Instead, Maine is landfilling more than ever. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. Success. Two weeks before the deadline, Cobb said, she had yet to receive an application. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. A 2021 federal complaint alleges the former Farmington resident was the leader of the operation in the Franklin County area. To get one, go to the subscriptions page. 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. 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. He also held an interest in an illegal marijuana distribution company. . 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.. Federal attorneys disagreed with the request. // Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Please enter your email address and we will send you an email with a reset password code. 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. Postow is co-counsel with Timothy Parlatore and Mark Dion representing both Sirois and the three LLCs. She is a respected prosecutor, a U.S. Army veteran who deployed to Iraq, and put herself through college and law school with three children. Found more than one record for entered Email, You need to confirm this account before you can sign in. 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. Franklin County Sheriff Scott Nichols said both deputies resigned from their jobs in the department in fall of 2019. 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.The other defendants in the case appeared in federal court on Thursday.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. 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. According to Poland Town Manager Dana Lee, a group of women operating as Green Therapy of Maine has met with town officials, who were receptive to the idea of having a dispensary in Poland. Family members linked to this person will appear here. Sirois allegedly 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 is ineligible to hold a care giver card in Maine, according to a U.S. Attorneys Office release. See Offers. When you've submitted your account email, we will send an email with a reset code. Phone: (207) 780-3257 A .gov website belongs to an official government organization in the United States. Please check your email and click on the link to activate your account. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. Make sure that the file is a photo. To use this feature, use a newer browser. Weve updated the security on the site. Alves is charged with tampering with proceedings and tampering with documents. Some of the name are: Families Matter and United Way of Tri-valley Area. An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. Telephone: (207) 945-0373 Resend Activation Email. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. Sign in or Subscribe A federal district court judge will determine any sentence after considering the U.S. This memorial has been copied to your clipboard. Federal prosecutors declined a request for an interview about the case on Thursday. FARMINGTON A federal judge heard arguments Wednesday on a request to allow a Rangeley man charged in an illicit marijuana operation to use medical marijuana while free on bail. Only subscribers are eligible to post comments. Edit a memorial you manage or suggest changes to the memorial manager. Comments are not available on this story. Luke Sirois. 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. Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation. The war on drugs may still be on-going, but the white flag on marijuana was raised years ago, Bourget wrote in an email. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. The other defendants in the case appeared in federal court on Thursday. 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. 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. Have a question about Government Services? This is a carousel with slides. 1344), Count Seven: Bank Fraud (18 U.S.C. A few others have been charged for participating in the cultivation and distribution of marijuana. He already has the town of Wiltons approval to operate out of a vacant building by Dexter Supply on Route 2. It looks like you do not have any active subscriptions. Farmington pot businesses deny federal charges, 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, Farmington man agrees to serve shortened sentence and forfeit assets in federal pot bust, hearings Thursday for nearly a dozen co-defendants, Feds charge former deputies, a cop, prosecutor and town official in Farmington pot conspiracy, charges of conspiracy to distribute and possess, Randal Cousineau, 69, has admitted in U.S. District Court, Narrow Gauge Distribution: Feds pursue charges in alleged cannabis conspiracy, Police raid marijuana facility in Farmington, Eleven defendants plead not guilty to charges in a marijuana, money laundering conspiracy, Augusta man allegedly assaults woman who gave him ride, tries to crash her vehicle, Maine State Police investigate shooting death in Hiram, 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. 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