Dec 22, 2015 ... Shamim Esmail, who was senior vice president and general counsel of Premier
Bank before it failed, was found guilty of financial institution ...
Nov 1, 2016 ... His wife Shamim Esmail, 68, who was a senior executive at the bank, also
pleaded guilty to the same counts, the spokeswoman said. She was ...
Oct 10, 2015 ... ... charges making similar allegations were brought against Esmail and his wife,
Shamim Esmail, as well as two Premier Bank board members.
Shamim Esmail. Business 11/02/2016, 07:48am ... of failed Wilmette bank plead
guilty to fraud · gavel. # bank fraud Shamim Esmail Wilmette. 2 months ...
Nov 1, 2016 ... Zulfikar Esmail was formally arraigned Tuesday, August 6, 2013 in Cook ...
Shamim Esmail, 68, pleaded guilty to the same counts and was ...
Nov 2, 2016 ... Zulfikar Esmail, 73, and his wife Shamim Esmail, 68, each pleaded guilty to
financial institution fraud of more than $100,000 and theft of more ...
Nov 1, 2016 ... His wife, Shamim Esmail, 68, also a former executive at the bank, pled guilty to
the same counts and was sentenced to two years' probation and ...
Oct 31, 2014 ... Madigan announced the new charges against Zulfikar Esmail and his wife
Shamim Esmail, both of Evanston, following indictments last year for ...
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 1, 2016 ... Shamim Esmail, 68, pleaded guilty to the same counts and was sentenced to 24
months of probation and 250 hours of community service.