Anna Delvey: Inside the tale of the fake 'heiress' who scammed NYC

Anna Delvey, a fake 'heiress' who scammed thousands of dollars during a stint in NYC has had her final day in court this week. Her story will soon arrive on Netflix but before, here's a look at what happened...


Scams, it seems are something of a 'thing' in 2019. Fyre Festival, Elizabeth Holmes - and now an NYC socialite is in the headlines after her trail came to a close.

Anna Delvey (real name Sorokin), a self-proclaimed German heiress was indicted for allegedly scamming people, businesses, and executives out of $275,000 in a 10-month period. The 27-year-old was indicted on six counts of grand larceny and attempted grand larceny, as well as theft of services, in 2017.

However, it wasn't Rachel Deloache Williams, a photo editor at Vanity Fairpublished an essay detailing being taken advantage of — to the tune of $62,000 — by Delvey that her con artist ways came to light.

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Related: The new Fyre Fraud? This is why everyone is talking about Elizabeth Holmes

Many will remember when The Cut followed up with an extensive account of Delvey's scams - and thus, the internet obsession began.

What exactly happened?

The then 25-year-old began her scams in 2016. She was born in Russia but lived in Germany before moving to the US, Delvey claimed she had moved to the city to open the Anna Delvey Foundation, which was meant to be a "dynamic visual arts centre," complete with pop-up shops, art, restaurants, a bakery, and a juice bar, based on the Soho House model.  Sound familiar? That's because Fyre Festival fraudster Billy McFarland based his Manhattan Magnises clubhouse on the same thing.

 

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Delvey told people she was from Cologne, even though her German wasn’t particularly good. She famously hosted dinner parties with guests including Macaulay Culkin. She stayed in $400 a night hotels and frequently was seen waving money around. She was always seen head-to-toe out in designer brands and famously paid for everything in cash. She befriended Williams and a friend who documented her seemingly wealthy lifestyle in her article.

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Things changed when it emerged that Delvey was asking friends to borrow cash and it also that she had falsified documents and attempted to take out a $22 million loan, after claiming she had  €60 million in Swiss accounts. She was awarded €100,000 from them but then used wire transfers to pay for her hotel stays - only the wires never contained any money. She claimed she had a financial adviser who would correspond on her behalf and that she was able to maintain her lifestyle as she was in receipt of a trust fund.

She was eventually arrested in October 2017 in California.

What happens next?

Trial proceedings have just wrapped up; she could face 15 years in jail if found guilty of her grand larceny charges. It's been strange so far; she allegedly has a courtroom stylist, she rejected a plea deal that would have seen her only serve a few months in jail if she voluntarily returned to Germany (she'll serve time in the US if convicted but will be deported otherwise after overstaying on an expired visa) and has pleaded not guilty to all charges.

Though a jury has found her guilty of second-degree grand larceny, theft of services, and one count of attempted grand larceny, it emerged this week. She will be sentenced around May 6.

 

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"She has not a cent of her own to her name as far as we can determine,” according to US prosecutors.

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

Lawyer Todd Spodek told jurors in an opening statement that Sorokin exploited a system “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.

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

If this all sounds too bizarre to be true and like the makings of a Netflix Original, you'd be right. Except that it is very true and it actually will be on Netflix, thanks to TV legend Shonda Rimes.  She will be bringing the scam to Netflix as part of her estimated $100 million deal with the streaming service, though we have no date yet.

You just know it's going to be so worth the wait.

Main photograph: @RollingStone

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