Russian woman posing as a millionaire in New York faces 15 years in prison - ForumDaily
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Russian woman posing as a millionaire in New York faces 15 years in prison

The Manhattan court is considering the case of Anna Sorokina, a Russian-born 26-year-old who is accused of posing as a German woman Anna Delvi, heir of $ 60 million dollars, rotated in high society circles and was engaged in deception and embezzlement, the newspaper writes Russian Advertising.

Sorokina faces imprisonment up to 15 years. The girl does not plead guilty and refused the compromise proposed by the prosecutor's office, which could shorten her term from 3 to 7 years with the possibility of early release. The prosecutor's office offers Sorokina to admit that in the summer of 2017, she lived 10 days in a Manhattan hotel. Beekmanwithout paying the $ 11 518 number. However, the girl insists on total innocence and denies all charges.

At first, Sorokin was accused of stealing services. So, in late July, she had lunch at a restaurant in the 4,5-star hotel. Le parker meridien on West 56 Street between 6 and 7 Avenue, where she drank a few cocktails, she ate well and tried to leave without paying. Upon arrest and identification, it turned out that July 3 Sorokina-Delvi settled at the W hotel in Albany Street in Lower Manhattan, where she lived for the day's 2 and disappeared without paying $ 503.76 for the room.

Then, investigators discovered larger frauds. Posing as Delvi, the girl tried to get $ 22 million to open a nightclub in two Manhattan banks and provided forged documents that millions of dollars lay on her foreign accounts. In November, 2016 of the year she provided in City National Bank data as if she had a total of about 60 million euros in other European banks, and when a few weeks later she was denied a mortgage, Anna brought the same documents to the bank Fortress Investment Group.

There Sorokina was promised to consider her request if she pays $ 100 thousands of guarantees for future expenses. 12 January 2017, Anna received this amount in City National Bank, convincing a bank employee to give her the money in debt, but did not return a cent. In February, when the bank Fortress investment spent about $ 45 thousand from this amount, checking the financial reliability of Sorokina, she said that she no longer needed a mortgage.

The remaining $ 55 thousand she spent on herself, in particular, hiring a personal trainer; living in a manhattan hotel 11 Howard; shopping in fashion companies Forward by Elyse Walker and Net-a-Porter, as well as buying electronics in a computer company Apple Lossless Audio CODEC (ALAC),. From 7 to 11, April, Anna put into her account Citibank unsecured checks for a total of $ 160 thousand and before it was established, managed to withdraw $ 70 thousand transfers, of which $ 30 thousand spent on hotel accommodation 11 Howard.

In May 2017, Anna Sorokina chartered at a Manhattan company. Blade for $ 35 thousand a small private plane, which flew to Omaha for the annual meeting of shareholders of the company Berkshire Hathaway and returned but Blade This money has not received. In the same May, she offered her friend an exciting and expensive journey to Morocco entirely at her own expense. A friend agreed, and Sorokina was paying with her debit card, knowing that there was no money in her account, and when she was refused, she asked her friend to pay, promising to return the money upon returning to New York.

The six days of this fascinating journey cost Anna’s friend $ thousand $ 62, where the rental of the villa of the 5-star hotel was included. Kasbah Tamadot in the city of Marrakesh, the ancient capital of Morocco. At the villa there was a servant and a personal pool, but did not return the money to Sorokin’s friend. But in August, 2017, when she was searched for theft of services, Anna opened in New York Signature Bank account, put there $ 15 thousands again unsecured checks and managed to withdraw $ 8 200.

The girl was first brought to court on July 31, but then the lawyer managed to secure Sorokina’s release without bail. After that, she ran away and hid in Malibu at the Center for the Treatment of Alcoholism and Drug Addiction. However, the girl was found and brought to court again. The judge sent Sorokina-Delvi to Rikers Island without the right of release on bail.

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