Tribe law - RICO, embezzlement.
No genuine issue of nonjusticibility, as the actions specified in the indictment appear to be outside of tribal law.
Itemization of fraudulent contacts is insufficient for 9(b) pleading specificity -- a theory of the specific fraud must also be outlined.
http://media.ca11.uscourts.gov/opinions/pub/files/201412115.pdf
Since 2011. An occasional commonplacing of the U.S. Circuit Courts of Appeal.
Neither an authoritative statement of the law nor legal advice. Quick work.