She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 . Keelah Marrel is 37 years old and was born on 01/01/1986. The IRS issued a press release on Marrells arrest, saying, Ms. 6. 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. Miguel Costa. How old is Sameerah Marrel? Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. 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 fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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 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. Sameerah Marrel's phone number is (248) 996-8680. -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" 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. IRS agent Tyler Goodnight details the alleged crime. 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. 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. 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. 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. Brown, meanwhile, was not in custody Wednesday. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. 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. 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. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah Marrel and Noelle Brown are accused. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. 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. Sameerah Wyivine Marrel Addresses. . Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. The women both face up to ten years in federal prison, if convicted. 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. Marrell was captured by Memphis Police officers in December. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . Detroit News - Tue, 06 Dec 2022 . 2023 The Detroit News, a Digital First Media Newspaper. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Fraudulent tax refunds were deposited into accounts in the second victim's name. 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 IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. On Sept. 25, Marrel spoke with pretrial services. 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. The information and photos presented on this site . 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. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was sentenced to 4 years in prison and three years of supervised release. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation So who is JP? Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. The woman told investigators she never gave anyone permission to sign her name on a tax return. 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. 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. 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. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. 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. 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. Loading. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. For a better experience, please enable JavaScript in your browser before proceeding. 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 The funds were deposited into an account in AK's but that woman said she did not open the account. Copyright 2022 Sandra Rose. 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 . Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. 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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Between 2013 and . In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Details. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. That money was never paid. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. FOX 2 Detroit - WJBK 3d. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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 . 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 . 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. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Sameerah Marrel was born on Nov 1980. Thread starter seed; Start date Jan 13, 2020; Forums. In total, Brown was linked to at least 10 fraudulent tax returns totaling more than $2 million, some of which was frozen by banks and is in the process of being sent back to the IRS. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 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. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. FOX 2 Detroit - Thu, 27 Oct 2022 . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Sameerah Marrel. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Investigators also learned of a second identity theft victim in Ohio. She also proved herself incorrigible, continuing her scams even after her initial arrest. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 0.32 2.09 /5. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Marrell of Detroit was half of the rap duo "Deuces Wild.". Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Francis Akhalbey February 27, 2023. What is Sameerah Marrel's phone number? He started to investigate their shady business immediately. We have 9 records for 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. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Both women face up to 10 years in federal prison, if convicted, according to the article. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. 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. {snip} Sameerah Marrell. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. CH later received a check from the IRS for more than $51,000 with her name on it. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 2023 www.detroitnews.com. 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. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. "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. Scammers target Macomb County residents by spoofing police department phone number. Sameerah Marrel, known as \u201cMs. ..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. Per a 2021 IRS complaint, the women were involved in a high-profile tax scheme where they claimed withholdings and refunds of over $13.6 million from 2013 to 2017, the article added. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Detroit Gossip part III. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! 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. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. As of publishing, Brown has not yet been picked up. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 0 Add Rating Anonymously. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. 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. 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. 31-10-1980 is Sameerah's birth date. 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.". The Internal Revenue Service paid $ Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Their music did not reach a wide audience. 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. 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 (AP) \u2014 Two women who formed a Detroit-area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax returns. 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. Three days later, she was texted but no response. However, the feds say these women were making their riches by defrauding the. The returns spanned the period 2013-17. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. You see the whole report here from Channel 4 that lays out the scheme. DTE says as of . 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 Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit.
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