Difference between revisions of "Sunny Sheu"
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{{person | {{person | ||
− | |victim_of=fraud, | + | |victim_of=real estate fraud, assassination |
− | |constitutes=whistleblower | + | |constitutes=whistleblower, computer expert, activist |
− | |exposed=Joseph Golia/Corruption, NYPD/Corruption | + | |exposed=Joseph Golia/Corruption, NYPD/Corruption, USDOJ/Corruption |
|image=Sunny_Sheu.jpg | |image=Sunny_Sheu.jpg | ||
|image_caption=A frame from Sunny Sheu's 2010 [[Sunny Sheu#video |Youtube Video]] | |image_caption=A frame from Sunny Sheu's 2010 [[Sunny Sheu#video |Youtube Video]] | ||
+ | |youtube=https://www.youtube.com/watch?v=3Tr3QChAy4Y | ||
|image_width=350px | |image_width=350px | ||
+ | |facebook=https://www.facebook.com/Justice-for-Sunny-Sheu-978622728863884/ | ||
|birth_date=1969 | |birth_date=1969 | ||
+ | |birth_name=Sun-Ming Sheu | ||
|death_date=June 26, 2010 | |death_date=June 26, 2010 | ||
|ON_death_cause=aneurism | |ON_death_cause=aneurism | ||
− | |death_cause="Blunt Force Trauma to the Head, with skull fractures and brain injuries" | + | |death_cause="Blunt Force Trauma to the Head, with skull fractures and brain injuries" |
|description=After his home was fraudulently seized, he devoted himself to investigate how, following the leads up to Joseph Golia. Two days after announcing "Now I've got enough evidence to put Golia in Jail" he was found dead with head injuries. | |description=After his home was fraudulently seized, he devoted himself to investigate how, following the leads up to Joseph Golia. Two days after announcing "Now I've got enough evidence to put Golia in Jail" he was found dead with head injuries. | ||
+ | |residence=New York, USA | ||
+ | }} | ||
+ | '''Sun-Ming "Sunny" Sheu''' was a [[computer expert]]<ref name=nycc/> who was a victim of a [[real estate fraud]]. After the US legal process collaborated in the fraud, he uncovered that the responsible US [[judge]], [[Joseph Golia]], [[financial fraud|falsified his financial disclosure statements]] for several years. Sheu died on 26 June 2010 after being found in the street without consciousness. Suspicion about conflicting [[official narrative|official]] accounts of his death was amplified after August 9<sup>th</sup> when a video was published on [[YouTube]] which Sheu had made "for the security concerns", in which he stated that if anything were to happen to him, it would be the work of "Judge Golia and his people". | ||
+ | |||
+ | [[Will Galison]], a friend of Sunny Sheu, the leading researcher into Sunny's assassination, wrote in 2016 that: | ||
+ | {{SMWQ | ||
+ | |text=The ultimate, terrifying moral of the Sunny Sheu story is this: If you are threatened with death by the police in the USA, there is no where you can go for protection, and after you are killed, there is no where your friends and loved ones can go for justice. That is why this story is of critical important to every American citizen. | ||
+ | |authors=Will Galison | ||
+ | |date=January 2016 | ||
+ | |format=inline_bold | ||
+ | |source_URL=http://sunnysheu.blogspot.com/2016/01/update-on-sunny-sheu-case-corruption-at.html | ||
+ | |subjects=Sunny Sheu, US/Police, US Justice Department | ||
}} | }} | ||
− | |||
==Background== | ==Background== | ||
− | Sheu refinanced his house in his brother's name in 2000. Sheu's mortgage broker, [[Roman Chiu]] | + | Sheu, a computer specialist, emigrated from [[Taiwan]] to the USA and settled in [[New York City]], buying a house in Queens, [[New York]].<ref name=nycc>http://newyorkcourtcorruption.blogspot.com/2010/07/sunny-shue-dies-two-moths-after-asking.html</ref> He refinanced his house in his brother's name in 2000 and in 2001 he was victim of a "straw buyer scam" which utilized a forged power of attorney to claim ownership of his property. This was seized and sold in 2005<ref name=bi>http://www.businessinsider.com/sunny-shue-killed-queens-foreclosure-judge-joseph-golia-2011-6</ref> after Sheu's mortgage broker, [[Roman Chiu]], forged Sheu's brother's signature on a power of attorney and received a mortgage from [[Centex Home Equity]] for Sheu's home.<ref name=bi/><ref name=rt/> |
+ | {{YouTubeVideo|code=3Tr3QChAy4Y | ||
+ | |align=left | ||
+ | |caption=The video which featured Sunny Sheu and was published in 2010 ([http://archive.today/2020.09.03-003703/https://www.youtube.com/watch?v=3Tr3QChAy4Y archived]) | ||
+ | |align=right | ||
+ | }} | ||
+ | |||
+ | In 2005 his house was seized fraudulently and sold for $1000 by the very person who was criminally prosecuted for stealing his identity in the first place, using another fraudulent name to accomplish this supposed “foreclosure-sale” to Centex.<ref>http://scamsinc.com/2015/10/05/hon-joseph-g-golia-ny-state-supreme-court-did-he-deprive-sunny-sheu-due-process-why-and-why-was-sheu-murdered-when-he-uncovered-golias-falsifacations-of-judicial-ethics-disclosure-and-oth/</ref><ref name=bi/>. He started to investigate and uncovered evidence of fraud, and brought a case which was assigned to Justice [[Joseph Golia]] in the State Supreme Court of Queens. In spite of a lot of evidence, Justice Golia denied that any fraud had occurred. Early in 2009, Sheu walked into the office of the [[Black Star News]] and recounted to Publisher [[Milton Allimadi]] "the story of his ten-year struggle with corruption at every level of New York government".<ref name=t-o/> | ||
− | + | [[image:SunnySheupainting.jpg|260px|left]] | |
==Kidnapping== | ==Kidnapping== | ||
Line 23: | Line 44: | ||
==Investigation of Golia== | ==Investigation of Golia== | ||
− | Sheu, [[ | + | Sheu, [[Truthout]] writes, "a man of considerable education and discernment, wondered if Golia's blatant disregard of law in his own case indicated a more general propensity for [[corruption]]. He figured that if he could find evidence of other improprieties by Golia, perhaps he could force the judge off his case." Sheu used his computer skills to searched the [[internet]] for evidence of properties owned by Golia, and then took a list of these properties to the OCA Ethics Department to obtain Golia's financial disclosure forms. |
+ | |||
+ | Sheu filed a complaint against Judge Golia which claimed that he "...Failed to disclose fully his liabilities for 2002/2003/2004/2005/2006/2008, in that he: | ||
+ | * failed to disclose a mortgage held by HSBC under his wife "Roslaie Grecco" against the property | ||
+ | * failed to disclose a mortgage held by HSBC of "Joseph Golia and Rosalie Golia" | ||
+ | * failed to disclose "Rosalie Grecco" employment/ income/ property | ||
+ | * failed to disclose "Hampton West" beach House (Breezy Point) | ||
+ | * had a conflict of interest, owning Flushing Bank stock (Flushing Financial Corp) and using "connections" to get $750,000 in lower rate and mortgage more than the property market value, as NYC Dept. of Finance record, 2007 property market about $220,000." | ||
+ | |||
+ | The [[FBI]], [[CCRB]], the [[United States Attorney General|Attorney General]] and other [[authorities]]<ref name="BSN"/> all seem spookily uninterested in these multi million dollar discrepancies.<ref name="tulanelink">http://www.tulanelink.com/stories/sheu_12a.htm</ref> On Thursday, June 24, 2010 he announced that he had evidence sufficient to have Golia arrested. | ||
==Video== | ==Video== | ||
+ | |||
Initial interest in Sunny's case arises from a short introductory video of him recorded by his friend [[Will Galison]]<ref name="reddit"/> and published on [[YouTube]] in 2010. A transcript is: | Initial interest in Sunny's case arises from a short introductory video of him recorded by his friend [[Will Galison]]<ref name="reddit"/> and published on [[YouTube]] in 2010. A transcript is: | ||
− | |||
{{QB|"Hi, my name is Sunny Sheu. I have filed a complaint to the [[FBI]] and the New York State Unified Court Ethics Committee about Judge [[Joseph Golia]] [who] falsified his financial disclosure statement. And I have submitted evidence to the [[FBI]] recently. [The] FBI sent me [a] copy of the evidence that I sent to the FBI. | {{QB|"Hi, my name is Sunny Sheu. I have filed a complaint to the [[FBI]] and the New York State Unified Court Ethics Committee about Judge [[Joseph Golia]] [who] falsified his financial disclosure statement. And I have submitted evidence to the [[FBI]] recently. [The] FBI sent me [a] copy of the evidence that I sent to the FBI. | ||
− | And today, April 9th, the Unified Court ethics director, [[Janice Howard]], she called me [that] Judge Joseph Golia already amended his financial disclosure statement. This means my evidence is true. At least that he was forced to amend (misrepresentations) on his financial disclosure statement. | + | And today, April 9th, the Unified Court ethics director, [[Janice Howard]], she called me [that] Judge [[Joseph Golia]] already amended his financial disclosure statement. This means my evidence is true. At least that he was forced to amend (misrepresentations) on his financial disclosure statement. |
For the security issues, for the security concerns, I make this recording, that if anything wrong goes to me, it should be come from Judge Golia and his people because before I had been kidnapped by his people, and threatened and intimidated by his people not to file a complaint against Judge Golia. | For the security issues, for the security concerns, I make this recording, that if anything wrong goes to me, it should be come from Judge Golia and his people because before I had been kidnapped by his people, and threatened and intimidated by his people not to file a complaint against Judge Golia. | ||
− | So I make this recording for safety. For protection. If anything wrong please go to Judge Golia and his people. | + | So I make this recording for safety. For protection. If anything wrong please go to Judge Golia and his people. Thank you very much."<ref>http://www.youtube.com/watch?v=3Tr3QChAy4Y</ref>}} |
− | + | ==Denied protection== | |
+ | On April 14th, 2010 Sunny Sheu and Will Galison went to see Senator [[Eric Schneiderman]]. Before the Q & A session, Schneiderman's PR man, [[James Freedland]] approached Galison and Sheu and asked them what they were intending to ask Schneiderman. Sheu explained that he wanted to ask the Senator what he could do about death threats he had received from two NYPD detectives on behalf of Supreme Court Judge Joseph Golia. Freedland told Sheu not to ask the question at the public meeting, and promised a personal meeting with Senator Schneiderman. This turned out to be a lie and the meeting was never offered.<ref>http://sunnysheu.blogspot.com/2015/09/citizens-complaint-to-preet-bharara_26.html</ref> | ||
− | == | + | ==Assassination == |
− | [[Image: | + | [[Image:SunnySheuLetter.jpg|right|300px|thumbnail|Letter alleging that the NYPD is "holding this case as an accident with no criminality".]] |
− | Two days after announcing to a friend "Now I've got enough evidence to put Golia in jail", Sunny was found in a fatal coma in the street. [[ | + | Two days after announcing to a friend "Now I've got enough evidence to put Golia in jail", Sunny was found in a fatal coma in the street. The [[authorities]] have made multiple incompatible statements, notably as regards the immediate cause of Sunny's death, whether there were witnesses and whether there was an investigation.<ref>https://www.youtube.com/watch?v=p46W6qWlokE</ref> |
+ | |||
+ | ===Witnesses=== | ||
+ | The NYPD says there was no investigation because a witness who called 911 who "saw him fall" and that therefore no investigation was necessary. Even if a witness had claimed to see him fall – for which evidence has yet to be presented – a homicide investigation would still be required by law. But after nearly five years of FOIL requests for evidence about witnesses, the NYPD has not produced the name of the purported "witness" (which should be public information if no crime occurred) nor any police report mentioning a witness.<ref name=reddit/> The Queens DA said that there was an investigation but that it was cancelled "''because there were no witnesses''".{{cn}} | ||
− | + | ==Cover-up== | |
− | [[ | + | [[Wikipedia]] had a page about Sunny, entitled {{t|Sun Ming Sheu}}. It was deleted on 13 February 2012.<ref>https://en.wikipedia.org/wiki/Wikipedia:Articles_for_deletion/Sun_Ming_Sheu</ref> |
− | |||
+ | ===NYPD Medical examiner=== | ||
A letter from NYPD to the Medical Examiner gives the time of Sunny's death as 18:15, June 26, 2010, and claims that the NYPD is "holding this case as an accident with no criminality".<ref>http://sunnysheu.blogspot.com/2011/06/letter-from-nypd-to-medical-examiner.html</ref> | A letter from NYPD to the Medical Examiner gives the time of Sunny's death as 18:15, June 26, 2010, and claims that the NYPD is "holding this case as an accident with no criminality".<ref>http://sunnysheu.blogspot.com/2011/06/letter-from-nypd-to-medical-examiner.html</ref> | ||
− | [[Image:SunnySheuCremation.png| | + | [[Image:SunnySheuCremation.png|left|thumbnail|350px|Cremation record]] |
− | [[FOIA]] requests have uncovered that the NYPD arrived to remove the body and conclude (without an investigation?{{cn}}) that his death was natural. In 2015 Sheu's friend Will Galison highlighted the following contradictions in the {{on}}: | + | [[FOIA]] requests have uncovered that the NYPD arrived to remove the body and conclude (without an investigation?{{cn}}) that his death was natural.<ref>https://www.youtube.com/watch?v=p80mLeqUbek</ref> In 2015 Sheu's friend Will Galison highlighted the following contradictions in the {{on}}: |
− | {{QB|Under law, any death ruled "undetermined" by the Medical Examiner MUST be investigated by law enforcement, but Sunny's death was NEVER investigated. | + | {{QB|Under law, any death ruled "undetermined" by the Medical Examiner MUST be investigated by law enforcement, but Sunny's death was NEVER investigated.}} |
+ | |||
+ | ===Medical evidence=== | ||
+ | [[Image:Sunny_Sheu_death_certificate.jpg|490px|thumbnail|Redacted death certificate specifying "Blunt Force Trauma to the Head, with skull fractures and brain injuries"<ref name=ssb-dc>http://sunnysheu.blogspot.com/2011/06/blog-post.html</ref>]] | ||
+ | Dr. [[Zeeshan Ahmed]], the ER doctor attending Sunny was recorded stating that there was "not a scratch on his head"<ref>https://www.youtube.com/watch?v=UzK5uhmOvtM</ref> and insisting that he died from an internal aneurism,<ref name=reddit>http://www.reddit.com/r/UnresolvedMysteries/comments/2ydmdj/who_killed_sunny_sheu/</ref> and Detective [[Chris Austin]] of the 109th Precinct stated that there was "no head injury" and that Sheu died from "natural causes" - i.e. an aneurism. Their story has some inconsistencies and is contradicted by [[Michael Greenberg]], the medical examiner who signed Sunny's death certificate. This declared his manner of death as "undetermined" (which under New York Law requires a criminal investigation){{cn}}, and noted an immediate cause was "Blunt Force Trauma to the Head, with skull fractures and brain injuries".<ref name="BSN">http://www.blackstarnews.com/news/124/ARTICLE/7509/2011-07-09.html</ref><ref name=ssb>http://sunnysheu.blogspot.com/</ref><ref name=ssb-dc/><ref name=reddit/> | ||
+ | |||
+ | The hospital has made conflicting statements about Zeeshan Ahmed.<ref>https://www.youtube.com/watch?v=D8dlyM4agzc</ref> | ||
− | The | + | ===Counter allegations=== |
+ | In 2017, a website published the text of letter from [[Edward Manfredonia]], Financial Reporter, dated 11 July 2011. The text "will detail the past criminal activity of Sunny Sheu - criminal activity, which is known to [[Milton Allimadi]], but which criminal activity Allimadi has chosen to ignore. In Allimadi’s series of articles there were several salient facts about Shue (Sheu) that Allimadi neglected to mention." He misspells the name of Sunny Sheu throughout the claim that "Shue had earned millions of dollars in export-import. And Shue (Sheu) had not paid taxes on this income."<ref>https://wallstreetcrusader48.wordpress.com/2017/03/20/milton-allimadi-lies-about-the-death-of-sunny-sheu-allimadi-wanted-sheu-dead/</ref> | ||
− | + | Another page alleges that "Milton Allimadi has lied about the death of Sunny Sheu- a topic, which he will discuss and lie about in his class. He has intentionally omitted unfavorable aspects of the life of Sunny Sheu." Manfredonia then details these "unfavourable aspects", which allegedly include being "an agent for the Chinese government." He also claims that "Sheu’s brother had the body cremated so that it could he could take it to Taiwan." The spelling "Sheu" is correct throughout this page.<ref>https://wallstreetcrusader48.wordpress.com/2017/04/23/milton-allimadi-professor-at-john-jay-college-of-criminal-justice-wanted-sunny-sheu-dead-and-conned-chancellor-james-b-milliken/</ref> | |
− | + | ==Gradual exposure== | |
+ | A number of interested parties have amplified the courageous efforts made my Sunny's friends and gradually raised the profile of his murder - which demonstrates just how controlled the [[big media]] actually are. | ||
− | + | [[CopBlock]] headlined the murder of Sunny Sheu "the biggest NYPD scandal in decades"<ref name=copblock>http://www.copblock.org/tag/judge-joseph-golia/</ref>, while perhaps the definitive summary of the story is provided by [[Will Galison]] and [[Milton Allimadi]]. They summarised the importance of the case in a 2012 article for [[Truth-Out]] as follows: "The ramification of this case is that an American citizen can be killed and that law enforcement can simply neglect their responsibility to investigate the killing, thus failing both to serve justice and to deter future incidents. Protection by law enforcement and a criminal justice system is the most fundamental contract between a people and their government. Without security, all other rights and liberties are moot, so we employ our government to protect us from being robbed, injured or killed by anyone with the inclination to harm us."<ref name=t-o>http://truth-out.org/news/item/10943-the-death-of-sunny-sheu</ref> | |
− | [[CopBlock]] headlined the murder of Sunny Sheu "the biggest NYPD scandal in decades"<ref name=copblock>http://www.copblock.org/tag/judge-joseph-golia/</ref>, while perhaps the definitive summary of the story is provided by | ||
− | [[Will Galison]] and [[Milton Allimadi]]. They summarised the importance of the case in a 2012 article for [[Truth-Out]] as follows: "The ramification of this case is that an American citizen can be killed and that law enforcement can simply neglect their responsibility to investigate the killing, thus failing both to serve justice and to deter future incidents. | ||
− | + | An online petition demanding a proper investigation into Sheu's premature death garnered over 1000 signatures in over a year.<ref>http://petitions.moveon.org/sign/assassination-of-a-whistlebl</ref> The {{ccm}} continued to show no interest in the case. | |
− | + | === Reporting === | |
+ | The case was reported by [[ZeroHedge]]<ref>https://www.zerohedge.com/article/fraudclosure-sunny-sheu-murdered-judicial-corruption-activist-dead-weeks-after-posting-video</ref>, [[TruthOut]]<ref>http://www.truth-out.org/news/item/10943-the-death-of-sunny-sheu</ref>, [[NakedCapitalism]]<ref>https://www.nakedcapitalism.com/2011/06/sunny-sheu-murdered-for-investigating-ny-foreclosure-judge-joseph-golia.html</ref>, [[Daily Kos]]<ref>http://www.dailykos.com/story/2011/06/24/988136/-Sunny-Sheu-Murder-Cover-Up-by-NY-Police-in-Mortgage-Fraud-Case</ref> and the [[Daily Bail]].<ref>http://dailybail.com/home/must-read-activist-sunny-sheu-killed-after-reporting-death-t.html</ref> | ||
− | == | + | === FOIA requests=== |
− | The persistence of [[Milton Allimadi]] | + | The persistence of Sunny's friends [[Will Galison]] and [[Milton Allimadi]] have been instrumental in the gradual exposure of Sunny Sheu's murder. Nearly two years after [[FOIA]] requests were made for tapes of the three 911 calls relating to his death, the [[NYPD]] finally made these tapes available.<ref>https://soundcloud.com/wgalison/911-calls-reporting-the-mortal-injuries-of-sunny-sheu</ref> They apparent to contradict the official note sent to the Medical Examiner by NYPD Detective Austin that "the 911 caller stated that the decedent was walking with a pedometer in his hand when he collapsed." None of the 3 witnesses mentioned seeing Sheu walking, all instead report finding him "lying on the ground". No documentation of any other interviews with the witnesses had been provided, despite numerous FOIA requests. None of the names of the witnesses have been supplied and all are redacted from the tapes, in violation of FOIL rules{{cn}}. |
Various public officials have made palpably disingenuous statements in an apparent effort to hide the murder of Sunny Sheu, leading to the suggestion that it was a government (or [[cabal]]) sponsored killing.<ref>http://sunnysheu.blogspot.com/</ref> | Various public officials have made palpably disingenuous statements in an apparent effort to hide the murder of Sunny Sheu, leading to the suggestion that it was a government (or [[cabal]]) sponsored killing.<ref>http://sunnysheu.blogspot.com/</ref> | ||
+ | |||
+ | ===2015 Developments=== | ||
+ | [[image:SunnySheu2015.jpg|480px|left|thumbnail|On ''Redacted Tonight'' in 2015]] | ||
+ | 2015 saw an increase in attention paid on the internet to the case of Sunny Sheu, with several people blogging about the case and some postings on social media such as [[Reddit]].<ref>https://www.reddit.com/r/UnresolvedMysteries/comments/2ydmdj/who_killed_sunny_sheu/</ref> | ||
+ | |||
+ | In May 2015 [[Black Star News]] reported that "The [[authorities]] are now, in 2015, investigating Sheu's case and The Black Star News will soon post an update."<ref>http://www.blackstarnews.com/ny-watch/crime/archives-was-sunny-sheu-killed-suspicious-death-of-whistleblower-who</ref> | ||
+ | |||
+ | In August 2015, [[Russia Today]]'s [[Lee Camp]] featured the murder of Sunny Sheu on episode #62 of ''Redacted Tonight''.<ref name=rt>https://www.youtube.com/watch?v=nhDrff84ZAA</ref> | ||
+ | |||
+ | ===Civilian Crime Report=== | ||
+ | In October 2015, William Gallison of Blackstar News filed a "Civilian Crime Report" about the case.<ref name=receipt>http://sunnysheu.blogspot.com/2015/10/proof-of-receipt-by-us-attorneys-office.html</ref> | ||
+ | [[image:SunnySheu2015ccr1.jpg|280px|right|thumbnail|The Civilian Crime Report p.1]] | ||
+ | [[image:SunnySheu2015ccr2.jpg|280px|right|thumbnail|The Civilian Crime Report p.2]] | ||
+ | |||
+ | |||
+ | === Justice for Sunny Sheu=== | ||
+ | In 2015, a [[Facebook]] Group "Justice for Sunny Sheu" was set up. By January 2018 it had gained 190 likes and 186 followers.<ref>https://www.facebook.com/Justice-for-Sunny-Sheu-978622728863884/</ref> | ||
{{SMWDocs}} | {{SMWDocs}} | ||
− | |||
==References== | ==References== | ||
<references/> | <references/> |
Latest revision as of 00:56, 3 September 2020
Sunny Sheu (whistleblower, computer expert, activist) | |
---|---|
A frame from Sunny Sheu's 2010 Youtube Video | |
Born | Sun-Ming Sheu 1969 |
Died | June 26, 2010 (Age 40) |
Cause of death | "Blunt Force Trauma to the Head, with skull fractures and brain injuries" "aneurism" |
Residence | New York, USA |
Exposed | • Joseph Golia/Corruption • NYPD/Corruption • USDOJ/Corruption |
Victim of | • real estate fraud • assassination |
Interest of | Black Star News, Will Galison |
After his home was fraudulently seized, he devoted himself to investigate how, following the leads up to Joseph Golia. Two days after announcing "Now I've got enough evidence to put Golia in Jail" he was found dead with head injuries. |
Sun-Ming "Sunny" Sheu was a computer expert[1] who was a victim of a real estate fraud. After the US legal process collaborated in the fraud, he uncovered that the responsible US judge, Joseph Golia, falsified his financial disclosure statements for several years. Sheu died on 26 June 2010 after being found in the street without consciousness. Suspicion about conflicting official accounts of his death was amplified after August 9th when a video was published on YouTube which Sheu had made "for the security concerns", in which he stated that if anything were to happen to him, it would be the work of "Judge Golia and his people".
Will Galison, a friend of Sunny Sheu, the leading researcher into Sunny's assassination, wrote in 2016 that: “The ultimate, terrifying moral of the Sunny Sheu story is this: If you are threatened with death by the police in the USA, there is no where you can go for protection, and after you are killed, there is no where your friends and loved ones can go for justice. That is why this story is of critical important to every American citizen.” [2]
Contents
Background
Sheu, a computer specialist, emigrated from Taiwan to the USA and settled in New York City, buying a house in Queens, New York.[1] He refinanced his house in his brother's name in 2000 and in 2001 he was victim of a "straw buyer scam" which utilized a forged power of attorney to claim ownership of his property. This was seized and sold in 2005[3] after Sheu's mortgage broker, Roman Chiu, forged Sheu's brother's signature on a power of attorney and received a mortgage from Centex Home Equity for Sheu's home.[3][4]
The video which featured Sunny Sheu and was published in 2010 (archived) |
In 2005 his house was seized fraudulently and sold for $1000 by the very person who was criminally prosecuted for stealing his identity in the first place, using another fraudulent name to accomplish this supposed “foreclosure-sale” to Centex.[5][3]. He started to investigate and uncovered evidence of fraud, and brought a case which was assigned to Justice Joseph Golia in the State Supreme Court of Queens. In spite of a lot of evidence, Justice Golia denied that any fraud had occurred. Early in 2009, Sheu walked into the office of the Black Star News and recounted to Publisher Milton Allimadi "the story of his ten-year struggle with corruption at every level of New York government".[6]
Kidnapping
On January 14, 2009, Sheu was kidnapped and threatened, possibly by NYPD detectives Dominic DeGenaro and James Monaco. A detective told him that if he "went to the press or authorities... you live in a dangerous neighborhood with gangs and anything could happen to you." He interpreted this a direct threat to his life. On April 9, 2010 Sheu emailed Special Supervising Agent Rachel Rojas of the New York FBI, asking for witness protection. Rojas’ only reply: "Be careful".[7]
Investigation of Golia
Sheu, Truthout writes, "a man of considerable education and discernment, wondered if Golia's blatant disregard of law in his own case indicated a more general propensity for corruption. He figured that if he could find evidence of other improprieties by Golia, perhaps he could force the judge off his case." Sheu used his computer skills to searched the internet for evidence of properties owned by Golia, and then took a list of these properties to the OCA Ethics Department to obtain Golia's financial disclosure forms.
Sheu filed a complaint against Judge Golia which claimed that he "...Failed to disclose fully his liabilities for 2002/2003/2004/2005/2006/2008, in that he:
- failed to disclose a mortgage held by HSBC under his wife "Roslaie Grecco" against the property
- failed to disclose a mortgage held by HSBC of "Joseph Golia and Rosalie Golia"
- failed to disclose "Rosalie Grecco" employment/ income/ property
- failed to disclose "Hampton West" beach House (Breezy Point)
- had a conflict of interest, owning Flushing Bank stock (Flushing Financial Corp) and using "connections" to get $750,000 in lower rate and mortgage more than the property market value, as NYC Dept. of Finance record, 2007 property market about $220,000."
The FBI, CCRB, the Attorney General and other authorities[8] all seem spookily uninterested in these multi million dollar discrepancies.[9] On Thursday, June 24, 2010 he announced that he had evidence sufficient to have Golia arrested.
Video
Initial interest in Sunny's case arises from a short introductory video of him recorded by his friend Will Galison[10] and published on YouTube in 2010. A transcript is:
"Hi, my name is Sunny Sheu. I have filed a complaint to the FBI and the New York State Unified Court Ethics Committee about Judge Joseph Golia [who] falsified his financial disclosure statement. And I have submitted evidence to the FBI recently. [The] FBI sent me [a] copy of the evidence that I sent to the FBI.
And today, April 9th, the Unified Court ethics director, Janice Howard, she called me [that] Judge Joseph Golia already amended his financial disclosure statement. This means my evidence is true. At least that he was forced to amend (misrepresentations) on his financial disclosure statement.
For the security issues, for the security concerns, I make this recording, that if anything wrong goes to me, it should be come from Judge Golia and his people because before I had been kidnapped by his people, and threatened and intimidated by his people not to file a complaint against Judge Golia.
So I make this recording for safety. For protection. If anything wrong please go to Judge Golia and his people. Thank you very much."[11]
Denied protection
On April 14th, 2010 Sunny Sheu and Will Galison went to see Senator Eric Schneiderman. Before the Q & A session, Schneiderman's PR man, James Freedland approached Galison and Sheu and asked them what they were intending to ask Schneiderman. Sheu explained that he wanted to ask the Senator what he could do about death threats he had received from two NYPD detectives on behalf of Supreme Court Judge Joseph Golia. Freedland told Sheu not to ask the question at the public meeting, and promised a personal meeting with Senator Schneiderman. This turned out to be a lie and the meeting was never offered.[12]
Assassination
Two days after announcing to a friend "Now I've got enough evidence to put Golia in jail", Sunny was found in a fatal coma in the street. The authorities have made multiple incompatible statements, notably as regards the immediate cause of Sunny's death, whether there were witnesses and whether there was an investigation.[13]
Witnesses
The NYPD says there was no investigation because a witness who called 911 who "saw him fall" and that therefore no investigation was necessary. Even if a witness had claimed to see him fall – for which evidence has yet to be presented – a homicide investigation would still be required by law. But after nearly five years of FOIL requests for evidence about witnesses, the NYPD has not produced the name of the purported "witness" (which should be public information if no crime occurred) nor any police report mentioning a witness.[10] The Queens DA said that there was an investigation but that it was cancelled "because there were no witnesses".[citation needed]
Cover-up
Wikipedia had a page about Sunny, entitled Sun Ming Sheu. It was deleted on 13 February 2012.[14]
NYPD Medical examiner
A letter from NYPD to the Medical Examiner gives the time of Sunny's death as 18:15, June 26, 2010, and claims that the NYPD is "holding this case as an accident with no criminality".[15]
FOIA requests have uncovered that the NYPD arrived to remove the body and conclude (without an investigation?[citation needed]) that his death was natural.[16] In 2015 Sheu's friend Will Galison highlighted the following contradictions in the official narrative:
Under law, any death ruled "undetermined" by the Medical Examiner MUST be investigated by law enforcement, but Sunny's death was NEVER investigated.
Medical evidence
Dr. Zeeshan Ahmed, the ER doctor attending Sunny was recorded stating that there was "not a scratch on his head"[18] and insisting that he died from an internal aneurism,[10] and Detective Chris Austin of the 109th Precinct stated that there was "no head injury" and that Sheu died from "natural causes" - i.e. an aneurism. Their story has some inconsistencies and is contradicted by Michael Greenberg, the medical examiner who signed Sunny's death certificate. This declared his manner of death as "undetermined" (which under New York Law requires a criminal investigation)[citation needed], and noted an immediate cause was "Blunt Force Trauma to the Head, with skull fractures and brain injuries".[8][7][17][10]
The hospital has made conflicting statements about Zeeshan Ahmed.[19]
Counter allegations
In 2017, a website published the text of letter from Edward Manfredonia, Financial Reporter, dated 11 July 2011. The text "will detail the past criminal activity of Sunny Sheu - criminal activity, which is known to Milton Allimadi, but which criminal activity Allimadi has chosen to ignore. In Allimadi’s series of articles there were several salient facts about Shue (Sheu) that Allimadi neglected to mention." He misspells the name of Sunny Sheu throughout the claim that "Shue had earned millions of dollars in export-import. And Shue (Sheu) had not paid taxes on this income."[20]
Another page alleges that "Milton Allimadi has lied about the death of Sunny Sheu- a topic, which he will discuss and lie about in his class. He has intentionally omitted unfavorable aspects of the life of Sunny Sheu." Manfredonia then details these "unfavourable aspects", which allegedly include being "an agent for the Chinese government." He also claims that "Sheu’s brother had the body cremated so that it could he could take it to Taiwan." The spelling "Sheu" is correct throughout this page.[21]
Gradual exposure
A number of interested parties have amplified the courageous efforts made my Sunny's friends and gradually raised the profile of his murder - which demonstrates just how controlled the big media actually are.
CopBlock headlined the murder of Sunny Sheu "the biggest NYPD scandal in decades"[22], while perhaps the definitive summary of the story is provided by Will Galison and Milton Allimadi. They summarised the importance of the case in a 2012 article for Truth-Out as follows: "The ramification of this case is that an American citizen can be killed and that law enforcement can simply neglect their responsibility to investigate the killing, thus failing both to serve justice and to deter future incidents. Protection by law enforcement and a criminal justice system is the most fundamental contract between a people and their government. Without security, all other rights and liberties are moot, so we employ our government to protect us from being robbed, injured or killed by anyone with the inclination to harm us."[6]
An online petition demanding a proper investigation into Sheu's premature death garnered over 1000 signatures in over a year.[23] The commercially-controlled media continued to show no interest in the case.
Reporting
The case was reported by ZeroHedge[24], TruthOut[25], NakedCapitalism[26], Daily Kos[27] and the Daily Bail.[28]
FOIA requests
The persistence of Sunny's friends Will Galison and Milton Allimadi have been instrumental in the gradual exposure of Sunny Sheu's murder. Nearly two years after FOIA requests were made for tapes of the three 911 calls relating to his death, the NYPD finally made these tapes available.[29] They apparent to contradict the official note sent to the Medical Examiner by NYPD Detective Austin that "the 911 caller stated that the decedent was walking with a pedometer in his hand when he collapsed." None of the 3 witnesses mentioned seeing Sheu walking, all instead report finding him "lying on the ground". No documentation of any other interviews with the witnesses had been provided, despite numerous FOIA requests. None of the names of the witnesses have been supplied and all are redacted from the tapes, in violation of FOIL rules[citation needed].
Various public officials have made palpably disingenuous statements in an apparent effort to hide the murder of Sunny Sheu, leading to the suggestion that it was a government (or cabal) sponsored killing.[30]
2015 Developments
2015 saw an increase in attention paid on the internet to the case of Sunny Sheu, with several people blogging about the case and some postings on social media such as Reddit.[31]
In May 2015 Black Star News reported that "The authorities are now, in 2015, investigating Sheu's case and The Black Star News will soon post an update."[32]
In August 2015, Russia Today's Lee Camp featured the murder of Sunny Sheu on episode #62 of Redacted Tonight.[4]
Civilian Crime Report
In October 2015, William Gallison of Blackstar News filed a "Civilian Crime Report" about the case.[33]
Justice for Sunny Sheu
In 2015, a Facebook Group "Justice for Sunny Sheu" was set up. By January 2018 it had gained 190 likes and 186 followers.[34]
A Quote by Sunny Sheu
Page | Quote | Source |
---|---|---|
Joseph Golia | “It's over 8 years, we have been prohibited to have any New York CPLR most basic "due process" to discovery, to deposition, to subpoena to counter claim, to cross claim again and again and our 3rd party summon has been ignore, too.
After contacted NYPD Commissioner Mr. Raymond W. Kelly, Lut. Comofrty in 109 agreed that Det Keith Ng and Det. Kin Lee who investigation the crime should testify to you about the bank's officer and closing lawyer violated law and the bank's closing lawyer internationally accepted fake deposit of Residential contract of sales, fake money order, fake check, falsify bank records to endorsed the fraudulent mortgage and got some money for himself. There are no reasons you free all the criminals $0 dollars of judgment at all. Would you mind to schedule a hearing as soon as possible?” | Truthout |
Rating
This page may be the clearest exposition on WWW of the fate of this courageous whistleblower.
References
- ↑ a b http://newyorkcourtcorruption.blogspot.com/2010/07/sunny-shue-dies-two-moths-after-asking.html
- ↑ http://sunnysheu.blogspot.com/2016/01/update-on-sunny-sheu-case-corruption-at.html , January 2016
- ↑ a b c http://www.businessinsider.com/sunny-shue-killed-queens-foreclosure-judge-joseph-golia-2011-6
- ↑ a b https://www.youtube.com/watch?v=nhDrff84ZAA
- ↑ http://scamsinc.com/2015/10/05/hon-joseph-g-golia-ny-state-supreme-court-did-he-deprive-sunny-sheu-due-process-why-and-why-was-sheu-murdered-when-he-uncovered-golias-falsifacations-of-judicial-ethics-disclosure-and-oth/
- ↑ a b http://truth-out.org/news/item/10943-the-death-of-sunny-sheu
- ↑ a b http://sunnysheu.blogspot.com/
- ↑ a b http://www.blackstarnews.com/news/124/ARTICLE/7509/2011-07-09.html
- ↑ http://www.tulanelink.com/stories/sheu_12a.htm
- ↑ a b c d http://www.reddit.com/r/UnresolvedMysteries/comments/2ydmdj/who_killed_sunny_sheu/
- ↑ http://www.youtube.com/watch?v=3Tr3QChAy4Y
- ↑ http://sunnysheu.blogspot.com/2015/09/citizens-complaint-to-preet-bharara_26.html
- ↑ https://www.youtube.com/watch?v=p46W6qWlokE
- ↑ https://en.wikipedia.org/wiki/Wikipedia:Articles_for_deletion/Sun_Ming_Sheu
- ↑ http://sunnysheu.blogspot.com/2011/06/letter-from-nypd-to-medical-examiner.html
- ↑ https://www.youtube.com/watch?v=p80mLeqUbek
- ↑ a b http://sunnysheu.blogspot.com/2011/06/blog-post.html
- ↑ https://www.youtube.com/watch?v=UzK5uhmOvtM
- ↑ https://www.youtube.com/watch?v=D8dlyM4agzc
- ↑ https://wallstreetcrusader48.wordpress.com/2017/03/20/milton-allimadi-lies-about-the-death-of-sunny-sheu-allimadi-wanted-sheu-dead/
- ↑ https://wallstreetcrusader48.wordpress.com/2017/04/23/milton-allimadi-professor-at-john-jay-college-of-criminal-justice-wanted-sunny-sheu-dead-and-conned-chancellor-james-b-milliken/
- ↑ http://www.copblock.org/tag/judge-joseph-golia/
- ↑ http://petitions.moveon.org/sign/assassination-of-a-whistlebl
- ↑ https://www.zerohedge.com/article/fraudclosure-sunny-sheu-murdered-judicial-corruption-activist-dead-weeks-after-posting-video
- ↑ http://www.truth-out.org/news/item/10943-the-death-of-sunny-sheu
- ↑ https://www.nakedcapitalism.com/2011/06/sunny-sheu-murdered-for-investigating-ny-foreclosure-judge-joseph-golia.html
- ↑ http://www.dailykos.com/story/2011/06/24/988136/-Sunny-Sheu-Murder-Cover-Up-by-NY-Police-in-Mortgage-Fraud-Case
- ↑ http://dailybail.com/home/must-read-activist-sunny-sheu-killed-after-reporting-death-t.html
- ↑ https://soundcloud.com/wgalison/911-calls-reporting-the-mortal-injuries-of-sunny-sheu
- ↑ http://sunnysheu.blogspot.com/
- ↑ https://www.reddit.com/r/UnresolvedMysteries/comments/2ydmdj/who_killed_sunny_sheu/
- ↑ http://www.blackstarnews.com/ny-watch/crime/archives-was-sunny-sheu-killed-suspicious-death-of-whistleblower-who
- ↑ http://sunnysheu.blogspot.com/2015/10/proof-of-receipt-by-us-attorneys-office.html
- ↑ https://www.facebook.com/Justice-for-Sunny-Sheu-978622728863884/