Here is the two page affidavit of NICK MOSHOURIS. He is a contractor who has done business with my sister-in-law ROULA FOKAS SHEHA, who is married to GUSTAS SHEHA, the founding member of TARATSA LLC. #TaratsaLLC was the Third Party Litigation Funder #TPLF in the matter of Anna Tsekenis-Shehas v. John Shehas aka John Sheha. #JohnSheha #TaratsaLLC #GrandLarceny #Champerty 

An Urgent Call to Action

It is not enough that Teamster VP JOHN SHEHAS aka JOHN SHEHA has worked with NYS Judge Anna (Seminerio) Culley through his Attorney ANDREAS VASILATOS and his Third Party Litigation Funder (TPLF), TARATSA LLC, a corporation owned by his brother, GUSTAS SHEHA aka GUS SHEHA, in order to steal property belonging to me and my two daughters, he has now served me with papers, an Order to Show Cause, to appear before "Judge Denis J. Butler for Janice A. Taylor for Judge Anna Culley" for a hearing at IAS Term, Part 53, Courtroom 27 of the Supreme Court of the County of Queens, at the courthouse located at 88-11 Sutphin Boulevard, Jamaica, NY on Wednesday, September 16, 2020 at 9:30am.

Since I do not have an attorney I will be appearing ProSe and ask for the following support:
-If you can attend this hearing please come to show your support.
-If you know of any journalists, reporters or social justice activists, please share this with them.
-If you know of anyone in law enforcement, please share this with them.
-If you cannot do any of the above then please sign and share this petition widely and thank you to all who have already done so. When we have judges who wittingly violate our laws then no one's rights are protected, not yours, not mine, not anyone's.

My daughter and I have been fending off these crimes and fighting for justice for over 4 years and we can no longer do it alone nor in secrecy. Thank you to all.

Here are some of the details of the crimes committed in case you've missed it:

The "Judgement of Divorce" signed by Judge Anna (Seminerio) Culley on June 23, 2020 and filed on July 1, 2020 by Audrey I. Prefer, County Clerk and Clerk of Supreme Court Queens County, contains a gross misrepresentation of material facts, otherwise know as a LIE, on page 4, paragraph 3, "Ordered and Adjudged that the property located at 191 State Street, Brooklyn, New York is the separate property of Defendant and not subject to equitable distribution;". This misrepresentation of material facts renders her judgement as null and void and unenforceable.... "Fraud upon the court" has been defined by the 7th Circuit Court of Appeals to "embrace that species of fraud which does, or attempts to, defile the court itself, or is a fraud perpetrated by officers of the court so that the judicial machinery can not perform in the usual manner its impartial task of adjudging cases that are presented for adjudication." Kenner v. C.I.R., 387 F.3d 689 (1968); 7 Moore's Federal Practice, 2d ed., p. 512, ¶ 60.23. The 7th Circuit further stated "a decision produced by fraud upon the court is not in essence a decision at all, and never becomes final."

Judge Anna Culley has committed Fraud Upon the Court by violating several federal criminal and NYS laws as is evidenced in her "Decision After Trial" that was filed with the Queens County Clerk on October 9, 2019. I have the copy of the letter notifying me of the decision and a copy of the decision itself. Judge Anna Culley accepted the gross misrepresentation of material facts proffered by Defense Attorney ANDREAS VASILATOS in regard to my interest in the marital property of 191 State Street, Brooklyn, NY 11201. As a result Attorney ANDREAS VASILATOS committed Fraud Upon the Court as defined under Judiciary Law section 487.

Judge Anna Culley, herself, ignored and concealed the evidence of the LIFE ESTATE DEED, Plaintiff's Trial Exhibit 1, which conveyed the property to JOHN SHEHAS, heirs or successors and assigns of JOHN SHEHAS, the Defendant. This is proof that the property of 191 State Street, Brooklyn, NY is marital property. The LIFE ESTATE DEED terminated upon the death of the last life tenant, in January 2015, as evidenced in the death certificate of OLIMBIADA SHEHAS, said document was entered as Plaintiff's Trial Exhibit 5. I have the list of Exhibits from the trial that would serve as documentary evidence. Judge Anna Culley's actions are a violation of the following federal criminal laws and NYS laws:

1. Title 18 U.S.C. Section 1001, Statements or entries, (a)(1)(2)(3), evidenced in the Judge's "Decision After Trial" and in the "Judgement of Divorce"
2. Title 18 U.S.C. Section 1621: Perjury (1)(2) section 1746 of Title 28, U.S.C., as evidenced in the Judge's misrepresentation of material facts, in spite of documentary evidence, consisting mainly of documents of public records of which were omitted in her "Decision After Trial ".
3. Title 18 U.S.C. Section 4, Misprision of Felony: by omitting and concealing the evidence that the Defendant JOHN SHEHAS aka JOHN SHEHA and GUSTAS SHEHA aka GUS SHEHA, through the corporation TARATSA LLC, of 38 Schermerhorn Street, Brooklyn, NY 11201, committed GRAND LARCENY in the first and second degree as defined in NYS Penal Code section 155.40 and 155.42. Judge ANNA CULLEY also ignored and concealed the evidence that the Defendant JOHN SHEHAS aka JOHN SHEHA did not report the rental income of Apartment 2 of 191 State Street, Brooklyn, NY 11201 as was discovered during the trial. The rental income of Apartment 2 in the amount of $30,000 per year was unreported for the years 2013, 2014 and 2015. The Grand Larceny and tax evasion were brought to the Judge's attention through testimony and documentary evidence during the trial and was included in the Plaintiff's Trial Summation. Serving as documentary evidence is the Exhibits list and a list of the Court reporters that transcribed the Trial proceedings. These Court reporters also serve as corroborating witnesses. I also have a copy of the published opinion of the Indiana Court of Appeals. Indiana is an Equitable Distribution State as is New York. The Appellate Court of Indiana, in the case of Falatovics v. Falatovics, found that the husband's interest in the LIFE ESTATE DEED should have been included in the marital estate and subject to Equitable Distribution. Not only did Judge ANNA CULLEY deny the copy of the Decision to be entered into evidence during the trial, showing an obstruction of justice, but she completely omitted the citation of this relevant case law of a LIFE ESTATE interest being marital property in the context of division of property in regard to Equitable Distribution. These actions further evidence her Fraud Upon the Court in her "Decision After Trial", obstruction of justice, denial of due process and abuse of authority.
4. Title 18 U.S.C. Section 2(a)(b), Principals, Judge ANNA (SEMINERIO) CULLEY has aided in the violation of U.S. Codes in that she accepted and concealed attorney ANDREAS VASILATOS' misrepresentation of material facts and perjury as evidenced in paragraph A(1) in the document titled, "Amended Statement of Proposed Disposition", which also serves as documentary evidence. Judge ANNA CULLEY also aided and concealed the violation of U.S. Code by omitting the aforementioned tax evasion of Defendant JOHN SHEHAS of $30,000 per year for the years 2013, 2014 and 2015. And by concealing the Grand Larceny Felony of the Defendant JOHN SHEHAS, his brother, GUSTAS SHEHA and the brother's corporation TARATSA LLC as evidenced by the copy of the promissory note, Plaintiff's Trial Exhibit 39.
5. Title 18 U.S. Code Section 242, Deprivation of Rights Under Color of Law, Judge ANNA CULLEY denied me my due process by denying me a rebuttal during my Trial. She denied me and my two daughters' our property interest in 191 State Street, Brooklyn, NY 11201 by abusing her authority, misrepresenting my interest in her "Decision After Trial" in spite of the preponderance of evidence proving my interest during the trial and by accepting the "Notice of Settlement" prepared and proffered by Attorney ANDREAS VASILATOS which included these false statements and was signed by Judge Anna (Seminerio) Culley resulting in an illegal order and an illegal Divorce Decree.
6. NYS Article 175.35, False written statements
7. NYS Article 175.40, Issuing a false certificate
8. NYS Article 496.06, Public corruption
9. NYS Article 210.15, Perjury
10. NYS Article 210.40, Making an apparent false statement
11. NYS Article 210. 50, Written decision

Other crimes that have gone unprosecuted include Grand Larceny actions, NYS penal code 155.40 and 155.42 of JOHN SHEHAS aka JOHN SHEHA, GUSTAS SHEHA aka GUS SHEHA and TARATSA LLC, they sign a promissory note and become Third Party Litigation Funders in order to illegally acquire my property and the property of my two daughters. TARATSA LLC signing a promissory note on June 1, 2016 and becoming the TPLF in the matter of Anna Tsekenis-Shehas v. John Shehas aka John SHEHA, Index No. 6019/2016, which included issues of child custody and child support. It is also a violation of Judiciary Law 498. There are several counts of Grand Larceny in the first and second degree as defined by NYS Penal code 155.40 and 155.42, http://ypdcrime.com/penal.law/article155.htm

Firstly, the brothers, JOHN SHEHAS and GUSTAS SHEHA, signed the promissory note in order to appropriate an interest in the multi million dollar marital estate to the brother's corporation, TARATSA LLC, where none existed prior to the signing of this contract on June 1, 2016. This was done without my consent and without my knowledge until it was included in the discovery exchange between the parties in December 2016.

Secondly, this promissory note established an unlimited line of credit for the borrower, JOHN SHEHAS aka JOHN SHEHA, charging an interest rate, i.e. profit for TARATSA LLC, and establishing that TARATSA LLC became the Third Party Litigation Funder (TPLF), the more litigation they created the more profit earned by TARATSA LLC. This debt instrument also contained a clause that created a liability for me and our adult children, making us responsible for the debt, which at the time of trial the brothers had driven up to nearly $400,000 .

Thirdly, the promissory note served to establish a partnership between the brothers and they used it to deny me access and transfer control of the $200,000 annual rental income of our jointly owned properties in Brooklyn, for the last 4 years and counting. This is called STEALING or in legal terms GRAND LARCENY, http://ypdcrime.com/penal.law/article155.htm

#CallToAction #FraudUponTheCourt #JudgeAnnaSeminerioCulley #GrandLarceny #JohnShehas #GusSheha #TaratsaLLC #TPLF #Champerty #SignThePetition #PleaseShare #GoodTrouble #Whislteblower #SystemicInjustice