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Criminal Enterprise Investigations

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  1. CARLOS JUAN BORIA

    Conspiracy to Distribute Heroin

    Carlos Juan Boria is wanted for his alleged activities as a courier of cocaine, heroin and cash between Columbus, Ohio, and Washington Heights, New York, for a Dominican drug trafficking ring. He was last seen in October of 2000 during a traffic stop by the Ohio Highway Patrol. Approximately $17,000 of concealed cash was located in the vehicle during the search. A federal arrest warrant was issued for Boria in the United States District Court, Southern District of Ohio, Columbus, Ohio, on January 16, 2002, after Boria was charged with knowingly, intentionally and unlawfully conspiring to distribute over 100 grams of heroin, a controlled substance.

    Boria's last known residence was in Columbus, Ohio. He may be driving a white, four-door, 1993 Ford Explorer.

    • Ramon Valdez
    Date(s) of Birth Used: November 4, 1951 Hair: Black
    Place of Birth: Dominican Republic Eyes: Brown
    Height: 5'6"
    Weight: 220 pounds Sex: Male
    Race: White (Hispanic)