"Bill" is clearly liquidating all his US and Canadian-based real assets and the most logical thing for him to do is to move the entire proceeds to the Emirates banks without paying a penny of US taxes (no withholding on property sales).
He's already bought his escape condo in Dubai, has had it furnished, and shipped two very large wooden crates full of stuff to it. He already acquired a second (Ukrainian) passport under one of his many psuedonyms. I'm sure he has accounts in Dubai and Bahrainian banks that are just ready to receive the sales proceeds from his real estate sales.
Then he can bail ~OUTT at any time (before or after the FBI comes to arrest him) and keep ALL the munny and live a nice retirement with his relative in Dubai who publishes a business magazine for the Middle East.
The US cannot freeze or attach any of his munny in Dubai or Bahrainian banks - for the SEC, for a Federal court, or for the IRS - they simply don't respect any US asset freeze or seizure offers.
And, if "Bill" ever decides he wants to come visit the USA (nott a really wise choice), he has a Ukrainian passport in a name unknown to US Border and Customs to cross into the USA on vacations or extended visits anytime he wants with a simple tourist visa. For me, I would nott risk even that, butt he might. Or nott.
Either way, once he liquidates those properties and moves that money to the Emirates - without paying taxes on any gains - he's free to flee at any time. Nothing holding him here.
At his age, his nice almost-beachfront condo in sunny, warm Dubai beats the heck ~OUTT of snowy, cold Michigan. He can buy a nice boat and frolic in the warm Gulf waters - and the fishing is quite good, as long as there are no recent major oil spills.
Face it - "Bill" is on the verge of 'winning' this scam and walking away with a huge bundle of munny. I'm no accountant, butt I've read reasoned estimates that put his personal take on the FITX scam at a low end of $12 million to as high as $26 million - and that doesn't include any capital gains he makes on those properties he's selling (and his NYC condo sale also). Let's say he walks away with $20 million all-in; that'll buy him a very comfortable retirement in Dubai. Especially since he already owns his condo there - no rent or mortgage.
He prolly won't live more than another 20-25 years. So even neglecting any interest, dividends, or cap gains on his investments, he can live on a million a year for that period of time. That's like $85,000 a month - tax-free - with no rent or mortgage. Nott a bad deal for "Bill" - a low-level grifter with no discernable marketable skills or intellect other than running a very successful pennyscam.
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