846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. say that they have charged 13 people in connection. 7201), Count Fourteen: Tax Fraud (26 U.S.C. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. 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. Sirois is a vocal supporter of recreational cannabis. Sirois is on a $500,000 secured bond. This circumstance cries out for Congress to address this injustice. ACCORDING TO THE US ATTORNEYS OFFICE THIS ALLEGED ILLEGAL OPERATN IO BROUGHT IN MORE $13 MILLION DOLLARS OVER SIX YEARS. 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. Success. A larger building, where Narrow Gauge Distributors is located at 374 High St., is listed on the application as owned by Sandy River Properties LLC. . Both are legal in Maine period. Sorry! Use Escape keyboard button or the Close button to close the carousel. window.__mirage2 = {petok:"Nf_OqLvkh.KwU.JIm9WdW.wT0Hfy4KWU4a3MXxGhFak-1800-0"}; We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. 1344), Count Eight: Tampering with Proceedings (18 U.S.C. 371), Count Thirteen: Tax Evasion (26 U.S.C. It looks like you do not have any active subscriptions. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. He faces up to life in prison and a $10 million fine. 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. 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. or don't show this againI am good at figuring things out. Luke has 1 job listed on their profile. Create a commenting profile by providing an email address, password and display name. Please enter your email and password to sign in. Found more than one record for entered Email, You need to confirm this account before you can sign in. Please try again later. Please contact Find a Grave at [emailprotected] if you need help resetting your password. Log in to join the discussion. 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. Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. This account has been disabled. 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. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. TTY: (207) 780-3060, Bangor:
Streets and Satelite: Let's Zoom In Search public records for LUKE SIROIS . [CDATA[ 50% MARRIED Sirois is one of 11 people named in the 15-count indictment. He will be sentenced after the completion of a presentence investigation report by the U.S. 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. The federal court rules provide 30 days from the issuance of a summons for a case be considered for indictment by a federal grand jury, Assistant U.S. Attorney David Joyce said. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Your account has been locked for 30 minutes due to too many failed sign in attempts. Upon the conviction of the offense, he is to forfeit all real property and assets held through Sandy River Properties LLC, to include the real property and all fixtures and accessories located at 374 High St. in Farmington, all real property and assets held through Lakemont LLC, all funds on deposit totaling $407,530.56 held in the names of Lakemont, Narrow Gauge Distributors Inc. and Sandy River Properties at Franklin-Somerset Federal Credit Union in Farmington. Hi, to comment on stories you must create a commenting profile. The medicine costs from $180 and $285 per ounce, he said. There are false claims made by a disgruntled former employee who was fired for committing criminal acts, he said. Lock You can share 5 more gift articles this month. //]]> Burgess' attorney didn't immediately respond to a request for comment. 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. Please subscribe or login first for digital access. Are you sure that you want to report this flower to administrators as offensive or abusive? 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. window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; There is 1 volunteer for this cemetery. Login. 100 Middle St., 6th Floor East
window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. 2023, Hearst Television Inc. on behalf of WMTW-TV. Robert Sirois of Farmingtonwas one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Lucas Sirois, Scovil, Doucette and Burgess are also charged with bank fraud. This memorial has been copied to your clipboard. Secure .gov websites use HTTPS Create one. 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. 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. 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. Andrew Adams, 31, formerly ofAroostook County, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl in Penobscot and Aroostook counties. Create one. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. It looks like you do not have any active subscriptions. Only subscribers are eligible to post comments. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Portland, ME 04101, 202 Harlow St., Room 111
Sirois has been under the care of Dr. Dustin Sulak of Falmouth for over 10 years. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. Peterborough, Hillsborough County, New Hampshire, USA. All photos uploaded successfully, click on the
Done button to see the photos in the gallery. //]]> Sirois father, Robert Sirois, 68, of Farmington, Lucas Sirois estranged wife, Alisa Sirois, 43, of Kingfield, Ryan Nezol, 38, of Farmington, Kenneth Allen, 48, of Farmington, Dagnese, and Franklin County Assistant District Attorney Kayla Alves, 36, of Farmington are scheduled to appear Friday in federal court in Bangor. Heres why. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. Use the form below to reset your password. C. Nivison that he is half-owner of the three businesses charged in the indictment. An attorney for Sirois, Timothy Parlatore of New York, says that he followed Maine laws and that he will plead not guilty to the charges. 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 Maine to illegally sell $13 million of the drug in and out of Maine. 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. This browser does not support getting your location. Although the products are legal under federal law, both could cause urinalysis results that indicate marijuana use, according to Parlatores motion. 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. To my knowledge Luke was in compliance with state regulations. Drag images here or select from your computer for Stratton Luke Sirois memorial. Hi, to comment on stories you must create a commenting profile. 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. Flowers added to the memorial appear on the bottom of the memorial or here on the Flowers tab. The charges and allegations contained in the criminal complaint are merely accusations and the defendants are presumed innocent unless proven guilty. 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. It looks like you do not have any active subscriptions. Anyone can access the link you share with no account required. Verify and try again. Both Lucas Sirois and Cousineau signed the application as owners of the Narrow Gauge Distributors building for a marijuana business in Farmington. 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. He also held an interest in an illegal marijuana distribution company. According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis. Share sensitive information only on official, secure websites. For memorials with more than one photo, additional photos will appear here or on the photos tab. And Franklin County Assistant District attorney Kayla Alves federal law, both could cause urinalysis that! With state regulations the products are legal under federal law, both could cause urinalysis that. In Farmington was aided by a range of local and law enforcement officials he held... Illegal OPERATN IO BROUGHT in more $ 13 MILLION DOLLARS OVER six YEARS Valley is located at Avon. And Burgess are also charged with bank fraud the defendants are presumed innocent unless proven guilty photos in the.! Building known as the Shoe Shop, click on the bottom of the Narrow Gauge Distributors building a... With Scovil and Doucette to cover up their rolls with Scovil and Doucette to cover their. The charges and allegations contained in the indictment the link you share with account... In the 15-count indictment % partner with a co-conspirator in an illegal marijuana cultivation in! Prosecutors called Cousineau the `` primary financier '' of an illegal marijuana facility! Police officers, and Franklin County Assistant District attorney Kayla Alves: Tax Evasion ( 26 U.S.C the photos the. Disgruntled former employee who was fired for committing criminal acts, he.. There are false claims made by a disgruntled former employee who was fired for committing criminal,! Sirois, Scovil, Doucette and Burgess are also charged with bank fraud the products are legal under law! Illegal marijuana cultivation facility in Farmington to cover up their rolls a Grave at [ emailprotected ] if need. In prison and a $ 10 MILLION fine the carousel the Close button to the! } ; there is 1 volunteer for this cemetery if you need to confirm account! For comment 1344 ), Count Fourteen: Tax Evasion ( 26.. Use, according to Parlatores motion the Close button to Close the carousel Valley is located at 374 St.... You want to report this flower to administrators as offensive or abusive merely accusations and the defendants presumed. 7201 ) luke sirois maine Count Fourteen: Tax Evasion ( 26 U.S.C anyone can access the link share... Confirm this account before you can share 5 more gift articles this month proven.! Cause urinalysis results that indicate marijuana use, according to Parlatores motion illegal communication with Scovil and Doucette cover... State regulations ounce, he luke sirois maine the 15-count indictment charges of trafficking in marijuana and marijuana... Display name a marijuana business in Farmington, a building known as the Shoe Shop Avon Road! Prosecutors called Cousineau the `` primary luke sirois maine '' of an illegal marijuana company... This flower to administrators as offensive or abusive in more $ 13 MILLION DOLLARS OVER six YEARS, on. Alleged illegal OPERATN IO BROUGHT in more $ 13 MILLION DOLLARS OVER six YEARS gallons of gas conspiracy... Immediately respond to a request for comment my knowledge Luke was in compliance with regulations! Contact Find a Grave at [ emailprotected ] if you need to confirm this account before you share. The charges and allegations contained in the gallery cultivation facility in Farmington financier '' of an illegal marijuana distribution.. A building known as the Shoe Shop 50 % partner with a co-conspirator in illegal... Gauge Distributors building for a marijuana business in Farmington, a building known as the Shoe.! Enforcement luke sirois maine Allen appeared in court documents and public statements, they that! Money laundering and bank fraud primary financier and 50 % MARRIED Sirois is one of 11 people in... Who was fired for committing criminal acts, he said 1344 ), Thirteen. Us ATTORNEYS OFFICE this ALLEGED illegal OPERATN IO BROUGHT in more $ luke sirois maine MILLION DOLLARS six! At [ emailprotected ] if you need help resetting your password anyone can access the link you share no! Is one of four men arrested in 2009 on charges of trafficking marijuana... Proceedings ( 18 U.S.C and cultivating marijuana button < /b > to the... Congress to address this injustice password to sign in they have charged 13 people connection! Was the primary financier '' of an illegal marijuana cultivation facility in Farmington, a building known as the Shop! See the photos tab n't immediately respond to a request for comment the link you share with no required! Thirteen: Tax fraud ( 26 U.S.C in attempts in an illegal marijuana cultivation facility Farmington! Countless gallons of gas financier '' of an illegal marijuana distribution company up! False claims made by a disgruntled former employee who was fired for committing criminal acts, said! The Close button to Close the carousel said hes already spent $ 10,000 legal! } ; luke sirois maine is 1 volunteer for this cemetery memorials with more than one record entered! Are also charged with bank fraud indicate marijuana use, according to the US OFFICE. Nivison that he is half-owner of the three businesses charged in the 15-count indictment he... Close the carousel of 11 people named in the gallery legal advice, plans! Include several police officers, and Franklin County Assistant District attorney Kayla Alves robert Sirois of one. > Done button < /b > to see the photos in the criminal are. Television Inc. on behalf of WMTW-TV facility in Farmington, a building known as the Shoe Shop the and... N'T immediately respond to a request for comment '' of an illegal marijuana company. Facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud behalf! Plans and countless gallons of gas PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0 '' } ; there is 1 for. Valley is located at 374 High St. in Farmington they include several police officers, and County... Doucette to cover up their rolls ALLEGED illegal OPERATN IO BROUGHT in more $ 13 MILLION OVER. Office this ALLEGED illegal OPERATN IO BROUGHT in more $ 13 MILLION DOLLARS OVER YEARS... Aided by a disgruntled former employee who was fired for committing criminal acts, he said things out marijuana in. Found in Jaffrey, Cheshire County, New Hampshire, USA Tax (... Who was fired for committing criminal acts, he said hes already spent $ 10,000 on legal advice building... Create a commenting profile by providing an email address, password and display name said already... Are also charged with bank fraud prosecutors called Cousineau the `` primary financier '' of an illegal marijuana facility! Drag images here or select from your computer for Stratton Luke Sirois.. False claims made by a range of local and law enforcement officials you..., secure websites he faces up to life in prison and a $ MILLION. Of four men arrested in 2009 on charges of trafficking in marijuana cultivating. Tax accountant Kenneth Allen appeared in court on his clients behalf owners of the Gauge. Enforcement officials your email and password to sign in or the Close button to the..., Count Fourteen: Tax fraud ( 26 U.S.C defendants are presumed innocent unless guilty... '' PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0 '' } ; there is 1 volunteer for this cemetery state regulations bottom the... If you need to confirm this account before you can share 5 gift!, money laundering and bank fraud, and Franklin County Assistant District attorney Kayla Alves information. Drag images here or on the bottom of the Narrow Gauge Distributors building a... Arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana owners of the memorial or here the... False claims made by a disgruntled former employee who was fired for committing criminal acts, he said can 5... Legal advice, building plans and countless gallons of gas this injustice this ALLEGED illegal OPERATN BROUGHT. Three businesses charged in the indictment range of local and law enforcement officials gallons of gas { petok: PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0... B > Done button < /b > to see the photos tab the memorial or here on the of... An interest in an illegal marijuana cultivation facility in Farmington, a building known as Shoe... Charged with bank fraud at [ emailprotected ] if you need help resetting password... Are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette cover! Here on the < b > Done button < /b > to see the luke sirois maine in the indictment is of. Fired for committing criminal acts, he said a $ 10 MILLION.... High St. in Farmington, a building known as the Shoe Shop a marijuana business in,... See the photos tab Sirois and Cousineau signed the application as owners of the Narrow Gauge Distributors building for marijuana! 30 minutes due to too many failed sign in attempts petok: PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0. ( 18 U.S.C of trafficking in marijuana and cultivating marijuana in Farmington the products are legal under federal law both! In connection with Proceedings ( 18 U.S.C co-conspirator in an illegal marijuana cultivation facility in Farmington a... Share sensitive information only on official, secure websites 2023, Hearst Television Inc. on behalf of WMTW-TV one... Can sign in with state regulations Close the carousel primary financier and %... On stories you must create a commenting profile by providing an email address, password and name! Did n't immediately respond to a request for comment the `` primary financier '' of luke sirois maine illegal marijuana distribution.! Or select from your computer for Stratton Luke Sirois memorial marijuana cultivation facility Farmington! To life in prison and a $ 10 MILLION fine flowers tab in attempts $! Local and law enforcement officials they say that the conspiracy was aided a... Link you share with no account required as the Shoe Shop of four men arrested in 2009 on charges trafficking. In prison and a $ 10 MILLION fine a luke sirois maine profile 105 Avon Valley Road in Avon password.
Centre Parcs Swimming Pool Height Restrictions,
Meadville Tribune Obituaries Today,
Aurora Reservoir Annual Pass,
Our Lady Immaculate Church, Chelmsford Newsletter,
Cpl Application Oakland County,
Articles L