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. She said she trusted Brown and knew she had applied for a grant in the past. The women both face up to ten years in federal prison, if convicted. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. Post Community Policy Joe D 10-27 Prosecutors wanted Marrel to wear a GPS tether while awaiting trial, saying she has a history of international travel, addresses in Michigan, Texas, Georgia and South Carolina and was found with six fake IDs. That money was never paid. 0 Add Rating Anonymously. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. She somewhere probably stashing the cash. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The false filings were for income tax returns for estates and trusts and claimed that the IRS and state tax agencies withheld large amounts, the DOJ said in the news release. 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. 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, who was on the run from the law for tax fraud, was arrested on Friday. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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 . 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. 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. He was literally blown away by her performance and encouraged her . DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. 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. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Thread starter seed; Start date Jan 13, 2020; Forums. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Ten days later, pretrial services reached out to Marrel's attorney who said that she was supposed to come in on Oct. 19 and would contact pretrial services. FOX 2 Detroit - Thu, 27 Oct 2022 . Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Published on: Feb 27, 2023, 6:07 PM PST. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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 missed meetings with pretrial services, and did not return text messages from her own attorney. 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. His wife said hersignature was forged. "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. 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Between 2013 and . Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. He provided his and his wife's name and addresses but didn't sign anything. So who is JP? 18-30 31-40 41-50 51-59 60+ Reset Age Filter. The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. How old is Sameerah Marrel? 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. 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 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. 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). it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. The Internal Revenue Service paid $ Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. . He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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.". Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Videos. Sameerah Wyivine Marrel Addresses. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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 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. Three days later, she was texted but no response. 24860 Rensselaer St Oak Park, Michigan 48237. 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. Whoever signed her name, the agent noted, spelled it wrong. 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. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Copyright 2023. Age: 58. Their music did not reach a wide audience. A female rapper, who was half of the duo called Deuces Wild, was sentenced in federal court in Detroit to more than four years in prison for her role in the filing of 122 phony income tax returns that attempted to steal more than $27 million in state and federal refund cash.. Sameerah Marrell, 42, formerly of Detroit, pleaded guilty on Jan. 11 to mail fraud, wire fraud and committing an . 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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. Brown, meanwhile, was not in custody Wednesday. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. DTE says as of . In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sponsored Content. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. That never happened. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Sameerah W Marrel | Michigan . Sameerah Marrell, 42, also . 2023 FOX Television Stations, 14 of them had 25 fraudulent tax refund checks deposited, 8 received money derived from some of the fraudulent refunds, 1 was in the name of a person claiming to be a victim of identity theft with the initials AK. CH later received a check from the IRS for more than $51,000 with her name on it. 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. 0.32 2.09 /5. 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 women both face up to ten years in federal prison, if convicted. The returns spanned the period 2013-17. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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 . 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Partner of iONE Digital Network. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. She said she was not told how much the grant would be or how much she would have to pay Marrel. One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. 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. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. One month later, the other chek, for the same amount was sent to him and he deposited it. Sameerah "Creme" Marrel and . 28 Feb 2023 02:35:17 The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. See Sameerah 's Criminal Record. Between 2013 and 2018, the duo allegedly filed 122 . 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. Investigators also learned of a second identity theft victim in Ohio. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. That money was never paid. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. This is me . Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. {snip} Sameerah Marrell. Marrel did not stay in contact with the court, according to the complaint. The two aspiring rappers formed a rap duo called Deuces Wild. 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Ison's office said Marrell continued to file false claims even after she was arrested. "She also proved herself incorrigible, continuing her scams even after her initial arrest. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. 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. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. FOX 2 Detroit - WJBK 3d. 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 is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. LUXLEY LUXURY GROUP L.L.C. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrel and Noelle Brown are accused. What is Sameerah Marrel's phone number? Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 16 of the 122 returns were filed electronically from January 2015 to March 2016 - all from four different IP addresses, two of which were connected to Marrel. Scammers target Macomb County residents by spoofing police department phone number. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. The women also filed false tax returns using trusts. On Sept. 28, pretrial services called her but did not speak with her. 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. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Sameerah Marrell, 42, also . Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Loading. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. 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. Copyright 2022 Sandra Rose. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. IRS agent Tyler Goodnight details the alleged crime. An Ohio license issued in JP's name had a picture of Marrel. 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. 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 The duo. 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.".