Within the 2008, e doing work in pay-day lending having fun with a pals named MMP Financing and an on-line domain (peppercash, ECF Zero
784, Ex boyfriend.3; Ex. 4) The attention pricing on men and women loans could well be usurious below county statutes in the us. Later on, in 2011, e trying to find brand new tribal lending concept. You to, subsequently, led your toward LVD and the formation of Red-colored Rock Tribal Financing ("Red-colored Stone") and you may Duck Creek Tribal Financing ("Duck Creek").
Many of the alleged misrepresentations made by Martorello and others pertain to the formation and operation of Red Rock and Duck Creek. Although Red Rock and Duck Creek are not parties to these actions, they later were supplanted by Big Picture and Ascension in the Rent A Tribe scheme at issue in Williams and Galloway We.