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Anna Sorokin, also known as Anna Delvey, has been convicted of attempted robbery with larceny, three counts of larceny and theft of services, said prosecutor Cyrus R. Vance Jr. She should be sentenced on May 9.
The 28-year-old managed to obtain thousands of dollars in bank loans, lived in a luxury hotel in Manhattan and traveled on a private plane between November 2016 and August 2017 using bad checks and pretending to have transferred money for payments, according to court documents.
"As the trial proved, Anna Sorokin committed real white-collar crimes during her long masquerade," Vance said in a statement. "I thank the jury for their service in this complex trial, as well as the prosecutors and investigators in my office for their thorough investigation and determination to ensure that Sorokin gets justice for his many thefts and lies."
Sorokin was accused of claiming to be a German heiress and of having attempted to obtain a $ 22 million loan from City National Bank in November 2016, claiming that she had the intention to open a private club. She told the bank's employees that her loan would be secured by a foreign bank and used fake documents to prove that she had multi-million dollar accounts abroad, said a deed. 39; accusation.
But the bank refused because it did not have enough "cash to repay its loans".
About a month later, Sorokin attempted to obtain a similar loan from Fortress Investment Group. When asked to make a payment of $ 100,000 to facilitate the loan, she managed to borrow this amount from City National Bank.
She told the bank "that it would take too long to liquidate her holdings in Germany and to transfer funds to the United States", but that she would transfer the money in a few days, has specified the indictment. The bank has never received these funds.
Sorokin also invited a friend to make a trip to Morocco for six days, but her friend ended up paying $ 62,000.
They stayed in a luxury villa with private pool and butler and when paying, the Sorokin card was declined. She told her friend that she would pay her back and then sent him fake wire confirmations, the indictment said.
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