Web Results

Owners of failed Premier Bank found guilty of fraud - Finance News ...

www.chicagobusiness.com/article/20151222/NEWS01/151229946/owners-of-failed-premier-bank-found-guilty-of-fraud

Dec 22, 2015 ... Dr. Zulfikar Esmail, left, and Shamim Esmail. A DuPage County ... Zulfikar and Shamim Esmail, owners of Premier Bank, were convicted Dec.

Former owners of failed Premier Bank charged with defrauding First ...

www.chicagobusiness.com/article/20141030/NEWS01/141039988/former-owners-of-failed-premier-bank-charged-with-defrauding-first-midwest

Oct 30, 2014 ... ... the indictment Oct. 16 against Zulfikar Esmail, 71, who was charged in ... Dr. Esmail, a medical doctor who launched Premier Bank in 2000, ...

JURY RETURNS GUILTY VERDICT FOR IL COUPLE ... - SIGTARP

www.sigtarp.gov/Press Releases/Esmail_Jury_Conviction_First_Midwest.pdf

Dec 17, 2015 ... Program (SIGTARP) announced today that Zulfikar Esmail and his wife, Shamim Esmail were found guilty of financial institution fraud by a jury ...

Failed Wilmette bank's managers arraigned; suburban stores ...

www.dailyherald.com/article/20130806/business/708069662/

Aug 7, 2013 ... An attorney for Zulfikar Esmail denied the charges against him during the court ... "There is no evidence of wrongdoing by Dr. Esmail and this is ...

February 2016 - Illinois Department of Financial and Professional ...

www.idfpr.com/Forms/DISCPLN/2016_02enf.pdf

Feb 26, 2016 ... Zulfikar Esmail, Evanston - physician and surgeon license (036-046414) ... and because the Department received information that Dr. Thomas ...

Illinois Attorney General - MADIGAN ANNOUNCES CHARGES ...

www.ag.state.il.us/pressroom/2013_08/20130806.html

Aug 6, 2013 ... Defendants Zulfikar Esmail, Shamim Esmail, Robert McCarty and William Brannin were formally arraigned earlier today in Cook County ...

SIGTARP Announces Prosecution of Four Individuals on Fraud ...

www.dsnews.com/news/11-11-2014/sigtarp-announces-prosecution-four-individuals-fraud-charges

Nov 11, 2014 ... SIGTARP recently announced that new charges were being brought against husband and wife Zulfikar Esmail and Shamim Esmail, both of ...

Premier Bancorp, Inc. - Board of Governors of the Federal Reserve ...

www.federalreserve.gov/newsevents/press/enforcement/enf20110421b1.pdf

Apr 1, 2011 ... meeting, adopted a resolution authorizing and directing Zulfikar Esmail to enter into this. Agreement on behalf of Premier, and consenting to ...

Ex-directors, officers of failed Wilmette bank charged with defrauding ...

articles.chicagotribune.com/2013-08-07/business/ct-biz-0807-premier-bank-20130807_1_premier-bank-tarp-enterprise

Aug 7, 2013 ... Illinois Attorney General Lisa Madigan, shown here in July, says Zulfikar Esmail, former chairman of Premier Bank in Wilmette, which failed in ...

The Beachwood Reporter - The [Tuesday] Papers

www.beachwoodreporter.com/column/the_tuesday_papers_372.php

Jul 23, 2013 ... "Dr. Zulfikar Esmail, 70, owner and former chairman of Premier Bank, was arrested by state police July 10 at his home in Evanston and charged ...

More Info

Former Premier Bank President Demetropolis fights extradition from ...

www.chicagobusiness.com

Oct 10, 2015 ...Dr. and Mrs. Esmail are going to defend themselves at trial for the ... the bank's largest borrowers and was persuaded by Zulfikar Esmail, ...

Bailed Out Bank Execs Charged With Stealing Millions In TARP ...

dailycaller.com

Nov 2, 2014 ... Zulfikar Esmail and his wife Shamin, both senior officers of the Illinois-based bail out recipient Premier Bank, had already been arrested last ...

MEMORANDUM by Dr for Dernis v. Federal Deposit Insurance ...

docs.justia.com

MEMORANDUM by Dr. Zulfikar Esmail, Shamim Esmail in support of Motion to Dismiss for Failure to State a Claim 49 (Coleman, Robert). Download PDF.