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. 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. View Luke Sirois' profile on LinkedIn, the world's largest professional community. He faces up to life in prison and a $10 million fine. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. There is 1 volunteer for this cemetery. There was a problem getting your location. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. [CDATA[ According to the U.S. Attorney's Office, the alleged . Some of the name are: Families Matter and United Way of Tri-valley Area. 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. A .gov website belongs to an official government organization in the United States. 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. U.S. Attorney Darcie McElwee and U.S. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release. On Monday, hell face the Farmington Planning Board for a review of his proposal to turn a former Rite Aid into a dispensary, greenhouse, garden store and health center. Members of the conspiracy cultivated and sold marijuana in violation of Maines medical marijuana laws, selling bulk marijuana illicitly to individuals who were not registered as caregivers, and for distribution outside of the state of Maine. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation. Sirois said its been a full-time job for two months putting together the applications to open dispensaries in four locations, from York County to Bangor. Burgess' attorney didn't immediately respond to a request for comment. Sirois pleaded not guilty to eight related counts against him in a 15-count indictment Thursday. The alleged leader of the operation, Lucas Sirois, is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. 2023, Hearst Television Inc. on behalf of WMTW-TV. While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. FARMINGTON A local contractor knows that his plan to operate half of the states medical marijuana dispensaries is ambitious. If you have questions, please contact [emailprotected]. Found more than one record for entered Email, You need to confirm this account before you can sign in. Already registered? All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Alves is charged with tampering with proceedings and tampering with documents. . C. Nivison that he is half-owner of the three businesses charged in the indictment. 7206(2)). View Robert Sirois results in Maine (ME) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. SP THIS IS THE SAME FACILITY S WARAIDED LAST SUMMER BY FEDERAL AND LOCAL AUTHORITIES. Both are legal in Maine period. Flowers added to the memorial appear on the bottom of the memorial or here on the Flowers tab. Are you adding a grave photo that will fulfill this request? Anyone can access the link you share with no account required. 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. 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Are you sure that you want to report this flower to administrators as offensive or abusive? 1956(h)), Count Three: Conspiracy to Commit Honest Services Fraud (18 U.S.C. But after the state announced, in the first year of the new law, there would be only eight dispensaries allowed, former collaborators became competitors. He also held an interest in an illegal marijuana distribution company. The condition explicitly excludes the use of marijuana even with a prescription, according to a federal court document. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. The medicine costs from $180 and $285 per ounce, he said. Comments are not available on this story. Sirois said he would need to hire between six and 10 employees to run each center. Member Benefits: Maine PBS Passport, MemberCard & More! Translation on Find a Grave is an ongoing project. 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. See Offers. 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. 12 people facing charges connected to alleged drug ring. Your Scrapbook is currently empty. BANGOR, Maine . The state will return all but $1,000 of the fee to applicants who arent selected. Luke can be reached at (207) 491-4405 (United States Cellular Corp) Try again later. The age of Luke is forty-two. With a Press Herald subscription, you can gift 5 articles each month. Sirois pleaded guilty in June 2010 to trafficking and cultivation and was sentenced to five years with all but nine months and a day suspended on both charges, which were served concurrently. Michael Turndorf, a Portland attorney representing McLamb who is now the town manager of Dixfield, according to the Bangor Daily News did not say how his client would plead to the charges. Photos larger than 8Mb will be reduced. Please note the display name will appear on screen when you participate. 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. He was a 1977 graduate of Conant High school. To get one, go to the subscriptions page. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. 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. Share this memorial using social media sites or email. Not the person you are looking for? Success. The maximum potential sentences described therein are prescribed by Congress and are provided here for information purposes only, as any sentencing of the defendants would be determined by the sentencing judge. 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. If you notice a problem with the translation, please send a message to [emailprotected] and include a link to the page and details about the problem. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. The release claims he was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. 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. 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. You will receive an email to complete the registration. This field is for validation purposes and should be left unchanged. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. 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. Are you sure that you want to delete this memorial? Maine deputies, officer, prosecutor among 12 charged in illegal marijuana distribution conspiracy, FARMINGTON WITH DETAILS. To use this feature, use a newer browser. Lock //
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