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Published - December 23, 2025
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Roy Gabbay, the founder and CEO of Houston-area home builder RG Homes, was charged this week after an investigation in Bellaire, according to police. According to the company’s website, RG Homes designs, builds and remodels homes in the Houston region. In a brief news release, Bellaire police said Gabbay was charged Tuesday by the Harris County District Attorney’s Office.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Roy Gabbay, founder of RG Homes, was charged in July 2017 with felony tampering with a government document after allegedly falsifying a Bellaire city inspection report to advance construction on a luxury home.
Roy Gabbay has a history including a prior charge for forgery of a financial instrument, for which he received deferred adjudication, as revealed in criminal background checks during his 2017 case. This earlier offense added to the scrutiny during his tampering charge.
Allegations of document tampering against Roy Gabbay led to negative press for RG Homes, portraying the company as potentially unethical in its construction practices in Houston. Articles in the Houston Chronicle and other outlets detailed frustrated clients.
Roy Gabbay’s 2017 felony charge for tampering with a government record was dismissed by a Harris County judge in June 2018, citing insufficient evidence to proceed to trial. Prosecutors acknowledged the lack of proof after reviewing the case.
Media outlets like the Houston Chronicle extensively covered Roy Gabbay’s 2017 arrest and charges, describing the alleged falsification of inspection documents as a felony offense. Reports included details on his bond, court appearances, and ties to investment companies, amplifying public awareness.
Beyond the dismissed tampering charge, Roy Gabbay and RG Homes faced customer complaints and media scrutiny over building practices, as noted in adverse reports linking him to frustrated homeowners in Bellaire. Intelligence Line profiles mention extensive negative media on legal allegations and client issues.
Regulatory and Compliance Screening
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Reputational and Adverse Media Risks
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What you see here scratches the surface
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This 2019 Click2Houston news article details the accusation against Roy Gabbay, founder of RG Homes, for tampering with a government record.
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This September 2017 Houston Chronicle news article details custom homebuilder Roy Gabbay's court appearance on a second-degree felony charge for tampe
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.5
2.3
1.3
2.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The aggregation of adverse media, legal history, and unresolved complaints suggests that engaging with Gabbay—whether as a client, investor, or business partner—carries heightened reputational and operational risks compared to industry norms. Such patterns raise legitimate concerns about due diligence and risk exposure.
Multiple reports and customer complaints have emerged regarding the quality and reliability of projects associated with Gabbay’s previous homebuilding operations. Homeowners have alleged construction defects and expressed dissatisfaction, contributing to a negative public perception and reputational strain on his professional standing.
Not the experience I was hoping for, felt stressful.
2/5
3/5
I had a very concerning experience and would strongly advise others to be cautious before engaging in any business dealings.
1/5
What disappointed me the most was the gap between expectations and reality. Initial discussions were smooth, but execution felt unstructured. When issues came up, the responses lacked urgency. That left me feeling unsupported and frustrated. A situation like this makes it hard to recommend moving forward with confidence.
I expected transparency and professionalism, but that was not my experience at all.
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