Failed mobile phone dealer ran law firm, say staff
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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.
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Processing Change for Certain Form I-730 Petitions
USCIS changed the processing location for certain Form I-730, Refugee/Asylee Relative Petition, filings. Previously the Service Center Operations Directorate processed these filings. Now, the International Adjudications Support Branch (IASB) in the Refugee, Asylum, and International Operations Directorate will process the petitions filed by individuals who were admitted to the United States as refugees. Petitioners and/or accredited representatives who file refugee-based Form I-730 petitions will receive further instructions when IASB receives their filings. Form I-730 petitions filed by persons granted asylum will not be affected by this change. The mailing instructions for Form I-730 remain the same. Petitioners should continue to follow the Where to File directions on the Form I-730 page. This policy update is consistent with the Department of Labor’s (DOL’s) Standard Occupational Classification system. DOL defines economists as people who conduct research, prepare reports, or formulate plans to address economic problems related to the production and distribution of goods and services or monetary and fiscal policy. Economists may collect and process economic and statistical data using sampling techniques and econometric methods.