His group's main business activity, prosecutors say, was to collect money from its members.
But unlike ABA Retirement, those groups don't appear to collect money for lending out their names.
Next to his math talent, the most remarkable thing about Yau is his ability to collect money.
One reason: It allowed groups to collect money from contributors without disclosing the source of those funds.
He made reference to an enforcer named "Maxim, " prosecutors alleged, who would collect money that was owed.
Companies, councils and courts all use bailiffs to collect money owed to them.
In addition to using First Data to collect money from customers, Pappas uses ScanAlert, a Web site security service.
Next to his math talent, the most remarkable thing about Yau, his colleagues agree, is his ability to collect money.
With the help of local bikers, they aim to identify families bereaved by the disaster, and collect money for them.
This is ironic since the job of the IRS is to collect money to keep other facets of government running.
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This is a temporary order that provides some relief from both the unsecured creditors and the lender attempting to collect money.
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There are just too many variables at play for government to come up with a single solution for how to collect money.
What happened to Google Wallet, the most publicized service that would be changing the way consumers buy and retailers collect money?
The number of maximum contributors is likely to continue as Mr. Christie begins to collect money outside the state, political analysts said.
He produced an informational flyer, and used it to collect money to send the child and her family to Bangkok for the operation she needed.
Then there are authors whose books continue to sell and actors who can still collect money from reruns of old TV shows.
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Mrs Sharif was planning to lead a procession of vehicles to the town of Peshawar, ostensibly to collect money for drought victims.
Carriers collect money for additional usage and split it with Bubble Motion.
At the moment, most composers and songwriters sign up to their domestic collecting societies, which collect money from commercial music users on their behalf.
Tens of thousands of investors have been affected, and hundreds of agents employed by the company to collect money have become jobless in West Bengal state, reports say.
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Mr. Shurkrun's lawyer said his client did send people to collect money from Mr. Landau, but he denied making any threats and denied any connection between his client and Georgian organized crime.
The judge batted those aside, saying nothing she did would change North Carolina tax policy or its ability to collect money from Amazon, assuming that is what the state had in mind.
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It is not easy for me to imagine the mind of a man who would sue an organization for libel and defamation, collect money, all the while fully cognizant their claims were accurate.
John Burbeck, spokesman for the Association of Chief Police Officers, said the operation would "target persistent offenders, reinforce the administration of justice and collect money owed to the courts and compensation owed to victims".
While visiting Israel with his wife years ago, he decided to collect antique tzedakah boxes, decorated tins used to collect money for charity, and then brought them to the Judaica curator at the Israel Museum.
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Some background: Donziger has spent more than a decade trying to collect money for Ecuadorean villagers he says have suffered a variety of health problems due to millions of barrels of oil and waste products left behind at drilling sites that Texaco, now part of Chevron, operated until it left the country in 1990.
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Recipients of money on Paga collect their money from any Paga agent, partner bank, or in the future ATM machines.
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In addition he is proposing Roth 401(k) and 403(b) plans that would allow individuals to kick in aftertax money to those accounts and collect that money tax-free when they retire.
That tobacco settlement smacks of tax farming: Companies collect the money and remit it to the states.
Durand became convinced the faulty record-keeping was intentional, designed to let doctors collect extra money from Medicare.
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