Red Lake Nation News - Babaamaajimowinan (Telling of news in different places)

Criminal probe into tribal lender includes Nevada partners

 


HELENA (AP) – A federal criminal investigation into the former leaders of the Chippewa Cree Tribe’s online lending operations now includes a Nevada company the tribe partnered with in its first attempt to offer payday loans.

Zachary Roberts, Richard Lee Broome and Martin Mazzara confirmed with Montana’s U.S. Attorney’s Office that they are the subjects, and the likely targets, of a criminal probe into their dealings with the tribe, the three men said in court documents filed this week.

http://www.greatfallstribune.com/story/news/local/2015/08/28/criminal-probe-tribal-lender-includes-nevada-partners/71340328/

 

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