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float:right; 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. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury 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. [5], Ash received her B.A. On May 6, 2019 an other matters - contract - other case was filed | } On March 27, 2019 an other matters - contract - other case was filed } in the jurisdiction of Kings County. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. } One St. Andrews Plaza - New York, NY 10007, Nicholas Biase Anyone can read what you share. Discover key insights by exploring Judge Ash, Hon. 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. Caribbean-Born Justice of NY State Supreme Court Convicted of in the jurisdiction of Kings County. 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. in the jurisdiction of Kings County. Sentencing is scheduled for April 20, 2022. Your recipients will receive an email with this envelope shortly and 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). On June 6, 2019 a torts - other (consumer fraud) case was filed 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. Special Proceedings - Other (Warrant of Inspection). Prosecutors allege that she signed a false memo purporting to justify millions of dollars in improper payments that Wong received from the credit union; that she concealed and deleted text messages and emails and wiped clean her credit union-issued iPhone; and that she made false and misleading statements to federal investigators. color: white; 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. Her family immigrated to the United States when she was seventeen years old. in the jurisdiction of Kings County. Her 14-year judicial term had been set to expire at the. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, 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. 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 . The Brooklyn Daily Eagle and brooklyneagle.com cover Brooklyn 24/7 online and five days a week in print with the motto, All Brooklyn All the Time. With a history dating back to 1841, the Eagle is New York Citys only daily devoted exclusively to Brooklyn. in the jurisdiction of Kings County. 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.. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? (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). .widget-row.Independent, .widget-row.Nonpartisan, .widget-row.Constitution { Joseph, now a defendant finds herself at the fulcrum of the Massachusetts sanctuary city movement, one in which the courts have passed a number of legal rulings constraining Immigration and Customs Enforcement from detaining immigrants in courthouses. Click here to report information on Amazon warehouses. color: white; font-weight: bold; 71 presiding. State legislature | 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? We have notified your account executive who will contact you shortly. 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. 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. Terms of Service, FAQ| in 1978 from State University of New York at Stony Brook and her J.D. margin-bottom: 1px; On May 9, 2019 a commercial division case was filed in the jurisdiction of Kings County. 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Former Municipal Credit Union Board Chair Appeals Conviction & Sentence has learned. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. The Second U.S. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. Trinidadian-born jurist jailed for obstructing federal investigation 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. (function() { However, in truth, neither ASH nor the Board had approved the payment of those funds. font-weight: bold; from the Howard University School of Law in 1984. Judge Sylvia G. Ash, Comm 11 presiding. Her other memberships have included the Kings County Supreme Court Board of Justices, the Brooklyn Bar Association, the Caribbean American Chamber of Commerce and Industry, Inc, the Columbian Lawyers Association, and the National Association of Women Judges. I have no one to blame but myself.[8], On January 27, 2021 a case was filed Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Join our team! Please, Convicted of obstructing federal investigation (2021), Noteworthy criminal misconduct in American politics (2021-2022), https://ballotpedia.org/wiki/index.php?title=Sylvia_G._Ash&oldid=8787420, Former New York supreme court judges, 2nd District, New York candidate, Supreme Court 2nd Judicial District, Successful New York judicial candidates, 2010, Conflicts in school board elections, 2021-2022, Special Congressional elections (2023-2024), 2022 Congressional Competitiveness Report, State Executive Competitiveness Report, 2022, State Legislative Competitiveness Report, 2022, Partisanship in 2022 United States local elections.