Thanks for using Find a Grave, if you have any feedback we would love to hear from you. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. //]]> Enter your email and password to access comments. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. He did not become aware of the investigation until the summer of 2020. 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. ACCORDING TO THE US ATTORNEYS OFFICE THIS ALLEGED ILLEGAL OPERATN IO BROUGHT IN MORE $13 MILLION DOLLARS OVER SIX YEARS. For memorials with more than one photo, additional photos will appear here or on the photos tab. Allen is accused by federal prosecutors of filing false income tax returns for Lucas Sirois. They are on personal recognizance bonds. His formative years were spent in Jaffrey where he had attended Jaffrey schools. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. This memorial has been copied to your clipboard. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. 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. There was an error deleting this problem. Send your letters toletters@bangordailynews.com. 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. Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. $40k AVERAGE INCOME Our wealth data indicates income average is $40k. 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. It looks like you do not have any active subscriptions. Luke was a history buff and read a great deal amount the history of the United States. Photos larger than 8Mb will be reduced. Both are legal in Maine period. Twelve people have been indicted as members of the alleged conspiracy. //Done button to see the photos in the gallery. With a Press Herald subscription, you can gift 5 articles each month. The former Narrow Gauge marijuana cultivation facility Thursday on High Street in Farmington. Heres why. Two weeks before the deadline, Cobb said, she had yet to receive an application. His attorney, Eric Postow, said Sirois has had the authority to speak for the businesses since their creation. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. 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. 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. It looks like you do not have any active subscriptions. Not the person you are looking for? Oops, we were unable to send the email. 12 people facing charges connected to alleged drug ring. Year should not be greater than current year. Luke Sirois We found 100+ records for Luke Sirois in MI, ME and 10 other states. Attorneys for Scovil, Doucette and Lemay didn't immediately respond to requests for comment. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. Federal prosecutors declined a request for an interview about the case on Thursday. Try again later. Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation. His formati Please note the display name will appear on screen when you participate. Learn more. Luke's current address is 218 Fairbanks Rd, Farmington, ME. But there are plenty of local groups working on applications, as well. 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. Edit a memorial you manage or suggest changes to the memorial manager. We have set your language to Flowers added to the memorial appear on the bottom of the memorial or here on the Flowers tab. This flower has been reported and will not be visible while under review. cemeteries found within miles of your location will be saved to your photo volunteer list. It is disappointing to see her dragged into all of this. 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. A board member with the Medical Marijuana Caregivers of Maine, Sirois' goal is to increase the number of caregivers to 20 and patients to 100 within the next 12 months. As manager of this memorial you can add or update the memorial using the Edit button below. 1349), Count Five: Bank Fraud (18 U.S.C. A chart containing the names, charges, and maximum penalties for the defendants charged in the criminal complaint is set forth below. Alves is charged with tampering with proceeding and tampering with documents. Recently, someone I know well has been in the eyes of the media and the government. 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. 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. Quickly see who the memorial is for and when they lived and died and where they are buried. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. 2023, Hearst Television Inc. on behalf of WMTW-TV. Burgess' attorney didn't immediately respond to a request for comment. You can share 5 more gift articles this month. There are false claims made by a disgruntled former employee who was fired for committing criminal acts, he said. Each charge is punishable by one to five years of probation and a fine of up to $2 million. 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. Bangor, ME 04401, Portland: FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. Prosecutors allege that Kevin Lemay, a Wilton police officer, and James McLamb, a former Oxford County deputy sheriff, used government databases to confirm that the Scovil and Doucette were being surveilled. Sign in or Subscribe 1512(c)(1)), Count Eleven: Tampering with Documents (18 U.S.C. Use the form below to reset your password. Russ Dillingham/Sun Journal. Create one. Please check your email and click on the link to activate your account. Luke was born May 2, 1955, in Peterborough, son of Ferdinand V. and Joan (Stratton) Sirois. A .gov website belongs to an official government organization in the United States. 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. Found more than one record for entered Email, You need to confirm this account before you can sign in. Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. His statement included in the motion said, Mr. TTY: (207) 945-0307. Continuing with this request will add an alert to the cemetery page and any new volunteers will have the opportunity to fulfill your request. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. Anyone can access the link you share with no account required. 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. If the page does not reload within 5 seconds, please refresh the page. Edit / Delete Person Telephone: (207) 945-0373 371), Count Thirteen: Tax Evasion (26 U.S.C. Official websites use .gov Weve updated the security on the site. Success. Remove advertising from a memorial by sponsoring it for just $5. An email has been sent to the person who requested the photo informing them that you have fulfilled their request, There is an open photo request for 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. C. Nivison that he is half-owner of the three businesses charged in the indictment. //]]> A system error has occurred. To get one, go to the subscriptions page. If the Farmington Planning Board gives site plan approval for the former Rite Aid on Monday, Sirois would be able to choose between the two sites. THE IS A LICENSED GROW OPERATION FOR MEDICAL MARIJUAN A. ROSIIS WAS CALLED THE RI NG LEADER - THE OTHER 11 - E AR HIGH RANKING OFFICIALS INCLUDING SELECTMAN FR OM RANGY LE- A COUNTY PROSECUTOR, TWO FRANKLIN COUNTY SHERIFF'S DEPUTIES, AN OXFORD COUNTY SHERIFF'S DEPUTY AND A WILTON POLICE OFFICER. 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. Make sure that the file is a photo. While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. The 96-page federal criminal complaint has two different things going on, he said. One of the main issues in this case is the tension between federal law and laws of the state of Maine, Attorney Timothy Parlatore of New York, who represents defendant Lucas Sirois, 41, of Farmington, said Thursday. Create a commenting profile by providing an email address, password and display name. Create one. Recently unsealed court documents outline what authorities describe as a far-reaching and elaborate conspiracy aided by law enforcement and other officials to grow and distribute pot in violation of Maines medical marijuana laws. Alves is charged with tampering with proceedings and tampering with documents. 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..
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