sameerah marrel detroit sameerah marrel detroit

Investigators also learned of a second identity theft victim in Ohio. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. Detroit News - Tue, 06 Dec 2022 . Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. Their music did not reach a wide audience. {snip} Sameerah Marrell. Age: 58. Scammers target Macomb County residents by spoofing police department phone number. The women have been identified but only Marrel was arrested and appeared in federal court. This material may not be published, broadcast, rewritten, or redistributed. 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. Sameerah Marrel was born on Nov 1980. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. You must log in or register to reply here. On Oct. 7, authorities visited the wig shop she claimed to work at. Persons With Same Name. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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 charges included including mail fraud, wire fraud, and committing an offense while on bond. . The information and photos presented on this site . The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Marrell committed an astonishing amount of fraud against federal and state agencies. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. Sameerah Marrell, 42, also . The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC -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" FOX 2 Detroit - WJBK 3d. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. JavaScript is disabled. The duo. 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. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Keelah Marrel is 37 years old and was born on 01/01/1986. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Brown told "LC" that Marrel worked for the IRS, according to the investigator. "I dont believe there is any argument being made that she is a danger to the community," he said. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Details. 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. What is Sameerah Marrel's phone number? For a better experience, please enable JavaScript in your browser before proceeding. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. According to court records, Marrell and accomplices filed 122 false claims for income tax refunds with the IRS and the Minnesota, Georgia, Maryland, Arizona, Connecticut and Colorado state treasuries between 2014 and 2022. 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. . Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. She said she trusted Brown and knew she had applied for a grant in the past. | 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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. CH later received a check from the IRS for more than $51,000 with her name on it. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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 Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. 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. Between 2013 and . In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. 2023 The Detroit News, a Digital First Media Newspaper. 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. Copyright 2023. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. ..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. 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 Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. That money was never paid. 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.". Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Sponsored Content. 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. 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. The woman later received a $51,236 check from the IRS. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The IRS issued a press release on Marrells arrest, saying, Ms. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. She said she trusted Brown and knew she had applied for a grant in the past. Regional Gossip . "She also proved herself incorrigible, continuing her scams even after her initial arrest. Update: Keke Palmer responds to social media users making fun of sons nam NY Hospital Fires Nurse Who Was Caught Slamming Newborn Baby in Bassinet (Video). However, the feds say these women were making their riches by defrauding the. 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. This material may not be published, broadcast, rewritten, or redistributed. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. Ison's office said Marrell continued to file false claims even after she was arrested. 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. Sameerah Marrel and Noelle Brown are accused. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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 returns spanned the period 2013-17. 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 told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. 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. So who is JP? 31-10-1980 is Sameerah's birth date. 6. 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 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. The two aspiring rappers formed a rap duo called Deuces Wild. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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.