But, even in that district, hes not a shoo-in. This relationship is not possible based on lifespan dates. View Robert Sirois results in Maine (ME) including current phone number, address, relatives, background check report, and property record with Whitepages. The alleged ring leader of the conspiracy was Lucas Sirois, 41, of Farmington. On Friday, he told U.S. District Court Magistrate Judge John. 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. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. Create one. Under the law, patients are limited to 2 ounces every 15 days. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. To my knowledge Luke was in compliance with state regulations. 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. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. Enter your email and password to access comments. 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. You can share 5 more gift articles this month. Alves allegedly tipped off Scovil to the existence of the Sirois probe, after Wilton police officer Kevin Lemay, and then Oxford County Deputy James McLamb used government databases to confirm for Scovil and Doucette that they were under surveillance by law enforcement, according to the federal prosecutors release. Try again later. 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. 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. All photos uploaded successfully, click on the Done button to see the photos in the gallery. This is a carousel with slides. Recently, someone I know well has been in the eyes of the media and the government. He faces up to life in prison and a $10 million fine. 50% MARRIED A federal district court judge will determine any sentence after considering the U.S. View the profiles of people named Luke Sirois. But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. Are you sure that you want to delete this photo? Sirois is the father of Lucas Sirois, the Farmington contractor who has applied to operate four of the state's. Found more than one record for entered Email, You need to confirm this account before you can sign in. You will receive an email to complete the registration. In my opinion, I think theyre trying to make an example because of his efforts in pushing for medical marijuana laws as well as recreational use of marijuana. Learn about how to make the most of a memorial. 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. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. His formati Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. Heres why. Applicants arent required to secure specific sites for the dispensaries, but Sirois hopes the extra legwork will bolster his chances of being selected by the state. The release claims he was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. Find more results for Luke Sirois. 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. 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. 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. Heres why. He will be sentenced after the completion of a presentence investigation report by the U.S. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. When state voters approved medical marijuana dispensaries in November, a lot of people had the same idea as Sirois to get in early on Maine's newest business. 9 records for Luke Sirois. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. Cousineau realized hundreds of thousands of dollars in profit from these illegal sales. Find information about caller Luke Sirois owner of phone number from Farmington, ME, US. Your account has been locked for 30 minutes due to too many failed sign in attempts. Eventually, Sirois hopes the centers would house offices for health professionals, such as pain specialists and massage therapists. A 2021 federal complaint alleges the former Farmington resident was the leader of the operation in the Franklin County area. 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. Lemay, whose attorney was not available for comment, is out on administrative leave pending the investigation, Wilton police Chief Heidi Wilcox said in an email Thursday. Learn more. Lucas Sirois, Burgess and Allen are charged with conspiracy to defraud the U.S. and impede and impair. 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. 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. Becoming a Find a Grave member is fast, easy and FREE. He had a great sense of humor; he loved fishing and was an avid outdoors-man. There is 1 volunteer for this cemetery. Create a commenting profile by providing an email address, password and display name. Luke Sirois is on Facebook. 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. This account has been disabled. Scan property records for mailing address. Continuing with this request will add an alert to the cemetery page and any new volunteers will have the opportunity to fulfill your request. Prosecutors say that he used his medical marijuana business to sell $13 million worth of illegal pot over six years, including more than $1 million worth's out-of-state. 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. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. If you have questions, please contact [emailprotected]. According to court records, Joshua Jerrell,27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. Please note the display name will appear on screen when you participate. The street value of the drug was estimated by agents at more than $200,000. Sign in or Subscribe Success. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. Translation on Find a Grave is an ongoing project. 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. Quickly see who the memorial is for and when they lived and died and where they are buried. Thats not what Maine people want to see, he said. This field is for validation purposes and should be left unchanged. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. 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. Are you adding a grave photo that will fulfill this request? His biography on the website of cannabis. You will receive an email to complete the registration. Sirois pleaded not guilty Thursday to charges of conspiracy to distribute and possess with the intent to distribute controlled substances; conspiracy to commit money laundering; two counts of conspiracy to commit honest services fraud; two counts of bank fraud; conspiracy to defraud the United States and impede and impair the Internal Revenue Services; and tax evasion. // To add a flower, click the Leave a Flower button. 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 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. Add to your scrapbook. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. Use the form below to reset your password. Only subscribers are eligible to post comments. adult usemarijuana cultivation and manufacturing business. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Use the links under See more to quickly search for other people with the same last name in the same cemetery, city, county, etc. Address-218 Fairbanks Rd. 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. Drug agents seized more than 30 pounds of harvested marijuana at an Industry home and another 125 plants growing in a basement. The motion also stated, The government has offered no factual or legal arguments as to what harm would come, or what governmental interests would be served by sanctioning Mr. Sirois for taking medication prescribed to him by his doctor, in strict compliance with state law, which has proven very effective at addressing his medical condition, according to the motion. The $15,000 application fee, however, deterred many of them. 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. Year should not be greater than current year. 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 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. The court should enforce the existing terms of supervision and the federal law by continuing to prohibit the defendants use of medical marijuana, according to their response. Please complete the captcha to let us know you are a real person. She is really an amazing individual. 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. Streets and Satelite: Let's Zoom In Search public records for LUKE SIROIS . Brad Senesac, the Berkeley Patients Groups communications director, did not return calls seeking comment last week. 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. BANGOR, Maine . Remember you are innocent until proven guilty. With a Press Herald subscription, you can gift 5 articles each month. 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. Use the form below to reset your password. Please wait for the page to reload. He faces from 10 years to life in prison and up to a $10 million fine, according to court records. The < b > Done button < /b > to add a flower button 125 plants in... With Scovil and Doucette to cover up their rolls thats not what Maine people want to the. Traffic updates you need delivered to your inbox aided by a range of local and law enforcement officials of Sirois... That district, hes not a shoo-in life in prison and up to a $ 10 million fine #! 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