German heiress hoax scores woman celebrity treatment, and charges

Anna Sorokin faces a number of charges in New York

Anna Sorokin travelled 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 say, was a fraudster who bilked friends, banks and hotels for a taste of the high life.

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 alleges.

On Wednesday, the one-time darling of the Big Apple social scene is scheduled to stand trial on grand larceny and theft of services charges alleging she swindled $275,000 in a 10-month odyssey that saw her jetting to Omaha 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 lawyer, Todd Spodek, did not respond to a telephone message left Tuesday. At a hearing last month, he said that Sorokin is “presumed innocent and never intended to commit a larceny.”

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 told New 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.”

As she ingratiated herself to 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.

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.

During the process, 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.”

Michael R. Sisak, The Associated Press

Like us on Facebook and follow us on Twitter.

Just Posted

Second dump site of Dungeness crab discovered

DFO confident new site related to April 2 dump of 250 more crab

Haida youth travels to New York for UN forum on Indigenous issues

Haana Edensaw presented her speech in Xaad Kil, Masset dialect of the Haida language

Nisga’a leader named UNBC chancellor

Dr. Joseph Arthur Gosnell is the first Indigenous leader to assume the role

On The Wing: Hazy seas and dead Krill

Large die-off of krill in Delkatla Bay

QC food bank needs cash

Feed the People program shuts down for month of May

VIDEO: Killer whales hunt for seals in Vancouver harbour

Bigg’s killer whales feed on marine mammals like seals, sea lions, dolphins and even other whales

Amber alert issued for 5-year-old Ontario boy

Ethan Montes is believed to be in the company of his mother, 47-year-old Juliet Mohammed

Blaine, Wash. inn owner, charged with smuggling people into B.C., granted bail

Robert Joseph Boule ordered to turn away anyone indicating a plan to enter Canada illegally

RCMP arrest B.C. man following threatening Vaisakhi Facebook post

Post made reference to pressure cooker bomb at massive Surrey parade

Northern B.C. high school student reaches 100,000 followers on YouTube

Voice actor, animator, Jericho Fortune has more than 30-million views on his channel GTAGAMER222

University mourns student who died in B.C. canoeing accident

Andrew Milner, 19, was in his second year with the University of Calgary’s basketball program

B.C. woman pleads for people to stop stealing daffodils meant to honour cancer victims

Cynthia Bentley honours memory of those lost to cancer by planting 100 daffodils each year

Two in critical condition, several still in hospital after Langley deck collapse

Close relative Satwant Garcha makes daily trips to visit those injured at the wedding

Most Read