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American businessman, self-made millionaire and ex-convict. A self-described "condo king" Lilly developed acres of land into condominiums primarily in Florida in the mid 1980s. In 1991 he was convicted of bank fraud after his condo sales business went bust, and he served five years in prison with additional time tacked on for loan fraud in 1993. After his 1997 release from jail he was prohibited from real estate development but allegedly continued his dealings. In fact, he was suspected of conducting his business from jail with Kaan doing the legwork in photographing and identifying properties. In 1999 he and Kaan moved into a 5.2 million dollar home in Florida with their two children. In October 2000 the couple and others came under investigation for suspicious and perhaps fraudulent real estate dealings and hiding assets.
S.No. | Event Type | Event Date | Event Description |
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1 |
Residence Change |
1999-01-01 |
Family : Change residence 1999 |
S.No. | Event Type | Event Date | Event Description |
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1 |
Other Legal |
1991-01-01 |
Crime : Trial dates 1991 |
Cambridge, Massachusetts, United States
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Gender | Male |
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Weekday | Sunday |
Date | 1945-11-11 |
Time | 00:40:00 |
Daylight Saving | No |
City | Cambridge, Massachusetts, United States |
Geo-location | 42ºN22'30.36", |
Timezone | America/New_York |
City | Cambridge, Massachusetts, United States |
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Timezone | America/New_York |
Time (America/New_York) | Nov. 11, 1945, 12:40:00 AM |
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Time (UTC) | Nov. 11, 1945, 05:40:00 AM |
Time (LMT) | Nov. 11, 1945, 12:55:35 AM |
Time (Julian) | 2431770.73611111 |
LMT Correction | -4.7403 Hrs |
Ayanmsha | True Chitra - 23º4'50.38" |
Columbus, Ohio, United States
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Institutionalized
1991-01-01
Social : Institutionalized - prison, hospital 1991 (Jailed for bank fraud)
Deinstitutionalized
1997-01-01
Social : Deinstitutionalized - prison, hospital 1997 (Released from jail)