1349), Count Five: Bank Fraud (18 U.S.C. ) or https:// means youve safely connected to the .gov website. He served on the board of Legalize Maine, which organized the 2016 initiative that legalized recreational marijuana. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. Send your letters toletters@bangordailynews.com. 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. This profile is in addition to your subscription and website login. This is a carousel with slides. Login. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. 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. 12 people facing charges connected to alleged drug ring. $40k AVERAGE INCOME Our wealth data indicates income average is $40k. 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. Then-Franklin County Assistant District Attorney Kayla Alves of Farmington, who was not indicted but was charged, has pleaded guilty and is awaiting sentencing. The $15,000 application fee . Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday. He faces up to life in prison and a $10 million fine. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. 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. The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. THE IS A LICENSED GROW OPERATION FOR MEDICAL MARIJUAN A. ROSIIS WAS CALLED THE RI NG LEADER - THE OTHER 11 - E AR HIGH RANKING OFFICIALS INCLUDING SELECTMAN FR OM RANGY LE- A COUNTY PROSECUTOR, TWO FRANKLIN COUNTY SHERIFF'S DEPUTIES, AN OXFORD COUNTY SHERIFF'S DEPUTY AND A WILTON POLICE OFFICER. I think they came out enthused, Lee said about the groups reaction to meeting with the Poland Planning Board. A 2021 federal complaint alleges the former Farmington resident was the leader of the operation in the Franklin County area. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. Magistrate Judge John Nivison will issue a ruling on Lucas Sirois motion at a later date. Twelve people have been indicted as members of the alleged conspiracy. Attorney Ronald Bourget of Augusta, who represents Alisa Sirois, said that Congress needs to address the conflict between state and federal marijuana laws. // He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. Previously sponsored memorials or famous memorials will not have this option. 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. He appeared in court on Thursday. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. 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. Learn more. Success. 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. Use Escape keyboard button or the Close button to close the carousel. Please check your email to confirm and complete your registration. Sirois is said to have structured operations to appear as though they complied with Maines medical marijuana regime while he regularly sold bulk marijuana on the illicit market, including $1 million worth of marijuana for out-of-state distribution between 2018 and 2019, according to court records. His formati Luke Sirois We found 100+ records for Luke Sirois in MI, ME and 10 other states. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Sirois is one of 11 people named in the 15-count indictment. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. A larger building, where Narrow Gauge Distributors is located at 374 High St., is listed on the application as owned by Sandy River Properties LLC. Sign in or Subscribe GREAT NEWS! 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. ", 2023 Maine Public | Registered 501(c)(3) EIN: 22-3171529, PublishedOctober 28, 2021 at 6:26 PM EDT, Climate Driven: A deep dive into Maine's response, one county at a time, Maine Public on Your Voice Activated Device, WATCH: Video On-Demand TV Programs (including Maine PBS PASSPORT), WATCH: Maine Public Television Live Stream, Maine High School Basketball Championship Weekend, Watch Maine Public Television and Additional Channels with an Antenna, Listen to Maine Public Classical on Voice-Activated Devices, Teaching Resources for The Holocaust and Stories That Matter, Community Calendar - Virtual & Live Events in Maine, StoryCorps Military Voices Recording Sessions, Masterworks IV: Epic Sounds: Strauss and Rachmaninoff, Friends of the Kotzschmar Organ - Bach Birthday Bash, Facts About Maine Public's Federal Funding. Please check your email to confirm and complete your registration. One of the main issues in this case is the tension between federal law and laws of the state of Maine, Attorney Timothy Parlatore of New York, who represents defendant Lucas Sirois, 41, of Farmington, said Thursday. Create a commenting profile by providing an email address, password and display name. Robert Sirois of Farmingtonwas one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. You have chosen this person to be their own family member. The other 10 who were indicted Nov. 9 were former Rangeley Selectman David Burgess of Rangeley; Ryan Nezol of Farmington; Lucas Sirois father, Robert Sirois of Farmington; former Franklin County Sheriffs deputies Derrick Doucette of Jay and Bradley Scovil of Rangeley; Lucas Sirois estranged wife, Alisa Sirois, of Kingfield; Brandon Dagnese, 27 of Scarborough; tax preparer Kenneth Allen of Farmington; former Oxford County Sheriffs Deputy James McLamb of Auburn; and former Wilton police officer Kevin Lemay of Farmington. He faces up to life in prison and a $10 million fine. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; Sirois is on a $500,000 secured bond. See Offers. For memorials with more than one photo, additional photos will appear here or on the photos tab. If a business is sentenced to probation, the court may impose certain conditions on its operations. Heres why. Location-Farmington, Maine, United States. 1344), Count Seven: Bank Fraud (18 U.S.C. 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. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. The former Narrow Gauge medical marijuana cultivation facility on High Street in Farmington became the focus of a federal investigation that culminated in a raid in July 2020. Lakemont and Sandy River are located at 374 High St. in Farmington, a building known as the Shoe Shop. Spruce Valley is located at 105 Avon Valley Road in Avon. His statement included in the motion said, Mr. Member Benefits: Maine PBS Passport, MemberCard & More! 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. Log in to join the discussion. Luke's current address is 218 Fairbanks Rd, Farmington, ME. See the complete profile on LinkedIn and discover Luke's . Luke was born May 2, 1955, in Peterborough, son of Ferdinand V. and Joan (Stratton) Sirois. 2023, Hearst Television Inc. on behalf of WMTW-TV. Maine news, sports, politics, election results, and obituaries. FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. Use the form below to reset your password. Use the links under See more to quickly search for other people with the same last name in the same cemetery, city, county, etc. 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. Failed to remove flower. Fax: (207) 945-0319 I believe that the government always makes more out of the situation than it is, and the media blows everything up and runs with it. A .gov website belongs to an official government organization in the United States. Lucas Sirois, Scovil, Doucette and Burgess are also charged with bank fraud. Try again later. 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. Both are legal in Maine period. 50% MARRIED Sirois just hopes hes not one of them. . // Michael Turndorf, a Portland attorney representing McLamb who is now the town manager of Dixfield, according to the Bangor Daily News did not say how his client would plead to the charges. 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. Luke was there for me when my husband was diagnosed with a stage 4 glioblastoma, which means incurable brain cancer: no remission, no cure. 1512(c)(1)), Count Eleven: Tampering with Documents (18 U.S.C. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. See Offers. BANGOR, Maine . Applicants arent required to secure specific sites for the dispensaries, but Sirois hopes the extra legwork will bolster his chances of being selected by the state. Success. Sirois said he would need to hire between six and 10 employees to run each center. 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. Lucas Sirois and Burgess are charged with conspiracy to commit honest service fraud. He also plans to expand to other communities. Lemay and McLamb have been charged with tampering with documents. window.__mirage2 = {petok:"lEDVO0pNmp6kd5I1S2L6mi1UiPojrplPYKfvuSOGsM0-1800-0"}; Federal prosecutors declined a request for an interview about the case on Thursday. All photos appear on this tab and here you can update the sort order of photos on memorials you manage. Only subscribers are eligible to post comments. Scan property records for mailing address. Are you adding a grave photo that will fulfill this request? Facebook gives people the power to share and makes the world more open and connected. They are on personal recognizance bonds. To add a flower, click the Leave a Flower button. Anyone can access the link you share with no account required. Among those charged is a Farmington man who allegedly led the operation. Make sure that the file is a photo. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. 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. Luke can be reached at (207) 491-4405 (United States Cellular Corp) Luke has 1 job listed on their profile. His biography on the website of cannabis. The attorney for Lucas Sirois, accused of being a leader of the conspiracy, has asked for a probable cause hearing to be held the week of Nov. 15. Kayla did not commit a crime. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. 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. Luke Sirois. Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. 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