Los Angeles, California
1 comment
Not resolved

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.

Review #187932 is a subjective opinion of a user.

PRODUCT OR SERVICE Not specified
Reason of Review / Monetary Loss Not specified / Not specified
Preferred solution Not specified

Had an Experience with KMS Investigations?

Submit review

Comments

Comment as anonymous or
Terms of Service
Post Comment
Cancel
Wanda Dee
#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

You May Also Like

Finn Law Group - Tom Finn, Attorney - Hilton Head Island  ***USE CAUTION*** Finn Law Group "This so-called attorney attempted to intimidate me based on the false allegations of his personal friend, Paulette Elaine Rocco Gosden Tumbarello. She is a real estate broker in Hilton..." Read more Euclin Gomes is a scammer Euclin Gomes "This man took my friend money over $100,000. to represent her in court. He turned around and took a bribe $ from the people she was fighting. Then lied to..." Read more Jonathan D Sweet Esq Boston Attorney Jonathan D Sweet Esq "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...." Read more Harcus Sinclair Billed for GBP 1 Million in damages to the work of a Spiritual Master Harcus Sinclair "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..." Read more Dhgate - Rugby shirt Dhgate "I bought a rugby jersey from the England team at Dhgate. The experience has been sensational and wonderful. The rugby shirt is perfect. The perfect size. The seller very attentive,..." Read more Dhgate - One of the Best Online Shopping site for international customers Dhgate "My experience at dhgate turned out to be superawesome as the customer they provided was mind blowing and the way they treated me is just way too good. At first..." Read more OfferUp protects scammers Offerup "Got scammed out of $200 by fellow OFFER UP user in downtown Indy for what was supposed to be a new Haier Portable AC (never used/new and working - see..." Read more Viribright LED Light bulb must be used less then 3 hours day to guarante 3 year warranty Viribright "On the Viribright website it says:" Viribright’s LEDs are specially engineered and tested to last an astounding 25,000 hours. When operated 3 hours a day the Viribright LED can last..." Read more