On September 10th, 2018

Santa Clara County Contractors Charged with Bilking $800,000 From Bay Area Residents A CSLB investigation

SAN JOSE - On August 30, 2018, a married couple who ran Sunrooms America, Inc. were returned to California to face felony charges following their August 9, 2018 arrest in Arizona.  Constance Ruth Gabriel, 51, and William Ernest Gabriel, 65, have been charged with taking more than $800,000 and leaving more than 30 Bay Area customers without home additions or refunds.

Constance and William Gabriel are accused of contracting to build home additions and leaving the home projects half done, or never begun.

After allegedly bilking their clients, the couple fled to Arizona.  The contractor couple were arrested in Maricopa, Arizona and then extradited to face 79 charges, including 33 felonies. Felonies include grand theft and elder fraud and include white collar crime enhancements based on the large amount of money they took from their victims. If convicted, they face prison time.

“The charges against this couple are the result of a Contractors State License Board (CSLB)investigation of home improvement jobs taken by this couple and not completed, or started, despite the transaction of money,” said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.  “CSLB investigators work to protect homeowners from suspected criminals such as these two individuals.”

“The victims wanted to beautify their homes, but they were taken advantage of by an ugly criminal scheme,” prosecutor Cherie Bourlard said. “Anyone who takes money and promises this kind of work must deliver it or we will hold them accountable.”

From 2015 to 2017, the Gabriels allegedly lured in numerous clients from the internet. Most often, the defendants demanded deposits beyond the legally mandated percentage amount of the contract. Some of the time, work was begun, but never completed, and most of the time work was never begun, and the money not refunded.

Even after the manufacturer for the sunroom parts ceased doing business with the defendants, making construction impossible, the defendants kept soliciting money and contracts.

Evidence shows that the defendants took their customers’ money to pay for their own personal expenses: rent, car payments, and a family trip to Disneyland.

Earlier this year, the Contractors State License Board revoked the licenses from three California companies that were owned and managed by the defendants.

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