ForeFront Investigations - KMS Investigations, Fore-Front Investigations, 4Front Investigations CHARGED WITH DEFRAUDING CLIENTS

Los Angeles, California 1 comment
Not resolved

FORMER POLICE OFFICER CHARGED WITH DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

OCDA OFFICE PRESS RELEASE

http://orangecountyda.com/home/index.asp?page=8&recordid=1907&returnurl=index%2Easp%3Fpage%3D8

LA TIMES NEWS

http://articles.latimes.com/2010/jul/06/local/la-me-oc-private-investigator-20100706

OC REGISTER NEWS

http://www.ocregister.com/articles/sianez-255171-counts-private.html

*Defendant also charged with conspiracy for soliciting women on Craigslist to commit *** with his dog

SANTA ANA – A former police officer working as an unlicensed private investigator was charged today with defrauding his clients and intimidating his detractors, including threatening to burn down the house of a licensed private investigator. He has also been charged with engaging in a conspiracy to commit the crime of sexual assault of an animal by posting ads on Craigslist to have women engage in *** with his dog.

Kevin Michael Sianez, 53, Fountain Valley, has been charged in a 63-count criminal complaint. His felony charges include 20 counts of grand theft by false pretense, 12 counts of fraudulently using an access card, two counts of second degree commercial burglary, five counts of possession of a firearm by a felon stemming from a 1998 conviction for stalking, four counts of theft with a prior conviction for the same crime in 1999, four counts of obtaining electricity services through false representation, and one count each of identity theft, perjury by declaration, computer access and fraud, and possession of ammunition by a prohibited person.

The misdemeanor charges against Sianez include three counts of conspiracy to commit sexual assault upon an animal, two counts of dissuading a witness from reporting a crime, three counts of obtaining electricity services through false representation, and one count each of criminal threats, unlawful representation as a private investigator, engaging in the business of private investigation, and doing business without a valid license. He faces sentencing enhancements for aggravated white collar crime over $100,000 and property damage over $65,000.

If convicted, Sianez faces a maximum sentence of 38 years in state prison. He was arrested June 24, 2010, by Orange County District Attorney's Office (OCDA) Investigators and is being held on $500,000 bail. He is expected to be arraigned Monday, June 28, 2010, at 8:30 a.m. in Department C-55, Central Justice Center, Santa Ana.

Circumstances of the Case

The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, 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.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a *** conspiracy.

Between October 2009 and January 2010, 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.

_____ _____________ __________________

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Comments

edfore
#260176

My company's Name, Forefront Investigations, was apparently hijacked by Kevin Michael Sianez. My company is based out of Mississippi and has been in business for over 18 years.

our web site www.forefrontinvestigations.com has been targeted on these consumer complaint sites. We were, and are not, associated with the Sianez or his "companies"

ForeFront Investigations - Fore-Front Investigations unlicensed private investigator was charged with defrauding his clients

Los Angeles, California 3 comments
Not resolved

FORMER POLICE OFFICER CHARGED WITH DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

*Defendant also charged with conspiracy for soliciting women on Craigslist to commit *** with his dog

SANTA ANA – A former police officer working as an unlicensed private investigator was charged today with defrauding his clients and intimidating his detractors, including threatening to burn down the house of a licensed private investigator. Kevin also been charged with engaging in a conspiracy to commit the crime of sexual assault of an animal by posting ads on Craigslist to have women engage in *** with his dog.

Review about: Felony Charges Include 20 Counts Of Grand Theft By.

Comments

edfore
#260177

My company's Name, Forefront Investigations, was apparently hijacked by Kevin Michael Sianez. My company is based out of Mississippi and has been in business for over 18 years.

our web site www.forefrontinvestigations.com has been targeted on these consumer complaint sites. We were, and are not, associated with the Sianez or his "companies"

Anonymous
#181955

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Anonymous
#160910

When I heard about the dog part of this post I thought someone was pulling my tail :grin

ForeFront Investigations - Kevin Michael Sianez, 53, Fountain Valley, has been charged in a 63-count criminal complaint.

Los Angeles, California 6 comments
Not resolved

FORMER POLICE OFFICER CHARGED WITH DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

*Defendant also charged with conspiracy for soliciting women on Craigslist to commit *** with his dog

SANTA ANA – A former police officer working as an unlicensed private investigator was charged today with defrauding his clients and intimidating his detractors, including threatening to burn down the house of a licensed private investigator. He has also been charged with engaging in a conspiracy to commit the crime of sexual assault of an animal by posting ads on Craigslist to have women engage in *** with his dog.

Kevin Michael Sianez, 53, Fountain Valley, has been charged in a 63-count criminal complaint. His felony charges include 20 counts of grand theft by false pretense, 12 counts of fraudulently using an access card, two counts of second degree commercial burglary, five counts of possession of a firearm by a felon stemming from a 1998 conviction for stalking, four counts of theft with a prior conviction for the same crime in 1999, four counts of obtaining electricity services through false representation, and one count each of identity theft, perjury by declaration, computer access and fraud, and possession of ammunition by a prohibited person.

The misdemeanor charges against Sianez include three counts of conspiracy to commit sexual assault upon an animal, two counts of dissuading a witness from reporting a crime, three counts of obtaining electricity services through false representation, and one count each of criminal threats, unlawful representation as a private investigator, engaging in the business of private investigation, and doing business without a valid license. He faces sentencing enhancements for aggravated white collar crime over $100,000 and property damage over $65,000.

If convicted, Sianez faces a maximum sentence of 38 years in state prison. He was arrested June 24, 2010, by Orange County District Attorney's Office (OCDA) Investigators and is being held on $500,000 bail. He is expected to be arraigned Monday, June 28, 2010, at 8:30 a.m. in Department C-55, Central Justice Center, Santa Ana.

Circumstances of the Case

The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, 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.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a *** conspiracy.

Between October 2009 and January 2010, 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

Review about: Un Licensed Investigator.

Comments

edfore
#260180

My company's Name, Forefront Investigations, was apparently hijacked by Kevin Michael Sianez. My company is based out of Mississippi and has been in business for over 18 years.

our web site www.forefrontinvestigations.com has been targeted on these consumer complaint sites. We were, and are not, associated with the Sianez or his "companies"

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Anonymous
#182496

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Anonymous
#181957

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Anonymous
#160909

I always thought of him as switch hiter like in baseball but I never thought of him as a ground ball man. :grin

View more comments

ForeFront Investigations - Kevin M. Sianez 4 Front Investigations Arrested Orange County CA

Los Angeles, California 1 comment
Not resolved

Circumstances of the Case 145 Counts.... Arrangement Monday June 28, 2010

The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, 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.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a *** conspiracy.

Between October 2009 and January 2010, 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.

Review about: Honesty.

Monetary Loss: $100.

Comments

Anonymous
#282415

Anyone who exposed this man had some repercussions, some more than others. We will survive and overcome any malicious retaliations.

ForeFront Investigations - Unlicensed CA ? - 4Front Investigations - Unlicensed CA ?

Los Angeles, California 3 comments

We licensed PI's agree with original poster the guy is way out of control so 131 Private Investigators have united under one goal with poster REALITYGUY on citysearc com Los Angeles because : If 4Front Investigations really has office in Los Angeles with no CA PI license that it is the publics duty to report them. Checking internet by searching Kevin M. Sianez owner of the website listed I found no PI license issued in CA for him. Searching his name I was very disturbed by what I also read about him on the internet.

CALIFORNIA BUSINESS AND PROFESSIONS CODE

SECTION 145-149

145. The Legislature finds and declares that:

(a) Unlicensed activity in the professions and vocations regulated

by the Department of Consumer Affairs is a threat to the health,

welfare, and safety of the people of the State of California.

(b) The law enforcement agencies of the state should have

sufficient, effective, and responsible means available to enforce the

licensing laws of the state.

(c) The criminal sanction for unlicensed activity should be swift,

effective, appropriate, and create a strong incentive to obtain a license. CONTACT BSIS report violators

Mail: Post Office Box 980550 West Sacramento, CA 95798-0550 Attention: UA Action Unit Fax: (916) 575-7289 Email: uaau_bsisunit@dca.ca.gov

@@@@@@@@@@@@@@@@@@@@@@@@

People should be calling licensed investigator such as your company.

@@@@@@@@@@@@@@@@@@@@@@@@@

Review about: Detective Investigation.

Monetary Loss: $1.

Comments

Cheers
#158043

Circumstances of the Case Kevin Arrested

The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, 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.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a *** conspiracy.

Between October 2009 and January 2010, 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.

:cry :cry

Anonymous
to TridentTM1 Jackson, Mississippi, United States #822675

After exposing him in a PI yahoo group using an alias and trying to solicit subcontractors, I found these reports of his illegal activities on different consumer boards and posted one of the links on the same yahoo group to warn my colleagues. Shortly thereafter I found bogus reports [from alleged clients who did not exist and did not remotely resemble anything I had been working} on to be placed on various consumer complaint web sites against me and my company.

There seemed to be a strong connection between the additional replies [such as vulgarity and sexual slander] coming from the poster and what this fake PI had been requesting on Craigslist above.

Anonymous
#148781

I heard this low life Kevin is a wantabeeee Navy SEAL that on Facebook he even puts down he is retired SEAL hhaa aaaaaaaaa "NOT" :? :sigh :zzz :eek :roll :) :grin :x

ForeFront Investigations - 4Front Investigations a grade F for 4Front unlicensed investigations(UNLICENSED PRACTICE)

Los Angeles, California 1 comment

4frontinvestigations took our money to locate our sister n law for us. After two bogus addresses they provided us we demanded our money back by telephone calls, speaking with "Kevin" (unlicensed investigator that lives in Alabama) and writting a letter. All our efforts were met by refusal to help us or do the right thing and give us our money back as they failed to help us as promised.

4frontinvestigations is not a reputable company and this was our first and our last dealing with a private investigator ever. I guess we just made the wrong choice with catchacheatpi.com

We have reported them to the BBB in Los Angeles and two other consumer reporting sites. Never deal with unlicensed people that do not even live in California we learned the hard way. What he is doing to people is not right.

Review about: Private Investigations.

Comments

Anonymous
#149795

When I see businesses like 4 Fore Front Investigations, Inc an UNLICENSED CA investigator doing business in CA owned by Kevin M. Sianez advertising his services all over different Websites in USA it makes me sick - He has long list of complaints accross the internet. If anyone doubts what I say search your self. All the positive reviews on the internet are written by him posing as someone else. He really lives and works in Fountain Valley, CA his IP address is 98.151.173.122. He professes him self to be highly qualified homicide investigator but he forgot he never worked out of the uniform division. This guy can't get a California Private Investigator license because convicted felons are refused licensing by CA law. I believe Web Sites should be more responsible and help consumers avoid postings from this guy. Thanks for you time. He would like you to believe he is nationwide company but he is one little computer with one little little man behind it.

CALIFORNIA BUSINESS AND PROFESSIONS CODE

SECTION 145-149

145. The Legislature finds and declares that:

(a) Unlicensed activity in the professions and vocations regulated

by the Department of Consumer Affairs is a threat to the health,

welfare, and safety of the people of the State of California.

(b) The law enforcement agencies of the state should have

sufficient, effective, and responsible means available to enforce the

licensing laws of the state.

(c) The criminal sanction for unlicensed activity should be swift,

effective, appropriate, and create a strong incentive to obtain a license. CONTACT BSIS report violators

Mail: Post Office Box 980550 West Sacramento, CA 95798-0550 Attention: UA Action Unit Fax: (916) 575-7289 Email: uaau_bsisunit@dca.ca.gov

People should not be calling unlicensed investigators as there cases and money could go wrong.

ForeFront Investigations - Forfrontinvestigations.net

Killeen, Texas 0 comments

I used Kevin Sianez for a surveillance Investigation. He told me to pay up front $1700.00 to do two 8hour days of surveillance. He acted like such a nice guy, and that he was doing free look ups on people for me. Yea right! I found better info on my own! The night he was suppose to be watching the person, it took me calling a bunch to get him to tell me what was going on. When he called he didn't give much info, and it was shadey info. Said his PI was watching the person, but then a friend called and said the person was at home because the person had just called them and it showed up on called ID the person house. I called Kevin saying he must be watching the wrong guy-he said let me call the PI back. He (Kevin) called me back and said his PI was watching the person outside their house! It was all shadey! I can't beleive that he really even watched this person, seeing that he never sent the full detailed report with the pictures, and video that was supposed to be sent to me. I talked to him the day after the invest. (Sun. Dec. 3, 2006) and I wanted to know when I would get the proof? He said he gave his PI's 24 hr to write the report and then he would look over it, then send it to me by mail, email, or fax! (Oh.. he also tried to act all sweet and like he cared about his customers by telling me, that he would give us another free days of work since we really didn't get any good stuff on the person!)

That was supposed to be on Tuesday- and it is Sunday Dec 10, 2006 and I have NO EVIDENCE! I have called him at least 4 times a day, emailed him 3 times, & texted his phone and I get nothing!!!! I have called my credit card comp. and they are helping me take care of the charges. PLEASE DO NOT USE THIS COMPANY! What kind of person would ripp off someone during the CHRISTMAS HOLIDAYS! That is messed up! They will be caught one day because God does know what they are doing!!!!!!!

Karla

Longview, Texas

U.S.A.

Review about: Pi Service.

Monetary Loss: $1700.

ForeFront Investigations - Forfront Investigations - Kevin Sianez - SCAM

Killeen, Texas 2 comments

Kevin Sianez - owner of 4front investigations operating under a series of other aliases is ripping off the public. I have setup a web site to organize the victims; please visit: www.forfrontinvestigations.com

HISTORY:

I run a website called www.clickanerd.com. We were doing web hosting for Kevin Sianez. After we had discovered all the complaints and legal actions, we shut off his site and contacted the authorities.

If you have been ripped off by Kevin Sianez aka forfront investigations aka 4front investigations aka KMS detective agency aka KMS Investigations, Inc., please visit: www.forfrontinvestigations.com and enter your complaint online. I am collecting them all and handing them to the FBI.

Review about: Private Investigations.

Monetary Loss: $200.

Comments

Anonymous
#147002

Well I worked for him and believe me this guy needs this attention and your right he has no licenses anywhere. I also see that it has come to light that he is really not a Navy SEAL Retired as he claims on his current Face Book Page...waaaaa Kevin how does it feel exposed ?

Anonymous
#146997

We licensed PI's California on Citysearch.com agree with REALITYGUY if 4Front Investigations really has office in Los Angeles with no CA PI license that it is the publics duty to report them. Checking internet by searching Kevin M. Sianez owner of the website listed I found no PI license issued in CA for him. Searching his name I was very disturbed by what I also read about him on the internet.

CALIFORNIA BUSINESS AND PROFESSIONS CODE

SECTION 145-149

145. The Legislature finds and declares that:

(a) Unlicensed activity in the professions and vocations regulated

by the Department of Consumer Affairs is a threat to the health,

welfare, and safety of the people of the State of California.

(b) The law enforcement agencies of the state should have

sufficient, effective, and responsible means available to enforce the

licensing laws of the state.

(c) The criminal sanction for unlicensed activity should be swift,

effective, appropriate, and create a strong incentive to obtain a license. CONTACT BSIS report violators

Mail: Post Office Box 980550 West Sacramento, CA 95798-0550 Attention: UA Action Unit Fax: (916) 575-7289 Email: uaau_bsisunit@dca.ca.gov

@@@@@@@@@@@@@@@@@@@@@@@@

People should be calling licensed investigator such as your company.

@@@@@@@@@@@@@@@@@@@@@@@@@ 8)

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