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  1. Madigan: New Charges Against Premier Bank Board Members in Criminal Fraud SchemeRead the original story

    Nov 1, 2014 | Customer Interaction Solutions

    SPRINGFIELD, Ill., Oct. 31 -- The Illinois Attorney General issued the following news release: Attorney General Lisa Madigan today joined with the Special Inspector General for the U.S. Department of the Treasury's Troubled Asset Relief Program to announce new charges against two former members of the board of directors of the Wilmette-based Premier Bank for defrauding First Midwest Bank and the Department of Treasury's Community Development Financial Institutions Fund. Madigan announced the new charges against Zulfikar Esmail and his wife Shamim Esmail, both of Evanston, following indictments last year for a scheme to defraud TARP of $6.8 million and which cost the FDIC $64.1 million when the bank failed on March 23, 2012.


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