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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. Their music did not reach a wide audience. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. The funds were deposited into an account in AK's but that woman said she did not open the account. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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 According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Sameerah Marrel's is 41 years old. RIDICULOUS by Deuces Wild | ReverbNation Sameerah Marrel is a person. 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 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . . Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube 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 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 . The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . The information and photos presented on this site . LOW HIGH. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Copyright 2023. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. Loading. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Sameerah Marrel and Noelle Brown, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. 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. 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 Marrel's phone number is (248) 996-8680. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting 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. Found: Sameerah Marrel Public Records In Michigan Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Detroit female rapper sentenced in $27 million tax fraud scheme 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Marrell and Brown are reportedly facing ten years in federal prison if convicted. That check was later signed by Marrel. You see the whole report here from Channel 4 that lays out the scheme. Between July 28 and September 28, authorities didn't say if they attempted to contact her. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." You must log in or register to reply here. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Female rappers from Metro Detroit stole millions in IRS fraud scheme Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Mount Vernon St, Southfield, MI 48075 - NeighborWho Post Community Policy Joe D 10-27 Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Eventually, the woman was apprehended in Memphis in December 2022. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. Detroit rapper sentenced to prison for role in $27 million tax fraud Detroit rapper Sameerah "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . Feds bag fugitive Detroit rapper on the run in $5.5M IRS case, captured by Memphis Police officers in December, Your California Privacy Rights / Privacy Policy. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. CH gave her name, SSN, and DOB to Brown to give to Marrel. He started to investigate their shady business immediately. 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. That money was never paid. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest Sameerah Marrel Facebook, Instagram & Twitter on PeekYou CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. Sameerah Marrel, Warren, MI (48091) - Spokeo The woman later received a $51,236 check from the IRS. The women also filed false tax returns using trusts. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme See Sameerah 's Criminal Record. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. This is me . Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft 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. On Sept. 28, pretrial services called her but did not speak with her. 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. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Thread starter seed; Start date Jan 13, 2020; Forums. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. However, the feds say these women were making their riches by defrauding the. IRS says Detroit-area singers were making a fraudulent rap Detroit Rapper On the Run After Being Charged In $5 Million Fraud Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho 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 . 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). Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The He stated within the complaint, 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.. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. ..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. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 The returns were filed in her name or signed by Brown. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with IRS says Detroit-area singers were making a fraudulent rap 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. What is Sameerah Marrel's phone number? In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Watauga, Avery Obituaries - Oct. 10, 2022. Southfield Westland Detroit Warren Show more (+) SELECT AGE . The returns spanned the period 2013-17. 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. Sameerah Marrel. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. So who is JP? storage.googleapis.com Scammers target Macomb County residents by spoofing police department phone number. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Sameerah Marrel OfficialUSA.com Records 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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Celebrity News and Gossip. 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. People who live on Rodeo Ct in Southfield, Michigan 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 rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud Keelah Marrel is 37 years old and was born on 01/01/1986. She said she was not told how much the grant would be or how much she would have to pay Marrel. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. LUXLEY LUXURY GROUP L.L.C. - Bizapedia The duo. Feds indict 40 gang members in massive Michigan - Detroit Free Press MDN on Instagram: "The Detroit rapper who was on the run after being A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. She also proved herself incorrigible, continuing her scams even after her initial arrest. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. The funds were deposited into an account in AK's but that woman said she did not open the account. DTE says as of . The charges included including mail fraud, wire fraud, and committing an offense while on bond. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Arrested on 12/19/02 for an alleged fraud offense . 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. Sameerah "Creme" Marrel and . Two Detroit rappers, who performed together under the alias Deuces Wild, were busted by the Internal Revenue Service on a complex $5.5 million fraud scheme. "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 Agent Tyler Goodnight wrote in the complaint. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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.". Whoever signed her name, the agent noted, spelled it wrong. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. "Based on bank records and witness interviews, this identification was used by (Marrel) to open bank accounts, rent apartments, open a UPS Box, and to purchase expensive items like jewelry and vehicles," the agent wrote. Sameerah Marrel and Noelle Brown, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. Fraudulent tax refunds were deposited into accounts in the second victim's name. "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. This material may not be published, broadcast, rewritten, or redistributed. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Persons With Same Name. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sportand a 2021 Cadillac Escalade. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. Amber Ainsworth, WJBK, February 24, 2023. 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. Real Times Media. Copyright 2022 Sandra Rose. 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. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. 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. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. For a better experience, please enable JavaScript in your browser before proceeding. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. 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. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax Detroit rapper Sameerah Creme Marrel, charged in $5 million fraud case, on the run, 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, Scammers target Macomb County residents by spoofing police department phone number. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Sameerah Marrel, popularly known as Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline 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. However, there was no business operating at that location. 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. 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. Brown, meanwhile, was not in custody Wednesday. Sameerah Marrell, 42, also . Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views.