Dec 22, 2015 ... Dr. Zulfikar Esmail, left, and Shamim Esmail. A DuPage County ... Zulfikar and
Shamim Esmail, owners of Premier Bank, were convicted Dec.
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, ...
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 ...
MEMORANDUM by Dr. Zulfikar Esmail, Shamim Esmail in support of Motion to
Dismiss for Failure to State a Claim 49 (Coleman, Robert). Download PDF.
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 ...
Nov 11, 2014 ... SIGTARP recently announced that new charges were being brought against
husband and wife Zulfikar Esmail and Shamim Esmail, both of ...
Aug 7, 2013 ... They are: Zulfikar Esmail, 70, of Evanston; Shamim Esmail, 65, of Evanston; ... "
There is no evidence of wrongdoing by Dr. Esmail and this is ...
Feb 26, 2016 ... Zulfikar Esmail, Evanston - physician and surgeon license (036-046414) ... and
because the Department received information that Dr. Thomas ...
Apr 1, 2011 ... meeting, adopted a resolution authorizing and directing Zulfikar Esmail to enter
into this. Agreement on behalf of Premier, and consenting to ...
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 ...