05 Apr 2021
OCCRP — The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain in custody after a U.S. judge refused to set bail for him citing flight risk.
A transcript of the hearing obtained by Serbian investigative outlet KRIK on Friday shows that Magistrate Judge Robert M. Levy for the Eastern District of New York ordered Mileta Miljanić to stay in jail because of his history of evading justice.
Miljanić was in 2010 sentenced in Italy to six years in jail for trafficking cocaine. In 2014 he was granted work release but absconded from the program and fled to the U.S.
Read more at OCCRP
RiskScreen: Eliminating Financial Crime with Smart Technology
Advance your CPD minutes for this content, by signing up and using the CPD WalletFREE CPD Wallet