervisory Committee in May 2018 and the Board in June 2018. For full print and download access, please subscribe at https://www.trellis.law/. margin-bottom: 1px; 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. 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 . } This Office was one of the districts affected by the SolarWinds intrusion. Dennis J. Brathwaite. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. Click here to contact our editorial staff, and click here to report an error. Judge Sylvia G. Ash, Pt. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Join our team! Interns wanted: Get paid to help ensure that every voter has unbiased election information. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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. . font-size: .9em; On March 27, 2019 an other matters - contract - other case was filed Ash received her B.A. .top_disclaimer { The court reserved the decision on restitution to MCU. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Your subscription was successfully upgraded. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Your subscription has successfully been upgraded. display: inline-block; All Rights Reserved. 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. The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . Discover if Hon. 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. .widget-row.value-only.white { degree from the Howard University School of Law in 1984. Sylvia G. callback: cb border:1px solid #FFB81F; Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. School districts | Assistant U.S. clear: both; on: function(evt, cb) { Ash is the first female to be board chair in MCUs 99-year history. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. in the jurisdiction of Kings County. Josephs supporters sternly admonish that if her case moves forward paving the way for the prosecution of other judges, it will undermine them and severely threaten their independence, as the nation deeply divided struggles with the immigration issue. On July 3, 2020 a case was filed John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. On April 3, 2019 a commercial division case was filed in the jurisdiction of Kings County. 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). The Honorable Judge Ash presides in the . Real Property - Other (Action to Quiet Title). and devices. Hon. 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. .clearfix {
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} } font-size: 1.2em; Stipulation Between Commission Administrator and Judge Ash. 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. 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. 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. from the State University of New York at Stony Brook in 1978.