This is me . The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. 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. 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.". After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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. 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 . Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. 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).. Three days later, she was texted but no response. According to court records, Marrell and accomplices filed 122 false claims for income tax refunds with the IRS and the Minnesota, Georgia, Maryland, Arizona, Connecticut and Colorado state treasuries between 2014 and 2022. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest Ms. Creme brings her sultry, sassiness and no game playing style to the stage. 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. 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. RIDICULOUS by Deuces Wild | ReverbNation 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. Details. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. All rights reserved. Partner of iONE Digital Network. 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. CH later received a check from the IRS for more than $51,000 with her name on it. That check was later signed by Marrel. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case She missed meetings with pretrial services, and did not return text messages from her own attorney. Sameerah W Marrel | Michigan . The women also filed false tax returns using trusts. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records The fugitive drama unfolded 18 months after prosecutors unsealed a case charging Marrell and rapping partner Noelle Brown of Romulus with aggravated identity theft, false claims and conspiracy. DTE says as of . 0.32 2.09 /5. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Sameerah Marrel (misscreme) on Myspace Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Miguel Costa. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. . The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. CH later received a check from the IRS for more than $51,000 with her name on it. Regional Gossip . Photos. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Sameerah Marrel OfficialUSA.com Records "I dont believe there is any argument being made that she is a danger to the community," he said. The Internal Revenue Service paid $ For a better experience, please enable JavaScript in your browser before proceeding. Details. Celebrity Alley - Celebrity News and Gossip. SOUTHFIELD, Mich. (FOX 2) - Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 0 Reputation Score Range. 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. 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 . "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Between July 28 and September 28, authorities didn't say if they attempted to contact her. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. 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 . Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. 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. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. Sameerah Marrel's is 41 years old. Metro Detroit rappers charged with stealing over $5 million from IRS Sameerah Marrel in Southfield, Michigan - addresses.com LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. The women both face up to ten years in federal prison, if convicted. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Sameerah Marrel, known as \u201cMs. Both women face up to 10 years in federal prison, if convicted, according to the article. Sameerah Marrel in Warren, Michigan. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. 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. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. JavaScript is disabled. That money was never paid. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Real Times Media. ..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. 6. 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate 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. He started to investigate their shady business immediately. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. 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. 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. 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. We have 9 records for Sameerah Marrel. 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. 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.
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