There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. According to the Complaint, Indictment, Superseding Indictment, publicly available information, court filings, and evidence presented during the trial in Manhattan federal court: MCU is a non-profit financial institution headquartered in New York, New York, which is federally insured by the National Credit Union Administration (NCUA). color: white; @media (max-width:600px) { She didnt do anything wrong and she expects to be fully exonerated. Mr. Archibald also rejected the suggestion that there was anything inappropriate about the reimbursements cited by prosecutors. 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. background-color: red; We have notified your account executive who will contact you shortly. On September 10, 2020 a case was filed 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. } Ash is the first female to be board chair in MCUs 99-year history. It has nearly $3 billion in accounts held by its members, who are typically public employees. 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. Judge Sylvia G. Ash, Comm 11 presiding. Sylvia Ash outside Manhattan Federal Court on Monday. in the jurisdiction of Kings County. 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 . Ash received her B.A. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. more analytics for Ash, Hon. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. Judge Sylvia G. Ash, Pt. Site Map, Advertise| The Hon. This page was current at the end of the official's last term in office covered by Ballotpedia. .external_links_table { width: auto !important; } On May 25, 2021 a case was filed But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash . margin: auto; Looking for work in Brooklyn with a Justice Ash received her B.A. Prosecutors said he took steps to obstruct investigations into financial wrongdoing at the credit union for many months while he was its chairman. Before the verdict was announced, Ash said he felt remorse, shame and embarrassment after abandoning so many. The Honorable Judge Ash presides in the Civil Term Division. Dennis J. Brathwaite of the New Jersey Superior Court, Chancery Division in 1984. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. 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 Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. in the jurisdiction of Kings County. According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. background-color: green; font-weight: bold; Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. See Sylvia G Ash's compensation, career history, education, & memberships. The Hon. 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. 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. (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). How to vote | .top_disclaimer { On November 17, 2020 a case was filed State legislature | Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). The Honorable Judge Ash presides in the . 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. The Second U.S. On Friday, federal prosecutors said that Mr. Wong had been helped in the cover-up by a high-ranking ally: a Brooklyn judge who led the credit unions board of directors. 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. Ash began her career as a judicial law clerk for a New Jersey Superior Court, Chancery Division. 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. However, in truth, neither ASH nor the Board had approved the payment of those funds. font-weight: bold; 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.. 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. . 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. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. I want to extend my congratulations to Sylvia Ash on her appointment as our board chair and my sincere appreciation to Mark Brantley for his many years of tremendous service leading our board, said MCU President/CEO Kam Wong. Judge Ash, Hon. Your article was successfully shared with the contacts you provided. } Jonathan Spira, Individually And Derivatively On Behalf Of Healthy Heart Food Service, Inc. v. Daniel Spira, Healthy Heart Food Service, Inc. Moshe Stein v. Joseph Seidenfeld a/k/a "Yossi", Spark Lighting Corp. New Brookland East 19th, Llc v. Jvlz East 19th, Llc, Lenox Arms Cooperative Apartments v. 10 East 43rd Street, Llc, The City Of New York, The New York City Department Of Buildings v. 541 79th Street, Block 5971, Lot71, The City Of New York, The New York City Department Of Buildings v. 2798 Brighton 8 Street, Brooklyn, New York, 11235, Block 7263, Lot 116, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2808 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2814 Brighton 8th Street, Brooklyn, New York 11235, In The Matter Of The Application Of The City Of New York And THE NEW YORK CITY DEPARTMENT OF BUILDINGS, v. For A Court Order To Conduct An Administrative Search Upon The Land And Building Located At 2804 Brighton 8th Street, Brooklyn, New York 11235, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #2), AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #7), STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING, AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION, Carib Culture Comes to Brooklyn Supreme Court, Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, NY - 2nd Judicial District - Kings County Supreme Court, Civil Term, NY - Civil Court of the City of New York, Kings County, New Jersey Superior Court, Chancery Division with the Hon. .widget-row.value-only { font-size: .9em; .widget-value { 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. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. 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. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. In 1985, she joined the District Council 37 Law Department. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. In January 2018, after Wong, MCUs then-CEO, had been approached by federal law enforcement agents investigating apparent financial misconduct by Wong, in an attempt to protect Wong, ASH agreed to and did sign a false and misleading memorandum purporting to explain and justify millions of dollars Wong had received from MCU. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. The terms of her release were set at a $500,000 personal recognizance bond as well as the mandate that she wear a GPS location-monitoring device. She was elected to the Kings County Civil Court in 2005, took office in 2006 and served there until she joined the Supreme Court in 2011. Justice Ash pleaded not guilty on Monday November 4. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} text-align: center; (function() { Justice Ash is an avid New York Giants fan. 71 presiding. Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. U.S. District Judge Lewis Kaplan set a trial date for May 2020. Judge Sylvia G Ash presiding. 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. For full print and download access, please subscribe at https://www.trellis.law/. Judge Sylvia G Ash presiding. 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. } .widget-row.Republican { He said he made the American dream come true before the crimes ruined my life.. in the jurisdiction of Kings County. Bloomberg's Joe Weisenthal and Tracy Alloway analyze the weird patterns, the complex issues and the newest market crazes. Read more of today's breaking news, here. Collectively & continuously publishing for more than 400 years. 2023 ALM Media Properties, LLC. On March 26, 2019 a special proceedings - other (warrant of inspection) case was filed Sylvia G Ash is Former Justice at New York State Supreme Court. On July 3, 2020 a case was filed 71 presiding. Although he declined to comment on the record, it is clear that he believes the law is the law. 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. } Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. 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. window.mc4wp = window.mc4wp || { 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 . border:1px solid #FFB81F; Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. Driving Opportunity for Credit Unions: U.S. She would then return to the Family Law Unit in 2001, where she served as a supervising attorney. To begin July 20 in Danbury, minimum security. degree from State University of New York at Stony Brook in 1978 and her J.D. Attorneys Eli J. Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. background-color: #f9f9f9; Victoria Bosah My client maintains her innocence, he said. .widget-row.Democratic { The case is being handled by the Offices Public Corruption Unit. 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. .widget-key { She worked there as a supervising attorney for 20 years prior to becoming a judge. 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. [5], Ash received her B.A. 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). Subscribe today. On May 6, 2019 an other matters - contract - other case was filed I have no one to blame but myself.[8],

Sylvia G. Ash, 2nd JD - Kings County - Hon. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . color: white; 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. State executives | Click here to report information on Amazon warehouses. During that time, Ash also served as chief counsel for the Immigration Program at District Council 37 and would hold her positions there until her election to the bench in 2005. Ash is the first female to be board chair in MCUs 99-year history. } The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union. School districts | 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. display: inline-block; Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. Vehicle Accessibility Index 2023. The judge said London-born Ash has made an impressive transition from humble beginnings to one of the most important judicial posts in the state. 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. 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. On April 3, 2019 a commercial division case was filed margin-top: 1px; She worked there as a supervising attorney for 20 years prior to becoming a judge. } ASH served as a judge in the New York State court system from approximately 2006 through March 2022, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. As credit union membership increases across the nation fraud is happening more often with increasing costs. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Court's Commercial Division. Decrying her offenses as "crimes struck at the heart of the criminal justice system," a federal judge sentenced ex-Brooklyn Supreme Court. Judge Sylvia G. Ash, Comm 11 presiding. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. in the jurisdiction of Kings County. She . Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Judge Sylvia G. Ash, Pt. Your subscription was successfully upgraded. Your content views addon has successfully been added. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. as directors. in the jurisdiction of Kings County. Can He?" Judge Sylvia G. Ash, Comm 11 presiding. 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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