Please ensure Javascript is enabled for purposes of website accessibility

Thai Fighter Jet Bombs Cambodian Targets as Border Battle Escalates

6 hours ago

California Cannot Require Background Checks to Buy Ammunition, US Appeals Court Rules

7 hours ago

Wrestling Legend Hulk Hogan Dies at 71, TMZ Reports

8 hours ago

TikTok Will Go Dark in US Without Chinese Approval of Sale Deal, Lutnick Says

9 hours ago

Meme Stock Surge Underlines Market Froth, Mostly Centered on Retail Investors

9 hours ago

Fresno County Authorities Still Searching for Missing Mother and Infant

9 hours ago

California Releases Teacher Data. It Shows Big Rise in Hispanic Teachers

10 hours ago

Biting a Bat and 5 Other Wild Moments From Ozzy Osbourne’s Life

10 hours ago

Henry Thompson Did Wonders for Fresno Airport, Leaves ‘Incredibly Big Shoes to Fill’

1 day ago
Fake Heiress’ Life of Luxury Left Others Footing Bills
gvw_ap_news
By Associated Press
Published 6 years ago on
March 28, 2019

Share

NEW YORK — Anna Sorokin traveled in celebrity circles and tossed $100 tips — all the more reason to believe she was the German heiress she said she was. But behind the jet-set lifestyle and pricey threads, prosecutors have said, was a fraudster who bilked friends, banks and hotels for a taste of the high life.

“Her overall scheme has been to claim to be a wealthy German heiress with approximately $60 million in funds being held abroad. She’s born in Russia and has not a cent to her name as far as we can determine.” — prosecutor Catherine McCaw

Sorokin, 28, lived in luxury New York City hotel rooms she couldn’t afford, promised a friend an all-expenses paid trip to Morocco and then stuck her with the $62,000 bill, and peddled bogus bank statements in a quest for a $22 million loan, the Manhattan District Attorney’s office has alleged.

On Wednesday, the one-time darling of the Big Apple social scene went on trial on grand larceny and theft of services charges alleging she swindled various people and businesses out of $275,000 in a 10-month odyssey that saw her jetting to the Midwest and Marrakesh before landing in a cell at Rikers Island.

“Her overall scheme has been to claim to be a wealthy German heiress with approximately $60 million in funds being held abroad,” prosecutor Catherine McCaw said after Sorokin’s October 2017 arrest. “She’s born in Russia and has not a cent to her name as far as we can determine.”

Sorokin’s attorney said she never intended to commit a crime.

Lawyer Todd Spodek told jurors in an opening statement that Sorokin was exploiting a system that was “easily seduced by glamour and glitz” after she saw how the appearance of wealth opened doors. Spodek said she was merely buying time, so she could launch a business and repay her debts.

Sorokin Faces Deportation to Germany Regardless of the Outcome

“Anna had to fake it until she could make it,” Spodek said.

Sorokin, jailed since her arrest, faces deportation to Germany regardless of the outcome of the trial because authorities say she overstayed her visa. Her story, however, may stick around. Shonda Rhimes, the force behind “Grey’s Anatomy” and “Scandal,” has announced she is creating a television series about Sorokin, whose Instagram bio says: “soon on Netflix.”

Sorokin arrived in the world of champagne wishes and caviar dreams in 2016 with a new name (Anna Delvey) and a wardrobe to match (Celine sunglasses, Gucci sandals and high-end buys from Net-a-Porter and Elyse Walker). She made a show of proving she belonged, passing crisp Benjamins to Uber drivers and hotel concierges, but she gave varying accounts for the source of her wealth, according to people who knew her.

At different times, they said, she’d claim her father was a diplomat, an oil baron or a solar panel muckity-muck. In reality, her father toldNew York magazine, he’s a former trucker who runs a heating-and-cooling business.

At first, people around Sorokin didn’t see a red flag when she asked them to put cabs and plane fares on their credit cards — she sometimes said she had trouble moving her assets from Europe, they said — and they laughed it off as forgetfulness when they had to hound her to pay them back.

“It was a magic trick,” Rachel Williams, the friend from the Morocco trip, wrote in Vanity Fair. “I’m embarrassed to say that I was one of the props, and the audience, too. Anna’s was a beautiful dream of New York, like one of those nights that never seems to end. And then the bill arrives.”

Sorokin Kept up the Heiress Ruse

As she ingratiated herself into the New York party scene, prosecutors said, Sorokin started talking up plans to spend tens of millions of dollars building a private arts club with exhibitions, installations and pop-up shops. She thought about calling it the Anna Delvey Foundation.

“I have no money and no credit cards. I’m waiting for my aunt from Germany. She’s going to pay. I’m not trying to run. Why are you making a big deal about this? Give me five minutes, and I can get a friend to pay.” — Anna Sorokin

Sorokin kept up the heiress ruse as she went looking for a $22 million loan for the club in November 2016, prosecutors said. She claimed the loan would be secured by a letter of credit from UBS in Switzerland and showed statements purporting to substantiate her assets, according to an outline of the charges.

One bank rejected Sorokin because she “did not have sufficient cash flow to make loan payments,” prosecutors said. She bailed on another firm when it pressured her for a meeting with a UBS banker who could verify her assets, prosecutors said. At the same time, Spodek said, one of the firm’s executives sent Sorokin provocative texts, telling her she was “beautiful inside and out,” that he was “forcing myself not to kiss you” and asking to come up to her hotel room.

While seeking the loan, prosecutors said, Sorokin convinced one bank to lend her $100,000 to cover due diligence costs. She ended up keeping $55,000 and “frittered away these funds on personal expenses in about one month’s time,” prosecutors said. A few months later, in May 2017, Sorokin allegedly chartered a plane to and from the Berkshire Hathaway shareholders meeting in Omaha, Nebraska, but never paid the $35,400 bill.

Broke and facing a big bill at a midtown Manhattan hotel in July 2017, Sorokin pleaded with a police officer that a bailout was on the way, prosecutors said.

“I have no money and no credit cards. I’m waiting for my aunt from Germany. She’s going to pay,” Sorokin said, according to court documents. “I’m not trying to run. Why are you making a big deal about this? Give me five minutes, and I can get a friend to pay.”

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Hoover High School Coach Arrested on Child Pornography Charges

DON'T MISS

Hulk Hogan Is Gone, but Hulkamania Rolls On in Fresno and Around the Globe

DON'T MISS

Fresno Brewery Teams With Japanese Sister City on Rice Lager Release

DON'T MISS

US Justice Department Official Meets Epstein Associate Maxwell

DON'T MISS

Clovis Police Arrest Two in Mail Theft During Organized Retail Crime Detail

DON'T MISS

California Political Lobbying Firm Agrees to Settle Federal Fraud Allegations

DON'T MISS

Lara Trump Skips North Carolina US Senate Race, Clears Way for Cooper Versus Whatley

DON'T MISS

Madera County Authorities Dismantle Illegal Marijuana Grow Operation

DON'T MISS

Israel and US Recall Teams From Gaza Truce Talks, US Says Hamas Not Showing Good Faith

DON'T MISS

How Long Will Fresno’s Resort-Like Summer Weather Continue?

UP NEXT

Lara Trump Skips North Carolina US Senate Race, Clears Way for Cooper Versus Whatley

UP NEXT

Michael Whatley, RNC Chair, to Run for Senate in North Carolina

UP NEXT

Video-Sharing App Vine Is Returning ‘in AI Form’, Musk Says

UP NEXT

CBS News Taps Tanya Simon as New Boss of ’60 Minutes’ After Trump Lawsuit

UP NEXT

Justice Department to Assess Claims of ‘Alleged Weaponization’ of US Intelligence Community

UP NEXT

White House Not Denying That Trump’s Name Appears in Epstein Files, Official Says

UP NEXT

White House Taps Mining Expert to Head National Security Office, Sources Say

UP NEXT

White House Says WSJ Report on Trump Being Told Name in Epstein Files “Fake News”

UP NEXT

US Judge Rejects Bid to Unseal Epstein Grand Jury Transcripts From Florida Probe

UP NEXT

US Republicans Continue Push to Override California Animal Welfare Law

US Justice Department Official Meets Epstein Associate Maxwell

3 hours ago

Clovis Police Arrest Two in Mail Theft During Organized Retail Crime Detail

3 hours ago

California Political Lobbying Firm Agrees to Settle Federal Fraud Allegations

3 hours ago

Lara Trump Skips North Carolina US Senate Race, Clears Way for Cooper Versus Whatley

3 hours ago

Madera County Authorities Dismantle Illegal Marijuana Grow Operation

3 hours ago

Israel and US Recall Teams From Gaza Truce Talks, US Says Hamas Not Showing Good Faith

4 hours ago

How Long Will Fresno’s Resort-Like Summer Weather Continue?

5 hours ago

Tulare County Judge Reduces Sentence for Teen Convicted in Killing Orosi Teacher

6 hours ago

Thai Fighter Jet Bombs Cambodian Targets as Border Battle Escalates

6 hours ago

West Coast Rapper YG to Perform at 2025 Big Fresno Fair

6 hours ago

Hoover High School Coach Arrested on Child Pornography Charges

A Hoover High School soccer coach has been arrested for allegedly possessing child sexual abuse material, the Fresno County Sheriff’s ...

6 minutes ago

Miguel Lara, a Hoover High School soccer coach, was arrested Thursday for possessing child sexual abuse material, authorities said.
6 minutes ago

Hoover High School Coach Arrested on Child Pornography Charges

11 minutes ago

Hulk Hogan Is Gone, but Hulkamania Rolls On in Fresno and Around the Globe

2 hours ago

Fresno Brewery Teams With Japanese Sister City on Rice Lager Release

Jeffrey Epstein associate Ghislaine Maxwell stands at the podium to address Judge Alison Nathan during her sentencing in a courtroom sketch in New York City, U.S. June 28, 2022. (Reuters File)
3 hours ago

US Justice Department Official Meets Epstein Associate Maxwell

3 hours ago

Clovis Police Arrest Two in Mail Theft During Organized Retail Crime Detail

3 hours ago

California Political Lobbying Firm Agrees to Settle Federal Fraud Allegations

Lara Trump, daughter-in-law of U.S. President Donald Trump, looks on, before President Trump signs the "Genius Act", which will develop regulatory framework for stablecoin cryptocurrencies and expand oversight of the industry, at the White House in Washington, D.C., U.S., July 18, 2025. (Reuters File)
3 hours ago

Lara Trump Skips North Carolina US Senate Race, Clears Way for Cooper Versus Whatley

Authorities in Madera County eradicated more than 1,600 marijuana plants during a search of an illegal grow operation in Raymond. (Madera County SO)
3 hours ago

Madera County Authorities Dismantle Illegal Marijuana Grow Operation

Help continue the work that gets you the news that matters most.

Search

Send this to a friend