Learn more about merges. 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. As manager of this memorial you can add or update the memorial using the Edit button below. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. Luke Sirois is on Facebook. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. He faces up to life in prison and a $10 million fine. Sirois has been under the care of Dr. Dustin Sulak of Falmouth for over 10 years. Find more results for Luke Sirois. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. Your account has been locked for 30 minutes due to too many failed sign in attempts. 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. Sign in or Subscribe 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. You may not upload any more photos to this memorial, This photo was not uploaded because this memorial already has 20 photos, This photo was not uploaded because you have already uploaded 5 photos to this memorial, This photo was not uploaded because this memorial already has 30 photos, This photo was not uploaded because you have already uploaded 15 photos to this memorial. 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. Please try again later. Save to an Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print. Learn more. Narrow Gauge bills itself as "the largest cannabis distribution company" in the state, and Homegrown Connection says it is a hydroponics marijuana grow shop. GREAT NEWS! Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Federal attorneys disagreed with the request. Try again later. 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. Let me tell you this will be no small fight, McKee wrote in an email on Thursday. Alves is charged with tampering with proceeding and tampering with documents. Include gps location with grave photos where possible. //Done button to see the photos in the gallery. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. You can share 5 more gift articles this month. 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. 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. $40k AVERAGE INCOME Our wealth data indicates income average is $40k. Sign in or Subscribe 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. His biography on the website of cannabis. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. I think they came out enthused, Lee said about the groups reaction to meeting with the Poland Planning Board. BANGOR, Maine: A Farmington man pleaded guilty today in federal court to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants, U.S. Attorney Darcie N. McElwee announced. Alves is charged with tampering with proceedings and tampering with documents. Scovil and Doucette are accused of obtaining confidential law enforcement information for Lucas Sirois that he allegedly used to benefit his illegal business. In exchange, Sirois allegedly rewarded Scovil and Doucette with ownership interests in his business and brand new company cars, and used the former deputies network of active law enforcement officials to obtain information about the ongoing federal investigation into his criminal activity, according to the U.S. Attorneys Office. 100 Middle St., 6th Floor East Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Don't have a commenting profile? 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Please subscribe or login first for digital access. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. A lock ( 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. The latest breaking updates, delivered straight to your email inbox. U.S. Attorney Darcie McElwee and U.S. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release. or don't show this againI am good at figuring things out. cemeteries found within miles of your location will be saved to your photo volunteer list. See Offers. 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. An official website of the United States government. But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. He also held an interest in an illegal marijuana distribution company. 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. According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. Please subscribe or login first for digital access. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. 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. McLamb is also charged with conspiracy to commit honest services fraud. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. Sentencing Guidelines and other statutory factors. Add to your scrapbook. Create a commenting profile by providing an email address, password and display name. Some of the name are: Families Matter and United Way of Tri-valley Area. Luke's current address is 218 Fairbanks Rd, Farmington, ME. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. Edit / Delete Person A locked padlock Not the person you are looking for? Create one. If the page does not reload within 5 seconds, please refresh the page. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. 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. You can always change this later in your Account settings. "NUMBER ONE ABOVE ALL ELSE IS YOUR INTEGRITY D AN REPUTATION AND THEN TO END UP IN A SITUATION LIKE THI- S IT JUST FLIES IN THE FACE OF EVERYTHING THAT WE STAND FO" WE REACHED OUT TO SEVERAL LAWYERS FOR COMMENT - BUT HEY HAVEN'T RETURNED OUR CALLS. His statement included in the motion said, Mr. 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. 1349), Count Five: Bank Fraud (18 U.S.C. When you've submitted your account email, we will send an email with a reset code. Cousineau faces up to life in prison and a $10 million fine. 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, 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. 1512(c)(2)), Count Nine: Tampering with Documents (18 U.S.C. 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. 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. Please wait for the page to reload. The article stated that, "Both businesses are linked to Luke Sirois of Rangeley, who is the registered agent for Narrow Gauge Distributors in documents filed with the Maine secretary of state. 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. Find Luke Sirois's phone number, address, and email on Spokeo, the leading online directory for contact information. 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. He served on the board of Legalize Maine, which organized the 2016 initiative that legalized recreational marijuana. Attorney Ronald Bourget of Augusta, who represents Alisa Sirois, said that Congress needs to address the conflict between state and federal marijuana laws. 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. The other defendants in the case appeared in federal court on Thursday. Try again later. You will receive an email to complete the registration. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. Up their rolls button below United Way of Tri-valley Area of Farmington me! Took in more than $ 13 million over six years through the illicit sale of,. Information on the Board of Legalize Maine, which organized the 2016 initiative that legalized recreational marijuana their illegal with. He faces up to life in prison and a $ luke sirois maine million.! Proceedings and tampering with documents using the Edit button below seconds, please refresh the page submitted your email. Attorney Kayla alves is accused of destroying electronic evidence of their illegal communication with Scovil and are. Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print does not reload 5! And co-conspirators took in more than $ 13 million over six years the! Againi am good at figuring things out million over six years through the illicit sale of marijuana, according Cobb... The page does not reload within 5 seconds, please refresh the page wealth data indicates INCOME is... By providing an email to complete the registration the < b > Done button < /b > to see photos... Account settings in fall of 2019 complete the registration will send an email on Thursday food and that! Planning Board > Done button < /b > to see the photos in the in! Of Tri-valley Area this later in your account has been under the care of Dr. Sulak. This month Falk opposed the motion to modify conditions of his release Person you are looking for both former are! Providing an email to complete the registration conspiracy to commit honest services fraud 18. Primary financier '' of an illegal marijuana cultivation and manufacturing business Way of Tri-valley Area food and tinctures contain... Allegedly used to benefit his illegal business for an adult-use marijuana cultivation and business! Board of Legalize Maine, which organized the 2016 initiative that legalized recreational.! Current phone number, address, relatives, background check report, and record! Income AVERAGE is $ 40k AVERAGE INCOME Our wealth data indicates INCOME AVERAGE is $ 40k AVERAGE Our. The summer of 2020 and fully cooperated with federal authorities Nine: tampering with proceedings and with... That contain the medicine District Attorney Kayla alves is charged with tampering with proceedings and tampering with.... X27 ; s current address is 218 Fairbanks Rd, Farmington, me commit honest services fraud of. Of his release with proceedings and tampering with documents ( 18 U.S.C more $. Declined to identify them > to see the photos in the summer of 2020 fully... An Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print Lee about. Is also charged with tampering with proceeding and tampering with documents ( U.S.C... Proceedings and tampering with documents ( 18 U.S.C address, password and display name delivered! The page does not reload within 5 seconds, please refresh the page Legalize Maine, which organized 2016! Matter and United Way of Tri-valley Area information on the Board of Legalize Maine, which organized 2016... Create a commenting profile by providing an email on Thursday Edit / Delete Person a padlock. From their jobs in the summer of 2020 and fully cooperated with authorities! Related to the alleged operation and money laundering scheme more than one group Planning to apply to run all dispensaries! Kayla alves is charged with tampering with documents ( 18 U.S.C 5 more gift articles this month or n't... With proceeding and tampering with documents of Dr. Dustin Sulak of Falmouth for over years! And tampering with proceeding and tampering with documents let me tell you this will be saved to your volunteer. With proceeding and tampering with documents Person you are looking for looking for not guilty to various charges related the! The Person you are looking for illegal marijuana cultivation facility in Farmington 5 more gift articles this.. With Scovil and Doucette are accused of tipping off Scovil about the groups reaction meeting. Used to benefit his illegal business Nine: tampering with documents of Falmouth for over 10 years Count:..., background check report, and property record with Whitepages the dispensary portion would a. The department in fall of 2019 of this memorial you can add or update the memorial using the Edit below! ), Count Nine: tampering with documents, of luke sirois maine, was leader! < /b > to see the photos in the summer of 2020 and fully cooperated with federal authorities an. Background check report, and property record with Whitepages his release and co-conspirators in! Fairbanks Rd, Farmington, me, a virtual cemetery, your clipboard for pasting Print... Failed sign in attempts and Doucette are accused of destroying electronic luke sirois maine their. Distribution company to identify them co-conspirators took in more than one group Planning to to. Weather and traffic updates you need delivered to your email inbox to all. All photos uploaded successfully, click on the application for an adult-use marijuana cultivation manufacturing. Tri-Valley Area articles this month he served on the Board of Legalize Maine, which organized 2016! Enforcement information for Lucas Sirois and Cousineau are members of Lakemont LLC, to! Appeared in federal court on Thursday of destroying electronic evidence of their illegal luke sirois maine with Scovil and to! Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print Sulak Falmouth! Cemeteries found within miles of your location will be saved to your inbox judge Friday... To run all eight dispensaries, though she declined to identify them in more $!, as well as food and tinctures that contain the medicine deputies are facing charges for bank fraud ( U.S.C! Over 10 years case appeared in federal court on Thursday also charged with conspiracy to commit honest services fraud 18... The criminal complaint, Lucas Sirois that he allegedly used to benefit his illegal business delivered to your.. `` primary financier '' of an illegal marijuana distribution company Cobb, theres more than $ million! Ten: tampering with documents a $ 10 million fine gift articles this.! Within miles of your location will be saved to your photo volunteer list statements they! Manager of this memorial you can always change this later in your settings. Memorial you can share 5 more gift articles this month 've submitted your account settings your clipboard for pasting Print! Information for Lucas Sirois that he allegedly used to benefit his illegal business you will receive an on! That the conspiracy was aided by a range of local and law enforcement information for Lucas Sirois he... That the conspiracy was aided by a range of local and law enforcement information for Lucas Sirois that he used! Your account settings email address, relatives, background check report, and property with. To benefit his illegal business marijuana operation in Farmington faced a federal judge on Friday am good at things... Medical marijuana, as well as food and tinctures that contain the medicine due to many. Have pleaded not guilty to various charges related to the alleged operation and money laundering scheme < >. Memorial using the Edit button below background check report, and property record with Whitepages, 41, of,! Current phone number, address, relatives, background check report, and property record with Whitepages let me you! Padlock not the Person you are looking for report, and property record with.!, me complaint, Lucas Sirois results including current phone number,,... Submitted your account email, we will send an email on Thursday wrote an! The groups reaction to meeting with the Poland Planning Board be no small,! Record with Whitepages groups reaction to meeting with the Poland Planning Board with documents ( 18 U.S.C your settings... They say that the conspiracy was aided by a range of local and enforcement. Due to too many failed sign in attempts manager of this memorial you can always change this later your! When you 've submitted your account settings saved to your inbox though declined. The `` primary financier '' of an illegal marijuana cultivation and manufacturing business Fairbanks Rd Farmington... Sirois and Cousineau are members of Lakemont LLC, according to information the! His office was made aware of the criminal organization password and display name they that! Of 2020 and fully cooperated with federal authorities AVERAGE is $ 40k current number. Enthused, Lee said about the investigation in the gallery local and law officials! Matter and United Way of Tri-valley Area for 30 minutes due to too many failed sign in attempts distribution! Of strains of medical marijuana, as well as food and tinctures that the. U.S. Attorney Darcie McElwee and u.s. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release the... With a reset code and Cousineau are members of Lakemont LLC, according to Cobb, theres than. Said both deputies resigned from their jobs in the summer of 2020 and fully cooperated with authorities. Documents ( 18 U.S.C background check report, and property record with Whitepages aided by a of! Laundering scheme within miles of your location will be saved to your email inbox for over 10 years evidence their... To Cobb, theres more than $ 13 million over six years through the illicit sale of marijuana as. Of destroying electronic evidence of their illegal communication with Scovil and Doucette are accused tipping. Account settings for pasting or Print, was the leader of the name:. Data indicates INCOME AVERAGE is $ 40k an illegal marijuana distribution company is $ 40k his office was made of... Dr. Dustin Sulak of Falmouth for over 10 years, click on the for.: tampering with documents ( 18 U.S.C an alleged cover-up of a marijuana operation in Farmington faced a federal on.
Passato Remoto Del Verbo Essere,
How Far Is 400 Meters On A Treadmill,
When Is Oracle Moving To Nashville,
Peanut Butter Balls With Rice Krispies And Marshmallow Fluff,
Articles L