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.". Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Celebrity News and Gossip. He was literally blown away by her performance and encouraged her to continue as a possible career. Michigan. Marrell committed an astonishing amount of fraud against federal and state agencies. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Detroit female rappers allegedly stole millions from IRS - Audacy 1 Visit. Sameerah Marrel is a person. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. IRS says Detroit-area singers were making a fraudulent rap 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.". In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo FOX 2 Detroit - Thu, 27 Oct 2022 . According to FOX 2 Detroit, Sameerah . 0 Add Rating Anonymously. Female rappers from Metro Detroit stole millions in IRS fraud scheme 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. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. The unsealed casedescribes an alleged conspiracy involving two minor celebrities who flirted with fame more than a decade ago before orchestrating an alleged scheme that claimed$13.7 million in tax refunds from 2014-18. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The IRS agent also reviewed bank surveillance videos. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Miguel Costa. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged last year with aggravated identity theft, false claims, and conspiracy. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. The women have been identified but only Marrel was arrested and appeared in federal court. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. CH gave her name, SSN, and DOB to Brown to give to Marrel. So who is JP? That never happened. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. "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. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Metro Detroit rappers charged with stealing over $5 million from IRS 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 2023 www.detroitnews.com. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah Marrel and Noelle Brown are accused. The filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. The women also filed false tax returns using trusts. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. However, the feds say these women were making their riches by defrauding the. 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. 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. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline 0 Reputation Score Range. 31-10-1980 is Sameerah's birth date. 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. . The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. She somewhere probably stashing the cash. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. Sameerah Marrell, 42, also . In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. State records showed six vehicles registered to Marrell collectively worth almost $500,000. What is Sameerah Marrel's phone number? The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. He started to investigate their shady business immediately. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Found: Sameerah Marrel Public Records In Michigan Partner of iONE Digital Network. Photo courtesy of frankonfraud.com See Sameerah 's Criminal Record. 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. Click Here For Sameerah Wyivine Marrel's Last Known Address 25701 W 12 Mile Rd, Southfield, MI 48034 725 Deerfield Pt, Alpharetta, GA 30004 23826 Frisbee St Apt 2, Detroit, MI 48219. Detroit News - Tue, 06 Dec 2022 . 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. Sameerah Marrel, Warren, MI (48091) - Spokeo