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. 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. 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. Sameerah Marrel's is 41 years old. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. CH later received a check from the IRS for more than $51,000 with her name on it. 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. IRS agent Tyler Goodnight details the alleged crime. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special AgentTyler Goodnight wrote in the complaint. 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. So who is JP? He started to investigate their shady business immediately. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Marrell and Brown are reportedly facing 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. The duo. Post Community Policy Joe D 10-27 The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The information and photos presented on this site . The women both face up to ten years in federal prison, if convicted. The charges included including mail fraud, wire fraud, and committing an offense while on bond. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Francis Akhalbey February 27, 2023. 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. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade DTE says as of . He provided his and his wife's name and addresses but didn't sign anything. 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. 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. Between 2013 and . 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Both women face up to 10 years in federal prison, if convicted, according to the article. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Marrel did not stay in contact with the court, according to the complaint. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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 Age: 58. 6. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. She said she was not told how much the grant would be or how much she would have to pay Marrel. No claims to the accuracy of this information are made. Sameerah Marrell, 42, also . Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Celebrity Alley - Celebrity News and Gossip. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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 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. 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. The charges came more than a decade after the duo gained some attention for their music. 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. On Sept. 28, pretrial services called her but did not speak with her. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 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. Sameerah Marrell, 42, also . 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Keelah Marrel is 37 years old and was born on 01/01/1986. Their music did not reach a wide audience. Persons With Same Name. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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" 0.32 2.09 /5. The women both face up to ten years in federal prison, if convicted. Details. Between July 28 and September 28, authorities didn't say if they attempted to contact her. For a better experience, please enable JavaScript in your browser before proceeding. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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 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. This is me . However, there was no business operating at that location. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. | Site by Bixbi, Beloved weatherman Al Roker returns home after second hospital admission for blood clots, Gayle King calls T.J. Holmes and Amy Robach scandal very messy (Video), Alex Murdaugh Sentenced To Life Without Parole For Killing His Wife and Son, Sweetie Pies star Timothy Norman sentenced to life in prison, Potential No. 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. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. 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. Partner of iONE Digital Network. Between 2013 and 2018, the duo allegedly filed 122 . Real Times Media. The person told investigators that she was Brown's friend, the agent wrote. 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? The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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.