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. Also $80,000 fine. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} 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. See Sylvia G Ash's compensation, career history, education, & memberships. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong.
Brooklyn judge convicted for covering up credit-union embezzlement } Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. font-weight: bold; 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 . margin-bottom:0px; 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. 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. 2010 Voter Guide, New York State Unified Court 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. Cities | in the jurisdiction of Kings County. The Hon. } Justice Ash pleaded not guilty on Monday November 4. .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Special Proceedings - Other (Access Order). 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.
Exclusive discounts on ALM and CU Times events. The Second U.S. in the jurisdiction of Kings County. 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. 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. 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..
Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for } Discover key insights by exploring 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. display: inline-block; Judge Sylvia G. Ash, Comm 11 presiding. 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. window.mc4wp = window.mc4wp || { color: white; Your subscription was successfully upgraded. 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. 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 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. Submit it as a letter to the editor using this form! Adding your team is easy in the "Manage Company Users" tab. 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. forms: {
SYLVIA G. ASH AND SHELLY JOSEPH. Sylvia G. Ash is a judge in the Kings State executives | 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. A former New York . 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. Judge Sylvia G. Ash, Pt. She was admitted to the Bar in 1985. more analytics for Sylvia G Ash. 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.. in the jurisdiction of Kings County. Judge Sylvia G Ash presiding. Your subscription has successfully been upgraded. background-color: green; [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. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. To begin July 20 in Danbury, minimum security. Judge Ash, Hon. 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..
Justice Sylvia Ash of Brooklyn, NY; serial felon from Howard University School of Law in 1984. On July 3, 2020 a case was filed .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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. 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. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. The court reserved the decision on restitution to MCU. Growing Consumer Lending in Uncertain Times. On May 9, 2019 a commercial division case was filed in the jurisdiction of Kings County. 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). Your recipients will receive an email with this envelope shortly and
Former NY State Judge Sentenced to 15 Months in Prison for Obstructing Assistant U.S. In or about February 2022, MCU successfully emerged from conservatorship under new leadership. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. It has nearly $3 billion in accounts held by its members, who are typically public employees. word-wrap: break-word; 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. 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 or about March 2022, after ASH was convicted, she vacated her judicial office. School districts | width: 250px; 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). According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Of the two Ash and Joseph whom would you rather support and defend.
Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash Discover if Hon. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. [5], Ash received her B.A. 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. when new changes related to " are available.