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. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. The case is being handled by the Offices Public Corruption Unit. 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. Copyright
in the jurisdiction of Kings County. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice.
Sylvia Ash Biography Sylvia Ash Wiki - Wikifoxnews On November 17, 2020 a 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.
In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir in the jurisdiction of Kings County. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. [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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Counties | Sylvia G. On April 22, 2019 a commercial division case was filed Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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. Attorneys Eli J. 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. She was admitted to the Bar in 1985. font-weight: bold; Special Proceedings - Other (Warrant of Inspection). } ASH. Anyone can read what you share. 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. background-color: #003388;
Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash The court reserved the decision on restitution to MCU. Save my name, email, and website in this browser for the next time I comment. .widget-row.value-only { ASH is a sitting New York State Supreme Court Justice in Kings County. Subscribe today. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. .widget-row { 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. 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. [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.
Brooklyn judge's defense lawyer 'implicated' in her obstruction of Sylvia G. Ash, New York State Unified Court System: 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. Adding your team is easy in the "Manage Company Users" tab. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Justice Ash has served as an executive committee member of the New York State Bar Association, and a master in the Kings County American Inns of Court. 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). Will His AI Plans Be Any Different? .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. Ash received her B.A. 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. In or about February 2022, MCU successfully emerged from conservatorship under new leadership.
float:right; Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. 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. Federal courts | { 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.. } She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. She went on to earn her J.D. Sylvia G. Judge Sylvia G. Ash, Pt. event : evt, Sylvia G. Ash, 2nd JD - Kings County - Hon. 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. on: function(evt, cb) { Discover key insights by exploring 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. forms: { In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Judge Sylvia G. Ash, Comm 11 presiding. Making sure that victims of federal crimes are treated with compassion, fairness and respect. You can always see your envelopes Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. Former Municipal Credit Union Board Chair Appeals Conviction & Sentence Ask anything about Brooklyn. The Second U.S. by clicking the Inbox on the top right hand corner. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. .widget-key { | However, in truth, neither ASH nor the Board had approved the payment of those funds. when new changes related to " are available. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. .widget-row.Republican { Ash is the first female to be board chair in MCU's 99-year history. Wong subsequently provided that false and misleading memorandum to federal agents in an attempt to demonstrate that the millions of dollars had purportedly been orally approved for him to receive by ASH in June 2015, when she was chair of the Board. Your credits were successfully purchased. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury 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.. Copyright 2021 ALM Media Properties, LLC. } 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. 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. Join our team! 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. 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. } On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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. in the jurisdiction of Kings County. margin: auto; background-color: green; .widget-img { . 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. JUDGED GUILTY: Sylvia Ash tried to hide her face when she was first charged as a co-conspirator in the $10-million ripoff of the Municipal Credit Union by its former CEO, Kam Wong, but a jury has convicted her of conspiracy to obstruct justice. On May 31, 2019 a commercial - business entity case was filed and devices. All Rights Reserved. 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. Justice Sylvia Ash of Brooklyn, NY; serial felon The state of New York provided Sylvia Ash with a law license in 1985 after she graduated from Howard University School of Law. in the jurisdiction of Kings County. Hon. listeners: [], She served there until she joined the Supreme Court in 2011. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Period. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice } display: inline-block; margin-bottom: 1px; Ash is the right judge for your case based on their ruling history. As a subscriber, you have 10 gift articles to give each month. vertical-align: top; Stemming the Tide on the New Era of Fraud. She served on the court from 2011 to 2022. font-weight: bold; There was nothing that she received that was above and beyond what every board member received, he said. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. in the jurisdiction of Kings County. 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. 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.. 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. .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} To Continue Reading. State and local courts | Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. ); in the jurisdiction of Kings County. width: 43%; On April 25, 2019 a 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). in the jurisdiction of Kings County. 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. } Brooklyn judge convicted for covering up credit-union embezzlement Sylvia G Ash } Justice Ash received her B.A. } 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. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. judge sylvia ash kings county Sylvia ash latest news Judge Sylvia G. Ash, Comm 11 presiding. 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. On January 27, 2021 a case was filed font-weight: bold; color: white; in the jurisdiction of Kings County. 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. 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. 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. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. She was elected to the Kings County Civil Court in 2005 and took office in 2006. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. On May 25, 2021 a case was filed degree from State University of New York at Stony Brook in 1978 and her J.D.