When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. Ballot measures, Who represents me? Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Justice Ash received her B.A. 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. color: white; According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. margin-bottom: 0; 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.. 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.
} If you wish to keep the information in your envelope between pages, The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. Ash is the first female to be board chair in MCUs 99-year history. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Access to other award-winning ALM websites including Law.com and GlobeSt.com. } 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. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice After graduating from law school, Ash began a year-long clerkship with the Hon. (function() { color: white; Special Proceedings - Other (Access Order). 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(212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. On March 9, 2021 a case was filed Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England. Accessing Verdicts requires a change to your plan. New York Law Journal | Judges Profiles | Sylvia_Ash 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 . Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Adding your team is easy in the "Manage Company Users" tab. font-size: .9em; The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. However, in truth, neither ASH nor the Board had approved the payment of those funds. in the jurisdiction of Kings County. State University of New York, Stony Brook, 1978, .infobox { margin-top: 1px; Sylvia G. On April 22, 2019 a commercial division case was filed Judge Sylvia G. Ash, Comm 11 presiding. State executives | The obstruction charges carry a maximum penalty of 20 years in federal prison. 71 presiding. Have an opinion? Judge Sylvia G. Ash, Pt. As a sitting state judge, Ash was required to report gifts and benefits from outside sources on an annual state disclosure form, but prosecutors said he never reported gifts or benefits from the credit union between 2012 and 2018. Judge Sylvia G. Ash, Comm 11 presiding. 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. The Honorable Judge Ash presides in the . This page was current at the end of the official's last term in office covered by Ballotpedia. background-color: #f9f9f9; } She made an initial appearance on Friday before a federal. 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. 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. as directors. font-weight: bold; } Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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. 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. These charges arose from a scheme to impede the federal criminal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution, including misconduct committed by Kam Wong, the former chief executive officer (CEO), and Joseph Guagliardo, a former New York City Police Department Officer and member of MCUs Supervisory Committee. Click here for information on the investigation into the Mount Vernon Police Department. On May 9, 2019 a commercial division case was filed Sentencing is scheduled for April 20, 2022. 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. color: white; Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. 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. } Caribbean-Born Justice of NY State Supreme Court Convicted of font-weight: bold; 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. Specify your area of interest and attach your resume to Joe Messina here. width: 250px; Trial Of Brooklyn Supreme Court Justice Sylvia Ash Is - Mondaq Judge Sylvia G. Ash, Comm 11 presiding. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. (In fact, for a federal prosecutor to indict a state judge is so rare that citing a Massachusetts precedent requires a trip in the way-back-machine to 1787 when Judge William Whiting was removed from the bench for defending a farmers rebellion against state tax collectors). In 1985, she joined the District Council 37 Law Department. 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. She currently sits on the Board of Directors of the Brooklyn Womens Bar Association, Judges and Lawyers Breast Cancer Association, and is a master in the Kings County American Inns of Court. } We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. For full print and download access, please subscribe at https://www.trellis.law/. 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. background-color: #f9f9f9; 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. On July 23, 2020, Guagliardo was sentenced to 27 months imprisonment for embezzlement from MCU and was ordered to forfeit $425,514 and to pay $468,189 in restitution to MCU. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. All Rights Reserved. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, in the jurisdiction of Kings County. 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. In addition to her prison term, ASH, 64, of Brooklyn, New York, was sentenced to a $80,000 fine, and two years of supervised release, including a special condition of twenty hours of community service per week while on supervised release. .clearfix { Customer Service| You can always see your envelopes Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? in the jurisdiction of Kings County. But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. background-color: grey; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: from the Howard University School of Law in 1984. 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. Sylvia G. Copyright 2021 ALM Media Properties, LLC. She was admitted to the Bar in 1985. Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction Judge Ash, Hon. Massachusetts U.S. Attorney Andrew E. Lelling, in a highly unusual and controversial action, charged the judge with obstruction of justice triggering a spirited debate over whether and how states can refrain from executing the Trump immigration policy. Both pleaded not guilty to all charges in Boston federal court before a federal magistrate. Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit. display: inline-block; 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 July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. Mr. Guagliardo got some of the drugs, prosecutors said, from his spouse, who worked as a doctor affiliated with a public hospital, and some from a doctor affiliated with the New York City Police Department..
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