ForeFront Investigations Inc

★★★★☆
Open 24-7 Including All Holidays
  • 2701 W. Truman Ave #205

    Atlanta, GA 30337

    Map & Directions
  • 888-248-4004

About ForeFront Investigations Inc

Categories
  • Investigators

Business Services

Business Services
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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, 2010Contacts:Susan Kang Schroeder
Chief of Staff
Office: 714-347-8408 714-347-8408
Cell: 714-292-2718 714-292-2718
Farrah Emami
Spokesperson
Office: 714-347-8405 714-347-8405
Cell: 714-323-4486 714-323-4486

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 former police officer working as an unlicensed private investigator was charged today with defrauding his clients and intimidating his detractors, including threatening to burn down the house of a licensed 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, has been charged 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.

If convicted, Sianez faces a maximum sentence of 38 years in state prison. He was arrested June 24, 2010, by Orange County District Attorney??s Office (OCDA) Investigators and is being held on $500,000 bail. He is expected to be arraigned Monday, June 28, 2010, at 8:30 a.m. in Department C-55, Central Justice Center, Santa Ana.

Circumstances of the Case
The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, Sianez is accused of owning and illegally operating private investigation services without a license under the names KMS Investigations, Fore-Front Investigations, and 4Front Investigations. Business and Professions Code 7523 requires proper licensing through the California Department of Consumer Affairs Bureau of Security and Investigative Services to operate as a private investigator. The defendant is accused of falsely identifying himself as a licensed private investigator.

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.

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

1
★☆☆☆☆

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, 2010Contacts:Susan Kang Schroeder
Chief of Staff
Office: 714-347-8408 714-347-8408
Cell: 714-292-2718 714-292-2718
Farrah Emami
Spokesperson
Office: 714-347-8405 714-347-8405
Cell: 714-323-4486 714-323-4486

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 former police officer working as an unlicensed private investigator was charged today with defrauding his clients and intimidating his detractors, including threatening to burn down the house of a licensed 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, has been charged 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.

If convicted, Sianez faces a maximum sentence of 38 years in state prison. He was arrested June 24, 2010, by Orange County District Attorney??s Office (OCDA) Investigators and is being held on $500,000 bail. He is expected to be arraigned Monday, June 28, 2010, at 8:30 a.m. in Department C-55, Central Justice Center, Santa Ana.

Circumstances of the Case
The defendant worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, Sianez is accused of owning and illegally operating private investigation services without a license under the names KMS Investigations, Fore-Front Investigations, and 4Front Investigations. Business and Professions Code 7523 requires proper licensing through the California Department of Consumer Affairs Bureau of Security and Investigative Services to operate as a private investigator. The defendant is accused of falsely identifying himself as a licensed private investigator.

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.

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

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Fore-Front Investigations knocks them out of the park. These guys have Integrity when so few others do. We are NOT security guards but rather law enforcement retired personnel that know their stuff. When so few others are honest and caring anymore Fore-Front Investigations is the best

5
★★★★★

Fore-Front Investigations knocks them out of the park. These guys have Integrity when so few others do. We are NOT security guards but rather law enforcement retired personnel that know their stuff. When so few others are honest and caring anymore Fore-Front Investigations is the best

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Fore-Front Investigations is the true leader in the Private Investigations arena worldwide. This company is honest and hard working and a cut above their competitors

5
★★★★★

Fore-Front Investigations is the true leader in the Private Investigations arena worldwide. This company is honest and hard working and a cut above their competitors

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Do not trust this guy Kevin M. Sianez 4 Front Investigations, Fore Front Investigationshe was arrested in June 2010 in Orange County CA. He is out on $180,000 Bond currently.

He Has No SPECOP Training or Executive Protection Credentials.

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
★☆☆☆☆

Do not trust this guy Kevin M. Sianez 4 Front Investigations, Fore Front Investigationshe was arrested in June 2010 in Orange County CA. He is out on $180,000 Bond currently.

He Has No SPECOP Training or Executive Protection Credentials.

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 Inc is far and away the most superior private detective agency on the planet. Do you know any other firm out there that provides free services to non profit groups, churches and provides discounts to military families? I didnt think so.

Fore-Front Investigations is absolutely the best hands down

5
★★★★★

Fore-Front Investigations Inc is far and away the most superior private detective agency on the planet. Do you know any other firm out there that provides free services to non profit groups, churches and provides discounts to military families? I didnt think so.

Fore-Front Investigations is absolutely the best hands down

Was this review helpful to you?
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This company and it's owner a real piece of crap. He is convicted felon and currently on bail in California for ripping off clients while pretending to be a investigator. All positive posts on this company is he himself posting them. This unlicensed investigative company owner Kevin M. Sianez arrested and is in jail in Orange County California. His case # 10CF1569 and his bail was $180,000.

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.

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.

Please pass this link along to any interested parties...

1
★☆☆☆☆

This company and it's owner a real piece of crap. He is convicted felon and currently on bail in California for ripping off clients while pretending to be a investigator. All positive posts on this company is he himself posting them. This unlicensed investigative company owner Kevin M. Sianez arrested and is in jail in Orange County California. His case # 10CF1569 and his bail was $180,000.

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.

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.

Please pass this link along to any interested parties...

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Fore-Front Investigations Inc is far and away the best private investigation firm out there. In this persons opinion there is no other Detective Agency that even comes close to these guys.

Pride, courage, integrity and proffesionalism exists here and as we all know these qualities are in short order anymore so its nice to see a company that has these qualities when few others do anymore

5
★★★★★

Fore-Front Investigations Inc is far and away the best private investigation firm out there. In this persons opinion there is no other Detective Agency that even comes close to these guys.

Pride, courage, integrity and proffesionalism exists here and as we all know these qualities are in short order anymore so its nice to see a company that has these qualities when few others do anymore

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ForeFront Investigations was hired by my step father to locate my biological father who I never met. We had tried 2 other private detective firms and neither of these other firms could help.

A friend told us about ForeFront Investigations so we contacted their office in Atlanta to help us. In 8 days ForeFront Investigations located my birth father and put us in touch with each other. I thank God that I was able to learn about ForeFront Investigations and they were the best! We highly recommend ForeFront Investigations

5
★★★★★

ForeFront Investigations was hired by my step father to locate my biological father who I never met. We had tried 2 other private detective firms and neither of these other firms could help.

A friend told us about ForeFront Investigations so we contacted their office in Atlanta to help us. In 8 days ForeFront Investigations located my birth father and put us in touch with each other. I thank God that I was able to learn about ForeFront Investigations and they were the best! We highly recommend ForeFront Investigations

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Message from ForeFront Investigations Inc

ForeFront Investigations Private Investigators

Serving Atlanta and 14 other offices nationwide!

Domestic Infidelity Experts with over 7000 completed cases

888-242-0208

WWW.FORFRONTINVESTIGATIONS.NET

More about ForeFront Investigations Inc

*Domestic Infidelity Investigations *Background Checks *Asset Searches *People Locate (Skip Trace) *Polygraphs *GPS Rental *Corporate Investigations *Multi Line Insurance Investigations *Undercover Work place Investigations

 

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