“Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so high that the civil justice system is the most viable path, said George M. Padis, a partner at Sbaiti & Company who represents the plaintiff.
“Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so high that the civil justice system is the most viable path, said George M. Padis, a partner at Sbaiti & Company who represents the plaintiff.
