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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 Circuit Court jury has found a couple who owned a since-failed Wilmette bank ...

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 ...

Ex-bank board member sentenced to 5 years in prison - Chicago ...

www.chicagotribune.com/business/ct-premier-bankers-sentenced-1102-biz-20161101-story.html

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 ...

2 ex-board members of failed Wilmette bank plead guilty to fraud ...

chicago.suntimes.com/news/former-premier-bank-executives-plead-guilty-to-fraud-scheme/

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 ...

Failed Wilmette bank's managers arraigned; suburban stores ...

www.dailyherald.com/article/20130806/business/708069662/

Aug 7, 2013 ... They are: Zulfikar Esmail, 70, of Evanston; Shamim Esmail, 65, of Evanston; Robert McCarty, 51, of Geneva; and William Brannin, 53, ...

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 ...

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 | LinkedIn

ca.linkedin.com/in/shamim-esmail-527a7469

View Shamim Esmail's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Shamim Esmail discover ...

Failed bank's board member jailed for defrauding TARP of $7 million ...

www.housingwire.com/articles/38458-failed-banks-board-member-jailed-for-defrauding-tarp-of-7-million

Nov 4, 2016 ... For his crimes, Zulfikar Esmail will spend the next five years in the Illinois Department of Corrections, while Shamim Esmail received a sentence ...

shamim esmail (@shumichanga) | Twitter

twitter.com/shumichanga

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

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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: NEW CHARGES AGAINST ...

www.illinoisattorneygeneral.gov

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

Illinois Attorney General - MADIGAN ANNOUNCES CHARGES ...

www.ag.state.il.us

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