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Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). Female rappers from Metro Detroit stole millions in IRS fraud scheme Celebrity News and Gossip. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 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. 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. He was literally blown away by her performance and encouraged her to continue as a possible career. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. 1 Visit. So who is JP? State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho 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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Details. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in 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! On Sept. 28, pretrial services called her but did not speak with her. Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Rapper sentenced for $27M tax fraud scheme murder-suicide of 2 DPD She said she was not told how much the grant would be or how much she would have to pay 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 charges came more than a decade after the duo gained some attention for their music. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . How old is Sameerah Marrel? CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Miguel Costa. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax Detroit rapper sentenced to prison for role in $27 million tax fraud scheme In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Between 2013 and . 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. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Loading. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Copyright 2023. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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. | Site by Bixbi, Beloved weatherman Al Roker returns home after second hospital admission for blood clots, Gayle King calls T.J. Holmes and Amy Robach scandal very messy (Video), Alex Murdaugh Sentenced To Life Without Parole For Killing His Wife and Son, Sweetie Pies star Timothy Norman sentenced to life in prison, Potential No. 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 wrote that there were common pieces of information including the same payer on 1099 forms and the same return preparers on some trust returns. MDN on Instagram: "The Detroit rapper who was on the run after being Mount Vernon St, Southfield, MI 48075 - NeighborWho All rights reserved. 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).. 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. Their music did not reach a wide audience. We have 9 records for Sameerah Marrel. 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. 24860 Rensselaer St Oak Park, Michigan 48237. 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 This person's name is also connected to five different fraudulent trust returns, 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, 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, Dead woman found tied up, wrapped in tarp in abandoned Monroe County building, sources say, Ex-MSU basketball player Keith Appling sentenced 18-40 years on murder charge, Disneyland banned Rebel Wilson over selfie, actress says, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Wayne County woman wins $1 million after 'random urge' to buy Michigan Lottery ticket. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. That money was never paid. 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 agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sport and a 2021 Cadillac Escalade. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 6. The woman later received a $51,236 check from the IRS. Sameerah Marrel, Warren, MI (48091) - Spokeo The returns spanned the period 2013-17. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Sameerah Wyivine Marrel Addresses. We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. That never happened. 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. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In 0 Reputation Score Range. She missed meetings with pretrial services, and did not return text messages from her own attorney. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Detroit News - Tue, 06 Dec 2022 . 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. Whoever signed her name, the agent noted, spelled it wrong. The owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. 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. "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. 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. Sameerah Marrel's phone number is (248) 996-8680. Brown, meanwhile, was not in custody Wednesday. 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. 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 person told investigators that she was Brown's friend, the agent wrote. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. "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. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. That check was later signed by Marrel. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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 . 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. An Ohio license issued in JP's name had a picture of Marrel. The women have been identified but only Marrel was arrested and appeared in federal court. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Marrell was captured by Memphis Police officers in December. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Southfield Westland Detroit Warren Show more (+) SELECT AGE . Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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 currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. What is Sameerah Marrel's date of birth? IRS agent Tyler Goodnight details the alleged crime. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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? 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. 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. Sameerah was born forty-one years ago. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Detroit Gossip part III | Page 721 | Lipstick Alley He started to investigate their shady business immediately. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. See Sameerah 's Criminal Record. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. She said she trusted Brown and knew she had applied for a grant in the past. Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Sameerah Marrel was born on Nov 1980. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. "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. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. 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.". 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. storage.googleapis.com Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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 . Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. CH later received a check from the IRS for more than $51,000 with her name on it. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper 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. 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 Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. 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. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. The station reports that the two women . 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. . The two aspiring rappers formed a rap duo called Deuces Wild. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place LUXLEY LUXURY GROUP L.L.C. This material may not be published, broadcast, rewritten, or redistributed.
