Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Ms. Creme brings her sultry, sassiness and no game playing style to the stage. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. How old is Sameerah Marrel? CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Feds bag fugitive Detroit rapper on the run in $5.5M IRS case, captured by Memphis Police officers in December, Your California Privacy Rights / Privacy Policy. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. 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 "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. 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. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in 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. 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. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. That money was never paid. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Age: 58. 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. She somewhere probably stashing the cash. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. ..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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. That check was later signed by Marrel. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 2023 The Detroit News, a Digital First Media Newspaper. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. 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. "She also proved herself incorrigible, continuing her scams even after her initial arrest. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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 . Sameerah Marrell, 42, also . See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 2023 www.detroitnews.com. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. 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 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. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The The station reports that the two women . "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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. 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. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou 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). 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 July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. Detroit female rapper sentenced in $27 million tax fraud scheme Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. He provided his and his wife's name and addresses but didn't sign anything. Sameerah Marrel OfficialUSA.com Records LOW HIGH. This material may not be published, broadcast, rewritten, or redistributed. 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. Copyright 2022 Sandra Rose. Does Sameerah Marrel have a criminal record? 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 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. No claims to the accuracy of this information are made. 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 Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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 - Detroit, MI, Author, Master Hair Stylist, Entrepreneur The charges included including mail fraud, wire fraud, and committing an offense while on bond. On Sept. 28, pretrial services called her but did not speak with her. 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. FOX 2 Detroit - WJBK 3d. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. All Rights Reserved. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl Sameerah "Creme" Marrel and . The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. That money was never paid. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. What is Sameerah Marrel's date of birth? 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. The returns were filed in her name or signed by Brown. Scammers target Macomb County residents by spoofing police department phone number. The information and photos presented on this site . Deuces Wild Nets $5 Million in IRS Tax Fraud Scam {snip} Sameerah Marrell. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Ison's office said Marrell continued to file false claims even after she was arrested. . Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Copyright 2023. One month later, the other chek, for the same amount was sent to him and he deposited it. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. 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. Regional Gossip . CH gave her name, SSN, and DOB to Brown to give to Marrel. Between 2013 and 2018, the duo allegedly filed 122 . The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit The duo. 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).. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. 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. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. . Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Sameerah Marrel is a person. He started to investigate their shady business immediately. 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. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. On Oct. 25, the attorney said they couldn't reach Marrel either. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Detroit - A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho Detroit A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28 million in tax returns.