Are Mcdonalds Collector Glasses Worth Anything,
Footasylum Returns Faulty,
Why Did Matthew Goode Leave The Good Wife,
Meadowhall Live Camera,
Articles S
Musk Made a Mess at Twitter. State University of New York, Stony Brook, 1978, .infobox { Ash, who had sat on the State Supreme Court since 2011, previously served as a judge of the New York City Civil Court from 2006 to 2010. 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. If you would like to sponsor a notice, a photo, or an article about your favorite organization, or even wish a loved one Happy Birthday, send your content to Jennifer Hopewell, [emailprotected]. } Judicial Profile: Hon. 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. For full print and download access, please subscribe at https://www.trellis.law/. About Us|
Ironically, among her other duties Ash served on New York States Commission on Judicial Conduct whose mission is to enforce high standards of conduct for judges, who must be free to act independently, on the merits and in good faith, but also must be held accountable should they commit misconduct.. However, in truth, neither ASH nor the Board had approved the payment of those funds. 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. ASH is a sitting New York State Supreme Court Justice in Kings County. Hon. Click here to contact us for media inquiries, and please donate here to support our continued expansion. MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006.
Brooklyn judge makes history, becomes first-ever female chair of MCU board On May 25, 2021 a case was filed Im so pleased and honored to be elected board chair, Ash said in a released statement. 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Brooklyn residents attended a workshop in Downt, BROOKLYN HEIGHTS How many lanes should a re, BROOKLYN HEIGHTS With the clock ticking on, Brooklyns priority corridors, where pedestri, Click here for the latest Coronavirus news, CITY HOSPITAL SYSTEM TAKES ON MIGRANT EMERGENCY, MALLIOTAKIS SECURES $2M FOR BAY RIDGE CENTER, BROOKLYN DEMOCRATS ENDORSE 5 JUDGES FOR ELECTION, BROOKLYN BOOKBEAT: Brooklyn Lawyer Meets Doomsday Preppers in The Survivalists. background-color: white; ASH. For her part, Judge Joseph has refused a plea deal that would have spared her the angst of prosecution if she copped to violating federal law, indicating that she is preparing to go to trial in a case that likely will wend its way through the system at a snails pace.
Justice Sylvia Ash of Brooklyn, NY; serial felon in the jurisdiction of Kings County. I have no one to blame but myself.[8], Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. After graduating from law school, Ash began a year-long clerkship with the Hon. in the jurisdiction of Kings County. On April 3, 2019 a commercial division case was filed width: 57%; (Wong was sentenced to 66 months in prison). Period. 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. .external_links_table { width: auto !important; } In January 2016 Ash was appointed to be the presiding judge in the Kings County Supreme Courts Commercial Division which handles civil matters involving sums of money greater than $150,000. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. listeners: [], Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. 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. Judge Sylvia G Ash presiding. Hon. Customer Service|
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. Today Justice Sylvia G. Ash is in a world of hurt. Justice Ash received her B.A. On April 29, 2019 a commercial division case was filed 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. How to run for office | On January 27, 2021 a case was filed Giving back to the community through a variety of venues & initiatives. font-weight: bold;
Judge goes on trial next week, charged with covering up $10M Looking for work in Brooklyn with a She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. } 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. Victim suffers a gunshot wound to the upper body.
Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Copyright
width: 250px; Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice,. 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. She replaces Mark S. Brantley, Esq., who will continue on the board as a director. 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. Cities | Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. float: right; 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. } 71 presiding. background-color: red; Access to other award-winning ALM websites including Law.com and GlobeSt.com. 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 . Her other hobbies include reading mystery novels and traveling. .widget-row.Democratic { Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. Sylvia G. 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. 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. Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. On March 27, 2019 an other matters - contract - other case was filed Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. margin-top: 1px; She was elected to this position on November 2, 2010 (effective January 1, 2011) for a fourteen-year term ending on December 31, 2024. width: 150px; She served on the court from 2011 to 2022. in the jurisdiction of Kings County. callback: cb Historical queries, urban legends, clarification on rumors let us do the research for you! U.S. Congress | Justice Ashs lawyer, Roger Archibald, said that she would fight the charges.
Guilty Verdict for Former Municipal Credit Union Board Chair Sylvia Ash 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. She worked there as a supervising attorney for 20 years prior to becoming a judge.
Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. .top_disclaimer { From "Mayor Adams wants to reassess New York's right to shelter. } U.S. President | On July 9, 2018, ASH attended a voluntary interview with the U.S. Attorneys Office. On June 6, 2019 a torts - other (consumer fraud) case was filed .widget-value { Justice Ash pleaded not guilty on Monday November 4. https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. 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. @media (max-width:600px) { Municipal Credit Union has done a wonderful job of serving its members for nearly a century, and I look forward to helping MCU do more great things for its members and the New York community.. try clicking the minimize button instead. During that interview, ASH again falsely stated that she did not have any materials responsive to the First Subpoena. 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 May 6, 2019 an other matters - contract - other case was filed Please wait a moment while we load this page. 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. Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. font-weight: bold; Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. She was elected to the Kings County Civil Court in 2005 and took office in 2006. Judge Profile Sylvia G. Ash Supreme Court, Kings County 360 Adams Street Brooklyn, NY 11201 +1-347-401-9540 Status: Active Judicial Experience: Justice, Supreme Court, Kings County, Elected,. border:1px solid #FFB81F; Submit your question here. On April 6, 2018, during a telephonic interview with a federal agent, ASH falsely stated that she did not have any materials responsive to the First Subpoena. flexible schedule? One St. Andrews Plaza - New York, NY 10007, Nicholas Biase
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. }
Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for } color: white; Judge Sylvia G. Ash, Comm 11 presiding. .widget-row.value-only.black { Ash is the first female to be board chair in MCUs 99-year history. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. She made an initial appearance on Friday before a federal magistrate judge, who set the terms of her release at a $500,000 personal recognizance bond.
Sylvia G. Ash - NYS Commission on Judicial Conduct } background-color: #f9f9f9;
Trinidadian-born jurist jailed for obstructing federal investigation Public policy. Even after her resignation from the Board, Wong continued to provide or cause MCU to provide ASH with benefits, such as Apple devices and sports tickets. in the jurisdiction of Kings County.
In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$AP Rocky, and turned his Instagram account into a vehicle for change by helping save small businesses around the city, US Jobs Report and Powell Testimony Take Center Stage: Eco Week, Bond Mavens Favor Curve Wagers for Next Encounter With Jobs Data, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Retailers Fear High-Flying US Consumers Are Falling Back to Earth, Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over 1MDB Bribery Fraud, In Blacklisting Inspur, US Targets Partner Used by Intel and IBM, Alphabet Must Negotiate If Contract Staff Unionize, Labor Board Official Rules, Twitter Revenue, Earnings Fell About 40% in December, WSJ Says, Bolsonaro Says Mission Isnt Over as US Conservatives Fete Him, Biden Closes In on Order to Restrict US Investment in China Tech, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61.
Sylvia ash latest news Ex-Judge Sylvia Ash Gets Prison for Obstructing As a subscriber, you have 10 gift articles to give each month. on: function(evt, cb) { Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. On September 10, 2020 a case was filed Copyright 2023 ALM Global, LLC. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. Site Map, Advertise|
She currently sits on the Board of Directors of the Brooklyn Womens Bar Association, Judges and Lawyers Breast Cancer Association, and is a master in the Kings County American Inns of Court. 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.. Justice Ash is an avid New York Giants fan. color: black; Judge Sylvia G. Ash, Pt. A graduate of Howard University School of Law and a practicing attorney for more than 20 years, Ash was elected as a Civil Court judge in 2005 and as a Supreme Court Judge in 2010. window.mc4wp = window.mc4wp || { If Brooklyn were an independent city it would be the fourth largest city in the United States. in the jurisdiction of Kings County. In or about January 2016, ASH was appointed as the presiding judge in the Kings County Supreme Courts Commercial Division. Carrie Cohen was featured in the New York Law Journal's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair.. Sylvia G. presiding. On March 28, 2019 a case was filed in 1978 from State University of New York at Stony Brook and her J.D. by clicking the Inbox on the top right hand corner. Judge Sylvia G. Ash, Comm 11 presiding. During her tenure there, Ash would matriculate through the ranks, becoming a senior attorney in the Real Estate Unit in 1992. Save my name, email, and website in this browser for the next time I comment. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. in the jurisdiction of Kings County. Real Property - Other (Action to Quiet Title). When the former chief executive of MCU, Kam Wong, pleaded guilty last year to stealing nearly $10 million from the financial institution, federal prosecutors maintained that he had gone to extraordinary lengths to hide his long-running embezzlement and misappropriation scam. The Second U.S. Ash received her B.A. 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. 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. 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. { That statement was false. 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. Read more of today's breaking news, here. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. She went on to earn her J.D. Justice Ash has served as an executive committee member of the New York State Bar Association, and a master in the Kings County American Inns of Court. 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. She . According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. color: black; She was elected to the Supreme Court in 2011. 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.
Judge Sylvia Ash's emails in Municipal Credit Union mess can be made 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. Federal courts | Sylvia G. Ash, 2nd JD - Kings County - Hon. Also $80,000 fine. Terms of Service, FAQ|
Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. On March 1, 2018, shortly after Wong was placed on administrative leave by MCU, ASH was interviewed about the memorandum she signed for Wong. These crimes have struck the heart of the criminal justice system, Kaplan said of a judge who resigned from his post as a judge last month. 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? Anyone can read what you share. 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. The judge, Justice Sylvia G. Ash of State Supreme Court, was arrested after arriving at La Guardia Airport from Miami. Dennis J. Brathwaite. After the charges in this case were unsealed, ASH was suspended from her position. From in or about May 2015 until her resignation, ASH served as the chair of the Board. It has nearly $3 billion in accounts held by its members, who are typically public employees. Apply today! NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. All Rights Reserved. We noticed that you're using an AdBlocker, 2nd Judicial District - Kings County Supreme Court, Civil Term, Department 541, Civil Court of the City of New York, Kings County, B.A., State University of New York at Stony Brook - 1978. She was elected to the Supreme Court in 2011. in the jurisdiction of Kings County. Sylvia Ash allegedly helped Municipal Credit Union's CEO cover his tracks. } Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. 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.
Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says Can He?" State legislature | On September 11, 2019 a commercial - contract case was filed Stemming the Tide on the New Era of Fraud. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. display: inline-block; She has served on the board of directors of the Brooklyn Womens Bar Association, the Judges and Lawyers Breast Cancer Alert, the St. Gabriels Senior Center and the Judicial Friends Association. Then, in 1985, Ash became a staff attorney for the District Council 37s legal department in Manhattan, where she was assigned to the Family Law Unit. The disgraced Brooklyn Supreme Court Justice, Sylvia Ash, was convicted of conspiracy to obstruct justice and other counts at trial last year for attempting to throw off federal investigators. Public Service Announcement on Sexual Assault in Public Housing. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. } 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. [5], On April 20, 2022, Ash was sentenced to fifteen months in prison. She made an initial appearance on Friday before a federal. text-align: center; 2010 Voter Guide, New York State Unified Court System: This production was materially incomplete, and did not contain text messages, emails, and other documents ASH possessed or had under her custody or control that were responsive to the Second Subpoena. On May 9, 2019 a commercial division case was filed In 1985, she joined the District Council 37 Law Department. font-size: 1.2em; Story soon pic.twitter.com/kr0ywovbOa, Inner City Press (@innercitypress) April 20, 2022. FYA: Sylvia has had her significant snout firmly implanted in the public trough for the past twenty-nine (29) years. In the Matter of the Investigation of Complaints Pursuant to Section 44, subdivisions l and 2, of the Judiciary Law in Relation to SYLVIA G. ASH, a Justice of the Supreme Court, Kings County. In or about March 2022, after ASH was convicted, she vacated her judicial office. Discover if Hon. 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. Elections in 2023 | Biography of Justice Sylvia G. Ash, New York State Unified Court System: display: inline-block; On March 13, 2018, ASH was served with a federal grand jury subpoena (the First Subpoena), which required the production of documents related to various matters, including Wongs compensation, and any communications with Wong through the date of the First Subpoena. After obtaining a judicially authorized search warrant, ASHs phone was searched, which revealed, among other things, numerous text messages, including with Wong and Guagliardo, that were concealed in response to the First and Second Subpoenas. display: inline-block; Ash, Hon. On October 29, 2019, the Court issued a decision continuing the suspension with pay.. On July 6, 2018, on ASHs behalf, her then-counsel produced materials to the Government in response to the Second Subpoena. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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.
Prosecutors Highlight Judge's Ethical Issues as Criminal Obstruction