Randal Cousineau of Farmington pleaded guilty on Wednesday to conspiracy to distribute more than 1,000 kilograms (2,200 pounds) of cannabis and 1,000 marijuana plants. say that they have charged 13 people in connection. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. A system error has occurred. When state voters approved medical marijuana dispensaries in November, a lot of people had the same idea as Sirois to get in early on Maines newest business. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. Are you sure that you want to delete this photo? He worked with. Bangor, ME 04401, Portland:
SHE IS BEING ACCUSED OF TIPPING OFF COUNTY SHERIFF DEPUTIES ABOUT THE INVESTIGATIO N. ALVES IS RELEASED ON BAIL WITH NO EXCESSE IV DRINKING, NO DRUGS A ND CONTACT WITH ANY DEFENDANTS.. A LAWYER R FO KENNETH ALLEN, THE T AX ACCOUNT MADE AN APPEARANCE ON ALLENS BEHALF. With a Press Herald subscription, you can gift 5 articles each month. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Cousineau faces up to life in prison and a $10 million fine. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. //]]> Narrow Gauge bills itself as "the largest cannabis distribution company" in the state, and Homegrown Connection says it is a hydroponics marijuana grow shop. This account already exists, but the email address still needs to be confirmed. McLamb is also charged with conspiracy to commit honest services fraud. Find Luke Sirois's phone number, address, and email on Spokeo, the leading online directory for contact information. I thought you might like to see a memorial for Stratton Luke Sirois I found on Findagrave.com. On Friday, he told U.S. District Court Magistrate Judge John. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. This relationship is not possible based on lifespan dates. You are only allowed to leave one flower per day for any given memorial. How could anyone have missed the headlines? Marijuana use is illegal by federal law, but it is legal in Maine. Edit / Delete Person She is a respected prosecutor, a U.S. Army veteran who deployed to Iraq, and put herself through college and law school with three children. Maine deputies, officer, prosecutor among 12 charged in illegal marijuana distribution conspiracy, FARMINGTON WITH DETAILS. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. To get one, go to the subscriptions page. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. Sirois, who owns Western Maine Electrical and Excavation, hopes to open four of them. . According to investigators, Sirois was "the leader of the criminal organization," structuring the operation to appear as if it was complying with the state's medical cannabis laws while allegedly selling large amounts of the drug on the illicit market. Anyone can access the link you share with no account required. Use Escape keyboard button or the Close button to close the carousel. A criminal complaint filed for Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal. The other defendants in the case appeared in federal court on Thursday. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday.According to the U.S. Attorney's Office, the alleged drug conspiracy brought in more than $13 million dollars over six years of illegal bulk sales of marijuana.According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis caregiver system, including to buyers out of state.The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. There was a problem getting your location. ). The property at 407 Wilton Road, where The Homegrown Connection is located, is owned by Robert Sirois. 2023, Hearst Television Inc. on behalf of WMTW-TV. Although the products are legal under federal law, both could cause urinalysis results that indicate marijuana use, according to Parlatores motion. See the complete profile on LinkedIn and discover Luke's . Sirois attorney, Timothy Parlatore, filed a motion in March with the U.S. District Court in Bangor requesting release conditions be amended. Luke Sirois Age: 41. Try again. The email does not appear to be a valid email address. Sirois is one of 11 people named in the 15-count indictment. Address-218 Fairbanks Rd. Shop Our Favorite February Amazon Deals Before the Sales End, The 14 Best Mineral Sunscreens of 2023, According to Pros, 14 TikTok-Famous Cleaning Products That Actually Work, According to Our Experts, 14 Best Healthier Candy Alternatives of 2023, According to Taste Tests. Find more results for Luke Sirois. SIROIS AND 11 OTHERS N EDAM IN A FEDERAL CASE - ALLEGING THEY ILLEGALLY SOLD 13- MILLION DOLLARS IN POT OVER SEVERAL YEARS. TTY: (207) 945-0307. Failed to remove flower. Sorry! Try again later. //]]> LUKE SIROIS Phone: (207) 778-9203 497 Federal Row, Farmington, Franklin County, ME-4938 Cellular: No mobile line available Edit / Delete Person *Reflects database record as of Wednesday, February 22, 2023. Location-Farmington, Maine, United States. Login. Sirois structured his operations to appear as though they complied with Maine's medical marijuana laws while he regularly sold bulk marijuana on the illicit market, including more than $1. There are no volunteers for this cemetery. This field is for validation purposes and should be left unchanged. Join Facebook to connect with Luke Sirois and others you may know. Nov. 19, 2021 -- Eleven defendants pleaded not guilty Thursday in a federal case out of Maine, which the whole U.S. cannabis industry ought to be watching. Already have a commenting profile? There is no lease between Robert and Lucas Sirois for the Wilton Road property, according to the application. [CDATA[ All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. All three Siroises, Burgess, Scovil, Doucette, Dagnese and Nezol are charged with conspiracy to distribute and possess with intent to distribute controlled substances. or don't show this againI am good at figuring things out. 100% CAUCASIAN Our ethnicity data indicates the majority is Caucasian. Sign in or Subscribe Some of the name are: Families Matter and United Way of Tri-valley Area. Log in to join the discussion. Try again later. S. FRANKLIN COUNTY ASSISTANT DISTRICT ATTORNEY KAYLA ALVES WASN I COURT TODAY. According to prosecutors, Rangeley Selectman David Burgess allegedly took tens of thousands of dollars in cash payments from Siros in exchange for pushing an agenda favorable to his marijuana operation. The business name on the town-approved application for the adult use marijuana store last year is Narrow Gauge Botanicals LLC, which the younger Sirois submitted and is a registered agent. Lemay and McLamb have been charged with tampering with documents. Use the form below to reset your password. Heres why. C. Nivison that he is half-owner of the three businesses charged in the indictment. TTY: (207) 780-3060, Bangor:
According to Poland Town Manager Dana Lee, a group of women operating as Green Therapy of Maine has met with town officials, who were receptive to the idea of having a dispensary in Poland. FARMINGTON The father of the man whose two marijuana businesses were searched by federal and state law enforcement Tuesday is a convicted drug trafficker who owns one of the buildings, according to official records. He appeared in court on Thursday.Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday.Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation.Alves is charged with tampering with proceedings and tampering with documents.Alves was released on personal recognizance bail with conditions.An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. Create a commenting profile by providing an email address, password and display name. According to prosecutors, Rangeley Selectman David Burgess allegedly took tens of thousands of dollars in cash payments from Siros in exchange for pushing an agenda favorable to his marijuana operation. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. Allen is accused by federal prosecutors of filing false income tax returns for Lucas Sirois. This is a carousel with slides. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. Robert Sirois, the father of Lucas Sirois, Alisa Sirois, Lucas Sirois estranged wife, Brandon Dagnese and Ryan Nezol all appeared in court and were released on personal recognizance bail. Upon the conviction of the offense, he is to forfeit all real property and assets held through Sandy River Properties LLC, to include the real property and all fixtures and accessories located at 374 High St. in Farmington, all real property and assets held through Lakemont LLC, all funds on deposit totaling $407,530.56 held in the names of Lakemont, Narrow Gauge Distributors Inc. and Sandy River Properties at Franklin-Somerset Federal Credit Union in Farmington. When you've submitted your account email, we will send an email with a reset code. Lock Lucas Sirois is charged with a second count of conspiracy to commit honest service fraud and Scovil, Doucette and McLamb are charged with one count of it. Share this memorial using social media sites or email. Were applying for four because we know we can handle four, Sirois said Wednesday. 12 people facing charges connected to alleged drug ring. Heres why. You will receive an email to complete the registration. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. Login. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to email a link to a friend (Opens in new window). When you've submitted your account email, we will send an email with a reset code. They have been in contact with the U.S. Attorneys Office. U.S. Attorney McElwee praised the outstanding investigative work of the U.S. Drug Enforcement Administration, New England Division, Portland Resident Office; the FBIs Boston Division; and the Boston Field Office of IRS Criminal Investigation. Facebook gives people the power to. The crop would be cultivated in an adjacent greenhouse, and a garden store would sell tools and seeds for patients and caregivers to grow their own. 7201), Count Fourteen: Tax Fraud (26 U.S.C. The maximum potential sentences described therein are prescribed by Congress and are provided here for information purposes only, as any sentencing of the defendants would be determined by the sentencing judge. based on information from your browser. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. Fax: (207) 945-0319
He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. Alves, Lemay and McLamb also allegedly destroyed electronic records to conceal their work with Scovil and Doucette. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. Luke served. Add to your scrapbook. Three pot businesses connected to him, Lakemont, Sandy River Properties and Spruce Valley, have alsopleaded not guilty. This profile is in addition to your subscription and website login. It looks like you do not have any active subscriptions. Create one. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. To get one, go to the subscriptions page. Telephone: (207) 945-0373
He appeared in court on Thursday. // Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis. Portland, ME 04101, 202 Harlow St., Room 111
window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; A dozen people, including law enforcement officers and elected officials, are facing federal charges connected to an alleged marijuana distribution and money laundering operation in Maine. 7206(2)). According to court records, Joshua Jerrell,27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. According to an announcement by District Attorney Andrew Robinson, he has taken action to relieve her of her duties. Lucas Sirois, 41, who prosecutors allege to have been the leader of a broad criminal enterprise, appeared by videoconference in U.S. District Court in Bangor where he pleaded not guilty to charges of maintaining drug-involved premises against Lakemont LLC, Sandy River Properties LLC and Spruce Valley LLC. Already have a commenting profile? With a Press Herald subscription, you can gift 5 articles each month. Recently unsealed court documents outline what authorities describe as a far-reaching and elaborate conspiracy aided by law enforcement and other officials to grow and distribute pot in violation of Maines medical marijuana laws. Please note the display name will appear on screen when you participate. Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses searched throughout the state, including two in Farmington owned by Lucas Sirois of Rangeley, son of Robert Sirois of Farmington. Please check your email to confirm and complete your registration. Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday. Create one. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. Hi, to comment on stories you must create a commenting profile. Also as alleged in the criminal complaint: In addition to the criminal complaint, a civil complaint was unsealed today in federal court, seeking the forfeiture of 12 real properties involved in the facilitation of illegal marijuana trafficking and/or purchased with illegal drug proceeds. Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Please note the display name will appear on screen when you participate. A criminal complaint filed for Lucas Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal. Burgess' attorney didn't immediately respond to a request for comment. Lucas Sirois exits the Margaret Chase Smith Federal Building in Bangor after his first court appearance on charges related to an alleged conspiracy to use medical marijuana grow houses in western Maine to illegally sell $13 million of the drug in and out of Maine. Sirois is one of 12 defendants charged in connection to an illegal marijuana grow and distribution operation, some of them implicated in a drug money laundering scheme in the Franklin County. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Six charged in illegal marijuana scheme cover-up appear in federal court, WMTW NEWS 8'S ADRIANA SANCHEZ JOINS US NOW WITH THE LATE DSTEVELOPMENT. According to the U.S. Attorney's Office, the alleged drug conspiracy brought in more than $13 million dollars over six years of illegal bulk sales of marijuana. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Man aims to oversee half of pot operations, Over a century since launching its famed boots, L.L.Bean sued over a waterproof claim, Before rescue, missing Midcoast women were stuck in car for days in sub-zero temps, National Park Service investigates vandalism at Acadia National Park, Influx of asylum seekers pushing Portland to brink of its ability to serve those in need, Man accused of killing woman in Portland was known to her family. Under the law, patients are limited to 2 ounces every 15 days. Lakemont was established in 2016, Sandy River in 2002 and Spruce Valley in 2013, according to the Maine Secretary of States Office. If the page does not reload within 5 seconds, please refresh the page. Year should not be greater than current year. Magistrate Judge John Nivison will issue a ruling on Lucas Sirois motion at a later date. While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. This profile is in addition to your subscription and website login. Not the person you are looking for? He also held an interest in the an illegal marijuana distribution company, according to the U.S. Attorneys Office. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. Translation on Find a Grave is an ongoing project. This case is absolutely one where the [U.S. Department of Justice] has overstepped in interfering with the regulations of the state of Maine," Parlatore says. Sirois said its been a full-time job for two months putting together the applications to open dispensaries in four locations, from York County to Bangor. [CDATA[ A .gov website belongs to an official government organization in the United States. Luke Sirois is on Facebook. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. Alves' attorney, Walter McKee of Augusta, says that she did not commit any crimes and "received all of nothing for the non-criminal things she did here.". Anyone can access the link you share with no account required. Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. This browser does not support getting your location. Attorneys for Scovil, Doucette and Lemay didn't immediately respond to requests for comment. Both are legal in Maine period. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. Please reset your password. 9 records for Luke Sirois. The conditions include not using or possessing controlled substances unless prescribed by a medical professional. According to the U.S. Attorney's Office, the alleged . According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. Luke Sirois and his wife, Lisa, have the towns go-ahead to use this Wilton building if the state approves their application to run four medical marijuana dispensaries. Use Next and Previous buttons to navigate, or jump to a slide with the slide dots. A criminal complaint filed for Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal.According to investigators, Sirois bribed Franklin County Sheriffs Deputies Bradley Scovil and Derrick Doucette to provide confidential information about the ongoing federal probe into the conspiracy. You need a Find a Grave account to continue. Comments are not available on this story. Lucas Sirois, Burgess and Allen are charged with conspiracy to defraud the U.S. and impede and impair. You will receive an email to complete the registration. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. Shop Our Favorite February Amazon Deals Before the Sales End, The 14 Best Mineral Sunscreens of 2023, According to Pros, 14 TikTok-Famous Cleaning Products That Actually Work, According to Our Experts, 14 Best Healthier Candy Alternatives of 2023, According to Taste Tests. adult usemarijuana cultivation and manufacturing business. Prosecutors allege that Kevin Lemay, a Wilton police officer, and James McLamb, a former Oxford County deputy sheriff, used government databases to confirm that the Scovil and Doucette were being surveilled. 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