sameerah marrel detroit

All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou 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. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Sameerah Marrel, Warren, MI (48091) - Spokeo Sponsored Content. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Martin Luther King High School - One $3 Lifetime membership - Old Friends 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 0 Reputation Score Range. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Sameerah W Marrel | Michigan . Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Between 2013 and . Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Detroit News - Tue, 06 Dec 2022 . Female rappers from Metro Detroit stole millions in IRS fraud scheme 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.". He was literally blown away by her performance and encouraged her . Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The women both face up to ten years in federal prison, if convicted. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS IRS says Detroit-area singers were making a fraudulent rap Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Phonebook We Found Sameerah Marrel 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. Found: Sameerah Marrel Public Records In Michigan Detroit Gossip part III. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. The station reports that the two women . The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. All rights reserved. . 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. 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. 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. 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. Eventually, the woman was apprehended in Memphis in December 2022. Arrested on 12/19/02 for an alleged fraud offense . Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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 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. 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. 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. 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. The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . What is Sameerah Marrel's phone number? Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in Real Times Media. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. For a better experience, please enable JavaScript in your browser before proceeding. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper 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 and Noelle Brown are accused. "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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Details. 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 provided his and his wife's name and addresses but didn't sign anything. The duo. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme He started to investigate their shady business immediately. Sameerah Marrelof Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. 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. Detroit female rapper sentenced in $27 million tax fraud scheme Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. However, the feds say these women were making their riches by defrauding the. How old is Sameerah Marrel? 24860 Rensselaer St Oak Park, Michigan 48237. 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 charges included including mail fraud, wire fraud, and committing an offense while on bond. Celebrity News and Gossip. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. 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. 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 (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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Loading. 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. MDN on Instagram: "The Detroit rapper who was on the run after being She said she was not told how much the grant would be or how much she would have to pay Marrel. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Celebrity Alley - Celebrity News and Gossip. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Regional Gossip . Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Watauga, Avery Obituaries - Oct. 10, 2022. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 15560 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Brenda Moss Earl Raby Jaysen Moss Alice Arthur FEATURES 1.1K sq ft 0.16 acre 3 beds / 2 baths Built in 1976 $2,487/yr taxes 15570 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Ana Sharpe Michael Smith Dejia Plump Lori Kennerly FEATURES 1.1K sq ft 0.16 acre The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Brown, meanwhile, was not in custody Wednesday. Their music did not reach a wide audience. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. The woman told investigators she never gave anyone permission to sign her name on a tax return.