sylvia ash judge biography
U.S. District Judge Lewis Kaplan set a trial date for May 2020. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. 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). Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. margin-top: 1px; On March 27, 2019 an other matters - contract - other case was filed Looking for work in Brooklyn with a } How to vote | width: 250px; Privacy Policy. Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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 last week with the U.S. District Court for the Southern District of New York in Manhattan. From in or about May 2015 until her resignation, ASH served as the chair of the Board. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wongs theft in several ways. 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. Judge Sylvia G. Ash, Comm 11 presiding. Subscribe today. 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. 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. In or about March 2022, after ASH was convicted, she vacated her judicial office. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. Judge Sylvia G. Ash, Comm 11 presiding. Judge Sylvia G. Ash, Comm 11 presiding. She made an initial appearance on Friday before a federal. margin: auto; 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. On May 6, 2019 an other matters - contract - other case was filed 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. All Rights Reserved. Click here to contact us for media inquiries, and please donate here to support our continued expansion. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Stipulation Between Commission Administrator and Judge Ash, 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. .widget-key { } If you wish to keep the information in your envelope between pages, in the jurisdiction of Kings County. 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. } } by clicking the Inbox on the top right hand corner. 2023 ALM Media Properties, LLC. 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. 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. 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. Click here to report information on Amazon warehouses. | Special Proceedings - Other (Access Order). 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. 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. Adding your team is easy in the "Manage Company Users" tab. Have an opinion? width: 57%; 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. ); Real Property - Other (Action to Quiet Title). Specify your area of interest and attach your resume to Joe Messina here. 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. MCU is the oldest credit union in New York state and one of the oldest and largest in the country. Biography of Justice Sylvia G. Ash, New York State Unified Court System: At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. clear: both; 71 presiding. On June 17, 2019 a commercial - business entity case was filed Click here for information on the investigation into the Mount Vernon Police Department. Ask anything about Brooklyn. Customer Service| more analytics for Sylvia G Ash. Federal courts | 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. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . 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. She was CEO from May 2015 until her resignation. in 1978 from State University of New York at Stony Brook and her J.D. She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. Can He?" U.S. Congress | 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.. 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. window.mc4wp.listeners.push( After graduating from law school, Ash began a year-long clerkship with the Hon. Please wait a moment while we load this page. and devices. 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. } Personal feelings can have no bearing. On April 3, 2019 a commercial division case was filed On May 31, 2019 a commercial - business entity case was filed .contact_entity {font-size: 1.0em ;margin-top: 0.6em; margin-bottom: 0em; margin-right: 0.5em;} Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. Although he declined to comment on the record, it is clear that he believes the law is the law. width: 43%; On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. .infobox p { Sylvia G. Ash, New York State Unified Court System: Judge Sylvia G. Ash, Comm 11 presiding. 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. 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. on: function(evt, cb) { Assistant U.S. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Judge Sylvia G. Ash, Comm 11 presiding. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. .widget-row.Republican { A motive for her behavior was outlined by prosecutors: From 2012 to 2016 while Wong was chief executive and Ash chaired 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.. Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. 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. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? .widget-row.value-only.white { Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: Stemming the Tide on the New Era of Fraud. float: right; as directors. 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 . Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. display: inline-block; Growing Consumer Lending in Uncertain Times. 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 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Counties | 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. width: 250px; Both Joseph and MacGregor have pleaded not guilty. .widget-row.Libertarian { } She is the presiding judge of the courts Commercial Division, which handles civil matters involving sums greater than $150,000. She was admitted to the Bar in 1985. Judge Sylvia G. Ash, Comm 11 presiding. in the jurisdiction of Kings County. .widget-row { in the jurisdiction of Kings County. display: inline-block; The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. 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.
