Remission Claims for Mary Marr et al.

From approximately 2009 through 2019, the conspirators identified below operated an international fraud and money laundering ring. They contracted with various international “boiler rooms” to launder fraud proceeds the conspirators had obtained from victims, primarily by selling worthless investments. The conspirators employed a mass-marketing scam in which high-pressure sales techniques originating out of boiler rooms were used to defraud individuals who believed that they were investing substantial amounts of money in regulated financial products or markets, particularly shares of stocks. In reality, the investments were a sham, and the victims received nothing.

• Mary Marr, Case No.: 8:18-cr-167
• Brooks Nesbitt, Case No.:  8:19-cr-609
• Douglas Casimiri, Case No.:  8:18-cr-167
• Tracey Jedlicki, Case No.:  8:21-cr-376
• Jeffrey Jedlicki, Case No.:  8:21-cr-135
• Massimiliano Turi, Case No.:  8:20-cr-151
• Rachael Winslow, Case No.:  8:20-cr-140
• Michel Chateau, Case No.:  8:18-cr-167
• Layne Gerstel, Case No.:  8:20-cr-151
• Alexander Landa, Case No.:  8:21-cr-151
• Frank Visicaro, Case No.:  8:20-cr-140

Victims may be eligible for a remission payment for funds deposited in these sham investments. In order to verify the losses of all victims and eventually disburse available funds on a pro-rata basis to the victims, Verita has been appointed as the Claims Administrator. Victims may find additional information about the claims administration process on Verita’s website: www.MarrRemission.com.