Ali Ratib Daham faces up to 20 years in prison on conspiracy, money laundering and theft charges, and could have to pay up to $1 million in fines and $1.5 million in restitution.
Maine Crime
Police, crime and courts news from the Kennebec Journal and Morning Sentinel.
Posted inMaine Crime
Bronx, New York, woman charged Sunday in Winslow drug raid
Crack cocaine, heroin and marijuana seized in early morning search.
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Posted inMaine Crime
Kennebec Journal Nov. 27 police log
Augusta area police reports for Nov. 27, 2017.
Posted inLocal & State, Maine Crime, News
Former Ogunquit town manager denies theft charge in opening of trial
Tom Fortier is accused of stealing $400 in town parking fees during the July Fourth holiday in 2016, but says he’s being prosecuted for his brash management style.
Posted inMaine Crime
Bay State man charged in bulldozer arson
Three men have now been charged in the fire that destroyed a bulldozer owned by a Wilton company in Sandy River Plantation.
Posted inMaine Crime
Man charged in Waterville apartment fire
Michael Jerrier has been charged with Class A arson in the fire allegedly set on College Avenue late Saturday.
Posted inLocal & State, Maine Crime
Somerset County deputies seize handgun, heroin, cash and pills in Cornville
Two were charged in a Monday morning raid carried out by a team of 11 deputies and a Maine Drug Enforcement agent.
Posted inLocal & State, Maine Crime, News
Man arrested in gas station robbery Down East
Police believe Cameron Reed, 26, used a knife to rob a clerk in Washington County on Thanksgiving
Posted inMaine Crime
Morning Sentinel police log for Nov. 26
Waterville area police reports for Nov. 26, 2017.
Posted inMaine Crime
Kennebec Journal Nov. 26 police log
Augusta area police reports for Nov. 26, 2017.