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 chairman of failed Premier Bank sentenced to five years ...

www.chicagobusiness.com/article/20161101/NEWS01/161109972/former-chairman-of-failed-premier-bank-sentenced-to-five-years

Nov 1, 2016 ... Zulfikar Esmail, 73, former chairman of Premier Bank, pleaded guilty today ... Esmail, an Evanston medical doctor, launched his bank in 2000.

Former Premier Bank President Demetropolis fights extradition from ...

www.chicagobusiness.com/article/20151010/ISSUE01/310109996/former-north-shore-bank-president-is-on-the-lam

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, ...

Premier Bank chairman Zulfikar Esmail guilty of fraud and theft from ...

www.bizjournals.com/chicago/news/2016/11/01/premier-bank-chairman-zulfikar-esmail-guilty.html

Nov 1, 2016 ... Zulfikar Esmail, a medical doctor from Evanston, started the bank in 2000. Its collapse in 2012 cost the Federal Deposit Insurance Corporation's ...

Premier Bank ex-chief indicted in TARP fraud prosecution - Finance ...

www.chicagobusiness.com/article/20130806/NEWS01/130809865/premier-bank-ex-chief-indicted-in-tarp-fraud-prosecution

Aug 6, 2013 ... Dr. Zulfikar Esmail, 70, of Evanston, a medical doctor who launched the bank in 2000, is charged with financial institution fraud and being the ...

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 ...

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

dailycaller.com/2014/11/02/bailed-out-bank-execs-charged-with-stealing-millions-in-tarp-cdfi-funds/

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 ...

Illinois Attorney General - MADIGAN ANNOUNCES CHARGES ...

www.illinoisattorneygeneral.gov/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 ...

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

docs.justia.com/cases/federal/district-courts/illinois/ilndce/1:2012cv02856/267881/50

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

Ex-bank board member sentenced to 5 years in prison - Chicago ...

www.chicagotribune.com/business/ct-premier-bankers-sentenced-1102-biz-20161101-story.html

Nov 1, 2016 ... Zulfikar Esmail was formally arraigned Tuesday, August 6, 2013 in Cook County Criminal Court on a multi-count indictment for his role in the ...