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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-27      浏览次数:2722次
Wyckoff man accused of international narcotics, money-laundering ring

Jan.26, 2010

 

A Wyckoff man accused of being part of an international narcotics and money-laundering ring has been arrested by authorities in Toronto, the FBI announced Tuesday.

 

Myfit Dika, 44, was taken into custody after a vehicle stop in Toronto on Monday, said Bryan Travers, an FBI spokesman. Extradition proceedings were expected to begin after Dika’s initial appearance in a Canadian courtroom on Tuesday.

 

Dika was one of two remaining fugitives still at large after federal authorities charged 26 people for their alleged involvement in an international crime ring that trafficked in narcotics, firearms and stolen property while running a money-laundering operation.

 

Authorities said the group operated in several North Jersey municipalities as well as in Brooklyn and Staten Island. The ring also allegedly had links to criminal rings in other U.S. cities and in Albania, Macedonia, Kosovo, Serbia and Canada. Investigators seized more than $500,000 in cash and two planes — one at Lincoln Park Airport in Morris County, the other from an airport in Connecticut — that they believe the group used to carry drugs.

 

Dika and the last remaining fugitive linked to the ring, Kujtim Lika of Little Falls, were featured in an episode of “America’s Most Wanted,” on the Fox network, in November. Travers said tips from viewers helped lead to Dika’s arrest.

 

Kevin Cruise, the acting special agent in charge of the FBI’s Newark division, said close cooperation with authorities in Albania, Canada and the Netherlands made Dika’s arrest possible.

 

“It’s very difficult to hide when you are being hunted virtually everywhere in the world,” he said.