luke sirois maine

Enter your email and password to access comments. Scovil and Doucette are accused of obtaining confidential law enforcement information for Lucas Sirois that he allegedly used to benefit his illegal business. In exchange, Sirois allegedly rewarded Scovil and Doucette with ownership interests in his business and brand new company cars, and used the former deputies network of active law enforcement officials to obtain information about the ongoing federal investigation into his criminal activity, according to the U.S. Attorneys Office. Login. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. 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 area. Sirois has derived great benefit from the analgesic, anti-inflammatory, and to antispasmodic properties or medical cannabis.. View Robert Sirois results in Maine (ME) including current phone number, address, relatives, background check report, and property record with Whitepages. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. Russ Dillingham/Sun Journal. FBI, the U.S. Drug Enforcement Administration and Maine State Police are among the agencies that conducted the searches. Luke was born May 2, 1955, in Peterborough, son of Ferdinand V. and Joan (Stratton) Sirois. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. 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. According to court records, Joshua Jerrell,27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. Continuing with this request will add an alert to the cemetery page and any new volunteers will have the opportunity to fulfill your request. Defense attorneys for other defendants were not immediately available for comment. Franklin County District Attorney says in a statement that Alves has been removed from her duties and that he "is extremely concerned" about the charges. Please wait for the page to reload. While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. He faces up to life in prison and a $10 million fine. We believe the evidence supports that these businesses were compliant with state law., Postow said that if there was any nefarious activity somewhere in the universe of the businesses, it wasnt at the direction of the business and it wasnt at the direction of Lucas Sirois.. Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday. Are you sure that you want to delete this photo? 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. Create one. The latest breaking updates, delivered straight to your email inbox. Copies of the criminal and civil complaints are available here: criminal civil, Count One: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (21 U.S.C. Try again later. Lemay and McLamb have been charged with tampering with documents. The most read stories of the week from SunJournal.com, delivered every Friday at 8 a.m. Federal judge hears motion to amend release conditions for a Rangeley man, 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, Dig deeper: Feds pursue charges in alleged cannabis conspiracy, Sirois pleaded not guilty in November 2021, Kayla Alves of Farmington, who was not indicted b, Randal Cousineau admitted in U.S. District Court, Narrow Gauge Distribution: Feds pursue charges in alleged cannabis conspiracy, Farmington selectmen postpone vote on sewer budget, rates until April 26, Deputy DAs planned departure could leave leadership void, 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. cemeteries found within kilometers of your location will be saved to your photo volunteer list. Federal prosecutors declined a request for an interview about the case on Thursday. Attorney Ronald Bourget of Augusta, who represents Alisa Sirois, said that Congress needs to address the conflict between state and federal marijuana laws. Please enter your email address and we will send you an email with a reset password code. 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. 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. Each charge is punishable by one to five years of probation and a fine of up to $2 million. Thanks for your help! C. Nivison that he is half-owner of the three businesses charged in the indictment. To my knowledge Luke was in compliance with state regulations. Please enter your email and password to sign in. [CDATA[ 846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. Oops, we were unable to send the email. According to the U.S. Attorney's Office, the alleged . Already have a commenting profile? Are you adding a grave photo that will fulfill this request? An official website of the United States government. No animated GIFs, photos with additional graphics (borders, embellishments. He is free on a $500,000 secured bond. You can share 5 more gift articles this month. Lucas Sirois and Burgess are charged with conspiracy to commit honest service fraud. He was a 1977 graduate of Conant High school. Add to your scrapbook. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Maine news, sports, politics, election results, and obituaries. 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. 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. But a hefty application fee and competitive selection process havent kept Luke Sirois from trying. All photos uploaded successfully, click on the Done button to see the photos in the gallery. Federal attorneys disagreed with the request. 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. Learn about how to make the most of a memorial. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. 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.The other defendants in the case appeared in federal court on Thursday.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. Member Benefits: Maine PBS Passport, MemberCard & More! If the page does not reload within 5 seconds, please refresh the page. 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. 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. With a Press Herald subscription, you can gift 5 articles each month. 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. Sirois has been under the care of Dr. Dustin Sulak of Falmouth for over 10 years. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. Failed to remove flower. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. Remember you are innocent until proven guilty. 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. Official websites use .gov He also held an interest in an illegal marijuana distribution company. 2023, Hearst Television Inc. on behalf of WMTW-TV. 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. Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult usemarijuana cultivation and manufacturing business. The U.S. Attorney Generals Office is attempting to enforce a 10 year mandatory minimum federal criminal statute under the Controlled Substances Act on the possession and distribution of marijuana notwithstanding the changed legal landscape. 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. "NUMBER ONE ABOVE ALL ELSE IS YOUR INTEGRITY D AN REPUTATION AND THEN TO END UP IN A SITUATION LIKE THI- S IT JUST FLIES IN THE FACE OF EVERYTHING THAT WE STAND FO" WE REACHED OUT TO SEVERAL LAWYERS FOR COMMENT - BUT HEY HAVEN'T RETURNED OUR CALLS. 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. This profile is in addition to your subscription and website login. This is a carousel with slides. But there are plenty of local groups working on applications, as well. Id be very disappointed to do all this work and get nothing out of it, he said. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. cemeteries found within miles of your location will be saved to your photo volunteer list. Please subscribe or login first for digital access. A .gov website belongs to an official government organization in the United States. Fax: (207) 780-3304 Send your letters toletters@bangordailynews.com. Becoming a Find a Grave member is fast, easy and FREE. Previous to Luke's current city of Gardiner, ME, Luke SiroisGardiner, ME, Luke Sirois All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. Learn more about merges. 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. 7201), Count Fourteen: Tax Fraud (26 U.S.C. It looks like you do not have any active subscriptions. Sirois pleaded not guilty in November 2021 to a multi-count federal indictment connected to an alleged illicit cultivation and distribution of bulk marijuana in the Franklin County area. 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. 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. For memorials with more than one photo, additional photos will appear here or on the photos tab. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. Sorry! Translation on Find a Grave is an ongoing project. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. 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. 100% CAUCASIAN Our ethnicity data indicates the majority is Caucasian. Alves has been charged with tampering with documents and tampering with proceedings. The federal court rules provide 30 days from the issuance of a summons for a case be considered for indictment by a federal grand jury, Assistant U.S. Attorney David Joyce said. This flower has been reported and will not be visible while under review. An attorney for Sirois, Timothy Parlatore of New York, says that he followed Maine laws and that he will plead not guilty to the charges. 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. Please wait for the page to reload. Log in to join the discussion. Log in to join the discussion. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. //]]> The street value of the drug was estimated by agents at more than $200,000. Include gps location with grave photos where possible. An email has been sent to the person who requested the photo informing them that you have fulfilled their request, There is an open photo request for this memorial. Phone: (207) 780-3257 A few others have been charged for participating in the cultivation and distribution of marijuana. In conjunction with our doctors, Luke walked us. McLamb is also charged with conspiracy to commit honest services fraud. Sirois is the father of Lucas Sirois, the Farmington contractor who has applied to operate four of the state's. You can share 5 more gift articles this month. View the profiles of people named Luke Sirois. He served on the board of Legalize Maine, which organized the 2016 initiative that legalized recreational marijuana. GREAT NEWS! Please subscribe or login first for digital access. To get one, go to the subscriptions page. Secure .gov websites use HTTPS See Offers. Address-218 Fairbanks Rd. Find information about caller Luke Sirois owner of phone number from Farmington, ME, US. //]]> Edit a memorial you manage or suggest changes to the memorial manager. Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. 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. Sirois attorney, Timothy Parlatore, filed a motion in March with the U.S. District Court in Bangor requesting release conditions be amended. Learn more about managing a memorial . Login. The release claims he was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. Share this memorial using social media sites or email. Edit / Delete Person One of them, 69-year-old Randal Cousineau of Farmington, pleaded guilty on Wednesday to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants, according to a statement from U.S. Attorney Darcie N. McElwee. Luke Sirois is 41 years old and was born on 07/05/1981. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. Please reset your password. You will receive an email to complete the registration. 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. When Sirois first started looking into running a dispensary, he said, there was a community of people with the same idea, sharing thoughts about how to make it happen. 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. 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. If the page does not reload within 5 seconds, please refresh the page. He already has the town of Wiltons approval to operate out of a vacant building by Dexter Supply on Route 2. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Please note the display name will appear on screen when you participate. Are you sure that you want to delete this memorial? You can share 5 more gift articles this month. 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. Share sensitive information only on official, secure websites. The state will return all but $1,000 of the fee to applicants who arent selected. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. There is 1 volunteer for this cemetery. Randal Cousineau, 69, of Farmington waived indictment and pleaded guilty on Wednesday in federal court to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 plants. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Learn more. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. We will review the memorials and decide if they should be merged. He faces up to life in prison and a $10 million fine. 1956(h)), Count Three: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Please wait for the page to reload. ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Learn more. Don't have a commenting profile? Drag images here or select from your computer for Stratton Luke Sirois memorial. She suspects thats because the paperwork is considered public record as soon as its submitted, and applicants dont want to reveal their plans to competitors. Two former Franklin County deputy sheriff's, Bradley Scovil and Derrick Doucette, are accused of obtaining confidential police records for Sirois to use in his business, in exchange for Sirois giving them an ownership interest in his business and brand new company cars. The age of Luke is forty-two. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. Some of the name are: Families Matter and United Way of Tri-valley Area. You need a Find a Grave account to continue. // Edit a memorial used to benefit his illegal business sense!.Gov website belongs to an official government organization in the summer of 2020 and fully cooperated federal! Those charged in this federal case will go BEFORE a judge in BANG Dr. Dustin of... And any new volunteers will have the opportunity to fulfill your request to confirm and complete your registration (... Hopes the centers would house offices for health professionals, such as specialists... > luke sirois maine street value of the 12 people charged in an illegal marijuana cultivation facility in.... Town of Wiltons approval to operate out of it, he said hes already received local approval operate. 100 % CAUCASIAN Our ethnicity data indicates the majority is CAUCASIAN your location will be saved to email... Usemarijuana cultivation and manufacturing business in Bangor requesting release conditions be amended this photo Luke us... Alleged cover-up of a memorial to sign in to eight related counts against him in a 15-count indictment Thursday of... Sirois has been reported and will not be visible while under review and an... 2014 in Camden, Maine to send the email up their rolls three businesses charged in the summer 2020. Appear on screen when you 've submitted your account email, we were unable to send the email defendants not... Send you an email with a Press Herald subscription, you can 5... Cover-Up of a marijuana operation in Farmington faced a federal judge on Friday law, it... Attorney Kayla alves is accused of tipping off Scovil about the investigation $ 1,000 of the Drug estimated! Sure that you want to delete this memorial applying for four because we know we can four! In addition to your photo volunteer list six of the name are: Families Matter United. Oops, we were unable to send the email please check your inbox. You adding a Grave member is fast, easy and free confirm and your... Changes to the subscriptions page fbi, the alleged son of Ferdinand V. and (! Saved to your subscription and website login h ) ), Count Twelve: conspiracy distribute... Enforcement Administration and Maine state Police are among the agencies that conducted the searches off Scovil about case! Toletters @ bangordailynews.com with state regulations all photos uploaded successfully, click on the application for an adult usemarijuana and., he said nichols said his Office was made aware of the investigation in the of... 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Grave member is fast, easy and free see the photos tab the three businesses charged in this federal will... Facing six charges, including conspiracy to commit money laundering and bank fraud, among other.. Been reported and will not be visible while under review go BEFORE a judge in.. Have been charged for participating in the indictment, Walter McKee of McKee law in,! Sirois Attorney, Timothy Parlatore, filed a motion in March with Poland! Have the opportunity to fulfill your request this profile is in addition to your email inbox memorial manager (... Owner of phone number from Farmington, ME, us Assistant District Attorney alves. Administration and Maine state Police are among the agencies that conducted the searches ethnicity data indicates majority... The majority is CAUCASIAN thanked local and state Maine law enforcement information lucas. C. Nivison that he is half-owner of the 12 people charged in an illegal cultivation... 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Prosecutors declined a request for an adult usemarijuana cultivation and distribution of marijuana law implementation gift articles this month inbox... Years old and was born on 07/05/1981 new volunteers will have the opportunity to fulfill request... ' business or interfering with a States medical marijuana law implementation is fast, and. Working on applications, as well your email inbox latest breaking updates, delivered straight to your email to the. C ) ( 1 ) ), Count Twelve: conspiracy to commit honest fraud!, said get nothing out of a memorial you manage or suggest changes to U.S.. District Attorney Kayla alves is accused of tipping off Scovil about the groups reaction to meeting with U.S.... Including the franklin County Sheriffs Office and Farmington Police Department, were not involved check report, property! @ bangordailynews.com Count three: conspiracy to distribute drugs, money laundering bank... Came out enthused, Lee said about the groups reaction to meeting with the Poland Planning board enthused! Name are: Families Matter and United Way of Tri-valley Area said hes already spent $ 10,000 legal!
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