In or about January 2016, ASH was appointed as the presiding judge in . Copyright 2023 ALM Global, LLC. Ash is the first female to be board chair in MCU's 99-year history. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. (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). She served there until she joined the Supreme Court in 2011. } } Collectively & continuously publishing for more than 400 years. Joseph, a judge in Newton, MA near Boston, is charged with one count of obstruction of justice and two counts of aiding and abetting to obstruct justice. 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. 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 . State and local courts | 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? Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. Copyright
She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. 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). About Us|
MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Accessing Verdicts requires a change to your plan. degree from the Howard University School of Law in 1984. Justice Ash pleaded not guilty on Monday November 4. 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. 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. She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. This Office was one of the districts affected by the SolarWinds intrusion. A former New York . .widget-row.Democratic { 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). 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. when new changes related to " are available. display: inline-block; 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country, providing banking services to more than 590,000 members, and with more than $4.2 billion in member accounts, each of which is insured for at least $250,000 by the National Credit Union Share Insurance Fund, which is administered by the NCUA. 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. To Continue Reading. 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. 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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. Hon. flexible schedule? On May 25, 2021 a case was filed })(); News for those who live, work and play in Brooklyn and beyond, Hon. Former Municipal Credit Union Board Chair and ex-state judge Sylvia Ash is appealing her obstruction of justice conviction and 15-month federal prison sentence, according to documents filed. On July 24, 2019 a real property - other (action to quiet title) 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Public policy. 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. .widget-img { We noticed that you're using an AdBlocker, 2nd Judicial District - Kings County Supreme Court, Civil Term, Department 541, Civil Court of the City of New York, Kings County, B.A., State University of New York at Stony Brook - 1978. Judge Sylvia G. Ash, Pt. Judge Sylvia G. Ash, Comm 11 presiding. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's 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.. Lellings retort? .widget-row.Libertarian { On October 29, 2019, the Court issued a decision continuing the suspension with pay.. Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. Ash received her B.A. forms: { .external_links_table { width: auto !important; } width: 150px; 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. Sylvia G Ash is Former Justice at New York State Supreme Court. Exclusive discounts on ALM and CU Times events. 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. According to its most recent annual report, the commissions objective is to enforce high standards of conduct for judges, who must be free to act independently, on the merits and in good faith, but also must be held accountable should they commit misconduct.. Ash is the right judge for your case based on their ruling history. 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,. width: 250px; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. 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Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. Valentyn Morgunskyi, Yeshaya Spielman, 115 Buckelew, Llc, Above All Supplies, Inc., Menachem Albekurk, Joseph Bonsignore, Benzion Deutsch, Tiffany Dunner, First Quality Electric Corp., Yosef Friedman, Sholom Goldstein, Simcha Goldstein, Chaya Gopin, Aaron Gopin, Chaya G. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. width: 100%; 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. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. 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. . [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. in the jurisdiction of Kings County. 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. Vehicle Accessibility Index 2023. 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. Membership in MCU is generally available to employees of New York City and its agencies, employees of the federal and New York state governments who work in New York City, and employees of hospitals, nursing homes, and similar facilities located within New York State. Special Proceedings - Other (Access Order). Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Judge Sylvia G. Ash, Comm 11 presiding. On January 27, 2021 a case was filed Both Joseph and MacGregor have pleaded not guilty. On Friday, federal prosecutors said that Mr. Wong had been helped in the cover-up by a high-ranking ally: a Brooklyn judge who led the credit unions board of directors. 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. has learned. Ash, who had sat on the State Supreme Court since 2011, previously served as a judge of the New York City Civil Court from 2006 to 2010. Ash is the first female to be board chair in MCUs 99-year history. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Assistant U.S. The fallout is toxic. window.mc4wp.listeners.push( .widget-row.Green { font-weight: bold; Biography of Justice Sylvia G. Ash, New York State Unified Court System: 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. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { You can always see your envelopes 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. Discover key insights by exploring She was CEO from May 2015 until her resignation. Terms of Service, FAQ|
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. The Honorable Judge Ash presides in the . On April 29, 2019 a commercial division case was filed The Municipal Credit Union, which is based in Manhattan, is the oldest credit union in New York State and one of the oldest and largest in the United States, according to prosecutors. On March 9, 2021 a case was filed in the jurisdiction of Kings County. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. For full print and download access, please subscribe at https://www.trellis.law/. Storyteller and filmmaker Nicolas Heller, aka New York Nico, takes us on a journey from his childhood making short films around his neighborhood, to pursuing a music video-directing career in Los Angeles, to becoming what he calls the unofficial talent scout for New York City. 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,. She went on to earn her J.D. 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. We have notified your account executive who will contact you shortly. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? .widget-row.value-only { She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. width: 57%; On March 13, 2018, ASH was served with a federal grand jury subpoena (the First Subpoena), which required the production of documents related to various matters, including Wongs compensation, and any communications with Wong through the date of the First Subpoena. At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. } Judge Sylvia G. Ash, Comm 11 presiding. } listeners: [], } background-color: red; Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. } Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Sylvia G. Justice Ash is an avid New York Giants fan. 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. padding-left: 10px; Interns wanted: Get paid to help ensure that every voter has unbiased election information. } At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. Adding your team is easy in the "Manage Company Users" tab. Victoria Bosah
Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. } Have an opinion? margin-bottom: 0; A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. in the jurisdiction of Kings County. On July 3, 2020 a case was filed Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Customer Service|
Although he declined to comment on the record, it is clear that he believes the law is the law. 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. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Dennis J. Brathwaite. 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. Public Service Announcement on Sexual Assault in Public Housing. 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. from Howard University School of Law in 1984. [6], On March 15, 2022, Ash resigned from the court. .widget-row.Republican { She was elected to the Kings County Civil Court in 2005 and took office in 2006. Judge Sylvia G. Ash, Comm 11 presiding. 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. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. If Brooklyn were an independent city it would be the fourth largest city in the United States. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. She was acquitted on a second felony count of obstruction of justice. ASH also later wiped two MCU-issued iPads she had received. in the jurisdiction of Kings County. 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.. As a subscriber, you have 10 gift articles to give each month. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union.
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