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. Sirois structured his operations to appear as though they complied with Maines medical marijuana laws 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, according federal prosecutors. All photos uploaded successfully, click on the Done button to see the photos in the gallery. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. 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. 9 records for Luke Sirois. Login. Already have a commenting profile? Portland, ME 04101, 202 Harlow St., Room 111 Alves is charged with tampering with proceedings and tampering with documents. 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 charges of maintaining drug-involved premises against Lakemont LLC, Sandy River Properties LLC and Spruce Valley LLC. Enter your email and password to access comments. Create a commenting profile by providing an email address, password and display name. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. 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. 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. You are only allowed to leave one flower per day for any given memorial. Alves has been charged with tampering with documents and tampering with proceedings. Letters submitted by BDN readers are verified by BDN Opinion Page staff. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. Previous to Luke's current city of Gardiner, ME, Luke SiroisGardiner, ME, Luke Sirois Telephone: (207) 945-0373 THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. The $15,000 application fee . Instead, Maine is landfilling more than ever. Robert Sirois of Farmingtonwas one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. You will receive an email to complete the registration. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. 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. 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. 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. With a Press Herald subscription, you can gift 5 articles each month. 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. adult usemarijuana cultivation and manufacturing business. Luke Sirois is 41 years old and was born on 07/05/1981. Federal prosecutors declined a request for an interview about the case on Thursday. Facebook gives people the power to share and makes the world more open and connected. If a business is sentenced to probation, the court may impose certain conditions on its operations. This browser does not support getting your location. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. To get one, go to the subscriptions page. Success. The motion also stated, The government has offered no factual or legal arguments as to what harm would come, or what governmental interests would be served by sanctioning Mr. Sirois for taking medication prescribed to him by his doctor, in strict compliance with state law, which has proven very effective at addressing his medical condition, according to the motion. 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. She received all of nothing for the non-criminal things she did here. 371), Count Thirteen: Tax Evasion (26 U.S.C. 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. You can share 5 more gift articles this month. Drug agents seized more than 30 pounds of harvested marijuana at an Industry home and another 125 plants growing in a basement. Already have a commenting profile? In conjunction with our doctors, Luke walked us. 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. SIROIS AND 11 OTHERS N EDAM IN A FEDERAL CASE - ALLEGING THEY ILLEGALLY SOLD 13- MILLION DOLLARS IN POT OVER SEVERAL YEARS. Your Scrapbook is currently empty. See the complete profile on LinkedIn and discover Luke's . According to court records, Joshua Jerrell,27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. Hi, to comment on stories you must create a commenting profile. Secure .gov websites use HTTPS The sponsor of a memorial may add an additional. 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. Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult usemarijuana cultivation and manufacturing business. 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. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. In the end, however, a lot of applicants efforts will be all for naught. They are on personal recognizance bonds. 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. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. Are you sure that you want to remove this flower? The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. Close this window, and upload the photo(s) again. Found more than one record for entered Email, You need to confirm this account before you can sign in. Already registered? Facebook gives people the power to. The medicine costs from $180 and $285 per ounce, he said. Sentencing Guidelines and other statutory factors. say that they have charged 13 people in connection. Hi, to comment on stories you must create a commenting profile. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. Heres why. window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; Luke can be reached at (207) 491-4405 (United States Cellular Corp) Heres why. When you've submitted your account email, we will send an email with a reset code. Each charge is punishable by one to five years of probation and a fine of up to $2 million. A 2021 federal complaint alleges the former Farmington resident was the leader of the operation in the Franklin County area. Former Rangeley Selectman David Burgess of Rangeley, Wilton police officer Kevin Lemay, 33, of Farmington, former Oxford County Deputy James McLamb, 29, of Auburn, and former Franklin County Deputies Bradley Scovil, 33, of Rangeley and Derrick Doucette, 29, of Jay, all appeared in court on Thursday. 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. Create one. Try again later. TTY: (207) 945-0307. TTY: (207) 780-3060, Bangor: Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. 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. Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. He is free on a $500,000 secured bond. A few others have been charged for participating in the cultivation and distribution of marijuana. 1344), Count Seven: Bank Fraud (18 U.S.C. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. 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. //]]> We have set your language to 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. This is a carousel with slides. Resend Activation Email, Please check the I'm not a robot checkbox, If you want to be a Photo Volunteer you must enter a ZIP Code or select your location on the map. Create a commenting profile by providing an email address, password and display name. This flower has been reported and will not be visible while under review. Edit a memorial you manage or suggest changes to the memorial manager. 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.. If the page does not reload within 5 seconds, please refresh the page. It looks like you do not have any active subscriptions. Oops, something didn't work. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. To my knowledge Luke was in compliance with state regulations. 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. ). 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. FARMINGTON A federal judge heard arguments Wednesday on a request to allow a Rangeley man charged in an illicit marijuana operation to use medical marijuana while free on bail. Federal attorneys disagreed with the request. Please wait for the page to reload. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Add to your scrapbook. But there are plenty of local groups working on applications, as well. 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. This memorial has been copied to your clipboard. As manager of this memorial you can add or update the memorial using the Edit button below. Some of the name are: Families Matter and United Way of Tri-valley Area. The 96-page federal criminal complaint has two different things going on, he said. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. But a hefty application fee and competitive selection process havent kept Luke Sirois from trying. Learn more. U.S. Attorney McElwee praised the outstanding investigative work of the U.S. Drug Enforcement Administration, New England Division, Portland Resident Office; the FBIs Boston Division; and the Boston Field Office of IRS Criminal Investigation. With a Press Herald subscription, you can gift 5 articles each month. Please try again later. GREAT NEWS! Please check your email and click on the link to activate your account. Thats not what Maine people want to see, he said. 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. Prosecutors allege in court documents there was a conspiracy to cultivate and sell marijuana in violation of Maines medical marijuana laws, selling bulk marijuana illicitly to people who were not registered as caregivers, and for distribution outside of the state. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. Address-218 Fairbanks Rd. 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. Which memorial do you think is a duplicate of Stratton Sirois (133579524)? Eventually, Sirois hopes the centers would house offices for health professionals, such as pain specialists and massage therapists. Log in to join the discussion. Use the form below to reset your password. Please check your email to confirm and complete your registration. For memorials with more than one photo, additional photos will appear here or on the photos tab. A .gov website belongs to an official government organization in the United States. FBI, the U.S. Drug Enforcement Administration and Maine State Police are among the agencies that conducted the searches. FARMINGTON A local contractor knows that his plan to operate half of the states medical marijuana dispensaries is ambitious. View the profiles of people named Luke Sirois. The former Narrow Gauge marijuana cultivation facility Thursday on High Street in Farmington. 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. Me 04101, 202 Harlow St., Room 111 Alves is accused of SELLING CANNABISO TPEOPLE not REGISTERED CARE-GIVERS... Did here page does not reload within 5 seconds, please refresh the page government also picked... 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