In or about January 2016, ASH was appointed as the presiding judge in . 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. The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. 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. Click here to contact us for media inquiries, and please donate here to support our continued expansion. 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. .widget-row.heading { You will lose the information in your envelope, 2nd Judicial District - Kings County Supreme Court, Civil Term, Yolanda Lemos v. The City Of New York, Robert & Albert Dweck, Inc., Dee & Dee Stores Inc., Dweck Variety, Inc., Moral Discount Stores, Inc., Dee & Dee Stores, Hsbc Bank Usa, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-14 v. Daryl Murray, Eddy Sanchez, Commissioner Of Jurors, CRIMINAL COURT OF THE CITY OF NEW YORK, Midland Fu, E Trade Bank 3476 Stateview Boulevard, Ft. Mill, SC 29715 v. Anthony C Ejenam, Bilikisu Ayonike Banjoko, Cadlerock Joint Venture, L.P., New Tork City Environmental Control Board, New York City Transit Adjudication Bureau, People Of The State Of New , Zion Thomas Infant Etc., Shenequa De Freitas v. Kay A. Wong, Hasani K. Anthony, Julian A. Sampson, In The Matter Of The Petition To Appoint A Wind-Up Person For Lowbet Relaty Corp PURSUANT TOI BUSINESS CORPORATION LAW 1108 OR TO DISSOLVE, Lowbet Realty Corp Pursuant To Business Corporation Law 1104-A Or 1104 And Appoint A Wind-Up Person And For , Fox Capital Group, Inc., Main Street Capital Group, Llc, Capital Stack Ut Llc v. Jonathan Braun, High Five Group Llc, Richmond Capital Group Llc, D/B/A Viceroy Cpital Funding, Donald J. Pliner Of Florida, Llc, Ryerson Equity Llc, Moshe Oratz, Oratz Ryerson Holdings Llc, Moshe Oratz derivatively on behalf of 11-45 Ryerson Holdings LLC, 11-45 Ryerson Mb Llc, Mb Rye Participant Llc v. 29 Ryerson St. Llc, 11-45 Ryerson Holdings Llc, 11-45 Ryerson Mb Llc, Mb R, Outpost Club, Inc., Sergii Starostin, Oleksandr Prykhodko v. 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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. U.S. District Judge Lewis Kaplan set a trial date for May 2020. At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says color: white; She was admitted to the Bar in 1985, worked as a judicial law clerk for a New Jersey Superior Court, Chancery Division and then joined the District Council 37 Law Department where she was a supervising attorney for 20 years prior to becoming a judge. Judge Sylvia G. Ash for 2nd Judicial District - Trellis Both Joseph and MacGregor have pleaded not guilty. Tampa detectives are working on leads. After graduating from law school, Ash began a year-long clerkship with the Hon. background-color: #003388; Hon. Please wait a moment while we load this page. Sylvia G. Ash, 2nd JD - Kings County - Hon. To Continue Reading. Sylvia G. Ash - Ballotpedia font-weight: bold; Justice Sylvia Ash of Brooklyn, NY; serial felon For full print and download access, please subscribe at https://www.trellis.law/. Special Proceedings - Other (Access Order). Federal courts | float: right; Victim suffers a gunshot wound to the upper body. Discover key insights by exploring On March 26, 2019 a special proceedings - other (access order) case was filed Discover if Hon. in the jurisdiction of Kings County. On January 27, 2021 a case was filed Have an opinion? Ballot measures, Who represents me? Copyright 2023 ALM Global, LLC. 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. window.mc4wp.listeners.push( in the jurisdiction of Kings County. Sylvia G Ash, New York State Supreme Court: Profile and Biography But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. In 1985, she joined the District Council 37 Law Department. See Sylvia G Ash's compensation, career history, education, & memberships. judge sylvia ash kings county Sylvia ash latest news She was elected to the Kings County Civil Court in 2005 and took office in 2006. in the jurisdiction of Kings County. She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. 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. Your article was successfully shared with the contacts you provided. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. On May 31, 2019 a commercial - business entity case was filed State legislature | when new changes related to " are available. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. background-color: grey; Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. The case is being handled by the Offices Public Corruption Unit. Public Service Announcement on Sexual Assault in Public Housing. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? On or about October 11, 2019, ASH was arrested, and her cellphone was seized. Judge Sylvia G. Ash, Comm 11 presiding. The Honorable Judge Ash presides in the Civil Term Division. } .widget-row.value-only.black { Specify your area of interest and attach your resume to Joe Messina here. in the jurisdiction of Kings County. Assistant U.S. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. [6], On March 15, 2022, Ash resigned from the court. 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.. color: white; Historical queries, urban legends, clarification on rumors let us do the research for you! We will email you background-color: red; That is all gone now its been destroyed. display: inline-block; 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. forms: { 71 presiding. U.S. President | display: inline-block; Love Brooklyn? Submit your question here. Although he declined to comment on the record, it is clear that he believes the law is the law. Click here to contact our editorial staff, and click here to report an error. ASH also later wiped two MCU-issued iPads she had received. callback: cb On June 6, 2019 a torts - other (consumer fraud) case was filed In or about February 2022, MCU successfully emerged from conservatorship under new leadership. .widget-img { 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). word-wrap: break-word; } display: block; She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. .widget-row.value-only.white { degree from the Howard University School of Law in 1984. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Ash in the can: The many injustices of Brooklyn state Supreme - Yahoo! Ash is the first female to be board chair in MCUs 99-year history. 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. Sylvia Ash Resigns as Brooklyn Judge After Conviction in MCU Case in the jurisdiction of Kings County. 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. font-weight: bold; Ash is the right judge for your case based on their ruling history. @media (max-width:600px) { 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.. flexible schedule? Special Proceedings - Other (Warrant of Inspection). vertical-align: top; ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. margin-bottom:0px; } 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. 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. 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. 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. background-color: #f9f9f9; Hon. Stemming the Tide on the New Era of Fraud. Subscribe today. A former New York . Judge Sylvia G. Ash, Pt. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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. Judge Ash, Hon. in the jurisdiction of Kings County. Judge Sylvia G Ash presiding. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Judge Sylvia G. Ash, Comm 11 presiding. Your content views addon has successfully been added. We have notified your account executive who will contact you shortly. } Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. 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. She went on to earn her J.D. listeners: [], Discover key insights by exploring MCU is the oldest credit union in New York state and one of the oldest and largest in the country. On April 29, 2019 a commercial division case was filed 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. 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. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Interns wanted: Get paid to help ensure that every voter has unbiased election information. [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. . But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. 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. clear: both; This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. On September 11, 2019 a commercial - contract case was filed Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. Judge Sylvia G. Ash, Comm 11 presiding. On July 3, 2020 a case was filed Ask anything about Brooklyn. 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.. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. The Hon. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. background-color: grey; will be able to access it on trellis. Your alert tracking was successfully added. [5], Ash received her B.A. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. 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. MacGregor, now retired, faces the same charges in addition to a perjury count. 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 . Please click here for further information. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Of the two Ash and Joseph whom would you rather support and defend. (Wong was sentenced to 66 months in prison). The Honorable Judge Ash presides in the . Customer Service| About Us| .infobox p { Read more of today's breaking news, here. } margin-bottom: 1px; } [7], According to the New York Post, in response to her sentencing Ash said, "I was blessed with life beyond my imagination. Ash is the first female to be board chair in MCU's 99-year history. 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). 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. Virtual reality and sports seem like polar opposites. color: white; 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). 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. Real Property - Other (Action to Quiet Title). Brooklyn Supreme Court Justice Convicted Of Obstructing Federal There was nothing that she received that was above and beyond what every board member received, he said. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Driving Opportunity for Credit Unions: U.S. To begin July 20 in Danbury, minimum security. margin-top: 1px; In 1985, she joined the District Council 37 Law Department. padding-left: 10px; He said he made the American dream come true before the crimes ruined my life.. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. 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. 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. U.S. Attorney Damian Williams said: While serving as a sitting state judge, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into misconduct at MCU that took place during Ashs tenure as chair of its Board of Directors. 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. 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 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. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. #Breaking: Former Brooklyn judge Sylvia Ash has just been sentenced to 15 months imprisonment in MCU Credit Union scam. While on the Supreme Court, Justice Ash has also served as the Presiding Justice of the Kings County Supreme Court, Commercial Division. Judge Sylvia Ash sentenced to 15 months for covering up $10M Her 14-year judicial term had been set to expire at the. MCU is the oldest credit union in New York State and one of the oldest and largest in the country, providing banking services to more than 590,000 members, and with more than $4.2 billion in member accounts, each of which is insured for at least $250,000 by the National Credit Union Share Insurance Fund, which is administered by the NCUA. Access to other award-winning ALM websites including Law.com and GlobeSt.com.
. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Sylvia G. presiding. Judge Sylvia G. Ash, Comm 11 presiding. Your subscription was successfully upgraded. display: inline-block; U.S. Congress | resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. She made an initial appearance on Friday before a federal. School districts | Biography of Justice Sylvia G. Ash, New York State Unified Court System: She was elected to the Supreme Court in 2011. 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. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2808 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2814 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. 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.