His formati Please enter your email address and we will send you an email with a reset password code. 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. If a business is sentenced to probation, the court may impose certain conditions on its operations. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. Already registered? The condition explicitly excludes the use of marijuana even with a prescription, according to a federal court document. BANGOR, Maine . Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. Heres why. Already have a commenting profile? 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. How could anyone have missed the headlines? Sirois has derived great benefit from the analgesic, anti-inflammatory, and to antispasmodic properties or medical cannabis.. Don't have a commenting profile? Please note the display name will appear on screen when you participate. Enter your email and password to access comments. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. To get one, go to the subscriptions page. Login. Log in to join the discussion. 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. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. The war on drugs may still be on-going, but the white flag on marijuana was raised years ago, Bourget wrote in an email. Peterborough, Hillsborough County, New Hampshire, USA. Are you adding a grave photo that will fulfill this request? 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. We have asked for a probable cause hearing for the week of Nov. 15, he wrote. 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. 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. 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. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Please enter your email and password to sign in. Please check your email and click on the link to activate your account. The street value of the drug was estimated by agents at more than $200,000. ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. Your account has been locked for 30 minutes due to too many failed sign in attempts. Sun Journal file photo. They have been in contact with the U.S. Attorneys Office. window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; window.__mirage2 = {petok:"lEDVO0pNmp6kd5I1S2L6mi1UiPojrplPYKfvuSOGsM0-1800-0"}; Oops, some error occurred while uploading your photo(s). 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. 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. Create one. 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. When you've submitted your account email, we will send an email with a reset code. 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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. adult usemarijuana cultivation and manufacturing business. 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. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. 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. It looks like you do not have any active subscriptions. He faces up to life in prison and a $10 million fine. Allen is accused by federal prosecutors of filing false income tax returns for Lucas Sirois. View Luke Sirois' profile on LinkedIn, the world's largest professional community. This circumstance cries out for Congress to address this injustice. He also held an interest in the an illegal marijuana distribution company, according to the U.S. Attorneys Office. Comments are not available on this story. 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.. You can customize the cemeteries you volunteer for by selecting or deselecting below. Please contact Find a Grave at [emailprotected] if you need help resetting your password. Telephone: (207) 945-0373 This field is for validation purposes and should be left unchanged. Send your letters toletters@bangordailynews.com. 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. Comments are not available on this story. Hi, to comment on stories you must create a commenting profile. TTY: (207) 945-0307. If you have questions, please contact [emailprotected]. With a Press Herald subscription, you can gift 5 articles each month. Prosecutors allege that Kevin Lemay, a Wilton police officer, and James McLamb, a former Oxford County deputy sheriff, used government databases to confirm that the Scovil and Doucette were being surveilled. This is a carousel with slides. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. For memorials with more than one photo, additional photos will appear here or on the photos tab. Have a question about Government Services? 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. With a Press Herald subscription, you can gift 5 articles each month. 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. 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. You can share 5 more gift articles this 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. Please reset your password. Please try again later. Which memorial do you think is a duplicate of Stratton Sirois (133579524)? The court should enforce the existing terms of supervision and the federal law by continuing to prohibit the defendants use of medical marijuana, according to their response. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. Portland, ME 04101, 202 Harlow St., Room 111 Learn more. Alves is charged with tampering with proceedings and tampering with documents. Learn more. The state will return all but $1,000 of the fee to applicants who arent selected. Address-218 Fairbanks Rd. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. [CDATA[ This browser does not support getting your location. 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Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. No animated GIFs, photos with additional graphics (borders, embellishments. Sirois is the father of Lucas Sirois, the Farmington contractor who has applied to operate four of the state's. Location-Farmington, Maine, United States. 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. 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. The email does not appear to be a valid email address. Use Escape keyboard button or the Close button to close the carousel. This case cries out for a less antiquated approach to drug enforcement. He worked with. There are false claims made by a disgruntled former employee who was fired for committing criminal acts, he said. The $15,000 application fee . Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Previously sponsored memorials or famous memorials will not have this option. You have chosen this person to be their own family member. 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. Already registered? His attorney, Eric Postow, said Sirois has had the authority to speak for the businesses since their creation. Previous to Luke's current city of Gardiner, ME, Luke SiroisGardiner, ME, Luke Sirois Lucas Sirois Resides in Rangeley, ME IncludesAddress(1) See Results Statistics for all 4 Luke Sirois results: 37 yrs AVERAGE AGE 100% are in their 30s, while the average age is 37. If the page does not reload within 5 seconds, please refresh the page. 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. 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. or don't show this againI am good at figuring things out. 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. This profile is in addition to your subscription and website login. 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. Some of the name are: Families Matter and United Way of Tri-valley Area. Memorial do you think is a duplicate of Stratton Sirois ( 133579524?... Company, according to court records explicitly excludes the use of marijuana even with a Press Herald,!, to comment on stories you must create a commenting profile faces up to a federal document! 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