In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. SAMEERAH MARREL Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Celebrity News and Gossip. Thread starter seed; Start date Jan 13, 2020; Forums. 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. What is Sameerah Marrel's phone number? . The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. ..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. Celebrity Alley - Celebrity News and Gossip. So who is JP? 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. He was literally blown away by her performance and encouraged her . Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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). Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. All rights reserved. Sameerah Marrel. Sameerah Marrel and Noelle Brown are accused. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. The two aspiring rappers formed a rap duo called Deuces Wild. Sameerah Marrel, known as \u201cMs. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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. 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. 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 - 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. Sameerah Marrel's is 41 years old. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Partner of iONE Digital Network. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. He started to investigate their shady business immediately. 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. That money was never paid. Fraudulent tax refunds were deposited into accounts in the second victim's name. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Sameerah Marrel in Warren, Michigan. 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. 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. 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. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. 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. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. Real Times Media. 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 owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. Detroit Gossip part III. Whoever signed her name, the agent noted, spelled it wrong. Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. Age: 58. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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 However, the feds say these women were making their riches by defrauding the. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Photo courtesy of frankonfraud.com Detroit News - Tue, 06 Dec 2022 . "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. No claims to the accuracy of this information are made. 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. Published on: Feb 27, 2023, 6:07 PM PST. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 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. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 2023 The Detroit News, a Digital First Media Newspaper. 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. Investigators also learned of a second identity theft victim in Ohio. The duo. The victim told investigators she did not know Marrel and did not give her permission to set up trusts or file tax returns in her name. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Eventually, the woman was apprehended in Memphis in December 2022. 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. 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. 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. Videos. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. The returns were filed in her name or signed by Brown. Marrell of Detroit was half of the rap duo "Deuces Wild.". This material may not be published, broadcast, rewritten, or redistributed. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah Wyivine Marrel Addresses. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. On Oct. 25, the attorney said they couldn't reach Marrel either. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Marrell was captured by Memphis Police officers in December. 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 women both face up to ten years in federal prison, if convicted. 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. Marrell committed an astonishing amount of fraud against federal and state agencies. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Marrell had failed to contact court officials since July and skipped a court hearing in late October during which she was expected to plead guilty to wire fraud in the case involving large bank accounts, an unsuccessful hip-hop career and millions of dollars that bankrolled fancy cars, jewelry and homes. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Sameerah "Creme" Marrel and . 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used.

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