Marr Remission

From approximately 2009 through 2019, Marr and other conspirators operated an international fraud and money laundering ring. They contracted with various international “boiler rooms” to launder fraud proceeds the conspirators had obtained from foreign victims, primarily by selling worthless investments. In reality, the investments were a sham and the victims received nothing.

The Department of Justice is overseeing the remission process and has retained Verita to serve as the remission administrator in this matter. Under the remission regulations found at 28 C.F.R. Part 9, victims of an offense underlying the forfeiture who have incurred a monetary loss of a specific amount, as demonstrated by documentary evidence, may be eligible for remission.

Proceeds from the forfeiture of assets in the criminal cases against Marr and other conspirators will be made available to victims through a process called “remission.” The remission process is governed by the Code of Federal Regulations, Title 28, Part 9. After the Department of Justice (DOJ) has reviewed all petitions, approved petitioners will get payment for some or all of their approved loss.

You may be eligible for a remission payment if you sent funds to one of the sham investments related to this case between 2009 and 2019.

To apply, you must file a Petition for Remission. Claims may be made through the website at www.MarrRemission.com until August 29. 2025. Based on a review of the financial accounts used by Marr and the conspirators, pre-populated petitions were sent to victims who were identified through an analysis of incoming wire transfers. These forms can be returned online on the case website to the remission administrator.

You can complete an online submission through the website www.MarrRemission.com. Note, Petitions for Remission cannot be submitted via email.

The Department of Justice never requires victims to pay a fee to file petitions for remission.

The submission deadline for Petiitons for Remission is August 29, 2025. Petitions for Remission must be submitted online on or before August 29, 2025. The acceptance of Petitions for Remissions after this will be subject to the Justive Department's discretion. 

All wire transfers within and outside of the United States made into the various accounts associated with this criminal case between 2009 through 2019, may be eligible for remission.

If you disagree with the loss amount printed on your petition, you must fill out the section included in the petition and supply documentation to support your claim. Acceptable documentation includes copies of wire transfers or bank statements that detail the fraud. Please do not send original documents.

No. You are not required to be a United States citizen or in the United States to file a petition.

The period for acceptance of Petitions For Remission closes on August 29, 2025. We cannot provide an estimated time but please check the remission website for updated information. The Department of Justice is committed to working as expeditiously as possible to compensate victims.

Check www.MarrRemission.comfor updates on the status of the process

If you do not submit a Petition for Remission, you will not get a payment.

This only applies to U.S. Citizens. If your petition is approved, it must be reviewed by the Treasury Offset Program to verify that you do not owe any money to the federal government or certain state debts. If you owe money, your payment will be used to pay your debt. If your payment is more than the amount you owe, you will get the remainder.

https://www.fiscal.treasury.gov/top/

Please enter the amount you transferred and indicate what currency your funds were in. We will convert that amount to U.S. dollars using the exchange rate as of the date of the transaction. We will use that amount to determine your loss.

There are insufficient funds to fully compensate all the victims in this case. Consequently, you and the other victims will receive a pro rata share of the net proceeds based on the amount of your net pecuniary loss. Your payment will be based only on the amount of the transfer into the perpetrators’ accounts. You cannot recover incidental losses, or opportunity losses (including anticipated lost profits or interest).

We cannot provide an estimated time but please check the remission website for updated information.  The Department of Justice is committed to working as expeditiously as possible to compensate victims. 

It is very important that we have your correct address and contact information.  If you need to update your address or contact information, please use the Contact page on this remission website. 

Yes. If the person who transferred money is deceased, please submit the petition in the name of the deceased, and include verification of the death and documents showing that you represent the estate.

Please submit your request in writing to Marr Remission Administrator P.O. Box 301130 Los Angeles, CA 90030-1130. Please include your assigned Claim ID if known, your full name, previous address if applicable, and current address.

You may request a name change in writing by emailing [email protected] with copies of all supporting documentation of the name change. The request will undergo a review process, and the requested change is not guaranteed. Please be patient.

A Form-1099 or other tax form is not included with the payment. If you have any questions about potential tax issues as a result of this award, we recommend that you consult a professional tax consultant. We cannot provide you with tax advice and your inquiries on that subject will not receive a response.

No, you do not need an attorney to file a petition.

The Department of Justice does not charge fees for you to participate in the remission process.

For the latest information about the remission process:

• Check www.MarrRemission.com for updates
• Email at [email protected]
• Or call 1-833-846-6536

This letter is to inform you of the determination of the Petition For Remission you submitted in the Marr Remission matter.

The letter states whether your petition was approved for a lesser loss amount than you claimed and/or if your claimed transactions may be deficient and the reason for the deficiency.

If you disagree with the determination, please follow the instructions in the letter. Any request for reconsideration must be based on evidence not previously considered.