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.. We have notified your account executive who will contact you shortly. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive . has learned. State legislature | 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. 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. My client maintains her innocence, he said. All Rights Reserved. ASH. Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. Copyright 2023 ALM Global, LLC. 71 presiding. in the jurisdiction of Kings County. (Wong was sentenced to 66 months in prison). [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. .widget-row.value-only.white { Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? try clicking the minimize button instead. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash . 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. Submit it as a letter to the editor using this form! The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. } Specify your area of interest and attach your resume to Joe Messina here. 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 September 10, 2020 a case was filed Adding your team is easy in the "Manage Company Users" tab.
.contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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). Counties | According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . display: inline-block; In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. State and local courts | Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. from the Howard University School of Law in 1984. 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. 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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. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. On May 6, 2019 an other matters - contract - other case was filed font-weight: bold; Subscribe today. Judge Ash, Hon. 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.. After graduating from law school, Ash began a year-long clerkship with the Hon. padding-left: 10px; color: white; During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. { Love Brooklyn? On March 26, 2019 a special proceedings - other (access order) case was filed 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. 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. } 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. Hon. 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. She was acquitted on a second felony count of obstruction of justice. 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. in the jurisdiction of Kings County. vertical-align: top; On May 9, 2019 a commercial division case was filed Judicial Profile: Hon. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. If you wish to keep the information in your envelope between pages, On April 25, 2019 a case was filed 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. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Join our team! Sylvia G. In or about March 2022, after ASH was convicted, she vacated her judicial office. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. Stemming the Tide on the New Era of Fraud. Looking for work in Brooklyn with a Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. } Both Joseph and MacGregor have pleaded not guilty. clear: both; Sylvia Ash outside Manhattan Federal Court on Monday. 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. 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. Discover if Hon. 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 G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. .clearfix { The Honorable Judge Ash presides in the Civil Term Division. Click here to contact our editorial staff, and click here to report an error. All Rights Reserved. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. .widget-row { [5], Ash received her B.A. in the jurisdiction of Kings County. 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. Copyright ALM Media Properties, LLC. background-color: grey; }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Justice Ash is an avid New York Giants fan. 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. } Can He?" 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. float:right; Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Justice Ash received her B.A. Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. 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 . 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. .widget-value { Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. 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. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. She worked there as a supervising attorney for 20 years prior to becoming a judge. in the jurisdiction of Kings County. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. 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. } Your article was successfully shared with the contacts you provided. from the State University of New York at Stony Brook in 1978. 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Her 14-year judicial term had been set to expire at the. color: white; She made an initial appearance on Friday before a federal. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: 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. window.mc4wp = window.mc4wp || { To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. Her other hobbies include reading mystery novels and traveling. ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. font-size: .9em; If Brooklyn were an independent city it would be the fourth largest city in the United States. 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. Attorneys Eli J. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. 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. Musk Made a Mess at Twitter. Personal feelings can have no bearing. She was elected to the Supreme Court in 2011. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. word-wrap: break-word; Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. Discover key insights by exploring Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. He said he made the American dream come true before the crimes ruined my life.. Hon. As a subscriber, you have 10 gift articles to give each month. Your recipients will receive an email with this envelope shortly and (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). Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. 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. Real Property - Other (Action to Quiet Title). Justice Ash pleaded not guilty on Monday November 4. [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. .widget-row.value-only { 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. Judge Ash, Hon. While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool. .widget-key { Growing Consumer Lending in Uncertain Times. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . Customer Service|
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. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. } On July 24, 2019 a real property - other (action to quiet title) case was filed when new changes related to " are available. background-color: #003388; 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. background-color: #f9f9f9; color: white; Ask anything about Brooklyn. callback: cb She . .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} 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. On May 31, 2019 a commercial - business entity case was filed 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. Judge Sylvia G. Ash, Comm 11 presiding. 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. The Hon. background-color: #f9d334; How to vote | Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. If you would like to sponsor a notice, a photo, or an article about your favorite organization, or even wish a loved one Happy Birthday, send your content to Jennifer Hopewell, [emailprotected]. She was elected to the Kings County Civil Court in 2005 and took office in 2006. We will email you Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. U.S. District Judge Lewis Kaplan set a trial date for May 2020. 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.
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