is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. That never happened. 0 Add Rating Anonymously. In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Sameerah Marrel. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. Sameerah was born forty-one years ago. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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 . Sameerah Marrel is a person. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The duo. That check was later signed by Marrel. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Sameerah Wyivine Marrel Addresses. CH later received a check from the IRS for more than $51,000 with her name on it. All rights reserved. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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 were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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 million in tax returns. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. As of publishing, Brown has not yet been picked up. Sameerah "Creme" Marrel and . In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). FOX 2 Detroit - WJBK 3d. In October 2015, for example, Marrel is seen on surveillance video depositing more than $88,000 worth of tax refunds for companies, including "For Weaves Only," according to the government. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Copyright 2022 Sandra Rose. 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 gave her name, SSN, and DOB to Brown to give to Marrel. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. An Ohio license issued in JP's name had a picture of Marrel. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. This material may not be published, broadcast, rewritten, or redistributed. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. The two aspiring rappers formed a rap duo called Deuces Wild. Real Times Media. -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" 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. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. CH later received a check from the IRS for more than $51,000 with her name on it. 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. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Published on: Feb 27, 2023, 6:07 PM PST. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. That check was later signed by Marrel. 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Marrel did not stay in contact with the court, according to the complaint. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 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. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. For a better experience, please enable JavaScript in your browser before proceeding. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. Brown, meanwhile, was not in custody Wednesday. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. Post Community Policy Joe D 10-27 The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. 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. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Investigators also learned of a second identity theft victim in Ohio. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . The funds were deposited into an account in AK's but that woman said she did not open the account. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. That money was never paid. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. Partner of iONE Digital Network. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. The returns spanned the period 2013-17. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. "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. According to the 2021 IRS complaint, the two women were part of an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. The woman later received a $51,236 check from the IRS. 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. Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. Videos. Whoever signed her name, the agent noted, spelled it wrong. 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 . Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. 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 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. 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 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. Ison's office said Marrell continued to file false claims even after she was arrested. The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. Photos. 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. You see the whole report here from Channel 4 that lays out the scheme. 28 Feb 2023 02:35:17 How old is Sameerah Marrel? Three days later, she was texted but no response. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. On Sept. 25, Marrel spoke with pretrial services. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. JavaScript is disabled. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. He started to investigate their shady business immediately. 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. All Rights Reserved. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. Thread starter seed; Start date Jan 13, 2020; Forums. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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 . 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. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. 2023 The Detroit News, a Digital First Media Newspaper. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Persons With Same Name. 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. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. The women also filed false tax returns using trusts. One month later, the other chek, for the same amount was sent to him and he deposited it. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Amber Ainsworth, WJBK, February 24, 2023. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Miguel Costa. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Details. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Scammers target Macomb County residents by spoofing police department phone number. 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. Arrested on 12/19/02 for an alleged fraud offense . Francis Akhalbey February 27, 2023. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 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. We have 9 records for Sameerah Marrel. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. "Ms. Marrell committed an astonishing amount of fraud against federal and state agencies," Charles Miller, acting special agent in charge of IRS Criminal Investigation at the Detroit Field Office, said in the news release. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. The information and photos presented on this site . Between 2013 and . 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. "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. 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. Marrell committed an astonishing amount of fraud against federal and state agencies. Michigan. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. "I dont believe there is any argument being made that she is a danger to the community," he said. This is me . Most of the returns were mailed from Michigan while 13 were sent from Georgia. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. So who is JP? Phonebook We Found Sameerah Marrel Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. In response, Parker issued an arrest warrant and revoked Marrell's bond. Fraudulent tax refunds were deposited into accounts in the second victim's name. Celebrity News and Gossip. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. An Ohio license issued in JP's name had a picture of Marrel. 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. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued.

Correctional Officer Cadence, Skechers Distribution Center Bury St Edmunds, 5 Letter Words Excluding These Letters, Wise County Crash, Articles S