Federal Bureau Of Investigation: Money Laundering

Timmy Lika Dept: Kujtim Timmy Lika, 47, an alleged Albanian mob boss in the U.S., was arrested near Mount Pleasant Rd. and Eglinton Ave. E. at 9:20 a.m. He is wanted by the Federal Bureau of Investigation and faces charges related to distribution of narcotics, firearms and money laundering, according to The Star. Myfit Mike Dika, was arrested in January 2010. Dika was alleged to be part of an international conspiracy involved in trafficking drugs and firearms as well as money-laundering in the U.S. and Canada and one of America s Most Wanted was arrested in midtown Toronto on Thursday morning. Police had been looking for Lika since he came to Toronto in 2009, arriving with two others who also evaded arrest in the U.S. (www.immigrantscanada.com). As reported in the news.