Kevin Sianez COURT Again Jan 5 2012.
The wheels of justice turn slow but be sure the people of California will have their day ! The Orange County District Attorney's office charged Kevin Michael Sianez, 54, with a 63-count criminal complaint tied to what prosecutors describe as an illegal private investigation service and his online activities seeking women willing to engage in sexual acts with his Labrador retriever.
Prosecutors say Sianez, who worked for the Santa Ana and former Stanton police departments from 1979 to 1986, owned and operated his private investigation service from November 2005 to June 2010. He reportedly ran the business under several names, including KMS Investigations, Fore-Front Investigations and 4Front Investigations. Prosecutors say Sianez falsely identified himself to clients as a licensed private investigator, posted false online reviews to increase his web presence and mislead people into thinking he operated a nationwide network of offices and investigators rather than a small suite office in Fountain Valley with less than five employees, primarily family members. Sianez allegedly did little or no work on his cases, and defrauded properly licensed investigation firms by subcontracting work to them without paying.
Deputy District Attorney Israel Claustro said that on some cases Sianez would simply reiterate details his clients had given him or provide no proof that he had conducted surveillance activities.District attorney's investigators began looking into Sianez's business in March after receiving a complaint from the California Department of Consumer Affairs. During the course of their investigation, prosecutors say the District Attorney's Office discovered the evidence of a bestiality conspiracy. Prosecutors allege that between October and January Sianez exchanged e-mails with several unknown co-conspirators who responded to a Craigslist posting seeking woman willing to engage in bestiality with his dog. "Whether he was successful, we will probably never know," Claustro said. "But there is evidence he came close to setting up a date with a couple."
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We Bailed Kevin Sianez ORANGE COUNTY's Unlicensed PI.
This 4Front Investigations company owner Kevin M. Sinez was arrested. His case # 10CF1569 and is out on bail @ $180,000. We will see if we can keep sending you more customers because you guys do a great job and service.
WARRANT ISSUED FOR 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 bestiality with his dog
SANTA ANA – A warrant was issued for Kevin M. Sianez when he failed to appear in court yesterday on charges of defrauding his clients while working as a unlicensed 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 bestiality with his dog.
Kevin Michael Sianez, 53, Fountain Valley, was charged June 25, 2010, 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.
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