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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 ... Shamim Esmail, who was senior vice president and general counsel of Premier Bank before it failed, was found guilty of financial institution ...

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 ...

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 ... Other defendants are Shamim Esmail, his wife, 65, of Evanston; Robert McCarty, 51, of Geneva; and William Brannin, 53, of Chicago. Charges ...

FDIC Office of Inspector General Press Release: Madigan ...

www.fdicig.gov/press/pr-08-06-13.html

Defendants Zulfikar Esmail, Shamim Esmail, Robert McCarty and William Brannin were formally arraigned earlier today in Cook County Criminal Court on a ...

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

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."

www.ask.com/youtube?q=Shamim Esmail &v=fcXLulCcY-w
Mar 7, 2016 ... Narrators: Alijah Banoo Shamim Esmail & Alijah Lutaf Dhanidina Narration writer: Mehmood Daya Recorded by Syriac Thomas, Rose Studios ...
www.ask.com/youtube?q=Shamim Esmail &v=0OqsONgoRZQ
Jan 30, 2016 ... Narrators: Alijah Banoo Shamim Esmail & Alijah Lutaf Dhanidina Narration writer: Mehmood Daya Recorded by Syriac Thomas, Rose Studios ...
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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.

Zulfiker and Shamim Esmail Premier Bank Fraud IL | Commercial ...

www.sbfi.org

Jan 13, 2016 ... Zulfikar and Shamim Esmail, engaged in a scheme that involved the use of false information to obtain loans from the First Midwest Bank in ...

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 ...