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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 ...

Former chairman of failed Premier Bank sentenced to five years ...

www.chicagobusiness.com/article/20161101/NEWS01/161109972/former-chairman-of-failed-premier-bank-sentenced-to-five-years

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 ...

Former Premier Bank President Demetropolis fights extradition from ...

www.chicagobusiness.com/article/20151010/ISSUE01/310109996/former-north-shore-bank-president-is-on-the-lam

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 - Chicago Sun-Times

chicago.suntimes.com/person/shamim-esmail/

Shamim Esmail. Business 11/02/2016, 07:48am ... of failed Wilmette bank plead guilty to fraud · gavel. # bank fraud Shamim Esmail Wilmette. 2 months ...

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 ...

Premier Bank chairman Zulfikar Esmail guilty of fraud and theft from ...

www.bizjournals.com/chicago/news/2016/11/01/premier-bank-chairman-zulfikar-esmail-guilty.html

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 ...

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 ...

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: PREMIER BANK BOARD ...

www.illinoisattorneygeneral.gov/pressroom/2016_11/20161101.html

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.