Failed mobile phone dealer ran law firm, say staff
Recent Cases
The former owner of two failed companies was the person in “de facto” charge of Cheadle-based law firm Wolstenholmes prior to its collapse in December, Crain's has discovered.
Ex-staff who spoke on condition of anonymity said that Wasim Saddique, who was brought in by former managing partner Nasser Ilyas as consultant to advise the firm, was effectively running it. Saddique is also said to have brought in his own people to head key functions in the firm, such as accounts and IT.
Saddique and another consultant, Mario Cardinali, conducted interviews with potential new recruits and instructed money to be transferred from client accounts to the office account. It is not clear whether the firm carried out background checks on either of them.
Related listings
-
Woman with .708 blood-alcohol level pleads guilty
Recent Cases 01/20/2010A South Dakota woman who prosecutors say had a blood-alcohol level almost nine times the legal driving limit has pleaded guilty to two drunken driving charges. Authorities said 45-year-old Marguerite Engle was arrested Dec. 1 when she was found passe...
-
Randy, Evi Quaid plead not guilty in fraud case
Recent Cases 12/27/2009Randy and Evi Quaid finally appeared in court Tuesday and pleaded not guilty to felony charges of defrauding an innkeeper.The couple skipped previous court hearings without explanation after being accused of using an invalid credit card to defraud Sa...
-
Pa. teens plead not guilty to hate crime charge
Recent Cases 12/23/2009A federal judge denied bail Tuesday for two Pennsylvania teens who pleaded not guilty to a hate crime charge in the death of a Mexican immigrant, noting that one defendant is accused of kicking the victim in the head "as if you were kicking a field g...
CHICAGO BUSINESS & CORPORATE LITIGATION LAWYERS
When faced with a legal challenge, your attorneys should help you identify your goals at the beginning of the process. Thereafter, every action that follows must be undertaken with the aim of meeting those goals. Wasted effort equals wasted time and money, that’s something you cannot afford and your attorneys must respect this concept. At Roth Law Group, we counsel our clients to confront their legal challenges aggressively, but with purpose.
As a former Marine Corps Pilot, I learned that you must assess the situation, determine your mission, construct a plan to achieve the mission and execute that plan. As an attorney and small business owner, I apply the same concepts in taking on my client’s legal challenges. And while it is generally preferable to resolve cases early in the process whenever possible, if you have no choice but to fight, you need someone who is willing to aggressively advocate for you. Here at Roth Law Group, we never back down from a challenge and we fight to win. Let our experienced attorneys put you in control of your legal challenges so you can get back to running your business.