Copyright 2022 Sandra Rose. How old is Sameerah Marrel? The IRS issued a press release on Marrells arrest, saying, Ms. Between July 28 and September 28, authorities didn't say if they attempted to contact her. She somewhere probably stashing the cash. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. See Sameerah 's Criminal Record. He was literally blown away by her performance and encouraged her to continue as a possible career. Sameerah Marrel in Warren, Michigan. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Three days later, she was texted but no response. 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 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. 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. Published on: Feb 27, 2023, 6:07 PM PST. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. Saying Detroit's violent crime is out of control again, the federal government on Thursday announced the indictment of 40 alleged gang members wanted for everything from robbery and ordering hits. Regional Gossip . FOX 2 Detroit - WJBK 3d. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Metro Detroit rappers charged with stealing over $5 million from IRS The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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? Sameerah Marrel's is 41 years old. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho The Internal Revenue Service paid $ Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan Detroit female rapper sentenced in $27 million tax fraud scheme Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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.". Loading. Sponsored Content. Scammers target Macomb County residents by spoofing police department phone number. The women both face up to ten years in federal prison, if convicted. What is Sameerah Marrel's phone number? Miguel Costa. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. 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 6. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. Arrested on 12/19/02 for an alleged fraud offense . A Detroit rapper implicated in a $27 million tax fraud scheme has been . "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. So who is JP? Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Metro Detroit rappers charged with stealing over $5 million from IRS Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. She said she was not told how much the grant would be or how much she would have to pay Marrel. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in "Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style," reads a biography posted on ReverbNation. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. -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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The two aspiring rappers formed a rap duo called Deuces Wild. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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. 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. 2023 The Detroit News, a Digital First Media Newspaper. Marrell was captured by Memphis Police officers in December. Celebrity News and Gossip. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Marrel did not stay in contact with the court, according to the complaint. 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. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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 two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. In response, Parker issued an arrest warrant and revoked Marrell's bond. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 0 Reputation Score Range. Detroit rapper sentenced to prison for role in $27 million tax fraud Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Phonebook We Found Sameerah Marrel Sameerah Marrel in Southfield, Michigan - addresses.com 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. 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. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Sameerah was born forty-one years ago. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. State records show six vehicles registered to Marrel collectively worth almost $500,000. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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.". Francis Akhalbey February 27, 2023. 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. He provided his and his wife's name and addresses but didn't sign anything. She said she trusted Brown and knew she had applied for a grant in the past. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. That money was never paid. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Investigators also learned of a second identity theft victim in Ohio. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. That never happened. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Feds indict 40 gang members in massive Michigan - Detroit Free Press She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. IRS says Detroit-area singers were making a fraudulent rap "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. 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 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 information and photos presented on this site . That check was later signed by Marrel. Detroit rapper sentenced to 4 years for tax fraud scheme Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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). 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. 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. That money was never paid. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. He started to investigate their shady business immediately. 0 Add Rating Anonymously. Detroit Gossip part III | Page 721 | Lipstick Alley 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Marrell of Detroit was half of the rap duo "Deuces Wild.". CH later received a check from the IRS for more than $51,000 with her name on it. 31-10-1980 is Sameerah's birth date. FOX 2 Detroit - Thu, 27 Oct 2022 . Whoever signed her name, the agent noted, spelled it wrong. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Copyright 2023. 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 . Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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 . CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. The woman later received a $51,236 check from the IRS. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. On Oct. 7, authorities visited the wig shop she claimed to work at. Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud Videos. 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 - Detroit, MI, Author, Master Hair Stylist, Entrepreneur 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. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In 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. Celebrity Alley - Celebrity News and 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. Eventually, the woman was apprehended in Memphis in December 2022. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Michigan. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Sameerah "Creme" Marrel and . The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. Scammers target Macomb County residents by spoofing police department phone number. 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 0.32 2.09 /5. Sameerah Marrel, known as \u201cMs. 2023 www.detroitnews.com. 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. {snip} Sameerah Marrell. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Between 2013 and . 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 trusted Brown and knew she had applied for a grant in the past. 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. 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! She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax 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 Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Sameerah Marrel, Warren, MI (48091) - Spokeo . Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube 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 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. 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 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. 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. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper Sameerah Marrel (misscreme) on Myspace 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. "Ms. Marrell committed an astonishing amount of fraud against federal and state agencies," Charles Miller, acting special agent in charge of IRS Criminal Investigation at the Detroit Field Office, said in the news release. 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 'Creme' Marrel wanted in $5 million fraud case. Sameerah W Marrel | Michigan . 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. 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. Mount Vernon St, Southfield, MI 48075 - NeighborWho