On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. | ASH. font-size: .9em; Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Caribbean-Born Justice of NY State Supreme Court Convicted of 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. Im so pleased and honored to be elected board chair, Ash said in a released statement. vertical-align: top; word-wrap: break-word; Authorities said the financial crimes occurred when Ash, a Brooklyn judge, served on the credit unions board of directors from May 2008 to August 2016, when she resigned. Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Click here to report information on Amazon warehouses. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. 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. During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. Anyone can read what you share. She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. } She served on the court from 2011 to 2022. Following the announcement of the charges Ash was immediately stripped of her judicial duties pending the resolution of the case and suspended with pay from her $210,000-per-year position by the state Court of Appeals. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction .widget-value { Victoria Bosah Also $80,000 fine. 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. 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). Assistant U.S. Attorneys Eli J. Both Joseph and MacGregor have pleaded not guilty. Please, Convicted of obstructing federal investigation (2021), Noteworthy criminal misconduct in American politics (2021-2022), https://ballotpedia.org/wiki/index.php?title=Sylvia_G._Ash&oldid=8787420, Former New York supreme court judges, 2nd District, New York candidate, Supreme Court 2nd Judicial District, Successful New York judicial candidates, 2010, Conflicts in school board elections, 2021-2022, Special Congressional elections (2023-2024), 2022 Congressional Competitiveness Report, State Executive Competitiveness Report, 2022, State Legislative Competitiveness Report, 2022, Partisanship in 2022 United States local elections. 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. 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. .widget-img { Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. On May 9, 2019 a commercial division case was filed Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Sylvia G Ash, New York State Supreme Court: Profile and Biography 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. Stemming the Tide on the New Era of Fraud. Public policy. color: white; 71 presiding. Judge Sylvia G. Ash, Comm 11 presiding. { MacGregor, now retired, faces the same charges in addition to a perjury count. Your content views addon has successfully been added. } (Wong was sentenced to 66 months in prison). This page was current at the end of the official's last term in office covered by Ballotpedia. On April 3, 2019 a commercial division case was filed In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. 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. The Honorable Judge Ash presides in the . On March 28, 2019 a case was filed We will email you in the jurisdiction of Kings County. 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.

float:right; Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Justice Sylvia Ash of Brooklyn, NY; serial felon Submit your question here.        .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} 	color: black; 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.. in the jurisdiction of Kings County. 71 presiding. Dennis J. Brathwaite. On or about October 11, 2019, ASH was arrested, and her cellphone was seized. 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. New York Law Journal | Judges Profiles | Sylvia_Ash 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. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive . Judge Sylvia G. Ash, Pt. All Rights Reserved. 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. Homicide Investigation Is Underway at Suncoast Credit Union Branch, CFPB Announces New CU Advisory Committee Members, NCUA Bans Two Former Employees in Washington & Michigan, 3 Credit Unions & ViClarity Unveil New Talent. 	background-color: green; She replaces Mark S. Brantley, Esq., who will continue on the board as a director. Growing Consumer Lending in Uncertain Times. 	font-weight: bold;  Judge Sylvia G. Ash, Comm 11 presiding. School districts | Story soon pic.twitter.com/kr0ywovbOa,  Inner City Press (@innercitypress) April 20, 2022. We have notified your account executive who will contact you shortly. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. degree from the Howard University School of Law in 1984. On March 9, 2021 a case was filed In January 2018, after Wong, MCUs then-CEO, had been approached by federal law enforcement agents investigating apparent financial misconduct by Wong, in an attempt to protect Wong, ASH agreed to and did sign a false and misleading memorandum purporting to explain and justify millions of dollars Wong had received from MCU. 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. From at least in or about 2012 through 2016, while serving as an MCU Board member and while Wong was CEO, ASH received annually tens of thousands of dollars in reimbursements and other benefits from MCU, many of which were personal in nature, and not business-related, including airfare, hotels, food and entertainment expenses for her and a guest to attend conferences both domestically and abroad, annual birthday parties at a minor league baseball stadium, payment for phone and cable bills, and electronic devices.