The women have been identified but only Marrel was arrested and appeared in federal court. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Celebrity News and Gossip. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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. 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. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Sameerah Marrell, 42, also . Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. 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. 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 . A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. 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. 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. 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. 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? Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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).. 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. 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. Keelah Marrel is 37 years old and was born on 01/01/1986. 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. 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. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. FOX 2 Detroit - WJBK 3d. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" Keelah Maria Marrel, Keelah Marrell, Keela Marrell. On Sept. 28, pretrial services called her but did not speak with her. 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. 28 Feb 2023 02:35:17 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. He was literally blown away by her performance and encouraged her . Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. 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 duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Sameerah Wyivine Marrel Addresses. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The station reports that the two women . READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Sameerah Marrel. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. 31-10-1980 is Sameerah's birth date. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Brown told "LC" that Marrel worked for the IRS, according to the investigator. You must log in or register to reply here. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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 Marrel, known as \u201cMs. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Age: 58. FOX 2 Detroit - Thu, 27 Oct 2022 . Phonebook We Found Sameerah Marrel 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 Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. {snip} Sameerah Marrell. 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. State records showed six vehicles registered to Marrell collectively worth almost $500,000. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. During a prolonged investigation, an IRS agent identified 20 tax refunds totaling more than $1.3 million deposited into Marrell's bank accounts, according to the affidavit. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. 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 also proved herself incorrigible, continuing her scams even after her initial arrest. Ison's office said Marrell continued to file false claims even after she was arrested. 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. Arrested on 12/19/02 for an alleged fraud offense . 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. Loading. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS However, there was no business operating at that location. Does Sameerah Marrel have a criminal record? Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. His wife said hersignature was forged. 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. 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. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. The person told investigators that she was Brown's friend, the agent wrote. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". According to FOX 2 Detroit, Sameerah . When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 2023 www.detroitnews.com. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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 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. He was literally blown away by her performance and encouraged her to continue as a possible career. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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 a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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. She said she trusted Brown and knew she had applied for a grant in the past. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. Marrell was captured by Memphis Police officers in December. Francis Akhalbey February 27, 2023. Regional Gossip . CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Three days later, she was texted but no response. What is Sameerah Marrel's phone number? 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 2023 The Detroit News, a Digital First Media Newspaper. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. An Ohio license issued in JP's name had a picture of Marrel. One month later, the other chek, for the same amount was sent to him and he deposited it. How old is Sameerah Marrel? 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. 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 agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Sameerah W Marrel | Michigan . Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Whoever signed her name, the agent noted, spelled it wrong. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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. 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 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Post Community Policy Joe D 10-27 The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. Sameerah Marrel's phone number is (248) 996-8680. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. 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. Marrel did not stay in contact with the court, according to the complaint. 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.
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