New York Casino: Judge Convicted of Assisted Embezzlement 

New York Casino: Judge Convicted of Assisted Embezzlement 

Following her role in assisting an ex-CEO with a gambling addiction squandering around $10 million, Sylvia Ash has been sentenced to 15 months in jail.

In addition, the former Brooklyn judge was sentenced to an $80,000 fine, two years of supervised release, and twenty hours of community service per week for the duration of his supervised release period.

These developments came just a few days after a racketeering leader was sentenced to four years in prison for his role in the operation of illegal gaming establishments.

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The former CEO of the Municipal Credit Union shielded from harm

While serving as a state judge, Ash also served as the chair of the Municipal Credit Union’s board of directors (MCU). A federal criminal investigation into the company’s misbehavior was launched after she used her position at the non-profit group to hinder it, according to prosecutors. The alleged misbehavior involves Kam Wong, a former CEO of MCU who served as the company’s leader until 2018. From 2007 until his arrest in 2018, Wong stole around $10 million from the MCU. With the money, he was able to feed his gambling addiction.

According to the prosecutors, Wong spent more than $5.5 million on lottery tickets and the remaining funds on opiate suppression and other activities. A Federal Bureau of Investigation agent who was assigned with surveilling Wong claimed that he would spend several hours on weekends purchasing lottery tickets. Furthermore, Wong’s medicines were provided by Joseph Guagliardo, a former NYPD officer who is now a member of the MCU’s supervisory committee, according to the investigation. In exchange for the medications, Wong made a large cash payment to a firm controlled by Guagliardo, amounting to hundreds of thousands of dollars. Wong pleaded guilty to the charges in 2019 and is presently serving a 66-month sentence in jail.

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In 2018, Ash was served with a subpoena by a Federal Grand Jury

 

Following Wong’s arrest, Ash was served with a subpoena, which she was compelled to comply with in order to submit papers pertaining to a variety of matters involving Wong. During a telephone interview conducted on April 6, 2018, Ash stated that she did not have any materials for this character at the time of writing.

On June 8, Ash was interviewed for the second time regarding the subpoena, and she once again said that she did not have any material to present to the interviewer. Then, on July 9, 2018, Ash agreed to participate in a voluntary interview with the United States Attorney’s Office. On numerous occasions during this interview, she made false statements concerning Wong’s involvement in various activities. Ash was detained and her phone was confiscated in October of this year. Investigators were able to recover damning text messages from her phone, despite the fact that she had erased the device, which had been supplied to her by Wong. Ash’s offenses, according to Lewis Kaplan, United States District Judge, were a direct assault to the heart of the criminal justice system. Accordingly, Ash was sentenced to 15 months in prison and fined $80,000 as a result of his actions. Additionally, she will be subject to supervised release for a period of two years, during which time she will be required to complete twenty hours of weekly community service.

 

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About Lou De Aguila

Lou Ramon Aguila is a contributor for Golden Casino News. He has a degree in BSBA Legal Management with great interest in high-profile legal cases involving sports personalities. An ultimate sports junkie, he covers just about everything in the sporting world with an emphasis on the NBA, NFL, and MLB. In his past time, Lou loves to read manga, watch anime and critique pro-wrestling matches.