sylvia ash judge biography
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. .widget-row.Libertarian { 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. On May 31, 2019 a commercial - business entity case was filed 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. 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. in the jurisdiction of Kings County. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Judge Sylvia G. Ash, Comm 11 presiding. 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. color: white; 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. She went on to earn her J.D. in the jurisdiction of Kings County. It has nearly $3 billion in accounts held by its members, who are typically public employees. This Office was one of the districts affected by the SolarWinds intrusion. 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. 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. } 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. padding-left: 10px; Judge Sylvia G. Ash, Comm 11 presiding. } Copyright ALM Media Properties, LLC. Please wait a moment while we load this page. Your article was successfully shared with the contacts you provided. display: inline-block; Im so pleased and honored to be elected board chair, Ash said in a released statement. Vehicle Accessibility Index 2023. Copyright 2021 ALM Media Properties, LLC. Stemming the Tide on the New Era of Fraud. 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. in 1978 from State University of New York at Stony Brook and her J.D. Discover if Hon. This page was current at the end of the official's last term in office covered by Ballotpedia. | 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. font-weight: bold;
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). Click here for information on the investigation into the Mount Vernon Police Department. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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. 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. background-color: white; It provides banking services to more than 500,000 members, with in excess of $2.9 billion in member accounts each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund administered by the National Credit Union Administration (NCUA). In or about February 2022, MCU successfully emerged from conservatorship under new leadership. 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. Apply today! 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 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. 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. color: white; Ash is the first female to be board chair in MCUs 99-year history. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Pt. width: 100%; Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. float: right; On September 11, 2019 a commercial - contract case was filed 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 . Click here to contact our editorial staff, and click here to report an error.. } 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. 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. Assistant U.S. Your subscription was successfully upgraded. width: 43%; width: 250px; Judge Sylvia G. Ash, Comm 11 presiding. On June 18, 2018, ASH was served with a second federal grand jury subpoena (the Second Subpoena), which required the production of, among other things, all correspondence with Wong and Guagliardo; all documents regarding any criminal investigation, internal investigation, or audit related to Wong; and all documents regarding items of value ASH received from MCU, Wong, or Guagliardo. color: black; 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. How to vote | 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. font-weight: bold; .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. Ash is the right judge for your case based on their ruling history. Anyone can read what you share. .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Both Joseph and MacGregor have pleaded not guilty. Your alert tracking was successfully added. 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. 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. 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 . Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. The fallout is toxic. See Sylvia G Ash's compensation, career history, education, & memberships. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. Site Map, Advertise| Hon. She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. All Rights Reserved. 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. 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. Dennis J. Brathwaite. She served on the court from 2011 to 2022. 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. Attorneys Eli J. She was acquitted on a second felony count of obstruction of justice. There was nothing that she received that was above and beyond what every board member received, he said. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. From in or about May 2015 until her resignation, ASH served as the chair of the Board. However, in truth, neither ASH nor the Board had approved the payment of those funds. Click here to contact us for media inquiries, and please donate here to support our continued expansion. After the charges in this case were unsealed, ASH was suspended from her position.
