sameerah marrel detroit

The returns were filed in her name or signed by Brown. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Prosecutors wanted Marrel to wear a GPS tether while awaiting trial, saying she has a history of international travel, addresses in Michigan, Texas, Georgia and South Carolina and was found with six fake IDs. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. A female rapper, who was half of the duo called Deuces Wild, was sentenced in federal court in Detroit to more than four years in prison for her role in the filing of 122 phony income tax returns that attempted to steal more than $27 million in state and federal refund cash.. Sameerah Marrell, 42, formerly of Detroit, pleaded guilty on Jan. 11 to mail fraud, wire fraud and committing an . We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. 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. The women have been identified but only Marrel was arrested and appeared in federal court. 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. In the year 2000, her rapping and ability to write rhymes were put to the test when well-known Detroit Rapper Juan of Dirty Glove Ent needed a female lyricist on a song. A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. The women also filed false tax returns using trusts. Ten days later, pretrial services reached out to Marrel's attorney who said that she was supposed to come in on Oct. 19 and would contact pretrial services. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . Photo courtesy of frankonfraud.com Michigan. She said she was not told how much the grant would be or how much she would have to pay Marrel. Details. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The charges included including mail fraud, wire fraud, and committing an offense while on bond. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Partner of iONE Digital Network. A recently-unsealed IRS complaint shows that Sameerah Marrel, of Detroit, and Noelle Brown, of Romulus, are facing charges of aggravated identity theft, false claims and conspiracy, Fox 2 Detroit reported Thursday (May 13).. The IRS issued a press release on Marrells arrest, saying, Ms. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Sameerah Marrel and Noelle Brown, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. 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. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. Another person identified as "LC" told investigators that he and his wife gave their personal information to the rappers after being told about an unspecified money-making opportunity. "These returns were all identified as fraudulent because 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," Goodnight wrote in a court affidavit. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. LOW HIGH. "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. The women both face up to ten years in federal prison, if convicted. Marrell was captured by Memphis Police officers in December. Real Times Media. The information and photos presented on this site . Investigators also learned of a second identity theft victim in Ohio. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. According to the government, Brown later told her to withdraw almost $29,000 in a cashier's check payable to one of Marrel's companies, "Clean Sweep Properties LLC.". 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. He was literally blown away by her performance and encouraged her to continue as a possible career. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. Their music did not reach a wide audience. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). His wife said hersignature was forged. 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. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. We have 9 records for Sameerah Marrel. This material may not be published, broadcast, rewritten, or redistributed. On Oct. 7, authorities visited the wig shop she claimed to work at. The owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. "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 Agent Tyler Goodnight wrote in the complaint. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. The women both face up to ten years in federal prison, if convicted. You must log in or register to reply here. Sameerah Marrel's is 41 years old. 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 . 16 of the 122 returns were filed electronically from January 2015 to March 2016 - all from four different IP addresses, two of which were connected to Marrel. Marrel is thought to be on the run after neglecting to go before a judge for numerous court proceedings for the case, according to the article, which adds that she has not been connected with the court since July 25. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . On Oct. 25, the attorney said they couldn't reach Marrel either. The IRS agent also reviewed bank surveillance videos. Marrel, who hosted the show Detroit Rap TV, made a brief appearance Wednesday in federal court, wearing shackles and a gray hoodie and answered yes, your honor to a series of routine questions before being released on $10,000 unsecured bond. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. 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. 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. The woman later received a $51,236 check from the IRS. The funds were deposited into an account in AK's but that woman said she did not open the account. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS The person told investigators that she was Brown's friend, the agent wrote. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. This person's name is also connected to five different fraudulent trust returns, The heaviest snow is behind us heading into the weekend, Snow storm shuts down Detroit Metro Airport, Power outages hit Metro Detroit hard as winter storm pounds area, WATCH - Jennifer Hammond talks with Detroit Titans guard Antoine Davis after coming up just short of the NCAA all-time scoring record, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 2023 www.detroitnews.com. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 15560 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Brenda Moss Earl Raby Jaysen Moss Alice Arthur FEATURES 1.1K sq ft 0.16 acre 3 beds / 2 baths Built in 1976 $2,487/yr taxes 15570 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Ana Sharpe Michael Smith Dejia Plump Lori Kennerly FEATURES 1.1K sq ft 0.16 acre For a better experience, please enable JavaScript in your browser before proceeding. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. ..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 and Noelle Brown are accused. 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. 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. She said she trusted Brown and knew she had applied for a grant in the past. Fraudulent tax refunds were deposited into accounts in the second victim's name. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. The woman said she gave her personal information toBrown who forwarded the information to Marrel, who was helpingapply for a business grant, according to the court filing. Details. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. She told the IRS that in 2017, Brown told her that Marrel knew how to apply for grants and was willing to help her apply for a business grant. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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.". Thread starter seed; Start date Jan 13, 2020; Forums. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Keelah Marrel is 37 years old and was born on 01/01/1986. Celebrity Alley - Celebrity News and Gossip. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. DTE says as of . Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts? 24860 Rensselaer St Oak Park, Michigan 48237. Sameerah was born forty-one years ago. 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. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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.". Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sportand a 2021 Cadillac Escalade. She missed meetings with pretrial services, and did not return text messages from her own attorney. No claims to the accuracy of this information are made. She said she trusted Brown and knew she had applied for a grant in the past. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Sameerah Marrell, 42, also . Post Community Policy Joe D 10-27 6. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Southfield Westland Detroit Warren Show more (+) SELECT AGE . After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. He stated within the complaint, These returns were all identified as fraudulent because 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.. Detroit rapper Sameerah Creme Marrel, charged in $5 million fraud case, on the run, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, How scammers can steal your information using fake unemployment benefit texts, Scammers target Macomb County residents by spoofing police department phone number. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The rapper, who was known as Creme and was one half of the duo Deuces Wild, was scheduled to appear in court on Oct. 25 to plead guilty to tax evasion charges stemming from a $5.5 million IRS case. 28 Feb 2023 02:35:17 See Sameerah 's Criminal Record. 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. 31-10-1980 is Sameerah's birth date. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Published on: Feb 27, 2023, 6:07 PM PST. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. He was literally blown away by her performance and encouraged her . This material may not be published, broadcast, rewritten, or redistributed. 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 The victim told investigators she did not know Marrel and did not 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. Loading. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. . 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. Amber Ainsworth, WJBK, February 24, 2023. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. According to FOX 2 Detroit, Sameerah . According to the 2021 IRS complaint, the two women were part of an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Phonebook We Found Sameerah Marrel

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