It’s like trying to move assets to avoid a bankruptcy process you later declare. Fraud. But in this case he foresaw his upcoming Jihad and tried to ensure his meagre assets were in someone else’s name to avoid government seizure or lawsuits. He did a lot of planning.
Now a smart F.B.I. would be looking for Muslim’s transferring property across the U.S.A.
Use this as a flag to intercept their plans before they Jihad innocents.
Something tells me I think too hard.