So who is JP? Sameerah Marrel Facebook, Instagram & Twitter on PeekYou In total, Brown was linked to at least 10 fraudulent tax returns totaling more than $2 million, some of which was frozen by banks and is in the process of being sent back to the IRS. IRS says Detroit-area singers were making a fraudulent rap Goodnight said she also deposited a refund check made out to '"For Weaves Only Distributors Trust" for more than $31,000 and another for $57,000 to Lucid Communications. Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. Arrested on 12/19/02 for an alleged fraud offense . Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. IRS says Detroit-area singers were making a fraudulent rap Female rappers from Metro Detroit stole millions in IRS fraud scheme Three days later, she was texted but no response. On Oct. 25, the attorney said they couldn't reach Marrel either. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah Marrel. Goodnight wrote that there were common pieces of information including the same payer on 1099 forms and the same return preparers on some trust returns. She said she trusted Brown and knew she had applied for a grant in the past. "I dont believe there is any argument being made that she is a danger to the community," he said. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. Post Community Policy Joe D 10-27 The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. SOUTHFIELD, Mich. (FOX 2) - Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. In total, Brown was linked to at least 10 fraudulent tax returns totaling more than $2 million, some of which was frozen by banks and is in the process of being sent back to the IRS. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Two Detroit rappers, who performed together under the alias Deuces Wild, were busted by the Internal Revenue Service on a complex $5.5 million fraud scheme. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In Marrell was captured by Memphis Police officers in December. {snip} Sameerah Marrell. On Oct. 7, authorities visited the wig shop she claimed to work at. What is Sameerah Marrel's phone number? Detroit Gossip part III | Page 721 | Lipstick Alley Feds bag fugitive Detroit rapper on the run in $5.5M IRS case, captured by Memphis Police officers in December, Your California Privacy Rights / Privacy Policy. Detroit Rapper On the Run After Being Charged In $5 Million Fraud He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop 24860 Rensselaer St Oak Park, Michigan 48237. Sameerah Marrel, popularly known as Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . In May 2018, agents investigated JP, who said she was a victim of ID theft as well and said she didn't know Marrel and didn't give her permission to set up trusts or file tax returns in her name. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. Ison's office said Marrell continued to file false claims even after she was arrested. He told the IRS during the investigation that he was told to expect a check between $50,000 and $100,000 and he would get to keep $15,000. Brown told "LC" that Marrel worked for the IRS, according to the investigator. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. For a better experience, please enable JavaScript in your browser before proceeding. Videos. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrel was born on Nov 1980. An Ohio license issued in JP's name had a picture of Marrel. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in an IRS complaint that was unsealed this week. Detroit female rapper sentenced in $27 million tax fraud scheme Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. CH gave her name, SSN, and DOB to Brown to give to Marrel. DETROIT (AP) \u2014 Two women who formed a Detroit-area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax returns. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. The false filings were for income tax returns for estates and trusts and claimed that the IRS and state tax agencies withheld large amounts, the DOJ said in the news release. She and Noelle Brown, of Detroit-based rap group, Deuces Wild, were both part of a multi-million scam deal, which stole over $5 million of the IRS money. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Deuces Wild, made up of Sameerha Marrel and Noelle Brown, were two Detroit-based rappers who were both part of a multi-million scheme that stole over $5 million from the IRS. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. A tax return signed with her name was shown to her, but she said she didn't sign it and whoever did, spelled her name wrong. Photo courtesy of frankonfraud.com Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Sameerah Marrel Phone Number, Address, Public Records | Radaris Noelle Brown's Instagram, Twitter & Facebook on IDCrawl Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Found: Sameerah Marrel Public Records In Michigan Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 2023 FOX Television Stations, 14 of them had 25 fraudulent tax refund checks deposited, 8 received money derived from some of the fraudulent refunds, 1 was in the name of a person claiming to be a victim of identity theft with the initials AK. One month later, the other chek, for the same amount was sent to him and he deposited it. Brown told LC he couldn't deposit both checks into the same account so he opened another account and deposited the first check he received in this account. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel's phone number is (248) 996-8680. Sameerah Marrel (misscreme) on Myspace Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. RIDICULOUS by Deuces Wild | ReverbNation That same day, pretrial services went to her home in Bloomfield Township where an unknown man spoke with them but would not provide information about where Marrel may be. A Detroit rapper implicated in a $27 million tax fraud scheme has been . This material may not be published, broadcast, rewritten, or redistributed. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Whoever signed her name, the agent noted, spelled it wrong. Real Times Media. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 28 Feb 2023 02:35:17 She said she was not told how much the grant would be or how much she would have to pay Marrel. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Brown, meanwhile, was linked to at least 10 tax returns that led to the IRS issuing refunds totaling more than $2.1 million, according to the IRS agent. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Marrell had failed to contact court officials since July and skipped a court hearing in late October during which she was expected to plead guilty to wire fraud in the case involving large bank accounts, an unsuccessful hip-hop career and millions of dollars that bankrolled fancy cars, jewelry and homes. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Between 2013 and 2018, the duo allegedly filed 122 . Amber Ainsworth, WJBK, February 24, 2023. Additionally, the payout from 16 electronically filed false returns requested refunds of almost $900,000 - of which $299,000 was paid out in six refund checks. "Ms. Marrell committed an astonishing amount of fraud against federal and state agencies," Charles Miller, acting special agent in charge of IRS Criminal Investigation at the Detroit Field Office, said in the news release. Brown, meanwhile, was not in custody Wednesday. Detroit rapper Sameerah "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . MDN on Instagram: "The Detroit rapper who was on the run after being The returns were filed in her name or signed by Brown. Copyright 2022 Sandra Rose. The special agent investigating the case, Tyler Goodnight, said that information from IRS's Scheme Development Center identified multiple false and fraudulent tax returns for estates and trusts set up under businesses filed between 2013 and 2017. The station reports that the two women . She said she was not told how much the grant would be or how much she would have to pay Marrel. Sameerah W Marrel | Michigan . In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Regional Gossip . Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in an IRS complaint that was unsealed this week. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Feds indict 40 gang members in massive Michigan - Detroit Free Press Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged last year with aggravated identity theft, false claims, and conspiracy. Per a 2021 IRS complaint, the women were involved in a high-profile tax scheme where they claimed withholdings and refunds of over $13.6 million from 2013 to 2017, the article added. DETROIT (FOX 2) - Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, is believed to be on the run after failing to appear for multiple court proceedings related to the case. The returns spanned the period 2013-17. Investigators also learned of a second identity theft victim in Ohio. 0.32 2.09 /5. "She also proved herself incorrigible, continuing her scams even after her initial arrest. A Detroit rapper was sentenced to 4.5 years in prison for her role in stealing $27 million in a fraud scheme that spanned six states, federal prosecutors said Friday. The returns claimed that the IRS had withheld large amounts of income tax from the trusts purportedly filing the returns and that those trusts were therefore entitled to large refunds of the excess income tax withheld, IRS agent Tyler Goodnight said in an affidavit. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. SOUTHFIELD, Mich. (FOX 2) - Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. Sameerah "Creme" Marrel and . State records show six vehicles registered to Marrel collectively worth almost $500,000. She missed meetings with pretrial services, and did not return text messages from her own attorney. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Michigan. That check was later signed by Marrel. Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. In response, Parker issued an arrest warrant and revoked Marrell's bond. The unsealed casedescribes an alleged conspiracy involving two minor celebrities who flirted with fame more than a decade ago before orchestrating an alleged scheme that claimed$13.7 million in tax refunds from 2014-18. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for Celebrity Alley - Celebrity News and Gossip. A tax return signed with her name was shown to her, but she said she didn't sign it and whoever did, spelled her name wrong. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special AgentTyler Goodnight wrote in the complaint. Celebrity News and Gossip. LC said he met her once but primarily dealt with Brown, who told him that Marrel worked for the IRS and "knew all the loopholes and had an opportunity to get LC some money.". State records showed six vehicles registered to Marrell collectively worth almost $500,000. Martin Luther King High School - One $3 Lifetime membership - Old Friends 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Between 2013 and . Of the 106 that were filed in paper form, 20 trust tax refund checks went into accounts opened by Marrel, for a total of $1.3 million between Dec. 29, 2014 and Sept. 4, 2017. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case FOX 2 Detroit 216K subscribers Subscribe 955 154K views 2 months ago Deuces Wild, made up of Sameerha Marrel and. The two aspiring rappers formed a rap duo called Deuces Wild. You must log in or register to reply here. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Mount Vernon St, Southfield, MI 48075 - NeighborWho If you're not talented enough to make money in music steal it Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Thread starter seed; Start date Jan 13, 2020; Forums. Miguel Costa. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. The Registered Agent on file for this company is Sameerah Marrel and is located at 33228 W 12 Mile Rd Ste 130, Farmington Hills, MI 48334. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax The filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Metro Detroit rappers charged with stealing over $5 million from IRS Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Sameerah Marrel, Warren, MI (48091) - Spokeo audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS The women have been identified but only Marrel was arrested and appeared in federal court. His wife said hersignature was forged. We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. That money was never paid. Details. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. In May 2018, agents investigated JP, who said she was a victim of ID theft as well and said she didn't know Marrel and didn't give her permission to set up trusts or file tax returns in her name. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. The women also filed false tax returns using trusts. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Loading. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. She said she trusted Brown and knew she had applied for a grant in the past. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Age: 58. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Like the female rap group with whom it's often compared, Salt and Pepa, Deuces Wild has created a sound often described as eccentric and infectious. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! LUXLEY LUXURY GROUP L.L.C. - Bizapedia There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Goodnight said she also deposited a refund check made out to '"For Weaves Only Distributors Trust" for more than $31,000 and another for $57,000 to Lucid Communications. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. This material may not be published, broadcast, rewritten, or redistributed. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. DTE says as of . CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper DETROIT (FOX 2) - Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, is believed to be on the run after failing to appear for multiple court proceedings related to the case. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. Sameerah Marrel in Warren, Michigan. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. The fugitive drama unfolded 18 months after prosecutors unsealed a case charging Marrell and rapping partner Noelle Brown of Romulus with aggravated identity theft, false claims and conspiracy. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. CH later received a check from the IRS for more than $51,000 with her name on it. LOW HIGH. You see the whole report here from Channel 4 that lays out the scheme. According to the complaint, a total of 122 returns were all filed and were able to be linked together as part of a common scheme. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The video showed the same woman making withdrawals and depositing money in accounts linked to the alleged scheme, and the woman matched Marrel's driver's license photo, according to the court filing. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Sameerah Marrell, 42, also . Sameerah Marrel. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade
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