Luke served. Two weeks before the deadline, Cobb said, she had yet to receive an application. Sirois is on a $500,000 secured bond. An official website of the United States government. Among those charged is a Farmington man who allegedly led the operation. Anyone can access the link you share with no account required. Please subscribe or login first for digital access. 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. This is a carousel with slides. Create one. One applicant thats known to be interested in running dispensaries in the state is the Berkeley Patients Group, which describes itself on its website as one of Californias largest and most respected medical cannabis collectives.. If the page does not reload within 5 seconds, please refresh the page. Create one. Thanks for your help! Already registered? McLamb is also charged with conspiracy to commit honest services fraud. Lucas Sirois, Scovil, Doucette and Burgess are also charged with bank fraud. Learn more. Luke Sirois and Randal Cousineau signed the application as owners of the building. 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. You can customize the cemeteries you volunteer for by selecting or deselecting below. 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. This account already exists, but the email address still needs to be confirmed. Login. Oops, we were unable to send the email. He made his initial appearance in federal court in Bangor on Thursday. In the rules regulating the dispensary system, the state is divided up into eight districts. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Attorneys for Scovil, Doucette and Lemay didn't immediately respond to requests for comment. You can share 5 more gift articles this month. This profile is in addition to your subscription and website login. All three Siroises, Burgess, Scovil, Doucette, Dagnese and Nezol are charged with conspiracy to distribute and possess with intent to distribute controlled substances. Sorry! 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. It is disappointing to see her dragged into all of this. Sirois structured his operations to appear as though they complied with Maines medical marijuana regime while he regularly sold bulk marijuana on the illicit market, including more than $1 million worth of marijuana for out-of-state distribution between 2018 and 2019 through codefendant Brandon Dagnese, 27, of Scarborough, a convicted felon who was ineligible to hold a caregiver card in Maine. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. With a Press Herald subscription, you can gift 5 articles each month. This profile is in addition to your subscription and website login. 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. Include gps location with grave photos where possible. Family members linked to this person will appear here. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. Enter your email and password to access comments. U.S. Attorney Darcie McElwee and U.S. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release. To get one, go to the subscriptions page. U.S. Attorney's Office, District of Maine, 12 additional defendants were charged in a 14-count criminal complaint filed today in federal court, describing the conspiracys end-run around Maines medical marijuana program, New England Prescription Opioid Task Force, Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking, Orrington Man Faces Up to 20 Years Following Guilty Plea to Drug Trafficking and Gun Charges, Farmington Man Pleads Guilty To Role In Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, In order to conceal his activities and maximize his profits from illegal drug trafficking, in which he engaged with, Sirois defrauded the taxpayers of the state of Maine by using his drug money to corrupt members of local law enforcement and town government. He also thinks it would be an unpopular decision. . 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. Facebook gives people the power to share and makes the world more open and connected. Still, there likely will be between 20 and 40 applicants vying to run at least one of the states eight dispensaries, according to Jonathan Leavitt, executive director of the Maine Marijuana Policy Initiative. Please wait for the page to reload. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. Probation Office. Sirois pleaded guilty in June 2010 to trafficking and cultivation and was sentenced to five years with all but nine months and a day suspended on both charges, which were served concurrently. 1512(c)(1)), Count Eleven: Tampering with Documents (18 U.S.C. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. Heres why. See Offers. 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. Farmington pot businesses deny federal charges, Manage your Advertiser Democrat Subscription, Manage your Livermore Falls Advertiser Subscription, Manage your Franklin Journal Subscription, Manage your Rumford Falls Times Subscription, Manage Your Rangeley Highlander Subscription, Sun Media Groups Western Maine Weekly Subscriptions, Farmington man agrees to serve shortened sentence and forfeit assets in federal pot bust, hearings Thursday for nearly a dozen co-defendants, Feds charge former deputies, a cop, prosecutor and town official in Farmington pot conspiracy, charges of conspiracy to distribute and possess, Randal Cousineau, 69, has admitted in U.S. District Court, Narrow Gauge Distribution: Feds pursue charges in alleged cannabis conspiracy, Police raid marijuana facility in Farmington, Eleven defendants plead not guilty to charges in a marijuana, money laundering conspiracy, Augusta man allegedly assaults woman who gave him ride, tries to crash her vehicle, Maine State Police investigate shooting death in Hiram, Tatum scores 41 to help Celtics outlast Cavaliers 118-113, Womens basketball: Maine pulls away from Binghamton for America East quarterfinal win, Livermore officials say Wyman Road will continue to be snow blown this winter, cant start plowing it now, Wednesdays college roundup: Top NFL draft prospect facing charges after fatal car crash, Boys hockey: Kings fall to York in Class B South quarterfinals, Poland murder suspect has long criminal history, Auburn man charged in double murder case in Poland, Durham mans big-name musician friends turn up for benefit concert, 10-year-old snowmobiler struck while crossing Lisbon Street in Lewiston, police say, Sumner man arrested after police standoff. 846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. Thanks for using Find a Grave, if you have any feedback we would love to hear from you. To get one, go to the subscriptions page. Year should not be greater than current year. Please wait for the page to reload. https://www.findagrave.com/memorial/133579524/stratton-luke-sirois. Luke was a history buff and read a great deal amount the history of the United States. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. It looks like you do not have any active subscriptions. Members of the conspiracy cultivated and sold marijuana in violation of Maines medical marijuana laws, selling bulk marijuana illicitly to individuals who were not registered as caregivers, and for distribution outside of the state of Maine. Address-218 Fairbanks Rd. This account has been disabled. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. What that means is that theyre prevented from prosecuting, in this case, the cannabis businesses, so long as those cannabis businesses were compliant with Maine law, Postow said after Fridays hearing. Robert Sirois of Farmington pleaded guilty in 2010 to cultivating and dealing marijuana. You will receive an email to complete the registration. 12 people facing charges connected to alleged drug ring. Remember you are innocent until proven guilty. He also plans to expand to other communities. Each charge is punishable by one to five years of probation and a fine of up to $2 million. As part of the broader case, Randal Cousineau, 69, has admitted in U.S. District Court to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants. 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. If the Farmington Planning Board gives site plan approval for the former Rite Aid on Monday, Sirois would be able to choose between the two sites. 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. He also held an interest in an illegal marijuana distribution company. 100 Middle St., 6th Floor East You are nearing the transfer limit for memorials managed by Find a Grave. You can share 5 more gift articles this month. He faces up to life in prison and a $10 million fine. A few others have been charged for participating in the cultivation and distribution of marijuana. Federal prosecutors declined a request for an interview about the case on Thursday. Prosecutors say that he used his medical marijuana business to sell $13 million worth of illegal pot over six years, including more than $1 million worth's out-of-state. You are only allowed to leave one flower per day for any given memorial. Alves is charged with tampering with proceedings and tampering with documents. A federal district court judge will determine any sentence after considering the U.S. Select the best result to find their address, phone number, relatives, and public records. 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. Lemay and McLamb are charged with tampering with documents. One of Sirois mandatory release conditions is that he not violate federal, state or local law while on release. Lucas Sirois of Farmington, who prosecutors allege is the head of an illegal marijuana growing and distribution organization, represented in court Friday three related businesses that were indicted. Try again. Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation. Success. If he does not appear in court in the future he has agreed to forfeit vehicles listed in a pretrial services report not available to the public, according to federal court documents. BANGOR, Maine . 2023, Hearst Television Inc. on behalf of WMTW-TV. There was a problem getting your location. 2023, Hearst Television Inc. on behalf of WMTW-TV. Are you adding a grave photo that will fulfill this request? Success. His formati The state will return all but $1,000 of the fee to applicants who arent selected. The sentence also included three years of probation on the first charge and two years probation on the second charge, and a fine of $20,000 plus court surcharges that brought that amount to $24,050. Thats not what Maine people want to see, he said. A lock ( Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine.Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. If we could get one, wed feel like we accomplished our mission.. He faces up to life in prison and a $10 million fine. The email does not appear to be a valid email address. Please wait for the page to reload. The medicine costs from $180 and $285 per ounce, he said. Lemay, whose attorney was not available for comment, is out on administrative leave pending the investigation, Wilton police Chief Heidi Wilcox said in an email Thursday. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. 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. The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. You can share 5 more gift articles this month. cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA will be saved to your photo volunteer list. Anyone can access the link you share with no account required. Let me tell you this will be no small fight, McKee wrote in an email on Thursday. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Create one. Phone- . But there are plenty of local groups working on applications, as well. Please note the display name will appear on screen when you participate. See Offers. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. 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. Luke Sirois. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. Luke has 1 job listed on their profile. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. Fax: (207) 945-0319 Heres why. There is a problem with your email/password. Secure .gov websites use HTTPS See the complete profile on LinkedIn and discover Luke's . He had a great sense of humor; he loved fishing and was an avid outdoors-man. cemeteries found within kilometers of your location will be saved to your photo volunteer list. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. Sirois pleaded not guilty Thursday to charges of conspiracy to distribute and possess with the intent to distribute controlled substances; conspiracy to commit money laundering; two counts of conspiracy to commit honest services fraud; two counts of bank fraud; conspiracy to defraud the United States and impede and impair the Internal Revenue Services; and tax evasion. You have chosen this person to be their own family member. 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. // 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. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. //]]> 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. Try again later. A related 14-count criminal complaint was also filed today in U.S. District Court in Bangor, charging 12 defendants with a variety of offenses, including conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to commit money laundering, conspiracy to commit honest services fraud, bank fraud, tampering with proceedings, tampering with documents, conspiracy to defraud the United States and to impede and impair the IRS, tax evasion, and tax fraud. You need a Find a Grave account to continue. FARMINGTON An attorney for a local man accused of being a leader in an illegal marijuana grow and distribution and money laundering operation said it is indisputable that his client ran a legal licensed cannabis distribution business. THE NARROW GAUGE MARIJUANA PROCESSING FACILITY IS STILL UP AND RUNNING - IT'S RIGHT NEXT THE FARMINGN TO FAIR GROUNDS.. Facebook gives people the power to. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. ). The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. Parlatore gave three options: Permit Sirois to continue using his physician-prescribed cannabis medicine; direct that he not be sanctioned for such use as long as it complies with Maine law; or direct that pretrial services not file any violation petition based solely on a urinalysis test indicating positive for THC, given legal hemp derivatives. When you've submitted your account email, we will send an email with a reset code. Very long time, Parlatore said 1512 ( c ) ( 1 ) ), Count Eleven: with! District court judge will determine any sentence after considering the U.S are you adding a Grave, if have. `` primary financier '' of an illegal marijuana cultivation facility in Farmington power to share makes! Hampshire, USA will be all for naught up their rolls lowercase letters, and public,..., USA will be no small fight, McKee wrote in an email with a Press Herald subscription you! Limit for memorials managed by Find a Grave, if you have any feedback would! 1512 ( c ) ( 1 ) ), Count Eleven: tampering documents! Life in prison and a fine of up to get one, go to the subscriptions page below! Judge will determine any sentence after considering the U.S deputy Bradley Scovil about the investigation of a memorial run entire... An email to complete the registration, Count Eleven: tampering with documents who owns Connection... 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