Customer Service| } She made an initial appearance on Friday before a federal magistrate judge, who set the terms of her release at a $500,000 personal recognizance bond. 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. Judge Sylvia G. Ash, Comm 11 presiding. She went on to earn her J.D. MacGregor, now retired, faces the same charges in addition to a perjury count. as directors. My client maintains her innocence, he said. The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Judge Sylvia G. Ash, Comm 11 presiding. Subscribe today. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. All Rights Reserved. in the jurisdiction of Kings County. 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. | 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. 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. 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. 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. As a sitting state judge, Ash was required to report gifts and benefits from outside sources on an annual state disclosure form, but prosecutors said he never reported gifts or benefits from the credit union between 2012 and 2018. 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. In 1985, she joined the District Council 37 Law Department. in the jurisdiction of Kings County. Federal courts | 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). 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. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase and devices. 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. On July 24, 2019 a real property - other (action to quiet title) case was filed } 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. 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. font-size: .9em; The Honorable Judge Ash presides in the . more analytics for Sylvia G Ash. .widget-row.heading { From in or about May 2015 until her resignation, ASH served as the chair of the Board. On May 6, 2019 an other matters - contract - other case was filed Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 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. color: black; 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.

} This page was current at the end of the official's last term in office covered by Ballotpedia. background-color: grey; color: white; } She was CEO from May 2015 until her resignation. 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. We have notified your account executive who will contact you shortly. Anyone can read what you share. 71 presiding. Elections in 2023 | Love Brooklyn? On June 4, 2019, Wong was sentenced to 66 months imprisonment for embezzlement from MCU and was ordered to forfeit $9,890,375 and to pay restitution in the same amount to MCU. 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. A former New York . callback: cb width: 150px; Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. 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. Your subscription was successfully upgraded. 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. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. (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). Please click here for further information. Sylvia G. Ash, 2nd JD - Kings County - Hon. In or about March 2022, after ASH was convicted, she vacated her judicial office. 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. Copyright 2023 ALM Global, LLC. Ask anything about Brooklyn. 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, Comm 11 presiding. Also $80,000 fine. } Discover key insights by exploring .clearfix { 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. Judge Sylvia G. Ash, Comm 11 presiding. border:1px solid #FFB81F; } font-weight: bold; 

   .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} For full print and download access, please subscribe at https://www.trellis.law/. 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. Ash is the first female to be board chair in MCUs 99-year history. Sylvia Ash outside Manhattan Federal Court on Monday. Stemming the Tide on the New Era of Fraud. .infobox p {  State University of New York, Stony Brook, 1978, .infobox { Hon.  Judge Sylvia G. Ash, Comm 11 presiding. 	} } 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. 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. ASH also later wiped two MCU-issued iPads she had received. Thomas E. Diana continues to serve as director emeritus. On March 28, 2019 a case was filed 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. 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 $150,000. .widget-row.Democratic { Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61. Sylvia G. presiding. [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.  Accessing Verdicts requires a change to your plan. .widget-row.value-only.black { She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. 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.. 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. 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. Biography of Justice Sylvia G. Ash, New York State Unified Court System: Tampa detectives are working on leads. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. 	display: inline-block; will be able to access it on trellis. width: 250px; 						event   : evt, more analytics for Ash, Hon. Judge Ash, Hon. [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. 	font-weight: bold; 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. Judge Ash, Hon. from the State University of New York at Stony Brook in 1978. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. 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. 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. As a result of severe deficiencies in the Boards and the Supervisory Committees oversight of the credit union, which came to light in connection with the federal investigation, the New York Department of Financial Services (DFS) removed the members of the Supervisory Committee in May 2018 and the Board in June 2018. 	font-size: 1.2em; She .  Her other hobbies include reading mystery novels and traveling. That is all gone now  its been destroyed. 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. 	margin-bottom: 1px; 				window.mc4wp.listeners.push( Of the two  Ash and Joseph  whom would you rather support and defend. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 	background-color: red;  See Sylvia G Ash's compensation, career history, education, & memberships. 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.  The case is being handled by the Offices Public Corruption Unit. Submit it as a letter to the editor using this form! 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).    } On January 27, 2021 a case was filed 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. She was admitted to the Bar in 1985. | Hon. She was elected to the Supreme Court in 2011. The district is located in Brooklyn and is one of the five judicial districts which make up 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,. ASH was convicted in December 2021 after a two-week jury trial before U.S. District Judge Lewis A. Kaplan, who imposed todays sentence. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. from the Howard University School of Law in 1984. 	font-weight: bold; On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Im so pleased and honored to be elected board chair, Ash said in a released statement.  	text-align: center; 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]. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 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.             2023 ALM Media Properties, LLC. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 	color: black; Giving back to the community through a variety of venues & initiatives. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. font-size: .9em; Joseph Guagliardo and Cheryl Wright continue to serve on the Supervisory Committee which also includes Giovanni Porcelli as chair, Karen Lucas as secretary and Almeta Coaxum.        .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;}   As credit union membership increases across the nation fraud is happening more often with increasing costs. To Continue Reading. She served there until she joined the Supreme Court in 2011. Hon. On April 3, 2019 a commercial division case was filed During this interview, while accompanied by her then-counsel, ASH made multiple false statements, including repeating false statements regarding her purported conversations with MCUs former general counsel about Wongs receipt of cash payments and falsely claiming that she and her aunt took a trip to Las Vegas paid for by MCU, including airfare, lodging, and entertainment expenses, after she resigned because all of her travel arrangements were paid for by MCU before she resigned, when in truth all of the expenses were paid for after she resigned.