. From "Mayor Adams wants to reassess New York's right to shelter. Court of Appeals Suspension Order (October 11, 2019), Court of Appeals Letter Inviting Comment on Suspension (October 11, 2019), Commission Letter on Suspension (October 17, 2019), Court of Appeals Continuation of Suspension Decision (October 29, 2019), U.S. Attorney's Office Press Release on Judge Ash's Conviction (December 13, 2021), Court of Appeals Letter Inviting Comment on Continuation of Suspension (December 15, 2021), Commission Letter on Continuation of Suspension (December 21, 2021), Court of Appeals Continuation of Suspension Without Pay Decision (January 5, 2022), Judge Ash's Letter on Continuation of Suspension (December 22, 2021). Contact Us| Judge Sylvia G. Ash, Comm 11 presiding. On October 11, 2019 Geoffrey S. Berman, United States Attorney for the Southern District of New York announced that Ash, presiding Supreme Court judge 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. From in or about May 2015 until her resignation, ASH served as the chair of the Board. [2][4], On December 13, 2021, Ash was convicted on one count of conspiracy to obstruct justice, one count of obstruction of justice, and one count of making false statements. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the Brooklyn Eagle has learned. Mr. Wong tried to cover up what he had done by making false statements to federal investigators and creating false and misleading documents, they asserted. in the jurisdiction of Kings County. How to vote | in 1978 from State University of New York at Stony Brook and her J.D. .widget-key { Today Justice Sylvia G. Ash is in a world of hurt. width: 57%; Ash, 64, was sentenced in April after a jury found her guilty of one felony count of obstruction of justice, one felony count of conspiracy to obstruct justice and one felony count of making false statements to federal officers. .widget-row.value-only.white { Public policy. State University of New York, Stony Brook, 1978, .infobox { (Wong was sentenced to 66 months in prison). https://brooklyneagle.com/articles/2015/05/12/brooklyn-judge-makes-history-becomes-first-ever-female-chair-of-mcu-board/. Judge Sylvia G Ash presiding. Copyright 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. In 1985, she joined the District Council 37 Law Department. Adding your team is easy in the "Manage Company Users" tab. in the jurisdiction of Kings County. Judge Sylvia G. Ash, Comm 11 presiding. Thomas E. Diana continues to serve as director emeritus. } On June 8, 2018after Wong was charged with embezzlement from MCU and the Government executed a judicially-authorized search of the residence of GuagliardoASH was interviewed by telephone for a second time about the First Subpoena. margin-bottom: 0; Your credits were successfully purchased. The Kings County Supreme Court is divided into two branches, the Criminal Term and the Civil Term. The fallout is toxic. window.mc4wp = window.mc4wp || { Sylvia Ash, the former Brooklyn Supreme Court judge convicted of obstructing a federal investigation into a Manhattan-based credit union. ASH has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court Judge, and then, starting in 2011, as a Kings County Supreme Court Justice. New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. text-align: center; 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. We will email you 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. Sylvia Ash outside Manhattan Federal Court on Monday. Your subscription has successfully been upgraded. .widget-row.Democratic { } 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). @media (max-width:600px) { color: black; Joseph, a judge in Newton, MA near Boston, is charged with one count of obstruction of justice and two counts of aiding and abetting to obstruct justice. Looking for work in Brooklyn with a Sylvia G. presiding. Justice Ash received her B.A. })(); News for those who live, work and play in Brooklyn and beyond, Hon. Hon. color: white;
After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman. Love Brooklyn? 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. 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.. She served on the court from 2011 to 2022. Caribbean Life: As a sitting state judge, ASH was required to report both her board service and gifts and benefits she received from any outside sources on an annual state disclosure form. Biography of Justice Sylvia G. Ash, New York State Unified Court System: 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. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. On April 3, 2019 a commercial division case was filed 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. Your content views addon has successfully been added. Your article was successfully shared with the contacts you provided. Subscribe today. 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. She was CEO from May 2015 until her resignation. Subsequently, DFS appointed NCUA as the conservator for the credit union. color: white; will be able to access it on trellis. Credit Union is a New York City-based nonprofit financial institution with more than $4.2 billion in accounts as it provides banking services to more than half a million members. Ash is the first female to be board chair in MCUs 99-year history. Judge Sylvia G Ash presiding. 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. }, Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York. 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. She was admitted to the Bar in 1985, worked as a judicial law clerk for a New Jersey Superior Court, Chancery Division and then joined the District Council 37 Law Department where she was a supervising attorney for 20 years prior to becoming a judge. At all relevant times, MCU was overseen by a Board of Directors (the Board) and a Supervisory Committee, each of which was composed of members of MCU, who were not supposed to be compensated. That statement was false. Dennis J. Brathwaite. Hon. background-color: grey;} Period. 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 G. Ash faces federal obstruction of justice charges related to corruption at the Municipal Credit Union. Musk Made a Mess at Twitter. display: inline-block; 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. } Josephs supporters sternly admonish that if her case moves forward paving the way for the prosecution of other judges, it will undermine them and severely threaten their independence, as the nation deeply divided struggles with the immigration issue. 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. Terms of Service, FAQ| 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. } On March 26, 2019 a special proceedings - other (access order) case was filed I have no one to blame but myself.[8],
.widget-row.Republican { .widget-value { MCUs Board also includes Mark S. Brantley, Esq., Tessa I. Hackett-Vieira, Beryl Major and Joy S. Schwartz, Esq. Assistant U.S. 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. by clicking the Inbox on the top right hand corner. Although he declined to comment on the record, it is clear that he believes the law is the law. float: right; For full print and download access, please subscribe at https://www.trellis.law/. Judge Obstructed Justice in $10 Million Corruption Case, U.S. Says, https://www.nytimes.com/2019/10/11/nyregion/brooklyn-supreme-court-judge-sylvia-ash.html. All Rights Reserved. Stipulation Between Commission Administrator and Judge Ash. 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. Have an opinion? On or about October 11, 2019, ASH was arrested, and her cellphone was seized. A decision is pending on whether the $4.3 billion MCU in New York is entitled to restitution for costs it incurred because of Ashs crimes. in the jurisdiction of Kings County. On April 29, 2019 a commercial division case was filedfloat:right; In this week's episode, we hear how Heller first picked up a camera in elementary school, blew his shot at directing a music video for A$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. Discover if Hon. ASH also later wiped two MCU-issued iPads she had received. According to its most recent annual report, the commissions objective 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.. 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. Sentencing is scheduled for April 20, 2022. } [5], Ash received her B.A. in the jurisdiction of Kings County. Counties | JUDGED GUILTY: Sylvia Ash tried to hide her face when she was first charged as a co-conspirator in the $10-million ripoff of the Municipal Credit Union by its former CEO, Kam Wong, but a jury has convicted her of conspiracy to obstruct justice. Judge Sylvia G. Ash, Pt. Click here to contact our editorial staff, and click here to report an error. { background-color: #f9f9f9; 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. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into. 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. The court reserved the decision on restitution to MCU. .external_links_table { width: auto !important; } 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. Customer Service| 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. Copyright ALM Media Properties, LLC. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. font-size: 1.2em; 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. .contact_office { margin-top: 0.3em; margin-bottom: 0em;margin-right: 0.5em;} 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. more analytics for Sylvia G Ash. He said he made the American dream come true before the crimes ruined my life.. 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. Ballotpedia features 395,577 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. State and local courts | in the jurisdiction of Kings County. Ash received her B.A. A former Brooklyn judge has been sentenced to 15 months in prison after she covered up a $10 million embezzlement spree at Municipal Credit Union, a nonprofit whose board she chaired.. Sylvia Ash . background-color: grey; Carib Culture Comes to Brooklyn Supreme Court, Brooklyn Daily Eagle: She worked there as a supervising attorney for 20 years prior to becoming a judge. Apply today! On September 11, 2019 a commercial - contract case was filed 2010 Voter Guide, New York State Unified Court System: But between at least 2012 and 2018, ASH never reported her board service nor any gifts or benefits from MCU. The judge said London-born Ash has made an impressive transition from humble beginnings to one of the most important judicial posts in the state. Sisters with Purpose Honors Judge Ash, Two Others at Cotillion Ball, Brooklyn Barrister (April, 2012 Vol.64 No.7): 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. in the jurisdiction of Kings County. Interns wanted: Get paid to help ensure that every voter has unbiased election information. Justice Ash was born in Trinidad and Tobago in the Caribbean, though she was raised in England.in the jurisdiction of Kings County. But you lost everything, he said, citing his rogue, corrupt and downright scandalous actions.. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. Victim suffers a gunshot wound to the upper body. ASH. width: 250px; Valentyn Morgunskyi v. Sergii Starostin, Oleksandr Prykhodko, Outpost Club, Inc. El Burro Guapo Llc d/b/a Claro v. Jonathan Stewart, J Thomas Construction Llc, Ricardo Hector Abellan Trustee of The Abellan Family Trust v. Lavello Propery Management, Llc, Leonid Chernoy. Mr. Guagliardo, 62, was also charged with illegally providing Mr. Wong with prescription drugs. Copyright 2021 ALM Media Properties, LLC. The Honorable Judge Ash presides in the . In outlining the charges against Justice Ash, prosecutors suggested a possible motive for her behavior: From 2012 to 2016, while Mr. Wong was chief executive and she was on 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.. color: white; width: 100%; She served there until she joined the Supreme Court in 2011. Among her other duties, Justice Ash previously served on New York States Commission on Judicial Conduct. } The Honorable Judge Ash presides in the Civil Term Division. On May 6, 2019 an other matters - contract - other case was filed on Sept. 19. 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. She was elected to the Kings County Civil Court in 2005 and took office in 2006. 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. Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months. We are always seeking enthusiastic team members to help enhance and enlarge our content for and about Brooklyn. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? and devices. Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. 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. Judge Sylvia G. Ash, Pt. To begin July 20 in Danbury, minimum security. Access to other award-winning ALM websites including Law.com and GlobeSt.com. How to run for office | According to Berman the judge took repeated steps to obstruct a federal investigation into significant financial misconduct.. Sylvia G. Ash is a judge in the Kings County Supreme Court of the 2nd Judicial District of New York. Anyone can read what you share. The district is located in Brooklyn and is one of the five judicial districts which make up New York City. .widget-row.Libertarian { from the State University of New York at Stony Brook in 1978. 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 . Shortly afterward, ASH went to an Apple store and wiped an iPhone X that Wong had provided her in January 2018. MCU is the oldest credit union in New York State and one of the oldest and largest in the country. According to Carrie, Ash is undergoing physical therapy following a "pretty serious" surgery in . 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. Click here to report information on Amazon warehouses. } In or about January 2016, ASH was appointed as the presiding judge in . Sylvia G. Ash is a Justice of the Kings County Supreme Court, Civil Term in the 2nd Judicial District of New York. NYC WATER WILL COME FROM CROTON WATERSHEDFOR NEXT 2 WEEKS AS PART OF AQUEDUCT REPAIR PREP, ORTHODOX UNION SPONSORS LOBBY DAY IN ALBANYTO FUND VITAL EDUCATION GOALS, URGING PASSAGE OF PUBLIC BANK ACTTO RECOVER FROM PANDEMICS FINANCIAL CRISIS, LANDER, CITY COUNCIL PUSH FOR VOTE ON NY PUBLIC BANKING ACT, NYS ATTORNEY GENERAL LEADS CHARGE IN DEMANDING INFO REQUEST ON TRANSGENDER STUDENTS BE DROPPED. margin-bottom:0px; The indictment accuses Joseph and a court officer, Wesley MacGregor, of allowing Jose Medina-Perez, an undocumented Dominican national to leave the courthouse hidden from a federal agents sight and lying about it later. font-weight: bold; On June 4, 2019, Wong was sentenced to 66 months imprisonment for embezzlement from MCU and was ordered to forfeit $9,890,375 and to pay restitution in the same amount to MCU. Sylvia G. Ash has been named chair of the Board of Directors of Municipal Credit Union, the. Please wait a moment while we load this page. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules. It provides banking services to more than 500,000 members, with in excess of $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 administered by the National Credit Union Administration (NCUA). 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. Click here to contact us for media inquiries, and please donate here to support our continued expansion. I know that MCU will continue to reach great milestones and meet the financial needs of our growing membership as we move forward.. The indictment marked an unusual escalation in the federal governments strict immigration enforcement policy and its battles with states and local governments sheltering migrants. Judge Sylvia G. Ash, Pt. .clearfix { Her 14-year judicial term had been set to expire at the. display: block; Justice Ash was originally elected to the Civil Court of the City of New York, Kings County in 2005. font-weight: bold; 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.. 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. from Howard University School of Law in 1984. Special Proceedings - Other (Access Order). Ash is the first female to be board chair in MCUs 99-year history. Discover key insights by exploring 71 presiding. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, } Copyright 2023 ALM Global, LLC. Exclusive discounts on ALM and CU Times events. window.mc4wp.listeners.push( 100% remote. She was elected a Kings County Civil Court judge in 2006, moved up to the state Supreme Court in 2011 and was . The Municipal Credit Union, which is based in Manhattan, is the oldest credit union in New York State and one of the oldest and largest in the United States, according to prosecutors.