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

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People should be calling licensed investigator such as your company.

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Monetary Loss: $1.

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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...

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

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Glad
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.

MarineCorp
#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

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