Blanca A Contreras from Anaheim, CA, age 61

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Blanca Contreras

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Blanca Contreras

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Blanca Contreras

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Blanca Contreras

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Blanca Contreras

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Blanca Contreras

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Blanca Contreras

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Location:

United States

Blanca Contreras

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Location:

United States

Business Records

Name / Title

Company / Classification

Phones & Addresses

Blanca Contreras
Owner

Tocumbo Ice Cream
Whol Dairy Products

39381 Los Alamos Rd, Murrieta, CA 92563
(951) 461-4191

Blanca Contreras
Medical Assistant

John Grady MD
Medical Doctor's Office

207 S Santa Anita Ave, San Gabriel, CA 91776
(626) 576-1214

Blanca C. Contreras
President

TANGEN ENGINEERING ENTERPRISES, INC
Busines Consulting Company · Business Services

16977 Grn Ash St, Fontana, CA 92337
17323 Redmaple St, Fontana, CA 92337

News

Jury deliberating in Bobby Thompson Navy Veterans fraud case

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In reviewing the money laundering charges against Thompson, the prosecutor referred to more than $2 million in ATM withdrawals and checks from Navy Veterans' accounts by Thompson and cohorts Blanca Contreras and Karmika Rubin.

Date

Nov 13, 2013

Category:

U.S.

Source:

Google

Bobby Thompson's true identity revealed

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Oct. 15, 2010: A grand jury in Ohio indicts Thompson and Tampa associate Blanca Contreras on charges of operating an illicit enterprise, money laundering and theft of more than $1 million from the citizens of Ohio.

Date

Oct 01, 2012

Category:

U.S.

Source:

Google

Suspect arrested in Navy veterans fundraising scam

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The charity's former legal counsel said she long accepted Thompson's explanations for irregularities in the group's financial records, but ultimately changed her mind after flying to Tampa two years ago where Blanca Contreras, another agency official, denied her access to many records. Thompson was

Date

May 01, 2012

Category:

U.S.

Source:

Google

Ohio AG: Arrest in Navy veterans fundraising scam

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Last year, an alleged co-defendant of Thompson's, Blanca Contreras of Tampa, Fla., was sentenced to five years in prison for her role in the scam. Contreras had pleaded guilty to theft, money laundering and other charges related to allegations she handled nearly $475,000 in Ohio donations for the ch

Date

May 01, 2012

Category:

U.S.

Source:

Google

'Most wanted' suspect arrested in connection with bogus Navy veterans charity

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He is accused in Cuyahoga County, Ohio, of 22 counts of theft, money laundering, tampering with records, engaging in corrupt activity and other charges. An associate of Thompsons, Blanca Contreras, of Tampa, Fla., was sentenced to five years in prison in August, 2011.

Date

May 01, 2012

Category:

U.S.

Source:

Google

Navy vets fundraiser gave to top GOP candidates

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Charged with him is Blanca Contreras, 39, of Tampa, Fla., who prosecutors said was his charity's acting treasurer. Arrested in North Carolina in October, she was extradited to Ohio, jailed in Cleveland and awaits trial in June. Messages seeking comment were left with her attorneys.

Date

May 01, 2011

Category:

U.S.

Source:

Google

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