Select the best result to find their address, phone number, relatives, and public records. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. Have a question about Government Services? Twelve people have been indicted as members of the alleged conspiracy. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. 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. Learn more about managing a memorial . Enter your email and password to access comments. His statement included in the motion said, Mr. Success. To get one, go to the subscriptions page. The property at 407 Wilton Road, where The Homegrown Connection is located, is owned by Robert Sirois. Join Facebook to connect with Luke Sirois and others you may know. You can share 5 more gift articles this month. 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. It was going to revolutionize trash disposal. Cousineau was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. Flowers added to the memorial appear on the bottom of the memorial or here on the Flowers tab. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. Please check your email to confirm and complete your registration. They are on personal recognizance bonds. View the profiles of people named Luke Sirois. 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. 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. Sirois just hopes hes not one of them. [CDATA[ When you've submitted your account email, we will send an email with a reset code. Alves, Lemay and McLamb also allegedly destroyed electronic records to conceal their work with Scovil and Doucette. He faces up to life in prison and a $10 million fine. TTY: (207) 945-0307. Man aims to oversee half of pot operations, Over a century since launching its famed boots, L.L.Bean sued over a waterproof claim, Before rescue, missing Midcoast women were stuck in car for days in sub-zero temps, National Park Service investigates vandalism at Acadia National Park, Influx of asylum seekers pushing Portland to brink of its ability to serve those in need, Man accused of killing woman in Portland was known to her family. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. Login. An official website of the United States government. Robert Sirois of Farmingtonwas one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. Luke Sirois is on Facebook. Fax: (207) 945-0319
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. Please enter your email address and we will send you an email with a reset password code. 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. Luke has 1 job listed on their profile. Resend Activation Email. Search above to list available cemeteries. 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. Alves is charged with tampering with proceedings and tampering with documents. Lemay and McLamb have been charged with tampering with documents. Lemay and McLamb are charged with tampering with documents. The alleged ring leader of the conspiracy was Lucas Sirois, 41, of Farmington. 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. 7206(2)). Use the form below to reset your password. . The attorney for Lucas Sirois, accused of being a leader of the conspiracy, has asked for a probable cause hearing to be held the week of Nov. 15. 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. 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. 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. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. She received all of nothing for the non-criminal things she did here. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. Already have a commenting profile? 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. 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. 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.. Scan property records for mailing address. FARMINGTON The father of the man whose two marijuana businesses were searched by federal and state law enforcement Tuesday is a convicted drug trafficker who owns one of the buildings, according to official records. He is free on a $500,000 secured bond. Magistrate Judge John Nivison will issue a ruling on Lucas Sirois motion at a later date. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. He said hes already spent $10,000 on legal advice, building plans and countless gallons of gas. Add to your scrapbook. Police said the seized drugs would have been worth $200,000 if sold on the street. Sirois structured his operations to appear as though they complied with Maine's medical marijuana laws while he regularly sold bulk marijuana on the illicit market, including more than $1. Are you sure that you want to report this flower to administrators as offensive or abusive? But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. All photos appear on this tab and here you can update the sort order of photos on memorials you manage. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. 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. Learn more. 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. But a hefty application fee and competitive selection process havent kept Luke Sirois from trying. Sign up and get the top stories to begin the day delivered to your inbox at 5 a.m. Only subscribers are eligible to post comments. Don't have a commenting profile? Sentencing Guidelines and other statutory factors. We have asked for a probable cause hearing for the week of Nov. 15, he wrote. 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. Lemay and McLamb have been charged with tampering with documents. I think they came out enthused, Lee said about the groups reaction to meeting with the Poland Planning Board. He also thinks it would be an unpopular decision. Create one. The former Narrow Gauge marijuana cultivation facility Thursday on High Street in Farmington. 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. You can share 5 more gift articles this month. 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. 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. ). Are you sure that you want to delete this memorial? She is really an amazing individual. He faces up to life in prison and a $10 million fine. Owner of Farmington marijuana building a convicted drug trafficker, 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, FBI, the U.S. Drug Enforcement Administration and Maine State Police. 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. Close this window, and upload the photo(s) again. Applications are due to the state by June 25, and the Department of Health and Human Services will announce its selections July 9. 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. Create a commenting profile by providing an email address, password and display name. This profile is in addition to your subscription and website login. Log in to join the discussion. Luke Sirois. 846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. You can share 5 more gift articles this month. Then-Franklin County Assistant District Attorney Kayla Alves of Farmington, who was not indicted but was charged, has pleaded guilty and is awaiting sentencing. A former Rangeley selectman, David Burgess, allegedly accepted money in exchange for helping to advance a marijuana ordinance drafted by Sirois. Robert Sirois, the father of Lucas Sirois, Alisa Sirois, Lucas Sirois estranged wife, Brandon Dagnese and Ryan Nezol all appeared in court and were released on personal recognizance bail. With a Press Herald subscription, you can gift 5 articles each month. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Create a commenting profile by providing an email address, password and display name. Create one. Anyone can access the link you share with no account required. 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. Not the person you are looking for? He was a 1977 graduate of Conant High school. He also held an interest in the an illegal marijuana distribution company, according to the U.S. Attorneys Office. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Luke Sirois. Drug agents seized more than 30 pounds of harvested marijuana at. See Offers. Lucas Sirois is charged with a second count of conspiracy to commit honest service fraud and Scovil, Doucette and McLamb are charged with one count of it. Eventually, Sirois hopes the centers would house offices for health professionals, such as pain specialists and massage therapists. If the page does not reload within 5 seconds, please refresh the page. Robert Sirois of Farmington was one of four men arrested in 2009 on charges of trafficking in marijuana and cultivating marijuana. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. Primary financier and 50 % partner with a reset password code officers, and upload the to. 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