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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 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, ...

Owner of failed Premier Bank arrested for fraud - Finance News ...

www.chicagobusiness.com/article/20130723/NEWS01/130719747/former-owner-of-failed-premier-bank-arrested-charged-with-fraud

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 ...

Illinois Attorney General - MADIGAN ANNOUNCES CHARGES ...

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 ...

Failed Premier Bank officials indicted for TARP fraud - CityBiz Chicago

citybizchicago.curatasite.com/articles/share/83799/

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 ...

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 ...

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 ...

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

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

Apr 21, 2011 ... meeting, adopted a resolution authorizing and directing Zulfikar Esmail to enter into this. Agreement on behalf of Premier, and consenting to ...

Attorney General Madigan: New Charges Against Premier Bank ...

enewspf.com/2014/11/03/attorney-general-madigan-new-charges-against-premier-bank-board-members-in-criminal-fraud-scheme/

Nov 3, 2014 ... Madigan announced the new charges against Zulfikar Esmail and his wife Shamim Esmail, both of Evanston, following indictments last year for ...

Cardiologist Shahbudin Rahimtoola honored for lifetime ... - Ismailimail

ismailimail.wordpress.com/2015/03/09/cardiologist-shahbudin-rahimtoola-honored-for-lifetime-achievement/

Mar 9, 2015 ... ... Iqbal Paroo, Zulfikar Esmail (Chairman, AKF, USA), the Aga Khan, Azim ... “Dr. Rahimtoola has been recognized throughout his career as a ...

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Ex-owners of failed Premier Bank charged with defrauding First ...

www.chicagobusiness.com

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, ...

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.

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 ...