![]() ![]() In the summer of 2017, she was arrested in Malibu (California) and charged with six counts. However, when the fake heir's credit card was declined, Williams had to pay the $ 62,000 bill with the promise that Anna would return the money, something that never happened. Rachel Williams, one of Delvey's victims, told New York Magazine that the influencer invited her on an all-expenses-paid trip to Morocco. The prosecution found that Delvey used bad checks to transfer money between his accounts and withdrew principal before the checks bounced. ![]() In 2017 the influencer was arrested in Malibu, California, and charged with six counts of fraud. It was then that New York high society realized that Delvey had no money. He was able to pay what he owed, but had to leave the hotel. His deception fell apart when it was discovered that he had not given his card number to the 11 Howard Hotel, where he was already in debt of $ 30,000. Image: Anna Delvey via Instagram The deception is revealed For this he used the help of Joel Cohen himself, investigator against Jordan Belfort, the "Wolf of Wall Street." Cohen even assisted him in applying for a loan from the City National Bank of Los Angeles, which was ultimately denied because his bank statements turned out to be false. The fake socialite tried to find an investor who would inject $ 25 million into the project to supplement it with another $ 25 million that she allegedly already had. He enlisted his friend, architect Gabriel Calatrava, to help his family-owned real estate business find the location: a six-story 19th-century building on Park Avenue. His biggest move was in 2016 when he tried to open a club. He simply said that bureaucratic obstacles did not allow him to easily access his "fortune" Europe. People were not suspicious of Anna because they believed she had so much money that she "just didn't count it," according to the magazine. She started out with loans so she could pass herself off as a wealthy German heiress: she stayed in luxury hotels, dined in five-star restaurants, and generally made her friends pay her bills and then simply “forgot” to pay them.Īccording to New York Magazine, Delvey claimed to be the daughter of a German diplomat and organized events to which she invited international business executives, athletes and entertainment stars.Īnna stayed at the elegant New York boutique hotel 11 Howard, where the night is around 400 dollars (just over 8 thousand Mexican pesos at the current exchange rate) posing as a friend of the owner. Her parents supported her financially, but it was not enough to lead the high society influencer lifestyle that she wanted. ![]() Image: Anna Delvey via Instagram The millionaire heiress who never existedĪnna Sorókina or Delvey was born in Russia in 1991 and in 2011 she moved to London to study to finally arrive in New York. The false heiress was sentenced to 12 years in prison in 2019 for defrauding banks, hotels, restaurants and New York's elite $ 275,000 to lead a luxurious lifestyle that boasted thousands of followers on Instagram. ![]()
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