CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. Published on: Feb 27, 2023, 6:07 PM PST. JavaScript is disabled. The duo. 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. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. This is me . 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Detroit rapper sentenced in multimillion-dollar tax fraud scheme 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. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. What is Sameerah Marrel's phone number? One month later, the other chek, for the same amount was sent to him and he deposited it. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme 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;}. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 6. On Oct. 25, the attorney said they couldn't reach Marrel either. Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. 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. 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. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for 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 women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. The information and photos presented on this site . Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud 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 duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 2023 The Detroit News, a Digital First Media Newspaper. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. This material may not be published, broadcast, rewritten, or redistributed. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Gibson Precious - Yesterday 3:21 PM React After being charged in a multi-million dollar fraud scheme, a popular Detroit rapper is on the run. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline 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. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. So who is JP? The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Amber Ainsworth, WJBK, February 24, 2023. Thread starter seed; Start date Jan 13, 2020; Forums. 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. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. LUXLEY LUXURY GROUP L.L.C. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan 1 Visit. 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. For a better experience, please enable JavaScript in your browser before proceeding. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. Celebrity News and Gossip. 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. High Country Press - Mon, 10 Oct 2022 . 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. So who is JP? Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. In response to the IRS, singers from the Detroit space did a fraudulent In October 2015, for example, Marrel is seen on surveillance video depositing more than $88,000 worth of tax refunds for companies, including "For Weaves Only," according to the government. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Photos. Detroit female rappers allegedly stole millions from IRS - Audacy 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. Sponsored Content. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Real Times Media. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. Sameerah Marrel, Warren, MI (48091) - Spokeo 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.". Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube 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. The person told investigators that she was Brown's friend, the agent wrote. Mount Vernon St, Southfield, MI 48075 - NeighborWho 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. An Ohio license issued in JP's name had a picture of Marrel. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Fraudulent tax refunds were deposited into accounts in the second victim's name. 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. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. People who live on Rodeo Ct in Southfield, Michigan The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. The two aspiring rappers formed a rap duo called Deuces Wild. Sameerah Marrel. Both Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated Identity Theft which doubles the penalty of identity theft due to extenuating circumstances. 24860 Rensselaer St Oak Park, Michigan 48237. He was literally blown away by her performance and encouraged her . Detroit female rapper sentenced in $27 million tax fraud scheme One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. 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. This material may not be published, broadcast, rewritten, or redistributed. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Copyright 2023. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. "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. 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 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. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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. Metro Detroit rappers charged with stealing over $5 million from IRS Sameerah Marrel (misscreme) on Myspace The women have been identified but only Marrel was arrested and appeared in federal court. 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. 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. Watauga, Avery Obituaries - Oct. 10, 2022. Ison's office said Marrell continued to file false claims even after she was arrested. "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. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme 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 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. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. Detroit News - Tue, 06 Dec 2022 . Does Sameerah Marrel have a criminal record? 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Sameerah Marrel's phone number is (248) 996-8680. {snip} Sameerah Marrell. No claims to the accuracy of this information are made. The woman told investigators she never gave anyone permission to sign her name on a tax return. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case

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