Failed Bank’s Board Member Jailed for Defrauding TARP of $7 Million
HousingWire, Nov. 4, 2016–Lane, Ben
Zulfikar Esmail, 73, pleaded guilty to one count of financial institution fraud of more than $100,000 and an amended count of theft from TARP of more than $100,000. He was with Premier Bank, which failed in 2012.
