He’s faced a multi-million dollar Ponzi scheme indictment in the U.S., findings of misappropriation in Canada and threats of deportation for years — and now Timothy Durkin may finally be out of legal options to stay in Canada.

Born in England in 1951, he grew up in Canada as a permanent resident but spent much of his adult life abroad. He returned to Canada in early 2013, a few months before a grand jury in the U.S. indicted him and three others for financial crimes related to a Ponzi scheme.