The two deputies left the Franklin County Sheriffs Office in the fall of 2019, Sheriff Scott Nichols Sr. wrote in an email Thursday. Al Elec is the only person linked to this address. 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. A .gov website belongs to an official government organization in the United States. He appeared in court on Thursday.Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday.Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation.Alves is charged with tampering with proceedings and tampering with documents.Alves was released on personal recognizance bail with conditions.An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. 9 records for Luke Sirois. https://www.findagrave.com/memorial/133579524/stratton-luke-sirois. It looks like you do not have any active subscriptions. Applications are due to the state by June 25, and the Department of Health and Human Services will announce its selections July 9. There are no volunteers for this cemetery. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. Verify and try again. With a Press Herald subscription, you can gift 5 articles each month. FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. 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. We have set your language to Russ Dillingham/Sun Journal. 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. A lock ( No animated GIFs, photos with additional graphics (borders, embellishments. Streets and Satelite: Let's Zoom In Search public records for LUKE SIROIS . Luke Sirois. McLamb is also charged with conspiracy to commit honest services fraud. Let me tell you this will be no small fight, McKee wrote in an email on Thursday. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Peterborough, Hillsborough County, New Hampshire, USA. Lucas Sirois, Scovil, Doucette and Burgess are also charged with bank fraud. The street value of the drug was estimated by agents at more than $200,000. TTY: (207) 945-0307. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. Learn more. Michael Turndorf, a Portland attorney representing McLamb who is now the town manager of Dixfield, according to the Bangor Daily News did not say how his client would plead to the charges. You can share 5 more gift articles this month. Try again later. Please check your email and click on the link to activate your account. 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. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. To add a flower, click the Leave a Flower button. Eventually, Sirois hopes the centers would house offices for health professionals, such as pain specialists and massage therapists. Luke's current address is 218 Fairbanks Rd, Farmington, ME. You need a Find a Grave account to continue. This account already exists, but the email address still needs to be confirmed. The most read stories of the week from SunJournal.com, delivered every Friday at 8 a.m. Federal judge hears motion to amend release conditions for a Rangeley man, 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, Dig deeper: Feds pursue charges in alleged cannabis conspiracy, Sirois pleaded not guilty in November 2021, Kayla Alves of Farmington, who was not indicted b, Randal Cousineau admitted in U.S. District Court, Narrow Gauge Distribution: Feds pursue charges in alleged cannabis conspiracy, Farmington selectmen postpone vote on sewer budget, rates until April 26, Deputy DAs planned departure could leave leadership void, 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. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. Send your letters toletters@bangordailynews.com. Only subscribers are eligible to post comments. 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. Success. Please note the display name will appear on screen when you participate. 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 ensure you have given Find a Grave permission to access your location in your browser settings. 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. There is no lease between Robert and Lucas Sirois for the Wilton Road property, according to the application. 7206(2)). 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. He did not become aware of the investigation until the summer of 2020. window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; Comments are not available on this story. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Photos larger than 8Mb will be reduced. When you've submitted your account email, we will send an email with a reset code. According to the U.S. Attorney's Office, the alleged . He faces up to life in prison and a $10 million fine. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. Among those charged is a Farmington man who allegedly led the operation. Comments are not available on this story. A federal district court judge will determine any sentence after considering the U.S. 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. Please enter your email and password to sign in. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. Lock 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. You will receive an email to complete the registration. A locked padlock Lemay and McLamb have been charged with tampering with documents. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Make sure that the file is a photo. Try again later. See Offers. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Luke Sirois is on Facebook. cemeteries found within kilometers of your location will be saved to your photo volunteer list. As much as the government wants to portray Luke as breaking the law, the reality is he was very careful to ensure that he and others followed the laws, he said. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. 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. Member Benefits: Maine PBS Passport, MemberCard & More! THE NARROW GAUGE MARIJUANA PROCESSING FACILITY IS STILL UP AND RUNNING - IT'S RIGHT NEXT THE FARMINGN TO FAIR GROUNDS.. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. 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. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. Sirois allegedly 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 is ineligible to hold a care giver card in Maine, according to a U.S. Attorneys Office release. Luke was a history buff and read a great deal amount the history of the United States. Luke Sirois We found 100+ records for Luke Sirois in MI, ME and 10 other states. ACCORDING TO THE US ATTORNEYS OFFICE THIS ALLEGED ILLEGAL OPERATN IO BROUGHT IN MORE $13 MILLION DOLLARS OVER SIX YEARS. 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. Share this memorial using social media sites or email. 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. The charges and allegations contained in the criminal complaint are merely accusations and the defendants are presumed innocent unless proven guilty. Your Scrapbook is currently empty. (18 U.S.C. Sign up and get the top stories to begin the day delivered to your inbox at 5 a.m. Bangor, ME 04401, Portland:
Log in to join the discussion. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Americans quit their jobs at record numbers for 2nd month in a row, Letter: Support Build Back Better bill and help reduce tobacco use, This 151-year-old Maine resortjust got 4 stars from Forbes Travel Guide, 200 new jobs slated for Bangor after investment from green energy firm, Angus Kings Social Security proposal puts him to Susan Collins right. Not the person you are looking for? Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult-use marijuana cultivation and manufacturing business. //]]> Lucas Sirois of Rangeley wants to use medical marijuana or an alternative for health reasons. He also held an interest in an illegal marijuana distribution company. 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. All three Siroises, Burgess, Scovil, Doucette, Dagnese and Nezol are charged with conspiracy to distribute and possess with intent to distribute controlled substances. Edit / Delete Person Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. His statement included in the motion said, Mr. When you've submitted your account email, we will send an email with a reset code. Try again. 12 people facing charges connected to alleged drug ring. 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. To get one, go to the subscriptions page. Edit a memorial you manage or suggest changes to the memorial manager. 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. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. FARMINGTON The father of the man whose two marijuana businesses were searched by federal and state law enforcement Tuesday is a convicted drug trafficker who owns one of the buildings, according to official records. He will be sentenced after the completion of a presentence investigation report by the U.S. Enter your email and password to access comments. Success. 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. This is a carousel with slides. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Cousineau faces up to life in prison and a $10 million fine. You can share 5 more gift articles this month. He faces up to life in prison and a $10 million fine. Sirois said he would need to hire between six and 10 employees to run each center. 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