sameerah marrel detroit sameerah marrel detroit

Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In The funds were deposited into an account in AK's but that woman said she did not open the account. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. LOW HIGH. The two aspiring rappers formed a rap duo called Deuces Wild. 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. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho 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. DTE says as of . All rights reserved. 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 said she trusted Brown and knew she had applied for a grant in the past. Detroit female rapper sentenced in $27 million tax fraud scheme Scammers target Macomb County residents by spoofing police department phone number. 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. 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. Found: Sameerah Marrel Public Records In Michigan Regional Gossip . 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.". View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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 Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. State records show six vehicles registered to Marrel collectively worth almost $500,000. ..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. She somewhere probably stashing the cash. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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 women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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. 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 women both face up to ten years in federal prison, if convicted. Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook 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 . He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Details. He provided his and his wife's name and addresses but didn't sign anything. You see the whole report here from Channel 4 that lays out the scheme. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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 response to the IRS, singers from the Detroit space did a fraudulent it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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 a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Brown, meanwhile, was not in custody Wednesday. Loading. 2023 The Detroit News, a Digital First Media Newspaper. 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. Detroit female rapper sentenced in $27 million tax fraud scheme 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. 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. 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. Marrell was captured by Memphis Police officers in December. 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. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Sameerah Marrel, Warren, MI (48091) - Spokeo Thread starter seed; Start date Jan 13, 2020; Forums. 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. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. IRS agent Tyler Goodnight details the alleged crime. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Sameerah W Marrel | Michigan . Detroit Gossip part III | Page 721 | Lipstick Alley 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. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. 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. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Post Community Policy Joe D 10-27 A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The woman later received a $51,236 check from the IRS. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. The IRS issued a press release on Marrells arrest, saying, Ms. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou "She also proved herself incorrigible, continuing her scams even after her initial arrest. "I dont believe there is any argument being made that she is a danger to the community," he said. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo 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 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. Sameerah Marrel's phone number is (248) 996-8680. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Sameerah Marrel and Noelle Brown are accused. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. On Oct. 7, authorities visited a wig shop called The Wig Cleaners on West Nine Mile Road in Oak Park, where Marrel claimed she worked. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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 Rap Group Busted On $5.5 Million IRS Scam | HipHopDX LUXLEY LUXURY GROUP L.L.C. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. Detroit Rapper On the Run After Being Charged In $5 Million Fraud 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. She said she was not told how much the grant would be or how much she would have to pay Marrel. That check was later signed by Marrel. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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). 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. 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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 . Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. 0 Reputation Score Range. 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. storage.googleapis.com Three days later, she was texted but no response. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Copyright 2022 Sandra Rose. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. 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. Does Sameerah Marrel have a criminal record? A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. Martin Luther King High School - One $3 Lifetime membership - Old Friends In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Michigan. 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. 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 rapper Sameerah 'Creme' Marrel, charged in $5 million fraud A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Mount Vernon St, Southfield, MI 48075 - NeighborWho 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. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. 31-10-1980 is Sameerah's birth date. DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Sameerah Marrel. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Detroit Gossip part III. 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. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. "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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. The returns spanned the period 2013-17. 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. | 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Sameerah Marrel's is 41 years old. 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 Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. Photos. Another person identified as "LC" told investigators that he and his wife gave their personal information to the rappers after being told about an unspecified money-making opportunity. 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. 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. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme What is Sameerah Marrel's phone number? 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 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 agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Fraudulent tax refunds were deposited into accounts in the second victim's name. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Amber Ainsworth, WJBK, February 24, 2023. 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. 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. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. What is Sameerah Marrel's date of birth? Whoever signed her name, the agent noted, spelled it wrong. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Sameerah Marrel OfficialUSA.com Records 0.32 2.09 /5. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. Their music did not reach a wide audience. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. 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! 28 Feb 2023 02:35:17 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).. She also proved herself incorrigible, continuing her scams even after her initial arrest. Real Times Media. 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. 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.". 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.