As a subscriber, you have 10 gift articles to give each month. in the jurisdiction of Kings County. Ash is the first female to be board chair in MCU's 99-year history. word-wrap: break-word; Discover key insights by exploring 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. Hon. Judge Sylvia G. Ash, Pt. in the jurisdiction of Kings County. Ash is the first female to be board chair in MCUs 99-year history. 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. and devices. Growing Consumer Lending in Uncertain Times. School districts | } Anyone can read what you share. font-weight: bold; Your credits were successfully purchased. On May 31, 2019 a commercial - business entity case was filed 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. .clearfix { in the jurisdiction of Kings County. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 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. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Sylvia G. 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. Submit it as a letter to the editor using this form! On April 3, 2019 a commercial division case was filed The court reserved the decision on restitution to MCU. I have no one to blame but myself.[8],
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. Sylvia Ash outside Manhattan Federal Court on Monday. 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. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. on: function(evt, cb) { 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 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.. in the jurisdiction of Kings County. 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. How to vote | Discover if Hon. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. more analytics for Sylvia G Ash. text-align: center; .widget-key { width: 57%; Her family immigrated to the United States when she was seventeen years old. Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union (MCU), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction of justice, and making a false statement to a federal agent. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. On March 9, 2021 a case was filed Your subscription was successfully upgraded. 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. Sylvia G. presiding. } 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. Vehicle Accessibility Index 2023. margin: auto; font-weight: bold; If you wish to keep the information in your envelope between pages, State University of New York, Stony Brook, 1978, .infobox {. 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.. clear: both; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. in the jurisdiction of Kings County. 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. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. } On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. has learned. [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. color: white; Judge Ash, Hon. Sylvia G. Ash, 2nd JD - Kings County - Hon. Assistant U.S. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. On May 25, 2021 a case was filed .widget-row.value-only.white { Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? will be able to access it on trellis. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Judge Sylvia G. Ash, Comm 11 presiding. More than a year before her resignation, ASH had been instructed to resign from MCUs Board by the Advisory Committee on Judicial Ethics, which instruction she disregarded. Hon. Public Service Announcement on Sexual Assault in Public Housing. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Musk Made a Mess at Twitter. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. She was elected to the Supreme Court in 2011. According to its most recent annual report, the commissions objective 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.. } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. .widget-row.Democratic { Judicial Profile: Hon. 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. 71 presiding. in the jurisdiction of Kings County. Giving back to the community through a variety of venues & initiatives. 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. In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. Accessing Verdicts requires a change to your plan. background-color: white; }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Your article was successfully shared with the contacts you provided. On April 29, 2019 a commercial division case was filed She replaces Mark S. Brantley, Esq., who will continue on the board as a director. in the jurisdiction of Kings County. He said he made the American dream come true before the crimes ruined my life.. Lellings retort? Copyright ALM Media Properties, LLC. Exclusive discounts on ALM and CU Times events. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. 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. 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. To begin July 20 in Danbury, minimum security. 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. padding-left: 10px; Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. You can always see your envelopes 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. 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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. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. 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. font-weight: bold; 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. Her other hobbies include reading mystery novels and traveling. @media (max-width:600px) { NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. That statement was false. Collectively & continuously publishing for more than 400 years. color: black; Apply today! 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. After the charges in this case were unsealed, ASH was suspended from her position. width: 100%; Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. in the jurisdiction of Kings County. This Office was one of the districts affected by the SolarWinds intrusion. In 1985, she joined the District Council 37 Law Department. Privacy Policy. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. 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. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Love Brooklyn? font-size: 1.2em; 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. 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 in New York State. 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. 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. Judge Sylvia G. Ash, Pt. 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. 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. She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. The Honorable Judge Ash presides in the . 100% remote. float: right; 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. 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. from the Howard University School of Law in 1984. 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. 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].
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