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.
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