(Court Reporter Rebecca Forman and Andrew Walker)(Mohan, Andrew), LETTER RESPONSE in Opposition by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 2, 2021 re: 136 FOURTH MOTION in Limine .. (Cohen, Carrie) (Entered: 12/02/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan:Jury Trial as to Sylvia Ash held on 12/2/2021. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (Richenthal, Daniel) (Entered: 11/29/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 11/29/21 re: to Compel Production of Documents and Adjourn Commencement of Trial . and Morrison & Foerster LLP represent Judge Ash ENDORSEMENT: Counsel must move for leave to withdraw. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. Document filed by Sylvia Ash. Reach her at Chinekwu.osakwe@thomsonreuters.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. ERROR(S): Filing Error of Attachment. (Court Reporter Martha Martin) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension . brown's funeral home live stream; braintree police hiring; tortuga music festival hotel packages; philip ober vivian vance; Sylvia Ash, a Trinidad and Tobago-born justice of Vincentian and Grenadian parentage, of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, was convicted for conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), TRANSCRIPT of Proceedings as to Sylvia Ash re: Oral Argument held on 11/18/2021 before Judge Lewis A. Kaplan. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. 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, said Williams, whose father is a Jamaican-born physician. Mark, and Alona S. Katz present. For questions call 1-877-256-2472 or contact us at [emailprotected], Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. ENDORSEMENT: Granted. After that date it may be obtained through PACER. Mark dated November 12, 2021 re: 97 Letter re: Response to Defendant's Letter and Request for Orders regarding Privilege Matters and Advice-of-Counsel Defense . degree from State University of New York at Stony Brook in 1978 and her J.D. sylvia ash latest news. Air Canada pilots decry 'embarrassing' pay gap with U.S. after Delta deal, WHO still working to identify the origins of COVID-19, Norway's Equinor buys Suncor Energy UK in $850 million deal, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. Ash received her B.A. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Mark and Daniel C. Richenthal dated August 10, 2020 re: 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond .. (Mark, Eli) (Entered: 08/10/2020), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond. (jbo), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. (jbo) (Entered: 10/31/2019), Case Designated ECF as to Sylvia Ash. breaking news fire in huntington beach; peter grosz age; auburn, ma police incident reports; lambhill crematorium garden of remembrance opening times; elizabeth ann weber billy joel; strider sng knife for sale; laredo news car accident today. as to Sylvia Ash (1). To view this content, please continue to their sites. Now you can read the Jamaica Observer ePaper anytime, anywhere. Personal Recognizance Bond in the amount of $ 500,000 PRB, 3 FRP'S; Secured by $100,000 Cash or Residence in Brooklyn; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Electronic Monitoring; GPS; Deft to Pay All or Part of Cost of Location Monitoring; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature, Plus the Following Conditions; See Below; Remaining Conditions to Be Met by 10/18/19; No Contact with Any Current of Former MCI Board Members, Supervisory Committee Members or Officers, Except in the Presence of Counsel; No Contact with Any Other Witnesses Except in Presence of Counsel; Location Monitoring Supported by Stand Alone GPS; Deft Can Be Released on (1) FRP Signature or Posting of the Security for the Bond; and (2) Fitting of the Ankle Bracelet; remaining Conditions to Be Met by 10/18/19. (Attachments: # 1 Exhibit (Transcript of Presentment and Bail Argument))(Richenthal, Daniel) (Entered: 11/05/2019), Exhibit (Transcript of Presentment and Bail Argument), PROTECTIVE ORDER as to Sylvia Ashregarding procedures to be followed that shall govern the handling of confidential material (Signed by Judge Lewis A. Kaplan on 11/6/2019) (ap) (Entered: 11/06/2019), NOTICE OF ATTORNEY APPEARANCE: G. Michael Bellinger appearing for Sylvia Ash. Document filed by Sylvia Ash. So Ordered. (jus) (Entered: 04/22/2021), SEALED DOCUMENT placed in vault. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. (Signed by Judge Lewis A. Kaplan on 8/11/2021) (ap) (Entered: 08/11/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) on 78 LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Use the event type Letter Motion found under the event list Motions. Sylvia Ash outside Manhattan Federal Court on Monday. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. 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,. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. Document filed by Sylvia Ash. (Cohen, Carrie) (Entered: 11/24/2021), LETTER RESPONSE in Opposition by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. (Signed by Judge Lewis A. Kaplan on 6/2/20) (jw) (Entered: 06/02/2020), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond . The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. As a judge, Sylvia brought a heir [sic] of congeniality and professionalism rarely seen on the bench today, wrote Steven Bamundo, an attorney currently serving on the Kings County Democratic Partys Judicial Screening Committee. (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). In Violation of 18 U.S.C. Smith resigned after she was found guilty in federal court of felonies. Notice is hereby given that an official transcript of a Conference proceeding held on 8/27/20 has been filed by the court reporter/transcriber in the above-captioned matter. 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. She . (Entered: 03/31/2020), NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 39 MOTION to Continue Trial Date (on Consent). (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. CBS News New York: Free 24/7 News CBS . (Richenthal, Daniel) (Entered: 12/07/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/7/2021. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. Instead, U.S. District Judge Lewis A. Kaplan of the Southern District of New York set an Oct. 4 control datefor trial in the case, which chargedAsh with three counts of obstructing justice related to a 2018 probe of the $10 million embezzlement scheme by Municipal Credit Unions former chief executive. Appearance Type: Retained. (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). Defendant remained released on bail. Three former judges vouched for Ash in letters to the court, including former Brooklyn Surrogates Court Judge Frank Seddio who resigned from his own position on the bench in 2007 as the state Commission on Judicial Conduct investigated his donations to political candidates and charities. Currently, Carrie H. Cohen, Esq. License our industry-leading legal content to extend your thought leadership and build your brand. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Law Offices of Gary Martin Hays & Associates We were absolutely devastated to learn that this members life was taken in such a violent act., Stemming the Tide on the New Era of Fraud. (Signed by Judge Lewis A. Kaplan on 11/15/2021) (ap) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections and Proposed Amendments to the Governments Proposed Voir Dire Requests (Cohen, Carrie) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections to the Government's Proposed Requests to Charge (Attachments: # 1 Exhibit A)(Cohen, Carrie) (Entered: 11/15/2021), REPLY MEMORANDUM OF LAW in Support by USA as to Sylvia Ash re: 96 MOTION in Limine . Three retired Brooklyn judges and more than 20 attorneys asked for leniency for a disgraced former jurist set to be sentenced in Manhattan Federal Court for obstructing an investigation into corruption at the states largest credit union. She was honest in her dealings with people and always adhered to a strict code of professional conduct, Seddio wrote in his note to Manhattan Federal Judge Lewis Kaplan. ENDORSEMENT: Granted on consent. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. ENDORSEMENT: Granted. 1:19-cr-00780. 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, obstruction of justice and making a false statement to a federal agent. Mark, Daniel C. Richenthal, and Jonathan E. Rebold, and Special Assistant United States Attorney Alona Katz dated November 30, 2021 re: Public Filing of Government's Supplemental Motions in Limine of November 23, 2021 Document filed by USA. (jm) (Main Document 77 replaced on 7/22/2021) (jm). After that date it may be obtained through PACER. Document filed by Sylvia Ash. Mark dated January 22, 2020 re: 23 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension .. (Mark, Eli) (Entered: 01/22/2020), ORDER as to Sylvia Ash (1). Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. To Continue Reading. (Reuters) - A former Brooklyn Supreme Court judge who was found guilty of obstructing an investigation into the embezzlement of funds from a major New York credit union, was sentenced to 15 months in prison on Wednesday. Document filed by Sylvia Ash. And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. Our Team Account subscription service is for legal teams of four or more attorneys. 1867(f) . Subscribe today. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Jury deliberations continued and concluded. (Richenthal, Daniel) (Entered: 03/13/2020), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from USA dated March 13, 2020 re: Accordingly, for the reasons previously discussed with the Court, and in light of the uncertainty posed by Corona virus Disease 2019 (COVID-19), the Government, with consent of the defendant, requests that time be excluded under the Speedy Trial Act between today and May 18, 2020, the date of trial. (Signed by Judge Lewis A. Kaplan on 11/25/2019) (lnl) (Entered: 11/25/2019), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 11/4/19 before Judge Lewis A. Kaplan. (Reilly, Nathan) (Entered: 10/08/2021), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from USA dated October 15, 2021 re: Schedule of Pretrial Disclosures Document filed by USA. In 2008, the court systems Advisory Committee on Judicial Ethics informed Ash that she could serve on the MCU board, provided the MCU was not involved in litigation (which, of course, it constantly is). Tampa detectives are working on leads. After that date it may be obtained through PACER. . US Pretrial Services Officer Lea Harmon present. Copyright 2023 ALM Global, LLC. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Families post obituaries to share details about the life . Document filed by Sylvia Ash. Document filed by Sylvia Ash. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 6, 2021 re: further Response to 4th Motion in Limine and to Preclude Introduction of Exhibits . (Cohen, Carrie) (Entered: 04/01/2020), MEMO ENDORSEMENT 40 LETTER MOTION Reschedule Trial and Exclude Time as to Sylvia AshENDORSEMENTTrial adjourned until 10/19/2020 at 9:30 although that date may have to be adjusted. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Defendant shall not present evidence or argument to the jury regarding MCU's assertion of privilege and/or work product protection, including in opening statement, absent prior permission of the Court. Document filed by USA as to Sylvia Ash. Supporting documents must be filed individually. Appearance Type: Retained. The former Brooklyn Supreme Court justice had a plum gig at the credit union, enjoying tens of thousands of dollars in perks covered by the MCU, including luxury trips, airfare, hotels, food and entertainment, evidence at trial showed. (Signed by Judge Lewis A. Kaplan on 12/13/21)(jbo). (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), ORDER denying as moot 91 Motion to Withdraw as Attorney. Document filed by Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. Redaction Request due 1/3/2022. On October 29, 2019, the Court issued a decision continuing the suspension with pay. Document filed by USA as to Sylvia Ash. R. Evid. (ka), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated March 31, 2020 re: Request to Reschedule Trial and Exclude Time Under the Speedy Trial Act . In addition to her prison term, Ash was slapped with a US$80,000 fine and two years of supervised release, including a special condition of 20 hours of community service per week while on supervised release. (jus) (Entered: 07/07/2021), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 12, 2021 re: Request to Move Trial Ready Date . Redaction Request due 12/27/2019. (Main Document 5 replaced on 12/18/2019) (bw). As the jury unanimously found, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into financial misconduct at MCU that took place during Ash's tenure as chair of the Board of Directors. Release of Transcript Restriction set for 6/17/2021. degree from the Howard University School of Law in 1984. (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. REUTERS/Carlo Allegri. 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. ***NOTE: Separate docket entry for each. Time from today through and including 10/4/2021 is excluded from speedy trial calculations in the interests of justice. 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules, Suncoast CU Member Was Fatally Shot Outside Branch, CEO Says. Document filed by Sylvia Ash. (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. Attorney Roger V. Archibald for Sylvia Ash added.. (dif) [1:19-mj-09341-UA], Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Sylvia Ash held on 10/11/2019., Deft Appears with Retained Attorney Roger V. Archibald and AUSA Eli Mark for the government. Ex-State Supreme Court Justice 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. (Entered: 11/24/2021), ~Util - Set/Reset Deadlines/Hearings AND Order, LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 24, 2021 re: Relating Additional In Limine Motion Re Co-Conspirator Statements . Ash is represented by counsel from Morrison & Foerster. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Richenthal, Daniel) (Entered: 11/05/2019), Text of Proposed Order Proposed Protective Order, LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. Attorneys Eli Mark, Daniel Richenthal, Jonathan Rebold, and Alona Sarah Katz, For Ash: Carrie Cohen, Janie Buckley and Nathan Reilly of Morrison & Foerster; Michael Bellinger of Schiff Hardin; and Roger Archibald, Philadelphia judge turned Congressional candidate who accepted rival's cash suspended. Your article was successfully shared with the contacts you provided. Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference as to Sylvia Ash held on 8/27/2020. (lnl), FOURTH MOTION in Limine . With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? (Cohen, Carrie) Modified on 3/4/2020 (ka). As credit union membership increases across the nation fraud is happening more often with increasing costs. From Not only is Ash a crook who schemed and covered up with the now-imprisoned CEO of the Municipal Credit Union during and after she served as MCUs chair, she also violated all kinds of court ethics rules. Sec. (Signed by Judge Lewis A. Kaplan on 12/16*2019) (lnl) (Entered: 12/16/2019), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Bond Hearing as to Sylvia Ash held on 1/16/2020. [1/2]The federal court building at 500 Centre Street is pictured in Manhattan. Damian Williams, U.S. attorney for the Southern District of New York, said in a statement that "todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct.. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. CourtListener, From (Cohen, Carrie) (Entered: 04/10/2020), Reply Memorandum of Law in Support of Motion, REPLY MEMORANDUM OF LAW in Opposition by USA as to Sylvia Ash re: 35 MOTION to Suppress . Case status discussed. 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. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/22/2021), ORDER ON IN LIMINE MOTIONS - The Court substantially resolved them during oral argument on November 18, 2021. Redaction Request due 4/9/2021. Defendant Sylvia Ash present by phone while her attorneys Carrie Cohen and Janie C. Buckley participated by video. Site Map, Advertise| (Attachments: # 1 Superseding Indictment)(Mark, Eli) (Entered: 07/22/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 26, 2021 re: Response to Government's 7/22/21 Letter Motion re Superseding Indictment (Cohen, Carrie) (Entered: 07/26/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated August 10, 2021 re: Request To Allow Sylvia Ash To Travel . (Cohen, Carrie) (Entered: 03/23/2020), MEMORANDUM in Support by Sylvia Ash re 35 MOTION to Suppress .. (Cohen, Carrie) (Entered: 03/23/2020), DECLARATION of Carrie H. Cohen in Support as to Sylvia Ash re: 35 MOTION to Suppress .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N, # 14 Exhibit O, # 15 Exhibit P, # 16 Exhibit Q, # 17 Exhibit R, # 18 Exhibit S, # 19 Exhibit T, # 20 Exhibit U)(Cohen, Carrie) (Entered: 03/23/2020), NOTICE OF ATTORNEY APPEARANCE: Janie C. Buckley appearing for Sylvia Ash. (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. Damian Williams, the Jamaican American United States Attorney for the Southern District of New York, said the charges against Ash 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. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Canada imposes sanctions on two haitian elites, Treasure Beach revels in Gayle, Lara showcase, Two killed in santa cruz motorcycle crash, Usain bolt pens cryptic message after funds wiped out at ssl, From Junior Chef on the Rise to World Cook, Don't let down your guard, warns health official, Heal your gut with these 5 wellness shots, Classic Neutrals With Yours Truly Rochele, Barcelona hopes super cup win is turning point after woes, Mostly bad guys murdered in Westmoreland last year police.