Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. With a Press Herald subscription, you can gift 5 articles each month. Investigators said Sirois paid the local selectman thousands of dollars each week to manage his marijuana business. He already has the town of Wiltons approval to operate out of a vacant building by Dexter Supply on Route 2. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. 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. Luke was a history buff and read a great deal amount the history of the United States. Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. window.__mirage2 = {petok:"Nf_OqLvkh.KwU.JIm9WdW.wT0Hfy4KWU4a3MXxGhFak-1800-0"}; 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. ) or https:// means youve safely connected to the .gov website. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. He worked with. 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. A .gov website belongs to an official government organization in the United States. 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. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. Please check your email to confirm and complete your registration. We believe the evidence supports that these businesses were compliant with state law., Postow said that if there was any nefarious activity somewhere in the universe of the businesses, it wasnt at the direction of the business and it wasnt at the direction of Lucas Sirois.. 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. A system error has occurred. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. He faces up to life in prison and a $10 million fine. According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis. According to court documents, from about 2016 through July 2020, Randal Cousineau, 69, participated in a conspiracy to illegally cultivate and sell marijuana. Please check your email to confirm and complete your registration. Luke Jesse Saruis, age 32, Somerville, MA Search Report Locations: Somerville MA, Cambridge MA, Denton TX Possible Relatives: Norma I Gelman, Alicia M Sarvis, Bonny H Sarvis Luke P Sirois, age 33, Windsor, ME Search Report 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. 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. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. 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. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. So because of that we will be moving for an injunction from prosecuting Luke for his actions in according to Maine law, Parlatore said. When state voters approved medical marijuana dispensaries in November, a lot of people had the same idea as Sirois to get in early on Maines newest business. 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. When you've submitted your account email, we will send an email with a reset code. The condition explicitly excludes the use of marijuana even with a prescription, according to a federal court document. It looks like you do not have any active subscriptions. Postow is co-counsel with Timothy Parlatore and Mark Dion representing both Sirois and the three LLCs. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. To add a flower, click the Leave a Flower button. Luke was born May 2, 1955, in Peterborough, son of Ferdinand V. and Joan (Stratton) Sirois. When you've submitted your account email, we will send an email with a reset code. It looks like you do not have any active subscriptions. Facebook gives people the power to share and makes the world more open and connected. Sirois, who owns Western Maine Electrical and Excavation, hopes to open four of them. Portland, ME 04101, 202 Harlow St., Room 111
Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult-use marijuana cultivation and manufacturing business. Use Escape keyboard button or the Close button to close the carousel. 1512(c)(1)), Count Eleven: Tampering with Documents (18 U.S.C. Among the defendants is Lucas Sirois, a former cannabis caregiver, who has been accused of spearheading the illicit sale of more than $13 million in cannabis over a period of six years. 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. There was a problem getting your location. They are on personal recognizance bonds. Anyone can access the link you share with no account required. Luke's current address is 218 Fairbanks Rd, Farmington, ME. Find information about caller Luke Sirois owner of phone number from Farmington, ME, US. Luke Sirois. Don't have a commenting profile? To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Enter your email and password to access comments. 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. Sirois is on a $500,000 secured bond. Are you sure that you want to delete this photo? Copies of the criminal and civil complaints are available here: criminal civil, Count One: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (21 U.S.C. Thats not what Maine people want to see, he said. On Friday, he told U.S. District Court Magistrate Judge John. Luke Sirois is 41 years old and was born on 07/05/1981. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to email a link to a friend (Opens in new window). Alves attorney, Walter McKee of McKee Law in Augusta, defended his client in an email. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Anyone can access the link you share with no account required. Lemay and McLamb are charged with tampering with documents. 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. In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. 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. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. ACCORDING TO THE US ATTORNEYS OFFICE THIS ALLEGED ILLEGAL OPERATN IO BROUGHT IN MORE $13 MILLION DOLLARS OVER SIX YEARS. Sirois has derived great benefit from the analgesic, anti-inflammatory, and to antispasmodic properties or medical cannabis.. The street value of the drug was estimated by agents at more than $200,000. Only subscribers are eligible to post comments. Letters submitted by BDN readers are verified by BDN Opinion Page staff. Please note the display name will appear on screen when you participate. Are you sure that you want to remove this flower? Create one. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA will be saved to your photo volunteer list. Enter your email and password to access comments. Already have a commenting profile? Comments are not available on this story. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. or don't show this againI am good at figuring things out. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. Have a question about Government Services? ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. I thought you might like to see a memorial for Stratton Luke Sirois I found on Findagrave.com. 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. It looks like you do not have any active subscriptions. 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. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. This memorial has been copied to your clipboard. C. Nivison that he is half-owner of the three businesses charged in the indictment. Sirois just hopes hes not one of them. This case cries out for a less antiquated approach to drug enforcement. The email does not appear to be a valid email address. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. With a Press Herald subscription, you can gift 5 articles each month. 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. Federal prosecutors declined a request for an interview about the case on Thursday. We know that five companies are registered at this address. If you have questions, please contact [emailprotected]. 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. window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; When Sirois first started looking into running a dispensary, he said, there was a community of people with the same idea, sharing thoughts about how to make it happen. U.S., Public Records Index, 1950-1993, Volume 1, U.S., Social Security Death Index, 1935-2014, U.S., Public Records Index, 1950-1993, Volume 2, Thank you for fulfilling this photo request. This flower has been reported and will not be visible while under review. 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. 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. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. Year should not be greater than current year. Find Luke Sirois's phone number, address, and email on Spokeo, the leading online directory for contact information. Nichols said his office was made aware of the investigation in the summer of 2020 and fully cooperated with federal authorities. 846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. Then-Franklin County Deputy Sheriffs, Franklin County Assistant District Attorney. Include gps location with grave photos where possible. Official websites use .gov Luke Sirois and Randal Cousineau signed the application as owners of the building. Lock I believe that the government always makes more out of the situation than it is, and the media blows everything up and runs with it. Brad Senesac, the Berkeley Patients Groups communications director, did not return calls seeking comment last week. Save to an Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print. In conjunction with our doctors, Luke walked us. Use the form below to reset your password. Edit a memorial you manage or suggest changes to the memorial manager. Sirois 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 was ineligible to hold a caregiver card in Maine. Phone- . Scan property records for mailing address. The 96-page federal criminal complaint has two different things going on, he said. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. Drug agents seized more than 30 pounds of harvested marijuana at. View the profiles of people named Luke Sirois. 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.
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