Anna Delvey is a Russian-born German con artist and fraudster who posed as a wealthy heiress to access the upper echelons of the New York social and art scenes from 2013 to 2017. In 2007, she emigrated from Russia to Germany with her family. In 2011, she left Germany to live in London and Paris before relocating to New York City in 2013, where she interned for the French fashion magazine Purple. She conceived of a private members’ club and art foundation, which included leasing a large building to feature pop-up shops and exhibitions by notable artists she met while interning.
She then created fake financial documents to substantiate her claims of having a multimillion-euro trust fund and forged multiple wire transfer confirmations. She used these documents, as well as fraudulent checks, to trick banks, acquaintances, and realtors into paying out cash and granting large loans without collateral. She used this to fund her lavish lifestyle, including residencies in multiple upper-class hotels.
In 2017, she was arrested after defrauding or intentionally deceiving major financial institutions, banks, hotels, and acquaintances in the United States for a total of $275,000. In 2019, she was convicted in a New York state court of attempted grand larceny, larceny in the second degree, and theft of services, and was sentenced to 4 to 12 years in prison. After serving two years, she was remanded into the custody of U.S. Immigration and Customs Enforcement for deportation to Germany. On the 5th of October 2022, she was granted a $10,000 bail bond and released from prison. As of October 2022, she is required to remain in 24-hour home confinement with electronic monitoring and no access to social media.
In July 2019, “My Friend Anna”, a book written by Rachel DeLoache Williams, was published by Gallery Publishing Group, an imprint of Simon & Schuster, as well as by Quercus in the UK and Goldmann in Germany. The same year, journalist Jessica Pressler wrote an article for New York about Sorokin’s life as a socialite; Netflix paid Sorokin $320,000 for the rights to her story and developed it into the 2022 miniseries “Inventing Anna”. Her life story has been the subject of multiple other television shows, interviews, podcasts, and theater productions.
What is Anna Delvey Known For?
- Anna Delvey is a public figure who rose to fame due to her fraudulent acts in the USA.
- She is known for being involved in fraud cases of scamming celebrities in New York and Manhattan.
- She is in the news because of the Netflix series based on her life named “Inventing Anna”.
Where is Anna Delvey From?
Anna Delvey was born on 23rd January 1991. She is from Domodedovo, Russian SFSR, USSR, Soviet Union. Her birth name is Anna Vadimovna Sorokin. She holds Russian-German nationality and her ethnicity is multiracial. Her present age is 31 as of 2022. Her father, Vadim, worked as a truck driver while her mother owned a small convenience store.
In 2007, when she was 16, her family relocated to North Rhine-Westphalia, Germany. There, her father became an executive at a transport company until the company became insolvent in 2013. He then opened an HVAC business specializing in efficient energy use. Her mother was a housewife. During the year 2012, she began using the name “Anna Delvey”, which she claimed was based on her mother’s maiden name. Her parents, however, said they “do not recognize the surname”. She later admitted she “just came up with it.”
Regarding her education, She attended the Bischöfliche Liebfrauenschule Eschweiler (Episcopal School of Our Lady of Eschweiler), a Catholic grammar school in Eschweiler. As a young adult, Sorokin obsessively followed Vogue, fashion blogs, and image accounts on LiveJournal and Flickr. After graduating from the school in June 2011, Sorokin moved to London to attend Central Saint Martins, an art school, but soon dropped out and returned to Germany.
Where is Anna Delvey Now?
- Initially, she interned at a public relations company in Berlin in 2012.
- Next, she relocated to Paris, where she earned around €400 per month through an internship for Purple, a French fashion magazine.
- In mid-2013, she traveled to New York City to attend New York Fashion Week.
- She then came up with the idea of the “Anna Delvey Foundation” – a private members’ club and art foundation – and unsuccessfully sought funding from wealthy members of the city’s social scene.
- Her proposal included leasing the entire Church Missions House, comprising six floors and 45,000 sq ft (4,200 m2) and owned by Aby Rosen’s RFR Holdings.
- She used Microsoft Word to create fake bank statements and other financial documents purporting to show that she had €60 million in Swiss bank accounts but could not access them since they were in trust and she was in the U.S.
- In November 2016, Sorokin submitted false documents as part of a loan application for $22 million to City National.
- On January 12, 2017, she convinced City National to grant her a temporary overdraft facility for $100,000, on the promise that it would be repaid quickly.
- She provided fake AOL email addresses of “Peter Hennecke”, a non-existent business manager; when suspicions arose, Sorokin claimed that he died and invented a new persona, “Bettina Wagner”.
- Prosecutors in her trial later showed that she had used Google Search to query “create fake untraceable email”.
- On February 18, 2017, she checked into a $400/night room at the 11 Howard hotel in Soho, Manhattan. After management discovered that there was no credit card on file for Sorokin, they insisted that she settle her $30,000 bill.
- By March 2017, one month after receiving the $55,000 remaining from her loan application fee, because of her lavish spending, Sorokin had run out of money.
- In April 2017, she deposited $160,000 worth of fraudulent checks into a Citibank account, of which she was able to retrieve $70,000 in usable funds.
- Later, she allegedly met Blade CEO Robert S. Wiesenthal although Wiesenthal later said that he did not know her at all. Wiesenthal reported her to the police in August 2017 after repeated failure to pay.
- She stayed two nights at The Bowery Hotel, sending the hotel a fake wire transfer receipt from Deutsche Bank.
- Inspired by Khloé Kardashian, she booked a $7,000/night riad with three bedrooms, a private swimming pool, and a dedicated butler at La Mamounia, a 5-star luxury hotel in Marrakesh, with plans to make “a behind-the-scenes documentary” on the creation of her foundation.
- After a few days, the staff said that they were unable to charge Sorokin’s credit cards and demanded an alternative form of payment. She gave excuses, blaming people for typing the numbers in wrong or the systems for being down.
- Later, she relocated to the Beekman Hotel. Twenty days later, in June 2017, having accumulated a bill of $11,518 and failing to pay despite repeated promises, she was evicted.
- Next, she attempted a similar scam at the hotel W New York Downtown Hotel and Residences, failing to pay her $503.76 bill.
- By July 5, Sorokin was homeless; she then interrupted Duke in the middle of a date, crying and pressuring her into providing lodging.
- She also tried to “dine and dash” at the restaurant at the Le Parker Meridien hotel; when caught, she claimed to police that she could get a friend to pay the bill in five minutes.
- During the time, she was also being investigated by the Manhattan District Attorney’s Office for bank fraud.
- On August 17 and 21, 2017, she allegedly deposited two bad checks worth $15,000 into her account at Signature Bank and over the next few days, she withdrew approximately $8,200 in cash before the checks were returned.
Anna Delvey Indictment and arrest
- On 3rd October 2017, she was arrested in a sting operation planned by Michael McCaffrey, a police officer with the New York Police Department working with the Manhattan District Attorney’s office. At the time, Sorokin was staying at Passages Malibu, a luxury rehab/addiction treatment facility near the beach in Los Angeles County, California.
- When Sorokin left the addiction treatment facility, she was arrested by officers from the Los Angeles Police Department.
- Later that month, Sorokin was indicted by a grand jury convened by Manhattan District Attorney Cyrus Vance Jr. on two counts of attempted grand larceny in the first degree, three counts of grand larceny in the second degree, one count of grand larceny in the third degree, and one count of misdemeanor theft of services for the fraudulent loan applications made to City National and Fortress, the check fraud, the cost of the trip to Morocco, and the unpaid hotel and restaurant bills.
Anna Delvey Trial, conviction, and sentence
- On December 18, 2018, she appeared in New York City Criminal Court and rejected a plea deal that offered three to nine years in prison.
- A trial started on March 20, 2019, presided over by Judge Diane Kiesel.
- In the trial, her lawyer defended Anna by saying that her intent all along was to repay the debt and that services were given to her in exchange for publicity on Instagram.
- On April 25, 2019, after deliberating for two days, the jury found Sorokin guilty of eight charges, including grand larceny in the second degree, attempted grand larceny, and theft of services.
- However, she was found not guilty of two other charges: one of attempted grand larceny in the first degree relating to the original loan application with City National, and one of larceny in the second degree relating to the alleged theft of $62,000 from Rachel Williams in Marrakesh.
- On 9th May 2019, she was sentenced to 4 to 12 years in state prison, fined $24,000, and ordered to pay restitution of $199,000, including $100,000 to City National, $70,000 to Citibank, and approximately two-thirds of the amount owed to Blade.
- These amounts, as well as approximately $75,000 in legal fees related to the trial, were paid from proceeds of Sorokin’s $320,000 deal with Netflix; the court allowed Sorokin to keep the remaining $22,000.
- She was not forced to pay the $160,000 in legal fees owed to Perkins Coie related to the unsuccessful lease of Church Missions House, $65,000 in legal fees due to Gibson Dunn related to the unsuccessful $22 million loan application, and $30,000 in legal fees due to Lowenstein Sandler.
- She was incarcerated at Rikers Island during the trial, where she had 13 infractions for misbehavior such as fighting and disobeying orders, and was placed into solitary confinement during Christmas.
- On February 11, 2021, she was released from prison on parole.
- Six weeks after her release on parole, on March 25, 2021, she was taken back into custody by Immigration and Customs Enforcement (ICE) for overstaying her visa.
- She is currently being held in a New Jersey county jail by ICE awaiting deportation to Germany, which she is legally contesting.
- An immigration judge ruled that if Sorokin were freed, she “would have the ability and inclination to continue to commit fraudulent and dishonest acts”.
- On March 1, 2022, Sorokin joined a class-action suit filed by the American Civil Liberties Union. Sorokin alleges ICE refused multiple requests for a COVID-19 booster shot.
- On 5th October 2022, she was granted a $10,000 bail bond and released from prison.
- As of October 2022, she is required to remain in 24-hour home confinement with electronic monitoring and no access to social media.
- In 2022, she signed a deal with Bunim/Murray Productions to star in a reality television series about her life after prison.
- She is also working on a book about her time in jail and a podcast.
- In late May 2022, she joined sisters Paris Hilton and Nicky Rothschild on an episode of Hilton’s podcast “This is Paris.
How Rich is Anna Delvey?
Anna Delvey is a con artist and fraudster. The net worth of Anna Delvey is estimated to have $25 Million as of 2022. She is making an annual salary of more than $6 Million. Between 2013 to 2017, Anna Sorokin (Known as Anna Delvey) duped dozens of friends and companies into giving her money to finance her extravagant lifestyle by falsely stating that she could pay them back with a net worth of more than $65 million offshore. She told people that she was an heiress to her father’s oil empire. In reality, her father was a working-class truck driver.
In 2019, Sorokin made investments in technology and cryptocurrency. At that time, her aspirations included running an investment fund. She is a very wealthy person who has always been in the spotlight because of her extremely extravagant lifestyle and her unreal spending. Although the moment she got caught by police for fraud and Felony charges, most of her wealth got seized. Currently, she can barely use any of her wealth, which is a shame for women that are rich.
Anna Delvey has fooled many people over the course of time, and her actual wealth is not known. She still has ownership of her properties. She owns a house in New York, Los Angeles, Beverly Hills, etc. She has a very beautiful car collection, which includes some of the best and most luxurious ones. Delvey owns a Range Rover, Mercedes, Audi, and a few more.
Who is Anna Delvey Boyfriend?
Anna Delvey is an unmarried woman. Today, she is assumed to be single as there is no news or affairs about her with anyone. She is enjoying her single life happily. Previously, she had a boyfriend in the States but now he has moved to UAE. Despite keeping his identity secret, Sorokin disclosed that her boyfriend gave TED talks and was profiled in The New Yorker. Her sexual orientation is straight.
How tall is Anna Delvey?
Anna Delvey stands at the height of 5 feet 5 inches or 1.65. Her body weight consists of 56 Kg or 124 lbs. Her bra size is 32B. Her body size is 33-25-35 in. Her shoe size is 7. Her eye color is black and her hair color is blonde. Her body type is slim. She wears spectacles.
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