INSTAGRAM ANNA DELVEY MOROCCO FREE

The victim paid for approximately $62,000 worth of travel expenses for the six-night trip, including the rental of a luxury villa with a private swimming pool and butler. Once the card was declined, the defendant asked the friend to provide hers instead, with the promise she would reimburse her. During the trip, SOROKIN offered her debit card for payment knowing it would be declined due to insufficient funds. She never paid the $35,000 owed to the company, Blade, following the completion of the round-trip flights.Īlso in May, SOROKIN invited a friend on an all-expenses paid trip to Morocco. In May, the defendant chartered a private plane to the Berkshire Hathaway Annual Shareholders Meeting in Omaha. She used approximately $30,000 to cover her bill at the 11 Howard hotel, where she was living at the time. However, the defendant kept the remainder of the loan from City National Bank – approximately $55,000 – and spent it on personal expenses, including sessions with a personal trainer, stays at the 11 Howard hotel in Manhattan and shopping at Forward by Elyse Walker, Apple, and Net-a-Porter.īetween April 7 and April 11, the defendant deposited $160,000 in bad checks into her Citibank account and transferred $70,000 from the account before the checks were returned. At that point, SOROKIN claimed she no longer needed the loan and withdrew herself from consideration. In February, Fortress Investment Bank had used approximately $45,000 of SOROKIN’s $100,000 payment for due diligence and legal fees and were attempting to continue verifying her assets to complete the loan. She assured representatives from City National Bank that she would wire the funds shortly to cover the overdraft, but she never re-paid the money.

On January 12, SOROKIN secured a $100,000 loan from City National Bank by convincing a bank representative to allow her to overdraft her account. Representatives from Fortress Investment Group said they would consider the loan, if SOROKIN provided $100,000 to cover legal and due diligence expenses.

A few weeks later, when City National Bank denied the loan, she showed the same documents to a representative from Fortress Investment Group in Midtown. On November 21, 2016, claiming to be a German heiress in an attempt to secure a $22 million loan to open a private club, SOROKIN provided an employee at City National Bank in Midtown with falsified bank documents from other banks showing bank accounts abroad with a total balance of approximately €60 million. “The investigation into her criminal activity is ongoing, and if you believe you may have been a victim of this defendant, I urge you to call my Office’s Financial Frauds Hotline at 21.”Īccording to the indictment and statements made on the record in court, beginning in November 2016, SOROKIN stole approximately $275,000 through a variety of scams.

INSTAGRAM ANNA DELVEY MOROCCO FREE

“This defendant’s alleged criminal conduct spans from check fraud to six-figure stolen loans and includes schemes that resulted in a free trip to Morocco and travel on private planes,” said District Attorney Vance. SOROKIN is charged in a New York State Supreme Court indictment with Attempted Grand Larceny in the First Degree, Grand Larceny in the Second and Third Degrees, and Theft of Services.

Vance, Jr., today announced the indictment of ANNA SOROKIN, a/k/a “ANNA DELVEY,” 26, for stealing approximately $275,000 through multiple scams between November 2016 and August 2017.

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