KMS Investigations - Kevin Sianez DEFRAUDING CLIENTS STEALING PAYMENT UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK
Kevin Michael Sianez 53, Fountain Valley, charged in a 63-count criminal complaint. 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, 5 counts of possession of a firearm by a felon stemming from a 1998 conviction for stalking, 4 counts of theft with a prior conviction for the same crime in 1999, 4 counts of obtaining electricity services through false representation, and one count each of identity theft, perjury by declaration, computer access and fraud, possession of ammunition by a prohibited person.
More Review Details
- Review category
You May Also Like
- "I can share that the matter is of yet unresolved with Harcus Sinclair. The core of the dispute was when I was threatened by them with harm and loss (including..."
- "I hired Jonathan D Sweet to represent me in 2 Personal Injury cases. While I was interviewing potential attorneys in Rhode Island Jonathan Sweet showed up on my google search...."
- "I had been paying $200-300 per hour just for them to read my emails and for the past 2-months they had not done anything for me, not even file anything..."
- "Nar Mar Construction Company, Inc - Formerly McAnally Construction Company and MCC & Associates Inc. of Rockwall, TX owned by Shannon McAnally, Megan McAnally, John McAnally, Keith McAnally, Cindy McAnally,..."
- "Service guy came spent 5 minutes or less. He did not leave a list of things he checked or serviced, nothing to sign or review, just said goodbye and walked..."
- "Stacey Valnes has taken advantage of me and my mother when he suggested that we list our house at the price that he came up with by looking at the..."
- "I have been a great customer of Amazon.com for a very long time, it must have been at least 10+ years. I have purchased everything from little things to..."
- "I was a legitimate member of LinkedIn with a profile for several years, however, during the past year, they have Illegally, Purposely and Deliberately Blocked My Account with NO HONEST..."
- "On Saturday, August 6, 2016, Google ganged up on me and Closed /Blocked my Very First Gmail Account which was called: [HOWARDPAULSHORE @GMAIL.COM] without Providing Me With A Legitimate, nor Honest..."