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Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. -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" That money was never paid. So who is JP? Detroit female rappers allegedly stole millions from IRS - Audacy 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. The woman later received a $51,236 check from the IRS. Marrell and Brown are reportedly facing ten years in federal prison if convicted. People who live on Rodeo Ct in Southfield, Michigan 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. 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. Sameerah Marrel (misscreme) on Myspace 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. "She also proved herself incorrigible, continuing her scams even after her initial arrest. The charges included including mail fraud, wire fraud, and committing an offense while on bond. The station reports that the two women . RIDICULOUS by Deuces Wild | ReverbNation On Oct. 25, the attorney said they couldn't reach Marrel either. She said she trusted Brown and knew she had applied for a grant in the past. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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! 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. 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 woman said she gave her personal information toBrown who forwarded the information to Marrel, who was helpingapply for a business grant, according to the court filing. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The Internal Revenue Service paid $ She also proved herself incorrigible, continuing her scams even after her initial arrest. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. However, the feds say these women were making their riches by defrauding the. Sameerah Marrel in Warren, Michigan. Detroit rapper sentenced in multimillion-dollar tax fraud scheme In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. The women have been identified but only Marrel was arrested and appeared in federal court. 2023 The Detroit News, a Digital First Media Newspaper. He started to investigate their shady business immediately. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . Whoever signed her name, the agent noted, spelled it wrong. Celebrity Alley - Celebrity News and Gossip. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrel's is 41 years old. Marrel did not stay in contact with the court, according to the complaint. For a better experience, please enable JavaScript in your browser before proceeding. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle 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. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX "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. 31-10-1980 is Sameerah's birth date. 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. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Copyright 2023. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Ison's office said Marrell continued to file false claims even after she was arrested. Found: Sameerah Marrel Public Records In Michigan Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 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 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan ..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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. On Sept. 28, pretrial services called her but did not speak with her. 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. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Brown, meanwhile, was not in custody Wednesday. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. "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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Brown told "LC" that Marrel worked for the IRS, according to the investigator. How old is Sameerah Marrel? 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. Sameerah Marrel is a person. Female rappers from Metro Detroit stole millions in IRS fraud scheme Photo courtesy of frankonfraud.com 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Sameerah Marrel in Southfield, Michigan - addresses.com Keelah Marrel is 37 years old and was born on 01/01/1986. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. 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. However, there was no business operating at that location. 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. 28 Feb 2023 02:35:17 Sameerah Marrel. Sameerah Marrel. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 0 Reputation Score Range. Metro Detroit rappers charged with stealing over $5 million from IRS 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. 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. 6. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. 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.". LOW HIGH. 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? Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. Sameerah Marrell, 42, also . An Ohio license issued in JP's name had a picture of Marrel. 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.
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