ForeFront Investigations

★★☆☆☆
  • 275 Harrisburg Way #201

    Chicago, IL 60625

    Map & Directions
  • 888-242-0208

About ForeFront Investigations

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  • Investigators

Business Services

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I would not trust this guy Kevin M. Sianez because he was arrested in June 2010 in Orange County CA. Give my money to a guy out on $180,000 Bond currently I would have to be nuts.

Orange County District Attorney
Press Release
--------------------------------------------------------------------------------

Tony Rackauckas, District Attorney
401 Civic Center Drive West
Santa Ana, CA 92701

For Immediate Release
Case # 10CF1569

June 29, 2010
Contacts:

Susan Kang Schroeder
Chief of Staff
Office: 714-347-8408
Cell: 714-292-2718

Farrah Emami
Spokesperson
Office: 714-347-8405
Cell: 714-323-4486

WARRANT ISSUED FOR FORMER POLICE OFFICER CHARGED WITH DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK www.forefrontinvestigations.net

*Defendant also charged with conspiracy for soliciting women on Craigslist to commit bestiality with his dog

1
★☆☆☆☆

I would not trust this guy Kevin M. Sianez because he was arrested in June 2010 in Orange County CA. Give my money to a guy out on $180,000 Bond currently I would have to be nuts.

Orange County District Attorney
Press Release
--------------------------------------------------------------------------------

Tony Rackauckas, District Attorney
401 Civic Center Drive West
Santa Ana, CA 92701

For Immediate Release
Case # 10CF1569

June 29, 2010
Contacts:

Susan Kang Schroeder
Chief of Staff
Office: 714-347-8408
Cell: 714-292-2718

Farrah Emami
Spokesperson
Office: 714-347-8405
Cell: 714-323-4486

WARRANT ISSUED FOR FORMER POLICE OFFICER CHARGED WITH DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK www.forefrontinvestigations.net

*Defendant also charged with conspiracy for soliciting women on Craigslist to commit bestiality with his dog

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Fore-Front Investigations is simply outstanding. We have never experienced such great service as we did with Fore-Front Investigations Inc. Outstanding is how we describe Fore-Front Investigations Inc

5
★★★★★

Fore-Front Investigations is simply outstanding. We have never experienced such great service as we did with Fore-Front Investigations Inc. Outstanding is how we describe Fore-Front Investigations Inc

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Orange County District Attorney
Press Release
--------------------------------------------------------------------------------


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 a former police officer who failed to appear in court yesterday on charges of defrauding his clients while working as a 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.

The misdemeanor charges against Sianez include three counts of conspiracy to commit sexual assault upon an animal, two counts of dissuading a witness from reporting a crime, three counts of obtaining electricity services through false representation, and one count each of criminal threats, unlawful representation as a private investigator, engaging in the business of private investigation, and doing business without a valid license. He faces sentencing enhancements for aggravated white collar crime over $100,000 and property damage over $65,000.

The defendant is accused of posting false reviews of his various businesses on Internet investigator and referral websites to optimize his search engine presence. He is accused of using these fabricated reviews to mislead potential clients into believing his businesses had nationwide offices and investigators, when in fact he operated out of a small suite in Fountain Valley with less than five employees, who were primarily family members.

Sianez is accused of defrauding clients by performing little or no work on their cases after receiving payment. He is also accused of defrauding properly licensed private investigation firms by subcontracting investigative work to them and failing to pay for their services.

Sianez is accused of attempting to intimidate and dissuade witnesses of his fraudulent activities, including two former employees, by threatening to use his knowledge and contacts as a former police officer to file false police reports against them if they reported his actions to the police or public. He is accused of threatening to burn down the home of a private investigator if she did not remove Internet comments she had posted alerting the public about his fraudulent activity.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a bestiality conspiracy.

Between October 2009 and January 2010, Sianez is accused of posting ads on Craigslist seeking women to engage in acts of bestiality with his Labrador Retriever. He is accused of conspiring with several unknown co-conspirators via e-mail to set up meetings in order for the bestiality to occur.

Anyone with additional information is encouraged to contact Supervising District Attorney Investigator Anthony Sosnowski at (714) 347-8814. Deputy District Attorney Israel Claustro of the Special Prosecutions Unit is prosecuting the case.

1
★☆☆☆☆

Orange County District Attorney
Press Release
--------------------------------------------------------------------------------


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 a former police officer who failed to appear in court yesterday on charges of defrauding his clients while working as a 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.

The misdemeanor charges against Sianez include three counts of conspiracy to commit sexual assault upon an animal, two counts of dissuading a witness from reporting a crime, three counts of obtaining electricity services through false representation, and one count each of criminal threats, unlawful representation as a private investigator, engaging in the business of private investigation, and doing business without a valid license. He faces sentencing enhancements for aggravated white collar crime over $100,000 and property damage over $65,000.

The defendant is accused of posting false reviews of his various businesses on Internet investigator and referral websites to optimize his search engine presence. He is accused of using these fabricated reviews to mislead potential clients into believing his businesses had nationwide offices and investigators, when in fact he operated out of a small suite in Fountain Valley with less than five employees, who were primarily family members.

Sianez is accused of defrauding clients by performing little or no work on their cases after receiving payment. He is also accused of defrauding properly licensed private investigation firms by subcontracting investigative work to them and failing to pay for their services.

Sianez is accused of attempting to intimidate and dissuade witnesses of his fraudulent activities, including two former employees, by threatening to use his knowledge and contacts as a former police officer to file false police reports against them if they reported his actions to the police or public. He is accused of threatening to burn down the home of a private investigator if she did not remove Internet comments she had posted alerting the public about his fraudulent activity.

The OCDA Bureau of Investigation began investigating this case after receiving a complaint in March 2010, from the California Department of Consumer Affairs. In the course of the fraud investigation, OCDA Investigators discovered additional evidence of a bestiality conspiracy.

Between October 2009 and January 2010, Sianez is accused of posting ads on Craigslist seeking women to engage in acts of bestiality with his Labrador Retriever. He is accused of conspiring with several unknown co-conspirators via e-mail to set up meetings in order for the bestiality to occur.

Anyone with additional information is encouraged to contact Supervising District Attorney Investigator Anthony Sosnowski at (714) 347-8814. Deputy District Attorney Israel Claustro of the Special Prosecutions Unit is prosecuting the case.

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