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Reinassance Contracting Corporation
Reinassance Contracting Corporation Gerard Ferrentino Money laundering from a home based business Brooklyn, New York
13th of Sep, 2011 by User688868
As a homeowner resident of Reinassance Corporation which as based in my home for the past 5 years. I was never aware of the fact that he employed 3 employees on the books, ordered, purchased, shipped and received any materials whatsoever to this house. The purpose was soley to funnel money thru cash deposits to various companies. Meanwhile claiming the tax deduction as far back as 2007 on his personal tax returns. While all along I(me) wife of the resident paid all the resident utilities, ordered office supplies, coffee, water, and various luxuries for Reinassance, which he had the nerve to claim on taxes without my knowledge. Then receiving huge refunds and hiding the money.

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