You can share 5 more gift articles this month. 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. //]]> Narrow Gauge bills itself as "the largest cannabis distribution company" in the state, and Homegrown Connection says it is a hydroponics marijuana grow shop. Are you sure that you want to remove this flower? The arraignment of the businesses comes on the heels ofhearings Thursday for nearly a dozen co-defendants including an elected town official, three former sheriffs deputies and a police officer in a case that alleges illegal marijuana growing and trafficking as well as a money laundering scheme in what prosecutors said was a wide-ranging conspiracy that grossed more than $13 million over six years. Please try again later. Some of the name are: Families Matter and United Way of Tri-valley Area. Two weeks before the deadline, Cobb said, she had yet to receive an application. Create a commenting profile by providing an email address, password and display name. 2023, Hearst Television Inc. on behalf of WMTW-TV. According to the U.S. Attorney's Office, the alleged . Luke was a history buff and read a great deal amount the history of the United States. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. I dont think the government has made its case and I believe this an attempt to stop small businesses from making any type of a real living. This memorial has been copied to your clipboard. Anyone can access the link you share with no account required. You will receive an email to complete the registration. Telephone: (207) 945-0373 Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. To use this feature, use a newer browser. //]]> The war on drugs may still be on-going, but the white flag on marijuana was raised years ago, Bourget wrote in an email. The medicine costs from $180 and $285 per ounce, he said. 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. A .gov website belongs to an official government organization in the United States. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. 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. Try again. The 96-page federal criminal complaint has two different things going on, he said. 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. 1956(h)), Count Three: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. Owner of Farmington marijuana building a convicted drug trafficker, 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, FBI, the U.S. Drug Enforcement Administration and Maine State Police. You can share 5 more gift articles this month. Sign in or Subscribe BANGOR A Farmington man denied federal felony charges Friday on behalf of three businesses he co-owns where marijuana was alleged to have been illegally grownand distributed. Try again later. Sirois father, Robert Sirois, 68, of Farmington, Lucas Sirois estranged wife, Alisa Sirois, 43, of Kingfield, Ryan Nezol, 38, of Farmington, Kenneth Allen, 48, of Farmington, Dagnese, and Franklin County Assistant District Attorney Kayla Alves, 36, of Farmington are scheduled to appear Friday in federal court in Bangor. or don't show this againI am good at figuring things out. He and his alleged co-conspirators are accused of realizing in excess of $13 million over a six-year period through the illicit sale of marijuana, according to a release from the U.S. Attorney Attorneys Office. cemeteries found within kilometers of your location will be saved to your photo volunteer list. But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. A system error has occurred. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. 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. Make sure that the file is a photo. Please note the display name will appear on screen when you participate. Hi, to comment on stories you must create a commenting profile. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. He faces up to life in prison and a $10 million fine. Not the person you are looking for? Fax: (207) 780-3304 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. Thats not what Maine people want to see, he said. His statement included in the motion said, Mr. Learn more. Enter your email and password to access comments. Sirois is the father of Lucas Sirois, the Farmington contractor who has applied to operate four of the state's. Are you adding a grave photo that will fulfill this request? Alves is charged with tampering with proceeding and tampering with documents. A Farmington contractor hopes to open four of the eight dispensaries allowed to provide medical marijuana in Maine. Use Next and Previous buttons to navigate, or jump to a slide with the slide dots. Close this window, and upload the photo(s) again. Official websites use .gov Anyone can access the link you share with no account required. Login. 100% CAUCASIAN Our ethnicity data indicates the majority is Caucasian. FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. ) or https:// means youve safely connected to the .gov website. In my opinion, I think theyre trying to make an example because of his efforts in pushing for medical marijuana laws as well as recreational use of marijuana. Lucas Sirois and Burgess are charged with conspiracy to commit honest service fraud. Magistrate Judge John Nivison will issue a ruling on Lucas Sirois motion at a later date. A federal district court judge will determine any sentence after considering the U.S. Sign in or Subscribe Drag images here or select from your computer for Stratton Luke Sirois memorial. This browser does not support getting your location. SIROIS AND 11 OTHERS N EDAM IN A FEDERAL CASE - ALLEGING THEY ILLEGALLY SOLD 13- MILLION DOLLARS IN POT OVER SEVERAL YEARS. He faces up to life in prison and a $10 million fine. 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. 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. Becoming a Find a Grave member is fast, easy and FREE. 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. Probation Office. cemeteries found within miles of your location will be saved to your photo volunteer list. 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. Search above to list available cemeteries. 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. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. 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. 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. Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. window.__mirage2 = {petok:"lEDVO0pNmp6kd5I1S2L6mi1UiPojrplPYKfvuSOGsM0-1800-0"}; Fax: (207) 945-0319 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. You can always change this later in your Account settings. Three pot businesses connected to him, Lakemont, Sandy River Properties and Spruce Valley, have alsopleaded not guilty. With a Press Herald subscription, you can gift 5 articles each month. . 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. Cousineau realized hundreds of thousands of dollars in profit from these illegal sales. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. Previous to Luke's current city of Gardiner, ME, Luke SiroisGardiner, ME, Luke Sirois Federal prosecutors declined a request for an interview about the case on Thursday. In conjunction with our doctors, Luke walked us. Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. 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. 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. Twelve people have been indicted as members of the alleged conspiracy. Drug agents seized more than 30 pounds of harvested marijuana at. It looks like you do not have any active subscriptions. The two deputies left the Franklin County Sheriffs Office in the fall of 2019, Sheriff Scott Nichols Sr. wrote in an email Thursday. And thats not to mention the extra money hes paying employees at Western Maine Electrical and Excavation to keep things running smoothly while he and his wife, Lisa, focus on the dispensary plan. The alleged ring leader of the conspiracy was Lucas Sirois, 41, of Farmington. 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. With a Press Herald subscription, you can gift 5 articles each month. Randal Cousineau admitted in U.S. District Court in October 2021, before the grand jury indictments were handed up, to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants. According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis. 1349), Count Five: Bank Fraud (18 U.S.C. This profile is in addition to your subscription and website login. Enter your email and password to access comments. Luke served. Applications are due to the state by June 25, and the Department of Health and Human Services will announce its selections July 9. This account already exists, but the email address still needs to be confirmed. 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. If the page does not reload within 5 seconds, please refresh the page. When you've submitted your account email, we will send an email with a reset code. Don't have a commenting profile? Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. //
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