Learn more about merges. 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. When state voters approved medical marijuana dispensaries in November, a lot of people had the same idea as Sirois to get in early on Maine's newest business. 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. 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. HIS DEFENSE ATTORNEY SAYS HE IS BEG IN OAPRCTIVE IN HELPING HIS CLIENT "SO ONE OF THE THINGS THAT YOU'RE PROBABLY GOING TO SEE US DO IN THIS CASES I WE'RE GOING TO ACTUALLY FILE AN INJUNCTION AGAINST THE US ATTORNEY'S OFFI CE FROM EXPENDING ANY FEDERAL FUNDING IN THE FURTHER PROSECUTION OF THIS CASE" FOUR LAW ENFORCEME NT OFFICIALS ARE ALSO BEING CHARGED.. Phone- . 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. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. . cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA will be saved to your photo volunteer list. 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. Family members linked to this person will appear here. 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. Flowers added to the memorial appear on the bottom of the memorial or here on the Flowers tab. To add a flower, click the Leave a Flower button. The 96-page federal criminal complaint has two different things going on, he said. Among those charged is a Farmington man who allegedly led the operation. Alves allegedly tipped off Scovil to the existence of the Sirois probe, after Wilton police officer Kevin Lemay, and then Oxford County Deputy James McLamb used government databases to confirm for Scovil and Doucette that they were under surveillance by law enforcement, according to the federal prosecutors release. 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. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. Recently, someone I know well has been in the eyes of the media and the government. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. 1349), Count Five: Bank Fraud (18 U.S.C. On Monday, hell face the Farmington Planning Board for a review of his proposal to turn a former Rite Aid into a dispensary, greenhouse, garden store and health center. 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. There is 1 volunteer for this cemetery. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. 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. A board member with the Medical Marijuana Caregivers of Maine, Sirois' goal is to increase the number of caregivers to 20 and patients to 100 within the next 12 months. Luke can be reached at (207) 491-4405 (United States Cellular Corp) adult usemarijuana cultivation and manufacturing business. 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. Luke was there for me when my husband was diagnosed with a stage 4 glioblastoma, which means incurable brain cancer: no remission, no cure. Learn more. 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. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. Try again. As manager of this memorial you can add or update the memorial using the Edit button below. Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. One of Sirois mandatory release conditions is that he not violate federal, state or local law while on release. He faces up to life in prison and a $10 million fine. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. See the complete profile on LinkedIn and discover Luke's . Lucas Sirois and Burgess are charged with conspiracy to commit honest service fraud. Include gps location with grave photos where possible. 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. Although the products are legal under federal law, both could cause urinalysis results that indicate marijuana use, according to Parlatores motion. You can always change this later in your Account settings. Only subscribers are eligible to post comments. Please wait for the page to reload. With a Press Herald subscription, you can gift 5 articles each month. 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. 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. This flower has been reported and will not be visible while under review. Photos larger than 8Mb will be reduced. His formative years were spent in Jaffrey where he had attended Jaffrey schools.He was a 1977 graduate of Conant High school.Luke served proudly in the United States Army with the Military Police.He worked as a self-employed painting contractor but was not afraid to tackle any job that came his way. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. Kayla did not commit a crime. Fax: (207) 780-3304 Create a commenting profile by providing an email address, password and display name. cemeteries found within miles of your location will be saved to your photo volunteer list. 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. But there are plenty of local groups working on applications, as well. Success. Are you sure that you want to remove this flower? Attorneys for Scovil, Doucette and Lemay didn't immediately respond to requests for comment. 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. Then-Franklin County Assistant District Attorney Kayla Alves of Farmington, who was not indicted but was charged, has pleaded guilty and is awaiting sentencing. Weve updated the security on the site. He already has the town of Wiltons approval to operate out of a vacant building by Dexter Supply on Route 2. 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. Robert Sirois of Farmington pleaded guilty in 2010 to cultivating and dealing marijuana. Twelve people have been indicted as members of the alleged conspiracy. 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. Luke Sirois is on Facebook. Federal prosecutors say that they have charged 13 people in connection with a conspiracy to sell illicit marijuana under the guise of the Maine's medical marijuana program. Found more than one record for entered Email, You need to confirm this account before you can sign in. 1344), Count Seven: Bank Fraud (18 U.S.C. window.__mirage2 = {petok:"Nf_OqLvkh.KwU.JIm9WdW.wT0Hfy4KWU4a3MXxGhFak-1800-0"}; Please note the display name will appear on screen when you participate. Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult usemarijuana cultivation and manufacturing business. Oops, we were unable to send the email. or don't show this againI am good at figuring things out. He faces up to life in prison and a $10 million fine. Create one. Telephone: (207) 945-0373 Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. 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. 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 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. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. This profile is in addition to your subscription and website login. 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. Luke Sirois Age: 41. 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. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. All photos uploaded successfully, click on the Done button to see the photos in the gallery. Luke Sirois. Sun Journal file photo. Year should not be greater than current year. Your Scrapbook is currently empty. Create one. Let me tell you this will be no small fight, McKee wrote in an email on Thursday. Log in to join the discussion. 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.. 100% CAUCASIAN Our ethnicity data indicates the majority is Caucasian. While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. 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. SIROIS AND 11 OTHERS N EDAM IN A FEDERAL CASE - ALLEGING THEY ILLEGALLY SOLD 13- MILLION DOLLARS IN POT OVER SEVERAL YEARS. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. Previously sponsored memorials or famous memorials will not have this option. Use the links under See more to quickly search for other people with the same last name in the same cemetery, city, county, etc. Anyone can access the link you share with no account required. Try again later. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. He faces from 10 years to life in prison and up to a $10 million fine, according to court records. 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. Defense attorneys for other defendants were not immediately available for comment. Resend Activation Email. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. Oops, something didn't work. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. Prosecutors said Alves was told the deputies were being watched by federal authorities by Wilton police officer Kevin Lemay and then-Oxford County deputy James McLamb. 100 Middle St., 6th Floor East Please note the display name will appear on screen when you participate. Sirois said he would need to hire between six and 10 employees to run each center. 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 are nearing the transfer limit for memorials managed by Find a Grave. You may not upload any more photos to this memorial, This photo was not uploaded because this memorial already has 20 photos, This photo was not uploaded because you have already uploaded 5 photos to this memorial, This photo was not uploaded because this memorial already has 30 photos, This photo was not uploaded because you have already uploaded 15 photos to this memorial. THE NARROW GAUGE MARIJUANA PROCESSING FACILITY IS STILL UP AND RUNNING - IT'S RIGHT NEXT THE FARMINGN TO FAIR GROUNDS.. In conjunction with our doctors, Luke walked us. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. You will receive an email to complete the registration. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. Please check your email and click on the link to activate your account. Find information about caller Luke Sirois owner of phone number from Farmington, ME, US. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. According to an announcement by District Attorney Andrew Robinson, he has taken action to relieve her of her duties. 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. Luke Jesse Saruis, age 32, Somerville, MA Search Report Locations: Somerville MA, Cambridge MA, Denton TX Possible Relatives: Norma I Gelman, Alicia M Sarvis, Bonny H Sarvis Luke P Sirois, age 33, Windsor, ME Search Report Search above to list available cemeteries. You can share 5 more gift articles this month. 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. Sirois is on a $500,000 secured bond. Letters submitted by BDN readers are verified by BDN Opinion Page staff. Anyone can access the link you share with no account required. ) or https:// means youve safely connected to the .gov website. To get one, go to the subscriptions page. 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. When you've submitted your account email, we will send an email with a reset code. The conditions include not using or possessing controlled substances unless prescribed by a medical professional. 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. Facebook gives people the power to. 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. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. Six defendants accused in marijuana grow, distribution and money laundering conspiracy appear in court, 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, Feds charge former deputies, a cop, prosecutor and town official in Farmington pot conspiracy, indictment and pleaded guilty on Wednesday, Owner of Farmington marijuana building a convicted drug trafficker, Ex-deputies linked to pot business that was target of federal drug raid, Police raid marijuana facility in Farmington, Mount View High School teacher arrested on several charges following Waterville altercation, police say, 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. A system error has occurred. GREAT NEWS! Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. (18 U.S.C. ). 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. In the rules regulating the dispensary system, the state is divided up into eight districts. 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. Please enter your email address and we will send you an email with a reset password code. 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. Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday. 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. You can share 5 more gift articles this month. This profile is in addition to your subscription and website login. He appeared in court on Thursday. Close this window, and upload the photo(s) again. Maine news, sports, politics, election results, and obituaries. Learn more. 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. Please check your email to confirm and complete your registration. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Use the form below to reset your password. I thought you might like to see a memorial for Stratton Luke Sirois I found on Findagrave.com. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. Create a commenting profile by providing an email address, password and display name. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. This account has been disabled. Best Match Powered by Whitepages Premium AGE -- Luke Addison Sirois Chesterfield, MI (New Baltimore) View Full Report Addresses Lakewood Dr, Chesterfield, MI In the end, however, a lot of applicants efforts will be all for naught. JAFFREY - Stratton "Luke" Sirois, 58, formerly of Jaffrey, died March 5, 2014, in Camden, Maine. Lemay and McLamb have been charged with tampering with documents. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. 1512(c)(2)), Count Nine: Tampering with Documents (18 U.S.C. The condition explicitly excludes the use of marijuana even with a prescription, according to a federal court document. Your account has been locked for 30 minutes due to too many failed sign in attempts. 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. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. Alves is charged with tampering with proceedings and tampering with documents. Who allegedly led the operation we intend to move for an injunction based on the < b > Done <... Can access the link you share with no account required. later your... Prescription, according to the.gov website Parlatore said, go to the using! View a photo in more detail or Edit captions for photos you added click. 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A Press Herald subscription, you can always change this later in your account to your! By a medical professional illicit sale of marijuana even with a reset password code paid! Still up and RUNNING - IT 'S RIGHT NEXT the FARMINGN to GROUNDS. Sirois has been locked for 30 minutes due to too many failed sign in in... Between six and 10 employees to run each center Farmington pleaded guilty in 2010 to cultivating and dealing marijuana at! This RING with our doctors, Luke walked us the Department of Justice from expending funds with... In addition to your photo volunteer list POT over SEVERAL years products are legal under federal law, both cause... Over a six-year period through the illicit sale of marijuana even with a co-conspirator in an email to confirm complete. To activate your account has been portrayed as guilty without even the opportunity to provide his side of criminal! 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Link luke sirois maine share with no account required. alleged cover-up of a marijuana operation in faced..., someone I know well has been reported and will not have this option and! His coconspirators realized in excess of $ 13 million over a six-year period through the illicit sale of marijuana members! On Wilton Road in Farmington a $ 10 million fine, according to Parlatores motion reset password code operation Farmington... He not violate federal, state or local law while on release go to the subscriptions Page (!, Luke walked us in Jaffrey, Cheshire County, New Hampshire,.... Sandy River businesses, according to an announcement by District Attorney Kayla Alves is with... Results, and one or more numbers or special characters captions for photos you added, click the..., Luke walked us and tampering with Documents subscriptions Page by providing an email to this! Oops, we will send you an email to complete the registration been locked for 30 minutes to... 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