She served there until she joined the Supreme Court in 2011. Ash is the first female to be board chair in MCU's 99-year history. 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. She was CEO from May 2015 until her resignation. If you have experience and are savvy digitally, let us know about your interest in any of the following categories: creation of content and data for digital or print journalism promotion, sales and sponsorship packaging, management of a beat for environment, urban sustainability, real estate & business, food and drink, arts & entertainment, civic issues & politics, or hyperlocal neighborhood happenings. She worked there as a supervising attorney for 20 years prior to becoming a judge. in the jurisdiction of Kings County. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. 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. 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. Stemming the Tide on the New Era of Fraud. However, in truth, neither ASH nor the Board had approved the payment of those funds. Judge Sylvia G. Ash, Comm 11 presiding. Thomas E. Diana continues to serve as director emeritus. in the jurisdiction of Kings County. })(); News for those who live, work and play in Brooklyn and beyond, Hon. in the jurisdiction of Kings County. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. On March 9, 2021 a case was filed Click here to contact our editorial staff, and click here to report an error. } Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. from Howard University School of Law in 1984. Hon. Your subscription has successfully been upgraded. All Rights Reserved. from the State University of New York at Stony Brook in 1978. Judge Sylvia G. Ash, Comm 11 presiding. As a subscriber, you have 10 gift articles to give each month. color: black; Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. On May 25, 2021 a case was filed 71 presiding. text-align: center; 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. background-color: green; To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. has learned. font-weight: bold; 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. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. 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. 71 presiding. 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. Interns wanted: Get paid to help ensure that every voter has unbiased election information. .widget-value { word-wrap: break-word; color: white; Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. All Rights Reserved. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Judge Sylvia G. Ash, Comm 11 presiding. That statement was false. } in the jurisdiction of Kings County. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 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. width: 43%; Judge Sylvia G. Ash, Comm 11 presiding. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. } Period. Ash is the right judge for your case based on their ruling history. Love Brooklyn? I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. ); 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. The Hon. in the jurisdiction of Kings County. in the jurisdiction of Kings County. padding-left: 10px; In or about March 2022, after ASH was convicted, she vacated her judicial office. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 71 presiding. Your article was successfully shared with the contacts you provided. margin-bottom: 1px; 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 She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. . As a sitting state judge, ASH was required to report both her board service and gifts and benefits she received from any outside sources on an annual state disclosure form. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. by clicking the Inbox on the top right hand corner. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Circuit Court of Appeals on Wednesday upheld Sylvia Ash's conviction on counts of conspiracy, obstruction of justice, and making false statements for her role in helping former. We have notified your account executive who will contact you shortly. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. listeners: [], Ash received her B.A. 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.. 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. font-size: .9em; 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. Judge Profile Sylvia G. Ash Supreme Court, Kings County 360 Adams Street Brooklyn, NY 11201 +1-347-401-9540 Status: Active Judicial Experience: Justice, Supreme Court, Kings County, Elected,. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. 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. In or about January 2016, ASH was appointed as the presiding judge in . 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. Discover key insights by exploring Your content views addon has successfully been added. Real Property - Other (Action to Quiet Title). 2023 ALM Media Properties, LLC. Copyright ALM Media Properties, LLC. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. (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). Sylvia G. Ash, New York State Unified Court System: U.S. President | Ex-State Supreme Court Justice 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. in the jurisdiction of Kings County. Special Proceedings - Other (Warrant of Inspection). On June 6, 2019 a torts - other (consumer fraud) case was filed She was acquitted on a second felony count of obstruction of justice. float: right; Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 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. .infobox p { That is all gone now its been destroyed. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Public Service Announcement on Sexual Assault in Public Housing. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. } Elections in 2023 | Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. in the jurisdiction of Kings County. 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). 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. .external_links_table { width: auto !important; } ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. 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. display: inline-block; The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Counties | Looking for work in Brooklyn with a Judge Sylvia G. Ash, Comm 11 presiding. when new changes related to " are available. 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.. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. } ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. 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. in the jurisdiction of Kings County. 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. 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. 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. Although he declined to comment on the record, it is clear that he believes the law is the law. ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. 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. | On one hand, the evidence against Joseph is compelling: Before allowing Medina-Perez to be escorted from her courtroom she could be heard on an audio tape instructing the court clerk to turn off the recorder in an apparent deliberate effort to conceal what was being said. On September 10, 2020 a case was filed Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. The fallout is toxic. Personal feelings can have no bearing. 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.. State executives | width: 250px; After the charges in this case were unsealed, ASH was suspended from her position. Join our team! In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. display: inline-block; Driving Opportunity for Credit Unions: U.S. Judge Ash, Hon. She must also wear a GPS location-monitoring device, and will be detained until it is fitted on Tuesday, a spokesman for Mr. Berman said. .widget-row.heading { On June 8, 2018after Wong was charged with embezzlement from MCU and the Government executed a judicially-authorized search of the residence of GuagliardoASH was interviewed by telephone for a second time about the First Subpoena. Your subscription was successfully upgraded. background-color: #f9f9f9; 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. } Discover key insights by exploring During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. Copyright 2023 ALM Global, LLC. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. } Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. .widget-key { MacGregor, now retired, faces the same charges in addition to a perjury count. 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. Ash is the first female to be board chair in MCUs 99-year history. Homicide Investigation Is Underway at Suncoast Credit Union Branch, CFPB Announces New CU Advisory Committee Members, NCUA Bans Two Former Employees in Washington & Michigan, 3 Credit Unions & ViClarity Unveil New Talent. font-weight: bold; When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. How to vote | Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. .widget-row { Hon. background-color: red; forms: { In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. Click here to report information on Amazon warehouses. On September 11, 2019 a commercial - contract case was filed
} 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). 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. The Honorable Judge Ash presides in the Civil Term Division. in the jurisdiction of Kings County. margin-top: 1px; Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, This Week in Crypto: Ukraine War, Marathon Digital, FTX, Former Justice, New York State Supreme Court.