KMS Investigations - Kevin Sianez DEFRAUDING CLIENTS STEALING PAYMENT UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

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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.

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Wanda Dee

Jan 07, 2012 #404706

Wow this guy Kevin M. Sianez sure ran into a hornets nest messing around with those PI's out west. I see he has another court date Jan 10 2011 in California Superior Criminal Court C-55 8:30 am on the 63 criminal complaints..I wonder how being out on bail for 2 years now is going

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