Dec 22, 2015 ... Dr. Zulfikar Esmail, left, and Shamim Esmail. A DuPage County ... Zulfikar and
Shamim Esmail, owners of Premier Bank, were convicted Dec.
Nov 1, 2016 ... Zulfikar Esmail, 73, former chairman of Premier Bank, pleaded guilty today ...
Esmail, an Evanston medical doctor, launched his bank in 2000.
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, ...
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 ...
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 ...
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 ...
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 ...
Aug 6, 2013 ... Defendants Zulfikar Esmail, Shamim Esmail, Robert McCarty and William
Brannin were formally arraigned earlier today in Cook County ...
MEMORANDUM by Dr. Zulfikar Esmail, Shamim Esmail in support of Motion to
Dismiss for Failure to State a Claim 49 (Coleman, Robert). Download PDF.
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 ...