Lilly, Bill

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Name
Lilly, Bill Gender: M
William Weinstein Lilly
born on 11 November 1945 at 00:40 (= 12:40 AM )
Place Cambridge MA, USA, 42n22, 71w06
Timezone EST h5w (is standard time)
Data source
Quoted BC/BR
Rodden Rating AA
Collector: Taglilatelo
Astrology data s_su.18.gif s_scocol.18.gif 18°29' s_mo.18.gif s_capcol.18.gif 27°44 Asc.s_vircol.18.gif 09°40'



Biography

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.

Relationships

  • business associate/partner relationship with Kaan, Valerie (born 8 March 1954)

Events

  • Crime : Trial dates 1991
  • Social : Institutionalized - prison, hospital 1991 (Jailed for bank fraud)
  • Social : Deinstitutionalized - prison, hospital 1997 (Released from jail)
  • Family : Change residence 1999

Source Notes

PT quotes birth certificate

Categories

  • Passions : Criminal Perpetrator : Thief/ Financial crime
  • Lifestyle : Financial : Invest/ Property
  • Lifestyle : Financial : Gain - Financial success in field
  • Family : Relationship : Cohabitation more than 3 yrs