Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. FOX 2 Detroit - Thu, 27 Oct 2022 . 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Sameerah "Creme" Marrel and Noelle "Nikki Brown" Brown, who performed as Deuces Wild, are accused of using loopholes and businesses to claim millions worth of withholdings and refunds. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. "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. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. Goodnight said money was sent from the account in AK's name to Marrel and 'JP', including more than $17,000 that was made out to LJB Automotive, which is a company registered to Marrel in the state of Michigan. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. 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.". Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. On Sept. 28, pretrial services called her but did not speak with her. The department determined that the documents were falsely reported withholdings and claimed refunds totaling more than $13.6 million for the tax years 2013-2017 pointing back to the women. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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. One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. What is Sameerah Marrel's phone number? That never happened. According to an IRS complaint, the two women filed 122 fraudulent tax returns and claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. 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. That money was never paid. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Between 2013 and . 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. His wife said hersignature was forged. 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. "She also proved herself incorrigible, continuing her scams even after her initial arrest. She said she was not told how much the grant would be or how much she would have to pay Marrel. She said she trusted Brown and knew she had applied for a grant in the past. 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. 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Marrel did not stay in contact with the court, according to the complaint. Real Times Media. 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 . CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. LOW HIGH. No claims to the accuracy of this information are made. It's called "The Wig Cleaners on West Nine Mile Road in Oak Park but officials said there was no business operating at the address. Regional Gossip . SAMEERAH MARREL Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. The women have been identified but only Marrel was arrested and appeared in federal court. In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Click Here For Sameerah Wyivine Marrel's Last Known Address 25701 W 12 Mile Rd, Southfield, MI 48034 725 Deerfield Pt, Alpharetta, GA 30004 23826 Frisbee St Apt 2, Detroit, MI 48219. Published on: Feb 27, 2023, 6:07 PM PST. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . This material may not be published, broadcast, rewritten, or redistributed. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. . On Sept. 25, Marrel spoke with pretrial services. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Photos. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. "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. Investigators also learned of a second identity theft victim in Ohio. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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 . IRS agent Tyler Goodnight details the alleged crime. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. Miguel Costa. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah Marrelof Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. . 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. The woman later received a $51,236 check from the IRS. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. However, the feds say these women were making their riches by defrauding the. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah Marrel. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Francis Akhalbey February 27, 2023. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. 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;}. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. JavaScript is disabled. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Update: Keke Palmer responds to social media users making fun of sons nam NY Hospital Fires Nurse Who Was Caught Slamming Newborn Baby in Bassinet (Video). 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. 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 IRS agent also reviewed bank surveillance videos. 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. 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. 31-10-1980 is Sameerah's birth date. DETROIT (AP) - Two women who formed a Detroit area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax filings.Sameerah Marrel, known as "Frau Creme" and Noelle Brown, known as "Nikki Brown", were charged with many crimes in an unsealed criminal complaint on Wednesday. In response, Parker issued an arrest warrant and revoked Marrell's bond.
2021 Usav Boys' Junior National Championships Results,
Coroners Inquest Findings Uk,
Fettes College University Destinations,
Kotor 2 Lost Jedi Quest Bug,
Articles S
