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). when new changes related to " are available. 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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. Submit it as a letter to the editor using this form! Of the two Ash and Joseph whom would you rather support and defend. 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.. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. } .widget-row.value-only.black { 100% remote. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. State University of New York, Stony Brook, 1978, .infobox { During that interview, ASH admitted that the memorandum was not accurate, but attempted to justify the money that Wong received by stating that MCUs then-current general counsel had told her that Wongs employment contract gave him the option of receiving such money. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. .widget-row.value-only { U.S. District Judge Lewis Kaplan set a trial date for May 2020. Her 14-year judicial term had been set to expire at the. Special Proceedings - Other (Access Order). Copyright 2023 ALM Global, LLC. Judge Ash, Hon. Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. Sylvia G. . Click here to report information on Amazon warehouses. Your subscription has successfully been upgraded. 71 presiding. Federal courts | On October 29, 2019, the Court issued a decision continuing the suspension with pay.. flexible schedule? Copyright ALM Media Properties, LLC. Judge Sylvia G Ash presiding. Your credits were successfully purchased. 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. On November 17, 2020 a case was filed in the jurisdiction of Kings County. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge and former chair of the board of directors of Municipal Credit Union (MCU) was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. 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. You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. 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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. .widget-row.value-only.white { } Judge Sylvia G. Ash, Comm 11 presiding. 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. Sylvia G. On April 22, 2019 a commercial division case was filed Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. 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. 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. ASH also later wiped two MCU-issued iPads she had received. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. How to vote | } ASH is a sitting New York State Supreme Court Justice in Kings County. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. 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. 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. Collectively & continuously publishing for more than 400 years. } 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. 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. in the jurisdiction of Kings County. 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. The Hon. All Rights Reserved. in the jurisdiction of Kings County. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. margin-bottom: 1px; } 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. in the jurisdiction of Kings County. On March 27, 2019 an other matters - contract - other case was filed } On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Please click here for further information. Judge Sylvia G. Ash, Comm 11 presiding. from the Howard University School of Law in 1984. margin-bottom: 0; On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). If you wish to keep the information in your envelope between pages,
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? color: white; Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. Ash is the first female to be board chair in MCUs 99-year history. 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. 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. 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. Click here for information on the investigation into the Mount Vernon Police Department. Thomas E. Diana continues to serve as director emeritus.} 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). During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. It has nearly $3 billion in accounts held by its members, who are typically public employees. On March 28, 2019 a case was filed font-size: .9em; 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. background-color: white; @media (max-width:600px) { Sylvia G. presiding. .widget-row.heading { Elections in 2023 | For full print and download access, please subscribe at https://www.trellis.law/. Tampa detectives are working on leads. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. Looking for work in Brooklyn with a } 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. window.mc4wp.listeners.push( in 1978 from State University of New York at Stony Brook and her J.D. 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.
. .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { } The case is being handled by the Offices Public Corruption Unit. in the jurisdiction of Kings County. Please wait a moment while we load this page. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. background-color: #f9f9f9; Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. font-weight: bold; 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. But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world. From "Mayor Adams wants to reassess New York's right to shelter. Her other hobbies include reading mystery novels and traveling. Judge Sylvia G. Ash, Pt. She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. } Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission 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.. background-color: #003388; She worked there as a supervising attorney for 20 years prior to becoming a judge. MacGregor, now retired, faces the same charges in addition to a perjury count. } She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. Discover if Hon. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 2010 Voter Guide, New York State Unified Court System: Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. font-weight: bold; background-color: green; Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. margin: auto; 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 was elected to the Kings County Civil Court in 2005 and took office in 2006. Prosecutors allege that she signed a false memo purporting to justify millions of dollars in improper payments that Wong received from the credit union; that she concealed and deleted text messages and emails and wiped clean her credit union-issued iPhone; and that she made false and misleading statements to federal investigators. 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. 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. color: white; Im so pleased and honored to be elected board chair, Ash said in a released statement. display: inline-block; These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. On June 6, 2019 a torts - other (consumer fraud) case was filed background-color: red; Stipulation Between Commission Administrator and Judge Ash. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. U.S. Congress | All Rights Reserved. The obstruction charges carry a maximum penalty of 20 years in federal prison. Contact Us| [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Sylvia G Ash is Former Justice at New York State Supreme Court. background-color: grey; 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. font-size: 1.2em; In a statement, US Attorney Damian Williams said he committed his crimes while attempting to protect financial crimes by the now-incarcerated former credit union CEO, who provided him with numerous benefits. color: white; Although he declined to comment on the record, it is clear that he believes the law is the law. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Lindsay Clancy Biography Lindsay Patrick Crusius Biography Patrick William McCandless Biography William McCandless Wiki A Caroline Burke write and assemble news stories that will interest their audience. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. [1][2][3][4], Smith resigned after she was found guilty in federal court of felonies. Counties | Accessing Verdicts requires a change to your plan. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. [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. 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. That does not, however, end the two-year-plus stretch in which she has continued to be paid while .
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