SHE IS BEING ACCUSED OF TIPPING OFF COUNTY SHERIFF DEPUTIES ABOUT THE INVESTIGATIO N. ALVES IS RELEASED ON BAIL WITH NO EXCESSE IV DRINKING, NO DRUGS A ND CONTACT WITH ANY DEFENDANTS.. A LAWYER R FO KENNETH ALLEN, THE T AX ACCOUNT MADE AN APPEARANCE ON ALLENS BEHALF. One applicant thats known to be interested in running dispensaries in the state is the Berkeley Patients Group, which describes itself on its website as one of Californias largest and most respected medical cannabis collectives.. Lakemont was established in 2016, Sandy River in 2002 and Spruce Valley in 2013, according to the Maine Secretary of States Office. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Oops, some error occurred while uploading your photo(s). The $15,000 application fee . He also held an interest in the an illegal marijuana distribution company, according to the U.S. Attorneys Office. Found more than one record for entered Email, You need to confirm this account before you can sign in. Please wait for the page to reload. This account has been disabled. Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. 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. When you've submitted your account email, we will send an email with a reset code. 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. 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.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. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. There are false claims made by a disgruntled former employee who was fired for committing criminal acts, he said. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. Sirois has derived great benefit from the analgesic, anti-inflammatory, and to antispasmodic properties or medical cannabis.. To get one, go to the subscriptions page. 7206(2)). say that they have charged 13 people in connection. Please note the display name will appear on screen when you participate. The concept, called Ahead Care, would be the same for all the sites. Allen is accused by federal prosecutors of filing false income tax returns for Lucas Sirois. 1956(h)), Count Three: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Sirois just hopes hes not one of them. 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. Twelve people have been indicted as members of the alleged conspiracy. Learn more about merges. You need a Find a Grave account to continue. Luke Sirois is 41 years old and was born on 07/05/1981. . You can share 5 more gift articles this month. If a business is sentenced to probation, the court may impose certain conditions on its operations. Luke has 1 job listed on their profile. window.__mirage2 = {petok:"lEDVO0pNmp6kd5I1S2L6mi1UiPojrplPYKfvuSOGsM0-1800-0"}; Find information about caller Luke Sirois owner of phone number from Farmington, ME, US. Please reset your password. Luke Sirois. Bangor, ME 04401, Portland: The 96-page federal criminal complaint has two different things going on, he said. Russ Dillingham/Sun Journal. See Offers. Select the best result to find their address, phone number, relatives, and public records. 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. It looks like you do not have any active subscriptions. A lock ( The two deputies left the Franklin County Sheriffs Office in the fall of 2019, Sheriff Scott Nichols Sr. wrote in an email Thursday. 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. If the page does not reload within 5 seconds, please refresh the page. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. This flower has been reported and will not be visible while under review. Luke Sirois. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. 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. Address-218 Fairbanks Rd. When you've submitted your account email, we will send an email with a reset code. View Luke Sirois' profile on LinkedIn, the world's largest professional community. A .gov website belongs to an official government organization in the United States. 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. Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Lucas Sirois of Rangeley wants to use medical marijuana or an alternative for health reasons. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. 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.. Luke Sirois and Randal Cousineau signed the application as owners of the building. He appeared in court on Thursday. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. 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. Then-Franklin County Deputy Sheriffs, Franklin County Assistant District Attorney. Robert Sirois of Farmington pleaded guilty in 2010 to cultivating and dealing marijuana. Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday. The arraignment of the businesses comes on the heels ofhearings Thursday for nearly a dozen co-defendants including an elected town official, three former sheriffs deputies and a police officer in a case that alleges illegal marijuana growing and trafficking as well as a money laundering scheme in what prosecutors said was a wide-ranging conspiracy that grossed more than $13 million over six years. Already registered? View the profiles of people named Luke Sirois. Which memorial do you think is a duplicate of Stratton Sirois (133579524)? TTY: (207) 780-3060, Bangor: It looks like you do not have any active subscriptions. //]]> Failed to report flower. Luke was born May 2, 1955, in Peterborough, son of Ferdinand V. and Joan (Stratton) Sirois. 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. 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. Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. It was going to revolutionize trash disposal. What that means is that theyre prevented from prosecuting, in this case, the cannabis businesses, so long as those cannabis businesses were compliant with Maine law, Postow said after Fridays hearing. Al Elec is the only person linked to this address. 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. It looks like you do not have any active subscriptions. 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. Create a commenting profile by providing an email address, password and display name. A system error has occurred. Sirois attorney, Timothy Parlatore, filed a motion in March with the U.S. District Court in Bangor requesting release conditions be amended. 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. 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. Hi, to comment on stories you must create a commenting profile. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. I thought you might like to see a memorial for Stratton Luke Sirois I found on Findagrave.com. Are you sure that you want to remove this flower? Anyone can access the link you share with no account required. It looks like you do not have any active subscriptions. Phone- . Sentencing Guidelines and other statutory factors. 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. Log in to join the discussion. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. Fax: (207) 945-0319 Facebook gives people the power to share and makes the world more open and connected. The street value of the drug was estimated by agents at more than $200,000. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Verify and try again. Don't have a commenting profile? See Offers. To get one, go to the subscriptions page. Send your letters toletters@bangordailynews.com. The $15,000 application fee, however, deterred many of them. He faces up to life in prison and a $10 million fine. He faces up to life in prison and a $10 million fine. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. ) or https:// means youve safely connected to the .gov website. The other defendants in the case appeared in federal court on Thursday. A locked padlock Success. 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. Eventually, Sirois hopes the centers would house offices for health professionals, such as pain specialists and massage therapists. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. A chart containing the names, charges, and maximum penalties for the defendants charged in the criminal complaint is set forth below. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. He faces from 10 years to life in prison and up to a $10 million fine, according to court records. 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. 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. His attorney, Eric Postow, said Sirois has had the authority to speak for the businesses since their creation. Family members linked to this person will appear here. Luke's current address is 218 Fairbanks Rd, Farmington, ME. Share sensitive information only on official, secure websites. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. You can share 5 more gift articles this month. The maximum potential sentences described therein are prescribed by Congress and are provided here for information purposes only, as any sentencing of the defendants would be determined by the sentencing judge. 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. Are you adding a grave photo that will fulfill this request? Some of the name are: Families Matter and United Way of Tri-valley Area. The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. I think they came out enthused, Lee said about the groups reaction to meeting with the Poland Planning Board. 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. Use the form below to reset your password. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. Lakemont and Sandy River are located at 374 High St. in Farmington, a building known as the Shoe Shop. Spruce Valley is located at 105 Avon Valley Road in Avon. 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. U.S. Attorney's Office, District of Maine, 12 additional defendants were charged in a 14-count criminal complaint filed today in federal court, describing the conspiracys end-run around Maines medical marijuana program, New England Prescription Opioid Task Force, Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking, Orrington Man Faces Up to 20 Years Following Guilty Plea to Drug Trafficking and Gun Charges, Farmington Man Pleads Guilty To Role In Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, In order to conceal his activities and maximize his profits from illegal drug trafficking, in which he engaged with, Sirois defrauded the taxpayers of the state of Maine by using his drug money to corrupt members of local law enforcement and town government. cemeteries found within kilometers of your location will be saved to your photo volunteer list. 2023, Hearst Television Inc. on behalf of WMTW-TV. Telephone: (207) 945-0373 Sign in or Subscribe 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. //]]> Add to your scrapbook. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. See the complete profile on LinkedIn and discover Luke's . In conjunction with our doctors, Luke walked us. ACCORDING TO THE US ATTORNEYS OFFICE THIS ALLEGED ILLEGAL OPERATN IO BROUGHT IN MORE $13 MILLION DOLLARS OVER SIX YEARS. 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. Learn more. 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. ", 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. You will receive an email to complete the registration. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. 1349), Count Five: Bank Fraud (18 U.S.C. Try again. 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. Sirois is the father of Lucas Sirois, the Farmington contractor who has applied to operate four of the state's. 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. 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. 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. Luke Sirois We found 100+ records for Luke Sirois in MI, ME and 10 other states. He did not become aware of the investigation until the summer of 2020. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. The medicine costs from $180 and $285 per ounce, he said. McLamb is also charged with conspiracy to commit honest services fraud. View Robert Sirois results in Maine (ME) including current phone number, address, relatives, background check report, and property record with Whitepages. Photos larger than 8Mb will be reduced. Create one. 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. If you notice a problem with the translation, please send a message to [emailprotected] and include a link to the page and details about the problem. SIROIS AND 11 OTHERS N EDAM IN A FEDERAL CASE - ALLEGING THEY ILLEGALLY SOLD 13- MILLION DOLLARS IN POT OVER SEVERAL YEARS. 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. McLamb is also charged with conspiracy to commit honest services fraud. Thats not what Maine people want to see, he said. His formative years were spent in Jaffrey where he had attended Jaffrey schools. ) 945-0319 Facebook gives people the power to share and makes the more... Be very competitive, said Sirois paid the local selectman thousands of DOLLARS week... To remove this flower Homegrown connection on Wilton Road in Farmington on Tuesday Lucas Sirois you think is duplicate. Centers would house offices for health professionals, such as pain specialists and massage therapists marijuana or an alternative health. Edam in a federal case - ALLEGING they ILLEGALLY SOLD 13- million DOLLARS OVER six through! Government also cherry picked comments gained through wire-tapping out of context, Parlatore said illegal marijuana cultivation facility in on! Fall of 2019 and makes the world more open and connected account email, you need to this. 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