Chinese criminal networks operating grow houses in Maine

(by Rich McHugh, News Nation) – Authorities in rural Maine are uncovering large-scale marijuana grow operations inside ordinary homes that are allegedly tied to organized Chinese criminal networks.

Search warrants have led to the discovery of hundreds — sometimes thousands — of marijuana plants inside residential homes. But authorities say the alleged crimes extend beyond illegal cannabis.

“Human trafficking, money laundering, mortgage fraud, bringing illegal pesticides into our state,” Penobscot County Sheriff Troy Morton told NewsNation.

Morton described the activity as part of what he called an “organized criminal network” operated by a Chinese group here in the U.S.

In July, the DOJ indicted seven Chinese nationals (citizens of China) on charges related to an alleged multimillion-dollar money laundering, alien smuggling [secretly bringing individuals into the U.S. unlawfully] and drug trafficking enterprise. (Read about their crimes here.)

Prosecutors said the scheme involved cultivating and distributing marijuana using interconnected grow houses inside single-family properties in Massachusetts and Maine.

Locals have seen the problem firsthand.

Al Tempesta is the building and code inspector for five towns in rural Maine. He estimates that every town has at least two or three illegal marijuana grow houses.

“The more rural you get, the more you’ll have,” Tempesta said. “They’re everywhere.”

From the outside, he said, the signs are often visible: blacked out windows and an additional power box to bring more energy in to keep the plants climate controlled.

He showed NewsNation one home where he would not approve an electrical upgrade request: “I would not sign the release because they put ‘to cultivate marijuana’ and the town did not vote marijuana in.”

In Corinna, Maine, officials found 3,700 marijuana plants inside a Chinese illegal grow. The operation was located just 50 yards away from the town offices.

Tempesta said some properties are purchased through intermediaries, sometimes with help from local real estate agents.

According to a real estate transfer tax document obtained by the Maine Wire, that same house [Tempest would not apporve an electrical upgrade] was gifted to a person living in China. The preparer listed on the transfer document was Paul Mills, a real estate attorney and eldest brother of Maine Gov. Janet Mills, a Democrat.

Paul Mills told NewsNation he had no knowledge of what was happening on the property.

“The broker I worked with in Farmington real estate transactions said she had this person that wanted to convey this to her mother,” Mills said. “That’s the total limit of my involvement whatsoever in the whole thing.”

While it is legal for Maine residents to grow small amounts of marijuana [for personal use], authorities say most of the Chinese nationals caught running illicit grows are applying for — and readily receiving — licenses to grow medical marijuana.

During a legislative meeting last year, John Hudak, director of the state’s Office of Cannabis Policy, admitted it’s a major issue.

“Under very few circumstances do we have the authority to deny individuals from the program after they have been caught up in one of these search warrant executions or because they operate out of an address that previously had a search warrant executed,” Hudak said.

Hudak added that some applicants may view the licensing system as protection.

“They’re applying so they can have a ‘get out of jail free’ card, or what they perceive as a get out of jail free card, to continue to do the operations that they’re doing,” he said, noting that much of the product is being directed out of state.

Steve Robinson, executive editor of the Maine Wire, said state police have repeatedly responded to one large cannabis growing facility he showed NewsNation, including for missing persons reports, hostage situations and armed robberies.

“The state police, in their own incident report — as early as 2021 — said that this facility was controlled by Chinese gangs from New York,” Robinson said. …

Maine Gov. Janet Mills has not addressed the issue much in public remarks. At a March 2024 press conference for the Maine Defense Industry Alliance, when asked about the national security implications of illegal Chinese-operated grow sites, Mills said the question was unrelated to the event.

Sheriff Morton said he wishes the governor would speak more directly about the issue: “It’s concerning to all of us why there’s kind of been silence about it.”

Published at NewsNationNow .com on Feb. 18. Reprinted here for educational purposes only. May not be reproduced on other websites without permission.

Questions

1. The first paragraph of a news article should answer the questions who, what, where and when. List the who, what, where and when of this news item. (NOTE: The remainder of a news article provides details on the why and/or how.)

2. In addition to illegally growing cannabis in residential homes, what crimes are the Chinese gangs involved in?

3. What charges were brought against seven Chinese nationals by the U.S. Department of Justice in July?

4. Where did the Chinese nationals obtain the marijuana they were selling?

5. a) Who is Al Tempesta? In how many of the towns he inspects does he say there are illegal marijuana grow houses?
b) What are the signs that a residence is an illegal grow house?
c) Why did Mr. Tempesta refuse to approve an electrical upgrade request in one specific house?

6. a) Paul Mills, a real estate attorney and older brother of 78 year old Maine Gov. Janet Mills was involved in transferring ownership of one of the grow houses to a person in China. What excuse did he give for doing so without alerting authorities?
b) Mr. Mills has has his real estate business for almost 50 years. He works in a fairly rural area. Do you think he isn’t aware of the illegal marijuana grow houses run by Chinese nationals? Explain your answer.

7. What is the problem with giving people licenses to grow marijuana in the state of Maine, according to John Hudak, director of the state’s Office of Cannabis Policy?

8. a) For what types of suspected crimes have Maine state police been called to one large marijuana grow facility?
b) What did the state police say about the facility in 2021?

9. Gov. Janet Mills, a Democrat, is term-limited and will be running for the U.S. Senate in the upcoming election. She has not addressed the issue of the Chinese criminal gangs operating throughout her state. The governor serves as the state’s chief executive and commander-in-chief of the military forces (Maine National Guard). The governor directs the executive branch, enforcing state laws and managing departments.
a) What responsibility does Gov. Mills have to order investigations, arrests and prosecutions of these Chinese criminal gangs?
b) Gov. Mills has been in office since 2019. Why do you think she is refusing to address this criminal network operating throughout her state?

10. The Chinese criminal gang doesn’t appear to be afraid of Maine government or law enforcement. Even after some were indicted, many more continue their criminal activities.
Maine has a Democratic trifecta. The Democratic Party controls the office of governor and both chambers of the state legislature.
The Secretary of State, and Attorney General are also Democrats.
a) The Maine attorney general is the chief legal advisor and prosecutor of the state of Maine. What should Maine’s Attorney General be doing about this criminal network?
b) What should Maine’s legislature be doing about this criminal network and the glaring loopholes in the Cannabis licensing law?
c) What should Maine law enforcement be doing?

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