[1] As the introductory phrase signifies, the entirety of the text of the Complaints, and the description of the Complaints set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. Chambers Information Commercial Division, Kings County Supreme Court of the State of New York 360 Adams Street, Room 1140 Brooklyn, NY 11201 Law Secretary: Aaron … Giving back to the community through a variety of venues & initiatives. The Hon. William Miller, the Supervisory Judge of the Criminal Court, Kings County is scheduled to receive the Ecumenical Award. Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced today that SYLVIA ASH, presiding judge of the Kings County Supreme Court, Commercial Division, and former chair of the board of directors of Municipal Credit Union (“MCU”), was charged in Manhattan federal court with conspiracy to obstruct justice and obstruction of justice, arising from a scheme to seek to influence and impede an ongoing federal investigation into fraud and corruption at MCU, a non-profit, multibillion-dollar financial institution. Guagliardo was arrested in Brooklyn, New York, yesterday afternoon and was presented before U.S. Magistrate Judge Ona T. Wang in Manhattan federal court. “My client maintains her innocence,” he said. Ash has been arrested on obstruction of justice and conspiracy charges in connection with a multi-million dollar fraud scheme. King. Uniform Standards for Assignment of Cases & Rules of Practice (22 NYCRR 202.70) Kings County Commercial Division Rules. Judge DeFiore, on April 1, appointed Justice Sylvia G. Ash, whose father was the late Rudolph "Fire” Ash, of Kingstown Hill, to the 11-member Commission. 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. GUAGLIARDO’s Alleged Embezzlement, Fraud, and Unlawful Provision of Controlled Substances to Wong. Ash, 62, a Brooklyn, New York resident, is a presiding judge of the Kings County Supreme Court, Commercial Division, and a former chair of MCU’s Board of Directors. Justice Ash was first elected to Civil Court in Brooklyn in 2005 and elected to the State Supreme Court bench in 2010. In or about January 2016, ASH was appointed to be the presiding judge in the Kings County Supreme Court’s Commercial Division. Justice Ash held that the contract of sale was valid even though it was signed on behalf of the Plaintiff by Plaintiff’s counsel. Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia, Wilson and Feinman concur. As alleged, Sylvia Ash, a sitting state court judge, took repeated steps to obstruct a federal investigation into significant financial misconduct at MCU during Ash’s tenure as chair of the board of directors. ASH also served as a trustee of MCU’s pension plan, a position from which she resigned on or about October 31, 2016. Justice Sylvia Ash (L) with Labor Day Carnival Queen, Trinidadian Kay Mason, at the launch of the West Indian American Day Carnival Parade at the Brooklyn Children’s Museum, in August 2018. Commercial Division Attorney's Certification … On consideration of the continuation of this Court's suspension, with pay, of Honorable Sylvia G. Ash from the office of Justice of the Supreme Court, Kings County, it is determined that the suspension continue, with pay, effective immediately. 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. Wong’s embezzlement scheme. Justice Ash found the … ASH has served as a judge in the New York State court system since at least approximately 2006, first as a Kings County Civil Court Judge, and, commencing in 2011, as a Kings County Supreme Court Justice. In or about January 2018, after Wong had been approached by federal law enforcement agents investigating potential financial misconduct by Wong involving MCU and 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 in payments that Wong had received from MCU, which was then provided by Wong to law enforcement officers. U.S. Attorney Geoffrey S. Berman said:  “The charges announced today reflect the latest in our ongoing work to uncover criminal conduct at the highest levels of MCU, a multibillion-dollar, federally insured credit union. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. Among other things, GUAGLIARDO defrauded and embezzled from MCU by causing it to direct more than $250,000 to a purported security company created and controlled by GUAGLIARDO, but operated in another’s name, which did little to no real work for MCU. Search judges profiles from New York trial and appellate courts, as well as federal circuit and district courts 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. GUAGLIARDO also defrauded and embezzled from MCU by over-billing for more than $200,000 for purported web advertising services provided by a non-profit organization that GUAGLIARDO also controlled. Justice Sylvia G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. See Sylvia G Ash's compensation, career history, education, & memberships. 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 within New York State. She is the presiding judge of the court’s Commercial Division, which handles civil matters involving sums greater than $150,000. U.S. Attorney Berman also announced today that Joseph Guagliardo, a/k/a “Joseph Gagliardo,” a former New York City Police Department Officer and former member of MCU’s supervisory committee, was charged separately with embezzlement, fraud, and controlled substance offenses arising from abuse of his position as a member of the supervisory committee. Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia, Wilson and Feinman concur. 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 500,000 members, and with more than $2.9 billion in member accounts, each of which is federally insured for at least $250,000 by the National Credit Union Share Insurance Fund, which is administered by the NCUA. Part Information Kings County Commercial Division Courtroom 774 360 Adams Street Brooklyn, NY 11201 Phone: 347-296-1630 Part Clerk: Averell Golub Motions: Friday, 9:30 a.m. According to New York banking law, the Supervisory Committee’s duties included supervision of the actions of MCU’s Board and officers. “If we can help her win September 13, she can go all the way in November.” Ash is a Supervising … A prominent Brooklyn judge and a retired NYPD cop ensnared in a corruption of the state’s largest credit union discussed parking privileges as investigators closed in. She was charged in a criminal complaint with trying to thwart the federal inquiry into Mr. Wong’s theft in several ways. GUAGLIARDO is a former officer with the New York City Police Department, who retired in or about 1989. ASH has served as a judge in the New York State court system since at least approximately 2006, first as a Kings County Civil Court Judge, and, commencing in 2011, as a Kings County Supreme Court Justice. 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. While he was a Supervisory Committee member, GUAGLIARDO sought to and did use his position to oversee aspects of MCU’s security and fraud department, including serving in the role of vice president of MCU’s security and fraud department while that position was vacant. One St. Andrews Plaza - New York, NY 10007, Former New York City Police Department Officer and Supervisory Committee Member Also Charged With Embezzlement, Fraud, and Controlled Substance Offenses, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download U.S. v. Joseph Guagliardo Complaint. Subsequently, ASH agreed to and did continue to seek to influence and impede the federal investigation in multiple ways, including by (i) concealing and deleting relevant text messages and email messages and wiping her MCU-issued Apple iPhone in a further effort to destroy and impair the availability of evidence that had been sought by federal grand jury subpoenas, and (ii) making false and misleading statements to federal law enforcement officers in interviews conducted as part of a federal criminal investigation. “There was nothing that she received that was above and beyond what every board member received,” he said. Justice Ash, a judge of the Kings County (Brooklyn) Supreme Court in the 2nd Judicial District of New York, is the only African-American and one of two women on the Commission. 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. Mr. Guagliardo, prosecutors said, used his position on the credit union’s supervisory committee — and specifically his role overseeing the security and fraud department — to direct more than $250,000 to a “purported security company” that he controlled that “did little or no real work,” and to overbill for online advertising services provided by a nonprofit he controlled. From on or about at least 2007 until on or about June 12, 2018, Kam Wong served as MCU’s chief executive officer (“CEO”) and president. https://judges.newyorklawjournal.com/.../Sylvia_Ash/Sylvia_Ash-322.xml Justice Sylvia G. Ash, J.S.C. Photo by Stefano Giovannini Sign up for our COVID-19 newsletter to stay up-to-date on the latest coronavirus news throughout New York City Supreme Court, Kings County Supreme Court Complex 360 Adams Street Brooklyn, NY 11201 . Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says. Photo by Stefano Giovannini. With significant expansion of real estate in … Sylvia O. Hinds-Radix, Administrative Judge for Civil Matters, Kings County who will be presented with the President’s Award and Hon. Berman also announced that Joseph Guagliardo, also known as “Joseph Gagliardo,” a former New York City Police Department Officer and former member of MCU’s supervisory committee, was charged … “She didn’t 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. In or about 1993, GUAGLIARDO joined the Supervisory Committee of MCU, a volunteer position, and remained in that position until he was removed from that position by the New York State Department of Financial Services on or about May 24, 2018, except for a brief period of time when he served as a member of MCU’s Board in or about 2008. The charges contained in the Complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty. When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme. 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. At all relevant times, MCU was supposed to be overseen by a board of directors (the “Board”) and a supervisory committee (the “Supervisory Committee”), each of which was composed of volunteer members of MCU, who were not to be compensated. Making sure that victims of federal crimes are treated with compassion, fairness and respect. From in or about May 2015 until her resignation from the Board, ASH served as the chair of the Board. Justice Ash’s lawyer, Roger Archibald, said that she would fight the charges. Sign up for our COVID-19 newsletter to stay up-to-date on the latest coronavirus news throughout New York City. e. SYLVIA ASH, the defendant, is a New York State Supreme Court Justice in Kings County. Brooklyn Bar Association Past President Gregory X. Hester- Important. In or about January 2016, ASH was appointed to be the NYSCEF - Kings County Supreme Court 05/10/2016 09:48 AM Assigned Judge: SYLVIA G. ASH, COMM 11 The NYSCEF website has received an electronic filing on 05/10/2016 09:48 AM. She was elected to the Supreme Court in 2011. Ash, 62, a Brooklyn, New York resident, is a presiding judge of the Kings County Supreme Court, Commercial Division, and a former chair of MCU’s Board of Directors. Sign up for our COVID-19 newsletter to stay up-to-date on the latest coronavirus news throughout New York City. The maximum potential sentences in these cases are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. “Under our system of justice, she enjoys the presumption of innocence, and … Please keep this notice as a confirmation of this filing. https://www.nytimes.com/.../brooklyn-supreme-court-judge-sylvia-ash.html Photo by Nelson A. Assistant U.S. In SDNY Brooklyn State Judge Ash Faces Curcio Hearing and Culture Clash Attack. Doc # Document Type 81 SUMMONS (POST RJI) (AMENDED) Amended Summons 82 COMPLAINT (AMENDED) (Un-Redacted per 202.5(e) or … In addition, during substantially the same period in which GUAGLIARDO was committing and concealing these offenses, GUAGLIARDO participated in a scheme to unlawfully distribute controlled substances to Wong, in the form of prescription drugs, some of which were obtained from GUAGLIARDO’s spouse, who worked as a doctor affiliated with a public hospital, and some of which were obtained from a doctor affiliated with the New York City Police Department. In or about January 2016, ASH was appointed to be the presiding judge in the Kings County Supreme Court’s Commercial Division. 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, 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. Justice Sylvia G. Ash, a judge of the Kings County (Brooklyn) Supreme Court in the 2nd Judicial District of New York, was on March 15, honored by United States Congresswoman Yvette D. Clarke, the daughter of Jamaican immigrants, who represents the 9th Congressional District in Brooklyn. ASH was arrested at LaGuardia Airport this morning and is expected to appear before Magistrate Judge Wang in Manhattan federal court this afternoon. ASH, 62, of Brooklyn, New York, is charged with one count of conspiracy to obstruct justice, which carries a maximum penalty of five years in prison; and two counts of obstruction of justice, each of which carries a maximum penalty of 20 years in prison. Alternative Dispute Resolution (ADR) Discovery Part Rules Foreclosure Auction Rules Judges Part Rules Kings Civil Supreme Rules Please keep this notice as a confirmation of this filing. Clarke’s mother, the trail-blazing Dr. Una Clarke, the first Caribbean-born woman to … The case is being prosecuted by the Office’s Public Corruption Unit.
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