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. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. But, even in that district, hes not a shoo-in. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. window.__mirage2 = {petok:"Nf_OqLvkh.KwU.JIm9WdW.wT0Hfy4KWU4a3MXxGhFak-1800-0"}; 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. But after the state announced, in the first year of the new law, there would be only eight dispensaries allowed, former collaborators became competitors. Alves is charged with tampering with proceedings and tampering with documents. 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. 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. Already have a commenting profile? See the complete profile on LinkedIn and discover Luke's . This field is for validation purposes and should be left unchanged. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. Are you sure that you want to report this flower to administrators as offensive or abusive? Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. 2023, Hearst Television Inc. on behalf of WMTW-TV. Under the law, patients are limited to 2 ounces every 15 days. Enter your email and password to access comments. Were applying for four because we know we can handle four, Sirois said Wednesday. Use Escape keyboard button or the Close button to close the carousel. You will receive an email to complete the registration. say that they have charged 13 people in connection. Postow is co-counsel with Timothy Parlatore and Mark Dion representing both Sirois and the three LLCs. Cousineau faces up to life in prison and a $10 million fine. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. ). THE NARROW GAUGE MARIJUANA PROCESSING FACILITY IS STILL UP AND RUNNING - IT'S RIGHT NEXT THE FARMINGN TO FAIR GROUNDS.. 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. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. Make sure that the file is a photo. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. How could anyone have missed the headlines? 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. This browser does not support getting your location. The age of Luke is forty-two. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. Luke has 1 job listed on their profile. 2023, Hearst Television Inc. on behalf of WMTW-TV. Are you sure that you want to delete this memorial? Create a commenting profile by providing an email address, password and display name. Comments are not available on this story. Lucas Sirois, Burgess and Allen are charged with conspiracy to defraud the U.S. and impede and impair. Address-218 Fairbanks Rd. McLamb is also charged with conspiracy to commit honest services fraud. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. Heres why. Remember you are innocent until proven guilty. 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 reset your password. https://www.findagrave.com/memorial/133579524/stratton-luke-sirois. 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. 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. Don't have a commenting profile? Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. 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. A federal district court judge will determine any sentence after considering the U.S. Bangor, ME 04401, Portland: Please wait for the page to reload. Sentencing Guidelines and other statutory factors. ", 2023 Maine Public | Registered 501(c)(3) EIN: 22-3171529, PublishedOctober 28, 2021 at 6:26 PM EDT, Climate Driven: A deep dive into Maine's response, one county at a time, Maine Public on Your Voice Activated Device, WATCH: Video On-Demand TV Programs (including Maine PBS PASSPORT), WATCH: Maine Public Television Live Stream, Maine High School Basketball Championship Weekend, Watch Maine Public Television and Additional Channels with an Antenna, Listen to Maine Public Classical on Voice-Activated Devices, Teaching Resources for The Holocaust and Stories That Matter, Community Calendar - Virtual & Live Events in Maine, StoryCorps Military Voices Recording Sessions, Masterworks IV: Epic Sounds: Strauss and Rachmaninoff, Friends of the Kotzschmar Organ - Bach Birthday Bash, Facts About Maine Public's Federal Funding. He faces up to life in prison and a $10 million fine. You can share 5 more gift articles this month. . But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. The crop would be cultivated in an adjacent greenhouse, and a garden store would sell tools and seeds for patients and caregivers to grow their own. You have chosen this person to be their own family member. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; According to an announcement by District Attorney Andrew Robinson, he has taken action to relieve her of her duties. FBI, the U.S. Drug Enforcement Administration and Maine State Police are among the agencies that conducted the searches. 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. 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. 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. With a Press Herald subscription, you can gift 5 articles each month. Use the form below to reset your password. 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. JAFFREY - Stratton "Luke" Sirois, 58, formerly of Jaffrey, died March 5, 2014, in Camden, Maine. TTY: (207) 945-0307. Alves attorney, Walter McKee of McKee Law in Augusta, defended his client in an email. He faces up to life in prison and a $10 million fine. Id be very disappointed to do all this work and get nothing out of it, he said. 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. This profile is in addition to your subscription and website login. Sirois is a vocal supporter of recreational cannabis. Lock THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. The email does not appear to be a valid email address. Alves is charged with tampering with proceedings and tampering with documents. Found more than one record for entered Email, You need to confirm this account before you can sign in. His attorney, Eric Postow, said Sirois has had the authority to speak for the businesses since their creation. View Luke Sirois' profile on LinkedIn, the world's largest professional community. This case cries out for a less antiquated approach to drug enforcement. Telephone: (207) 945-0373 371), Count Thirteen: Tax Evasion (26 U.S.C. 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. . Create one. 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. I thought you might like to see a memorial for Stratton Luke Sirois I found on Findagrave.com. 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. Lemay and McLamb have been charged with tampering with documents. Hi, to comment on stories you must create a commenting profile. She is a respected prosecutor, a U.S. Army veteran who deployed to Iraq, and put herself through college and law school with three children. Join Facebook to connect with Luke Sirois and others you may know. He also held an interest in an illegal marijuana distribution company. Enter your email and password to access comments. In the rules regulating the dispensary system, the state is divided up into eight districts. Sorry! You can share 5 more gift articles this month. Please subscribe or login first for digital access. He is free on a $500,000 secured bond. A system error has occurred. No animated GIFs, photos with additional graphics (borders, embellishments. Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. Please subscribe or login first for digital access. Official websites use .gov U.S. Attorney Darcie McElwee and U.S. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release. 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. One of the main issues in this case is the tension between federal law and laws of the state of Maine, Attorney Timothy Parlatore of New York, who represents defendant Lucas Sirois, 41, of Farmington, said Thursday. There are false claims made by a disgruntled former employee who was fired for committing criminal acts, 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. 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. He faces up to life in prison and a $10 million fine. With a Press Herald subscription, you can gift 5 articles each month. Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult usemarijuana cultivation and manufacturing business. Alves has been charged with tampering with documents and tampering with proceedings. Probation Office. Although the products are legal under federal law, both could cause urinalysis results that indicate marijuana use, according to Parlatores motion. 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. There was an error deleting this problem. A 2021 federal complaint alleges the former Farmington resident was the leader of the operation in the Franklin County area. Create a commenting profile by providing an email address, password and display name. 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. Please try again later. 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. Drug agents seized more than 30 pounds of harvested marijuana at. A locked padlock Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. // Jason Aldean Santa Rosa Beach, Fl, Hampton Most Wanted 2022, Articles L