Illegal Ads on Craigslist Catch Unlicensed Contractors
Dozens of people now may face criminal charges after being caught in simultaneous undercover sting operations conducted by the Contractors State License Board (CSLB) March 25-27, 2014, in nine California locations.
Among the 121 individuals arrested during CSLB's spring California Blitz were repeat offenders, a man who is awaiting trial on an assault with a deadly weapon charge, and someone who was caught in not one, but two different stings.
Investigators from CSLB's Statewide Investigative Fraud Team (SWIFT), along with partners from a variety of local law enforcement agencies, conducted the stings in Bass Lake (Madera County), Clovis (Fresno County), Dana Point (Orange County), Hanford (Kings County), Palos Verdes Estates (Los Angeles County), Sacramento (Sacramento County), San Jose (Santa Clara County), Vista (San Diego County), and Woodland (Yolo County).
SWIFT investigators posed as homeowners seeking bids for home improvements such as painting, drywall, landscaping, decking, cabinets, flooring, fencing, masonry, concrete, and tree removal work.
After seeing his ad posted on craigslist.org, CSLB investigators invited Martin Villegas, of North Highlands, to the Sacramento sting. Villegas showed up with two other men and gave a $1,200 bid for landscaping work. That led to his first Notice to Appear (NTA) for contracting without a license.
His brush with the law didn't appear to slow down Villegas. The next day he showed up after being invited to a sting location in nearby Woodland. Villegas gave a different team of CSLB undercover investigators a $2,150 bid for exterior painting, landscaping, and concrete work.
That led to Villegas's second NTA in two days.
One suspect caught in the Clovis sting is actually a licensed contractor. But, Jeffrey Daniel Jimenez's license (#849108) was suspended last September after he failed to reimburse his bond company for a $1,700 payout it made to a consumer.
A number of the suspects targeted during the operation were on CSLB's radar after having consumer complaints filed against them. In one case, a suspect was cited by CSLB after a refusing to take care of a paint job he botched. The suspect was more than willing to give an undercover investigator $1,200 bid for painting. That earned the suspect a date in front of a superior court judge.
Of the 121 individuals arrested, 115 now may face misdemeanor charges for contracting without a license (Business and Professions Code section 7028). The penalty for a conviction is up to six months in jail and/or a fine of up to $5,000.
Ninety-four suspects also may be charged with illegal advertising (Business and Professions Code section 7027.1). State law requires contractors to place their license number in all print, broadcast, and online advertisements. Those without a license can advertise to perform jobs valued at less than $500, but the ad must state that they are not a licensed contractor. The penalty is a fine of $700 to $1,000.
Seven others may be charged with requesting an excessive down payment (Business and Professions Code section 7159.5). In California, a home improvement project down payment cannot exceed 10 percent of the contract total or $1,000, whichever is less. This misdemeanor charge carries a maximum penalty of six months in jail and/or up to a $5,000 fine.
Nineteen of the phony contractors also were issued Stop Orders (Business and Professions Code section 7127). CSLB investigators can halt job site activity when any person with or without a contractor license does not have workers' compensation insurance coverage for employees. Failure to comply with a Stop Order can result in misdemeanor charges and penalties, including 60 days in jail and/or up to $10,000 in fines.
Blitz totals may increase as some suspects are expected to provide their bids to undercover investigators via text, email or fax at a later date. A majority of those caught this week were identified through illegal ads posted on craigslist.org.
NEWS: In Case You Missed It
Placer County News HeadlinesView Lowest Gas Prices in RosevilleCheck daily to save money as we post the lowest gas prices in Roseville.
Hyundai Genesis: Quite an Impressive SedanRedesigned for 2015, the Hyundai Genesis features a roomier cabin, improved engines, better fuel economy, additional entertainment options, and offers all-wheel drive
Coping with Holiday StressHolidays can be filled with joy, laughter, family and good friends. But for some, the holidays bring on additional stress and seasonal "blues."
396 Years to Life for Roaming RapistDereck Jermaine Sanders known as the Roaming Rapist has been sentenced to 396 years to life in prison.
Seniors First's Cafés Nourish Bodies and SpiritsDuring a rainy winter, when inclement weather can preclude a trip to the store or local food closet, it's important to remind the elderly and their families that there are local options available
Business Executive Fighting Lou Gehrig's DiseaseAbout five years ago, Todd Neva, now of Hancock, Michigan, began having trouble lifting his daughter from her carseat. Over time,
$226,278 Raised in Dutch Bros. Buck for Kids DayOn Friday, Dec. 5, Dutch Bros. Coffee and customers banded together to raise $226,278 for children on the company's annual Buck for Kids Day.
Roseville 5th Graders Provide Inspiration to PatientsEach month, fifth-grade students from Stoneridge Elementary School's Leadership Club visit Sutter Rehabilitation Institute (SRI) in Roseville to visit patients.
Rocklin Unified's Beleaguered Special Ed Program Seeks ChangeThe Rocklin Unified School District has contracted with WestED to perform a study on its beleaguered Special Education department.
Roseville Charity Hearts that Care Partners with Placer SIUOn December 17th, 2014, The Placer County Special Investigation Unit (SIU), a Placer County Law Enforcement Task Force comprised of State and local Placer County law enforcement
Roseville Crime Report Digest Update (12.19.14)Crime report digest update for Roseville California, December 19, 2014
Food for 400,000 Meals Raised for Placer Food BankThunder Valley Casino Resort and Whitney Oaks Golf Club have collected over 50,000 pounds of food for Placer Food Bank food drive.
NEWS: In Case You Missed It