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. color: black; [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. and devices. in the jurisdiction of Kings County. Real Property - Other (Action to Quiet Title). 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. Hon. Making sure that victims of federal crimes are treated with compassion, fairness and respect. State executives | 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 . U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. in the jurisdiction of Kings County. ASH is a sitting New York State Supreme Court Justice in Kings County. text-align: center; } 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. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission 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.. As a sitting state judge, ASH was required to report both her board service and gifts and benefits she received from any outside sources on an annual state disclosure form. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): One St. Andrews Plaza - New York, NY 10007, Nicholas Biase [6], On March 15, 2022, Ash resigned from the court. We have notified your account executive who will contact you shortly. Your recipients will receive an email with this envelope shortly and Hon. Justice Ash pleaded not guilty on Monday November 4. Copyright 2021 ALM Media Properties, LLC. Your article was successfully shared with the contacts you provided. } 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. 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.. Special Proceedings - Other (Warrant of Inspection). 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. Subsequently, DFS appointed NCUA as the conservator for the credit union. To Continue Reading. 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. color: white; Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, This Week in Crypto: Ukraine War, Marathon Digital, FTX, Former Justice, New York State Supreme Court. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. } Special Proceedings - Other (Access Order). The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: in the jurisdiction of Kings County. 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. She worked there as a supervising attorney for 20 years prior to becoming a judge. This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Oil Investors Get $128 Billion Handout as Doubts Grow About Fossil Fuels, Climate Change Is Launching a MutantSeed Space Race, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? 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]. Your alert tracking was successfully added. margin-bottom:0px; Former Municipal Credit Union Board Chair and ex-state judge Sylvia Ash is appealing her obstruction of justice conviction and 15-month federal prison sentence, according to documents filed. Hon. color: white; Judge Sylvia G. Ash, Comm 11 presiding. Ballot measures, Who represents me? Driving Opportunity for Credit Unions: U.S. .widget-value { Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. } Terms of Service, FAQ| Federal courts | Exclusive discounts on ALM and CU Times events. 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. U.S. President | 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. After she was arrested at LaGuardia Airport upon her return from Miami, Ash was charged in a criminal complaint with trying to thwart the federal inquiry into Wongs theft by various means. in the jurisdiction of Kings County. | On May 25, 2021 a case was filed font-weight: bold; border:1px solid #FFB81F; 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. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. flexible schedule? Ash, Hon. } Judge Sylvia G. Ash, Pt. Judge Sylvia G Ash presiding. degree from the Howard University School of Law in 1984. As credit union membership increases across the nation fraud is happening more often with increasing costs. in the jurisdiction of Kings County. when new changes related to " are available. 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. } padding-left: 10px; 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. } Click here to contact us for media inquiries, and please donate here to support our continued expansion. In or about January 2016, ASH was appointed as the presiding judge in . Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. in the jurisdiction of Kings County. 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. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. A former New York state judge was sentenced Wednesday to a year and three months in prison after being convicted of obstructing an investigation into financial misconduct at a credit union that provides banking services to tens of thousands of New York City firefighters. on Sept. 19. width: 100%; width: 150px; Sylvia Ash outside Manhattan Federal Court on Monday. On April 25, 2019 a case was filed Public policy. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. You can always see your envelopes 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.. } Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. .widget-row { in the jurisdiction of Kings County. .infobox p { } @media (max-width:600px) { 71 presiding. 2023 ALM Media Properties, LLC. background-color: grey; degree from State University of New York at Stony Brook in 1978 and her J.D. Im so pleased and honored to be elected board chair, Ash said in a released statement. During that interview, ASH admitted that the memorandum was not accurate, but attempted to justify the money that Wong received by stating that MCUs then-current general counsel had told her that Wongs employment contract gave him the option of receiving such money. See Sylvia G Ash's compensation, career history, education, & memberships. State and local courts | MCU is the oldest credit union in New York State and one of the oldest and largest in the country. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. Virtual reality and sports seem like polar opposites. Judge Sylvia G. Ash, Comm 11 presiding. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. In 1985, she joined the District Council 37 Law Department. ); Both Joseph and MacGregor have pleaded not guilty.
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