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filing_sections: 39

553 document sections with headings and summaries

Data license: Public court records

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section_id filing_id heading summary
39 6 Exhibit 'A' — Facts: Specific Runner Operations Jacqueline Taylor: low-level runner recruited through CMV by Karen Boykin; trained to target business owners then farmers; paid $20-$30/client via Wal-Mart cash cards; solicited 100+ clients. Monica Chaney was Taylor's CMV contact. Magdalena Santana: recruited by Seymour July 2012; hired by Williamson/Pohl; instructed to make cold calls, target high-paying settlement zones, beachfront properties, hotels, churches ('easy as they didn't have to provide tax returns'); solicited 77 claims first week; approximately 1,500 total. Paid $250/claim through Precision. Pohl told her 'it was illegal for him to pay her directly.' Santana and Taylor were provided blank Williamson-Pohl-Rusnak contracts and advertisements. Eventually approximately 9,800 potential or actual BP clients illegally solicited.
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