sameerah marrel detroit sameerah marrel detroit

Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. This material may not be published, broadcast, rewritten, or redistributed. Sameerah Marrell, 42, also . 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Miguel Costa. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Whoever signed her name, the agent noted, spelled it wrong. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Michigan. U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. 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. CH later received a check from the IRS for more than $51,000 with her name on it. 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. 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. Sameerah was born forty-one years ago. 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 . . 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 . 1 Visit. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. That never happened. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. 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.". 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. On Sept. 28, pretrial services called her but did not speak with her. The charges came more than a decade after the duo gained some attention for their music. He provided his and his wife's name and addresses but didn't sign anything. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Copyright 2023. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Sameerah Marrel of 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 unsuccessful. 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. This material may not be published, broadcast, rewritten, or redistributed. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC The duo. 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. 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 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 Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. 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. 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. 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. 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 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. The two aspiring rappers formed a rap duo called Deuces Wild. 0 Reputation Score Range. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. State records show six vehicles registered to Marrel collectively worth almost $500,000. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. "Based on bank records and witness interviews, this identification was used by (Marrel) to open bank accounts, rent apartments, open a UPS Box, and to purchase expensive items like jewelry and vehicles," the agent wrote. 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. 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Detroit A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28 million in tax returns. 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 rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. JavaScript is disabled. 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. However, there was no business operating at that location. 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. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Francis Akhalbey February 27, 2023. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Copyright 2022 Sandra Rose. 24860 Rensselaer St Oak Park, Michigan 48237. Sameerah Marrel was born on Nov 1980. Persons With Same Name. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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. He was literally blown away by her performance and encouraged her . Keelah Marrel is 37 years old and was born on 01/01/1986. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. All told, Goodnight said they falsely reported withholdings and claimed refunds of more than $13.6 million and that the IRS had paid out $5,539,049 to the women before recognizing the fraud. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Watauga, Avery Obituaries - Oct. 10, 2022. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Age: 58. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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.. Sameerah "Creme" Marrel and . 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. For a better experience, please enable JavaScript in your browser before proceeding. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. Ison's office said Marrell continued to file false claims even after she was arrested. 2023 www.detroitnews.com. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The information and photos presented on this site . The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. 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 According to FOX 2 Detroit, Sameerah . Published on: Feb 27, 2023, 6:07 PM PST. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. CH later received a check from the IRS for more than $51,000 with her name on it. Post Community Policy Joe D 10-27 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. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Fraudulent tax refunds were deposited into accounts in the second victim's name. She said she was not told how much the grant would be or how much she would have to pay Marrel. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. . Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Details. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. Detroit News - Tue, 06 Dec 2022 . 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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Goodnight said Marrel opened at least 29 bank accounts from 2014 to 2018: The returns filed under AK's name requested almost $2.5 million in refunds, which the IRS paid out $462,601. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 2023 The Detroit News, a Digital First Media Newspaper. 0 Add Rating Anonymously. Most of the returns were mailed from Michigan while 13 were sent from Georgia. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. High Country Press - Mon, 10 Oct 2022 . Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. Investigators also learned of a second identity theft victim in Ohio. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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 . 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. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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. On Sept. 25, Marrel spoke with pretrial services. "She also proved herself incorrigible, continuing her scams even after her initial arrest. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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.FOX 2 Detroit is working for you and delivers breaking news, live events, investigations, politics, entertainment, business news and local stories from Detroit, Michigan, and across the nation.Watch FOX 2 Detroit Live:https://www.fox2detroit.com/liveSubscribe to FOX 2 Detroit:https://www.youtube.com/user/FOX2Detroit?sub_confirmation=1Download the FOX 2 Detroit News \u0026 Weather apps:https://www.fox2detroit.com/fox-2-mobile-appsFollow on Facebook:https://www.facebook.com/WJBKFox2DetroitFollow on Twitter:https://twitter.com/fox2newsFollow on Instagram:https://www.instagram.com/fox2detroitFollow on TikTok:https://www.tiktok.com/@fox2detroitwjbkSubscribe to newsletters:https://www.fox2detroit.com/email#FOX2Detroit #News #Michigan #MetroDetroit #Detroit 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Loading. 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. She said she trusted Brown and knew she had applied for a grant in the past.