Monday, January 2, 2012

swin·dle

[swin-dl] Show IPA verb, -dled, -dling,noun
verb (used with object)
1.
to cheat (a person, business, etc.) out of money or other assets.
2.
to obtain by fraud or deceit.verb (used without object)
3.
to put forward plausible schemes or use unscrupulous trickery to defraud others; cheat.noun
4.
an act of swindling or a fraudulent transaction or scheme.
5.
anything deceptive; a fraud: This advertisement is a real swindle.
Origin: 1775–85; back formation from swindler < German Schwindler irresponsible person, promoter of wildcat schemes, cheat,derivative of schwindeln to be dizzy (hence dizzy-minded,irresponsible), defraud, equivalent to schwind- (akin to OldEnglish swindan to languish) + -( e ) l- -le + -er -er1
swin·dle·a·ble, adjective
swin·dler, noun
swin·dling·ly, adverb
out·swin·dle, verb (used with object), -dled, -dling.
1. cozen, dupe, trick, gull.

Charged with 50 counts of Federal Mail Fraud

Eau Claire (WQOW) - An Eau Claire man accused of abusing the court system, is now charged with 50 counts of federal mail fraud.

Prosecutors say Bernard Seidling would file false small claims lawsuits against people. As part of the scheme, they say he told the judge he could not serve the complaint on the people he was suing, but never told the judge it was because he had given the court fake addresses. When the people being sued failed to show up for court, the judge would rule in Seidling's favor, which meant the defendants would have to pay up. Prosecutors say he did this to fifteen people, using the U.S. Postal Service as part of the scheme. Seidling could face up to twenty years in prison on each of the 50 counts of mail fraud.**************** Eau Claire (Press Release from the U.S. Department of Justice) - Bernard C. Seidling, 60, Eau Claire, Wis., is charged with 50 counts of mail fraud. The indictment alleges that from 2003 through 2009, Seidling engaged in a fraud scheme in which he used the Wisconsin court system to obtain small claims judgments against individuals and corporations based on false representations in lawsuits he filed. The indictment alleges that in the execution of this scheme, he caused mail matter to be delivered by the U.S. Postal Service which contained fraudulent small claims case documents.The indictment alleges that Seidling filed suits in Wisconsin small claims courts against individuals and corporations which contained false representations and usually claimed the maximum allowed amount of $5,000. It further alleges that he attempted to hide the filings of these lawsuits from the defendants (the victims of his scheme) named in them, and to obtain default judgments by falsifying the victims' addresses and falsifying in court documents facts regarding attempts to serve the victims.The indictment further alleges that the fraudulently obtained default judgments were filed by Seidling in the county where the victims actually lived or owned property, and he used them to attempt to file wage garnishments against the victims and judgment executions against victims' property.If convicted, Seidling faces a maximum penalty of 20 years in federal prison on each count charged. The charges against him are the result of an investigation by the Federal Bureau of Investigation; U.S. Postal Inspection Service; Sheriffs' Departments of Ashland, Barron, Bayfield, Burnett, Chippewa, Dane, Douglas, Dunn, Eau Claire, Iron, Jackson, Pierce, Polk, Sawyer and Washburn Counties; and Wisconsin Department of Justice, Division of Criminal Investigation. The prosecution of this case will be handled by United States Attorney John W. Vaudreuil.

Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Date: 10-14-2009

Case Style: Bernard Seidling, d/b/a Raintree Enterprises v. Dori L. Stepan

Case Number: 2007CV358

Judge:

Court: Wisconsin Court of Appeals on appeal from the Circuit Court for Douglas County

Plaintiff's Attorney:

Defendant's Attorney:

Description: Dori Stepan appeals a judgment granting her request to rescind a land contract with Bernard Seidling and returning the money Stepan paid on the contract minus a setoff for her possession and use of the property. She argues: (1) she was entitled to a jury trial; (2) she is entitled to attorney fees under Wis. Stat. § 100.18[1] (false advertising); and (3) the court erred when it offset her damages by the value of her use of the property.[2] We conclude the trial court properly denied Stepan a jury trial and attorney fees, but we reverse the setoff and remand the matter for the trial court to award Stepan the return of all of the money she paid on the contract. ¶2 Seidling and Stepan entered into a contract conveying a house, garage and several acres of land to Stepan. The contract required Stepan to pay $9,000 down and $990 monthly until the obligation was fulfilled. After making several payments and improvements to the property, Stepan stopped making payments. She never moved into the house. ¶3 Seidling brought a small claims eviction action that was amended to a foreclosure action after trial on the eviction commenced. Stepan counterclaimed for rescission and false advertising under Wis. Stat. § 100.18. At an initial status conference, the court considered whether Seidling’s claim should proceed as an eviction or foreclosure action. The court determined it would proceed with the eviction claim and set a trial date. At the eviction trial, the court terminated the proceedings because it determined Seidling’s proper claim was foreclosure, not eviction. Shortly after the aborted trial, Stepan requested a jury trial, which the court denied. ¶4 Following a bench trial, the court found overwhelming evidence that Seidling materially breached the real estate contract for misrepresentations including not having clear title to the property. The court granted rescission and held the contract void and indicated it would place the parties in the same position had no contract been entered. It awarded Stepan $20,735 for her payments and improvements. The court offset that amount by $19,305, the amount it found Stepan benefitted from having exclusive use of the property. The $19,305 amount is based on $990 per month multiplied by the nineteen and one-half months the contract was in effect. ¶5 Stepan was not entitled to a jury trial for two reasons. First, a demand for a jury trial must be made at or before the scheduling conference or pretrial conference, whichever is held first. Wis. Stat. § 805.01(2). Stepan contends the initial status conference did not constitute a scheduling conference because the court did not issue a formal scheduling order. We conclude the initial conference was a pretrial conference under Wis. Stat. § 802.10(5) because the court considered formulation of the issues and scheduled trial. By failing to request a jury trial at the status conference, Stepan waived her right to trial by jury. ¶6 Second, the claims and counterclaims presented in this case do not include entitlement to a jury trial. Foreclosure and rescission claims are equitable actions tried to the court. Norwest Bank Wis. Eau Claire, N.A. v. Plourde, 185 Wis. 2d 377, 386, 518 N.W.2d 265 (Ct. App. 1994). Stepan was not entitled to a jury trial on her false advertising claim. When a statute is silent with regard to the right to a jury trial, no jury trial is required unless the right is preserved by the Wis. Const. art. I, § 5. Harvot v. Solo Cup Co., 2009 WI 85 ¶47, ___ Wis. 2d ___, 768 N.W.2d 176. Wisconsin Stat. § 100.18 does not provide for a jury trial, and the right to a jury trial for false advertising is not protected by the Wisconsin Constitution. See State v. Ameritech Corp., 185 Wis. 2d 686, 698, 517 N.W.2d 705 (Ct. App. 1994). ¶7 Stepan is also not entitled to attorney fees under Wis. Stat. § 100.18. The entitlement to attorney fees does not apply in an action against a real estate broker or salesperson while the person is engaged in real estate practice. See Wis. Stat. § 100.18(11)(b)2. Because Seidling was a licensed real estate agent engaged in real estate practice at the time of this transaction, Stepan is not entitled to attorney fees. ¶8 We reverse the setoff of Stepan’s damages for two reasons. First, Stepan correctly notes that Seidling presented no evidence of the rental value of the property or other evidence to justify the setoff. By failing to respond to the argument, Seidling concedes the issue. See Charolais Breeding Ranches, Ltd. v. FPC Secs. Corp., 90 Wis. 2d 97, 109, 279 N.W.2d 493 (Ct. App. 1997). Second, the setoff does not restore the parties to the position they would have occupied had no contract been entered. In effect, the court awarded Seidling the periodic payments due on the rescinded contract. The payments due under the voided contract are not necessarily identical to the value of possession. Therefore, on remand, the court shall amend the judgment to remove the setoff. * * * See: http://www.wicourts.gov/ca/opinion/DisplayDocument.html?content=html&seqNo=42147

Outcome: Judgment affirmed in part; reversed in part and cause remanded with directions. No costs on appeal.

Plaintiff's Experts:

Defendant's Experts:

Comments:

WISCONSIN DEPARTMENT OF REGULATION AND LICENSING ISSUES ORDER REGARDING PETITION FOR ADMINISTRATIVE INJUNCTION INVOLVING BERNARD SEIDLING

The Wisconsin Department of Regulation and Licensing issued the following orders:

IN THE MATTER OF A PETITION FOR AN ADMINISTRATIVE INJUNCTION INVOLVING BERNARD SEIDLING

RESPONDENT

FINAL DECISION AND ORDERCase No. LS 0509191 UNL

Division of Enforcement Case Nos. 04 UNL 098 and 05 UNL 080

The parties to this action for the purposes of Wis. Stat. Sect. 227.53 are:

Bernard Seidling132 N. Indies DriveMarathon, FL 33050

Division of EnforcementDepartment of Regulation and Licensing1400 East Washington AvenueP.O. Box 8935Madison, WI 53708-8935

Department of Regulation & Licensing1400 East Washington AvenueP.O. Box 8935Madison, WI …

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PRESS RELEASE: Federal Grand Jury Returns Indictments on Eau Claire Man, Bernard C. Seidling for Mail Fraud and with Illegal Re-Entry into U.S.

U.S. Attorney’s Office November 09, 2011

Western District of Wisconsin (608) 264–5158

Federal Grand Jury Returns Indictments

MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

Eau Claire Man Charged with Mail Fraud

Bernard C. Seidling, 60, Eau Claire, Wis., is charged with 50 counts of mail fraud. The indictment alleges that from 2003 through 2009, Seidling engaged in a fraud scheme in which he used the Wisconsin court system to obtain small claims judgments against individuals and corporations based on false representations in lawsuits he filed. The indictment alleges that in the execution of this scheme, he caused mail matter to be delivered by the U.S. Postal Service which contained fraudulent small claims case documents.

The indictment alleges that Seidling filed suits in Wisconsin small claims courts against individuals and corporations which contained false representations and usually claimed the maximum allowed amount of $5,000. It further alleges that he attempted to hide the filings of these lawsuits from the defendants (the victims of his scheme) named in them, and to obtain default judgments by falsifying the victims’ addresses and falsifying in court documents facts regarding attempts to serve the victims.

The indictment further alleges that the fraudulently obtained default judgments were filed by Seidling in the county where the victims actually lived or owned property, and he used them to attempt to file wage garnishments against the victims and judgment executions against victims’ property.

If convicted, Seidling faces a maximum penalty of 20 years in federal prison on each count charged. The charges against him are the result of an investigation by the Federal Bureau of Investigation; U.S. Postal Inspection Service; Sheriff’s Departments of Ashland, Barron, Bayfield, Burnett, Chippewa, Dane, Douglas, Dunn, Eau Claire, Iron, Jackson, Pierce, Polk, Sawyer and Washburn Counties; and Wisconsin Department of Justice, Division of Criminal Investigation. The prosecution of this case will be handled by United States Attorney John W. Vaudreuil.

Wednesday, November 4, 2009

If anyone would like to furnish information about a ongoing investigation into Bernard Seidlings'
misrepresentations, please send me a e-mail
markwoychik@yahoo.com
We must stick to facts so please give me all pertinent information.
Any prison records regarding Bernard Seidling.
Marriage records and or divorce records to Christine Seidling.
Anyone working on his behalf including but not limited to
Neil Seidling, Vincent Seidling and Christine Seidling.
BERNARD SEIDLING D.B.A. FOUR STAR PROPERTIES, INC
V.
MARK C. WOYCHIK, PAULA H. WOYCHIK
AND THOMAS MCCORMACK.
WOYCHIKS' PROSPOSED
FINDING OF FACT
CASE NO. 04 CV 460
1. Bernard Seidling is in the business of buying and selling real estate for profit
2. In 1998, Bernard Seidling operating as D.B.A. Four Star Properties, inc. acquired an 80-acre parcel of land located in Forrest Township and legally described as the North Half of the Northeast Quarter (N 1/2 of NE 1/4) of Section Nine, Township Thirty-One North, Range Fifteen West.
3. In 2000 Bernard Seidling advertised to the public that he was selling lots.
4. When Bernard Seidling was advertising lots for sale, Bernard Seidling did not have a certified survey map that was approved by St. Croix County. Bernard Seidling knew that he needed an approved CSM before he could lawfully subdivide the property and before any would-be-purchasers could record their deeds.
5. In July Mark and Paula Woychik responded to Bernard Seidlings advertisement, "Great Building Site" which has already been perked.
6. The Woychiks purchased a 5-acre lot on a land contract from Bernard Seidling operating as Four Star Properties, Inc. This lot was situated next to a public highway.
7. When the Woychiks and Bernard Seidling operating as Four Star Properties, Inc. executed the land contract, Bernard Seidling promised to complete the survey within a few weeks.
8. In August 2000, the Woychiks wanted to switch lots and purchase a 5-acre lot away from the highway. Bernard Seidling agreed and drafted a new land contract.
9. The new land contract situated the 5-acre parcel in the southwest corner of the 80-acre parcel. Bernard Seidling created a crude meets and bounds description that included lot dimensions of 457 feet by approximately 500 feet, and it included language that provide access by an easement, the location of which was unidentified.
10. The location of the easement was initially undetermined. Bernard Seidling proposed several different configurations for the subdivision and the easement road, but Bernard Seidling failed to secure County approval for his concepts.
11. The Woychiks grew concerned about Bernard Seidlings' failure to obtain a CSM. The Woychiks made repeated demands for a CSM and a recordable land contract and easement.
12. Without a recordable land contract and easement, the Woychiks could not obtain a building permit or begin construction on the home they planned to build. Without a recorded easement, the Woychiks were unwilling to invest the needed $15,000.00 to construct an access road.
13. Concerned about the situation, the Woychiks consulted Thomas McCormack, a real estate attorney from Baldwin, Wisconsin.
14. Attorney McCormack shared the Woychiks' concerns about the absence of a CSM, a recordable land contract and a recorded easement.
15. Attorney McCormack, recommended the Woychiks to record an affidavit of interest to protect their interest under the land contract and their right of access.
16. The affidavit claimed an interest in the 5-acre parcel described in the land contract. Because Bernard Seidling never described the location of the easement, the affidavit claimed an easement somewhere across the 80 acre parcel.
17. The affidavit of interest was recorded February 20, 2002.
18. Bernard Seidling obtained approval of a certified survey map on September 12, 2003. It was recorded the same day.
19. The dimension of the 5-acre lot described in the Woychiks' land contract did not match the dimension of the CSM. The description in the CSM contained 1/4 acre less then the acreage described in the land contract.
20. After the CSM was recorded, Bernard Seidling did not provide the Woychiks with a recordable land contract or a recordable easement interest.
21. Bernard Seidling discovered the affidavit of interest when Dawn and Daniel Larson tried to get a title Commitment from River Valley Abstract for Lot 1.
22. The Woychiks' interest was an ownership interest in five acres with a right of access at an unspecified location somewhere across the balance of Bernard Seidlings' 80 acres.
23. The affidavit of interest was not false, sham or frivolous.
24. The Woychiks' had a legitimate reason to record an affidavit of interest to protect their interest under the unrecorded land contract.
25. The Woychiks and their attorney exercised reasonable judgment and good faith in drafting the affidavit of interest.
26. Even if the affidavit of interest was misinterpreted as claiming an ownership interest in the 80 acres, as suggested by Bernard Seidling it did not impair title or interfere with Bernard Seidling efforts to sell land because: a) The Larsons purchased their lot after the affidavit of interest was recorded and they took title subject to the interest claimed in the affidavit; b) River Valley Abstract understood that the affidavit of interest was limited to the Woychiks' 5 acre lot and an access easement somewhere across the balance of the 80-acre parcel not ownership of the 80 acres. Bernard Seidling complaints about the wording of the affidavit, it did not interfere with the Larsons efforts to finance or close the transaction with Bernard Seidling.
c) Even if the affidavit was expressly limited to an easement interest, as urged by Bernard Seidling the title commitment still would have included an exception for the Woychiks' access easement; d) River Valley Abstract would not have issued to the Larsons a title commitment without exceptions because Bernard Seidling did not have chain of title to the west 2 rods of the Larsons' lot; e) Bernard Seidling could not lawfully sell lots to Robert Edwards and Jamie Herman because no county-approved CSM was prepared for that land and it could not be lawfully subdivided, regardless of the existence of the affidavit of interest.
27. Any problems Bernard Seidling experienced with the subdivision transactions were self-created and were a direct result of his willful violation of St. Croix County Ordinances and Wisconsin Statutes that prohibit subdivision of land without an approved CSM.
28. To this day, Bernard Seidling has not provided the Woychiks' with a recordable land contract with an access easement. Bernard Seidling's testimony about provided a recordable land contract is not believable or credible for the following reasons. a) Bernard Seidling produced this document for the first time at trial, despite two seperate motions for summary judgment where such an important document would have been produced. b) The Woychiks' habitually asked Attorney McCormack to review any proposed documents from Bernard Seidling and Attorney McCormack did not see them until the day of trial and he did not have a copy of it in his file. c) Bernard Seidlings's earlier drafts of the land contract contained material deviations from the unrecorded land contract terms and demonstrates Bernard Seidlings unwillingness to provide Woychiks' with the deed and title to which they were entitled; d) The Woychiks sought legal counsel to secure a recordable land contract and their purported rejection of this exhibit 30 does not fit with the facts. e) Bernard Seidling has demonstrated a decidedly selective memory during the trial. He was unable to explain basic matters associated with the transaction but claims to have a sharp and clear recollection of facts whenever they are favorable to his point of view, including Exhibit 30. Bernard Seidlings's testimony is not credible.
29. During the course of his dealings with the Woychiks, Bernard Seidling made misreprentations of material fact. Those misrepresentations include the following: a) Bernard Seidling could lawfully sell lots. b) The the land was perked. c) That Bernard Seidling would prepare a CSM within a few weeks of signing the land contract; d) That Bernard Seidling would provide a recordable land contract and easement;
e) That Bernard Seidling had fee simple title to the land that he was transferring to the Woychiks; f) That the Woychiks' lot would have dimension of 457 by roughly 500 feet.
30. The subject matter of these representations were matters within Bernard Seidlings sphere
of knowledge.
31. Bernard Seidling intentionally made the misrepresenations with the intent of deceiving the Woychiks.
32. Bernard Seidling had an economic interest in his dealing with the Woychiks'
33. The Woychiks detrimentally relied on the statements made by Bernard Seidling.
34. The Woychiks were damaged as a result of Bernard Seidlings misrepresentations in the following respects:
a)Loss of the west 2 rods that was included in the purchase $974.00 b) An 11,500 square foot discrepancy between the acreage promised in the land contract and the acreage contained in the CSM $738.00 c) Increased building and road construction costs resulting from Bernard Seidlings' failure to provide a recordable land contract and easement that would permit the Woychiks' to obtain a building permit $24,682.00; d) Cost of a perk test $704.00 e) Attorneys fees and costs.
35. Bernard Seidling is liable for intentional misrepresentation, strict responsibility misrepresentations and unfair trade practices by false representations under section 100.18
Dated 9-14-2006
BY THE COURT
HONORABLE EDWARD F. VLACK
CIRCUIT COURT JUDGE
ST. CROIX COUNTY, WISCONSIN