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. Driving Opportunity for Credit Unions: U.S. . font-size: .9em; Discover key insights by exploring forms: { );

. degree from State University of New York at Stony Brook in 1978 and her J.D. font-weight: bold; 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. from Howard University School of Law in 1984. Ash, Hon. 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. font-weight: bold; Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. All Rights Reserved. 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. Judge Sylvia G. Ash, Comm 11 presiding. How to run for office | 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.

| District Court Judge Shelley M. Richmond Joseph was indicted April 25 by the Justice Department for allegedly preventing federal immigration agents last year from arresting an undocumented immigrant after a state court hearing by allowing him to exit the courthouse through a back door. } clear: both; 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. 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. 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. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 71 presiding. Public policy. Hon. Sylvia G. Ash Rules, 2nd JD - Kings County - Supreme Court Commercial Division Procedures, 2nd JD - Kings County - Supreme Court Uniform Civil Term Rules, New York State - Supreme Court Forms (Statewide). Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Will His AI Plans Be Any Different? Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. State executives | On April 3, 2019 a commercial division case was filed Attorneys Eli J. (Wong was sentenced to 66 months in prison). She replaces Mark S. Brantley, Esq., who will continue on the board as a director. width: 250px; Subscribe today. ASH served on MCUs Board from in or about May 2008 until on or about August 15, 2016, when she resigned. Interns wanted: Get paid to help ensure that every voter has unbiased election information. One St. Andrews Plaza - New York, NY 10007, Nicholas Biase 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. 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 . Anyone can read what you share. degree from the Howard University School of Law in 1984. She was CEO from May 2015 until her resignation. Collectively & continuously publishing for more than 400 years. On May 25, 2021 a case was filed However, in truth, neither ASH nor the Board had approved the payment of those funds. 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. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. Site Map, Advertise| 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. } word-wrap: break-word; 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. 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? She was acquitted on a second felony count of obstruction of justice. Lellings retort? (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. U.S. Attorney Williams praised the outstanding work of the Special Agents of the United States Attorneys Office. margin-top: 1px; https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. } Of the two Ash and Joseph whom would you rather support and defend. 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. On January 27, 2021 a case was filed in the jurisdiction of Kings County. Because of my actions, the reputation Ive built my whole life has been destroyed and I have no one to blame for it but myself, Ash said.

   .contact_entity {font-size: 1.5em ;margin-top: 0.6em; margin-bottom: 0em;margin-right: 0.5em;} Victim suffers a gunshot wound to the upper body. } Copyright 
 	font-size: 1.2em;    @media (max-width:600px) { During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena.    .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} Thomas E. Diana continues to serve as director emeritus. Click here to report information on Amazon warehouses. Judicial Profile: Hon. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents.  Click here to contact our editorial staff, and click here to report an error. Can He?" Your recipients will receive an email with this envelope shortly and 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. On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. .top_disclaimer { } 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. Storyteller and filmmaker Nicolas Heller, aka New York Nico, takes us on a journey from his childhood making short films around his neighborhood, to pursuing a music video-directing career in Los Angeles, to becoming what he calls the unofficial talent scout for New York City. 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 . The Honorable Judge Ash presides in the Civil Term Division. On May 31, 2019 a commercial - business entity case was filed  The trial of Sylvia Ash, a Brooklyn Supreme Court judge accused of obstructing a federal investigation into the state-chartered credit union whose board she used to chair, got underway this week . Ask anything about Brooklyn.  and devices. 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.  Circuit Court of Appeals on Wednesday upheld Sylvia Ash's conviction on counts of conspiracy, obstruction of justice, and making false statements for her role in helping former. 		listeners: [], Judge Sylvia G Ash presiding. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. 		} Although he declined to comment on the record, it is clear that he believes the law is the law. All Rights Reserved. To begin July 20 in Danbury, minimum security. .  Growing Consumer Lending in Uncertain Times. (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). 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But the largest companies in Silicon Valley are trying to change that, using virtual sports platforms to drive adoption and profit in this new world.      .external_links_table { width: auto !important; } 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. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. Copyright  2023 ALM Global, LLC. Giving back to the community through a variety of venues & initiatives. State University of New York, Stony Brook, 1978, .infobox { Judge Sylvia G. Ash, Comm 11 presiding. Prosecutors said Ash received tens of thousands of dollars in refunds and other benefits from the credit union between 2012 and 2016, including plane tickets, hotels and entertainment, along with annual birthday celebrations at a ballpark, minor league and phone payments, cable bills. 
float:right; School districts | ASH is a sitting New York State Supreme Court Justice in Kings County. [2][4], Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. 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.. Mr. Williams also thanked the New York County District Attorneys Office and DFS for their assistance. 

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