Last week, he also was charged with conspiracy to distribute marijuana. The maximum punishment for each of the felonies is 20 years in prison and a fine of up to $1 million. Tyler Poland, 32, of 249 Merrow Road, Auburn, was indicted by a federal grand jury in June on two felony counts: possession with intent to distribute MDMA, commonly known as ecstasy, and possession with intent to distribute marijuana. Through Brian Bilodeau, LLC, he conducted illegal money transactions totaling $50,000, the indictment charges. In the recent indictment, he is charged with conspiracy to distribute marijuana, along with Veilleux and Bellmore.Īcting as MR, LLC, Bilodeau also is charged with laundering money from illegal pot proceeds through the purchase of real estate at 230 Merrow Road totaling $450,000. On the second charge, Bilodeau faces five years to life in prison and a fine of up to $250,000. The first charge is punishable by up to 20 years in prison and a $1 million fine. His criminal history includes convictions for assault and aggravated criminal trespass dating back to the 1990s.īrian Bilodeau, 33, of 72 Danville Corner Road in Auburn was indicted in June by a federal grand jury on two felony counts: possession with intent to distribute marijuana and possession of a firearm in furtherance of a drug trafficking crime. Specifically, a total of $65,000 in drug money was funneled through the business in 2017, according to the indictment. The grand jury also indicted Timmy Bellmore, 42, of Lewiston on one count of conspiracy to manufacture, distribute and possess with intent to distribute 100 or more marijuana plants and 100 kilograms or more of marijuana. Bellmore was also indicted on a count of manufacturing 100 or more marijuana plants, a Class B felony that carries the same penalties for conviction, and three counts of money laundering, a Class C felony, each count punishable by up to 20 years in prison and a fine of up to $500,000.īellmore allegedly laundered drug money across state lines through TMB Auto, LLC. in Lewiston, where he unlawfully distributed and manufactured marijuana, a crime punishable by up to 20 years in prison and a fine of up to $250,000, according to court records. He also was charged with maintaining a drug-involved premises at 97 Fourth St. The list of newly indicted defendants includes Timothy Veilleux, 52, of Auburn who is charged with Class B felony conspiracy to manufacture, distribute and possess with intent to distribute 100 or more marijuana plants and 100 kilograms or more of marijuana, a crime that carries a sentence of five to 40 years in prison and a fine of up to $5 million. Those raids saw federal drug agents execute 20 search warrants on properties in and around Lewiston and Auburn. 5 indictment named eight additional suspects charged with felonies in connection with the Feb. Prosecutors alleged the drug-trafficking organization grew and distributed large amounts of marijuana under the cover of Maine’s medical marijuana program, but sold marijuana to buyers who were not participants in the program and included out-of-state customers.
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