Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. in the jurisdiction of Kings County. display: inline-block; Sylvia G Ash is Former Justice at New York State Supreme Court. 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. in the jurisdiction of Kings County. margin: auto; 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. The indictment accuses Joseph and a court officer, Wesley MacGregor, of allowing Jose Medina-Perez, an undocumented Dominican national to leave the courthouse hidden from a federal agents sight and lying about it later. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} MCU is the oldest credit union in New York State and one of the oldest and largest in the country. Special Proceedings - Other (Warrant of Inspection). .contact_office { font-size: 0.8 em; margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} 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. Ash is the first female to be board chair in MCU's 99-year history. Cities | font-weight: bold; NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. width: 57%; On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. } Judge Sylvia G. Ash, Comm 11 presiding. The court reserved the decision on restitution to MCU. Ash also was ordered to pay a $80,000 fine, and serve two years of supervised release, including a special condition of20 hours of community service per week following her prison term. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. padding-left: 10px; in the jurisdiction of Kings County. Josephs supporters sternly admonish that if her case moves forward paving the way for the prosecution of other judges, it will undermine them and severely threaten their independence, as the nation deeply divided struggles with the immigration issue. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. 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. Ex-State Supreme Court Justice Sylvia Ash leaves Manhattan federal court after she was sentenced to a year and three months in prison, Wednesday, April 20, 2022 in New York. 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She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. Justice Ashs lawyer, Roger Archibald, said that she would fight the charges. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. 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. } Read more of today's breaking news, here. Judge Sylvia G. Ash, Comm 11 presiding. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, ASH resigned after a complaint was filed against her by the New York State Commission on Judicial Conduct arising from a conflict of interest between her position as a state judge and her membership on MCUs Board. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. 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. word-wrap: break-word; There was nothing that she received that was above and beyond what every board member received, he said. display: inline-block;
Sylvia Ash outside Manhattan Federal Court on Monday. color: white; Public Service Announcement on Sexual Assault in Public Housing. 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.. Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union.. .widget-value { Judge Sylvia G Ash presiding. Sylvia G. presiding. Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. } } 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. 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. To Continue Reading. On May 6, 2019 an other matters - contract - other case was filed 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. on Sept. 19. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. Your subscription has successfully been upgraded. 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. 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. } Elections in 2023 | 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. and devices. Assistant U.S. background-color: #f9f9f9; Please wait a moment while we load this page. 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. as directors. Judge Sylvia G. Ash, Comm 11 presiding. U.S. Congress | On May 9, 2019 a commercial division case was filed While Brooklyn has become the epitome of cool and hip in recent years, for those that were born here, raised families here and improved communities over the years, Brooklyn has never been uncool.
float:right; The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Sentencing is scheduled for April 20, 2022. Judge Sylvia G. Ash, Comm 11 presiding. (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). All Rights Reserved. Ballot measures, Who represents me? She worked there as a supervising attorney for 20 years prior to becoming a judge. State executives | event : evt, Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. on: function(evt, cb) { She was elected to the Kings County Civil Court in 2005 and took office in 2006. Ash is the first female to be board chair in MCUs 99-year history. John Arlia, Mr. Guagliardos lawyer, did not respond to a request for comment. After the charges in this case were unsealed, ASH was suspended from her position. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. On March 28, 2019 a case was filed The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Although he declined to comment on the record, it is clear that he believes the law is the law. | Victim suffers a gunshot wound to the upper body. 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. Of the two Ash and Joseph whom would you rather support and defend. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. .widget-row.Green { width: 150px; Collectively & continuously publishing for more than 400 years.
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