Kevin Michael Sianez
4front Investigations - Kevin Sianez - Bill Taylor - Sean Craig - KMS Investigations - KMS Detective Agency - Forefront Investigations and 4Front Investigations Fraud, embezzlement and bestiality

Kevin M. Sianez 4 Front Investigations Arrested Orange County CA

Between November and June Sianez is accused of owning and illegally operating private investigation services without a license under the names KMS Investigations, Fore-Front Investigations, and 4Front Investigations. Business and Professions Code 7523 requires proper licensing through the California Department of Consumer Affairs Bureau of Security and Investigative Services to operate as a private investigator.

The defendant is accused of falsely identifying himself as a licensed private investigator. The defendant is accused of posting false reviews of his various businesses on Internet investigator and referral websites to optimize his search engine presence. He is accused of using these fabricated reviews to mislead potential clients into believing his businesses had nationwide offices and investigators, when in fact he operated out of a small suite in Fountain Valley with less than five employees, who were primarily family members. Sianez is accused of defrauding clients by performing little or no work on their cases after receiving payment. He is also accused of defrauding properly licensed private investigation firms by subcontracting investigative work to them and failing to pay for their services. Sianez is accused of attempting to intimidate and dissuade witnesses of his fraudulent activities, including two former employees, by threatening to use his knowledge and contacts as a former police officer to file false police reports against them if they reported his actions to the police or public.

He is accused of threatening to burn down the home of a private investigator if she did not remove Internet comments she had posted alerting the public about his fraudulent activity. Between October and January Sianez is accused of posting ads on Craigslist seeking women to engage in acts of * with his Labrador Retriever. He is accused of conspiring with several unknown co-conspirators via e-mail to set up meetings in order for the * to occur. Anyone with additional information is encouraged to contact Supervising District Attorney Investigator Anthony Sosnowski at (714) 347-8814. Deputy District Attorney Israel Claustro of the Special Assignments Unit is prosecuting the case.

Company: Kevin Michael Sianez
Country: USA
State: California
City: Fountain Valley

  <     >