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 ...
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 ... 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 ...
Aug 7, 2013 ... They are: Zulfikar Esmail, 70, of Evanston; Shamim Esmail, 65, of Evanston;
Robert McCarty, 51, of Geneva; and William Brannin, 53, ...
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. Zulfikar Esmail, Shamim Esmail in support of Motion to
Dismiss for Failure to State a Claim 49 (Coleman, Robert). Download PDF.
View Shamim Esmail's professional profile on LinkedIn. LinkedIn is the world's
largest business network, helping professionals like Shamim Esmail discover ...
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 ...
The latest Tweets from shamim esmail (@shumichanga): "Trying to figure out
where i can watch wiz."