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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 ... Zulfikar and Shamim Esmail, owners of Premier Bank, were convicted Dec. 15 of providing incorrect information on their finances to ...

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 ...

Illinois Attorney General - MADIGAN: NEW CHARGES AGAINST ...

www.illinoisattorneygeneral.gov/pressroom/2014_10/20141031.html

Oct 31, 2014 ... Madigan announced the new charges against Zulfikar Esmail and his wife Shamim Esmail, both of Evanston, following indictments last year for ...

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.

Shamim Esmail on Pinterest

uk.pinterest.com/esmail310/

See what Shamim Esmail (esmail310) has discovered on Pinterest, the world's biggest collection of everyone's favourite things.

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 ... Zulfikar Esmail, 70, of Evanston, the bank's former chairman, was among ... Other defendants are Shamim Esmail, his wife, 65, of Evanston; ...

Shamim Esmail on Pinterest

www.pinterest.com/esmail310/

See what Shamim Esmail (esmail310) has discovered on Pinterest, the world's biggest collection of everybody's favorite things.

shamim esmail (@shumichanga) | Twitter

twitter.com/shumichanga

The latest Tweets from shamim esmail (@shumichanga): "Trying to figure out where i can watch wiz."

Shamim Esmail - YouTube

www.youtube.com/user/shamime93

Shamim Esmail. SubscribeSubscribedUnsubscribe 1. Loading... Loading... Working... Created playlists · 7 videos Play all. Play now. Favorites - Playlist. 3:46  ...

Indian Fashion on Pinterest | Sonam Kapoor, Sabyasachi and ...

www.pinterest.com/esmail310/indian-fashion/

Explore Shamim Esmail's board "Indian Fashion" on Pinterest, the world's catalog of ideas. | See more about Sonam Kapoor, Sabyasachi and Deepika ...

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Former Premier Bank President Demetropolis fights extradition from ...

www.chicagobusiness.com

Oct 10, 2015 ... ... charges making similar allegations were brought against Esmail and his wife, Shamim Esmail, as well as two Premier Bank board members.

Illinois Attorney General - MADIGAN ANNOUNCES CHARGES ...

illinoisattorneygeneral.gov

Aug 6, 2013 ... Defendants Zulfikar Esmail, Shamim Esmail, Robert McCarty and William Brannin were formally arraigned earlier today in Cook County ...

SIGTARP Announces Prosecution of Four Individuals on Fraud ...

www.dsnews.com

Nov 11, 2014 ... SIGTARP recently announced that new charges were being brought against husband and wife Zulfikar Esmail and Shamim Esmail, both of ...