GUILTY NY - Anna Delvey, aka Anna Sorokin, Fake German Heiress Scammed $275K from Banks, Hotels, Friends

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Seattle1, from the article I posted in post #32:
Socialite Anna Sorokin — alias Anna Delvey ... — with the opportunity to take advantage of a state law that allows foreigners to serve just half of their sentence minimum before being deported.

“The New York State executive law ‘Condition Parole for Deportation Only’ would permit Ms. Sorokin to finish the proposed three-to-nine (year) plea within a few months, and voluntarily return to Germany. Ms. Sorokin has declined all offers and we are ready to proceed with jury selection in February,” said her lawyer, Todd Spodek.
Click to expand...
 
'I'd be lying if I said I was sorry': Fake heiress Anna Sorokin gives first prison interview | Daily Mail Online

Yes, it’s from the DM, but honestly, this felon needs more help then ever. Just some highlights from report

-she’s not sorry
-she’d do it again
-she intended to pay back creditors
-motive was not money but her dream of having private club called Anna Delvey Foundation
-power hungry
-is writing a memoir on being at top of social ladder
-will write a book about prison
-after being deported back to Germany when released from prison she wants to move to a London and start her own investment fund
-no one knows who is paying her attorney

London better watch out! That’s enough of the felon. Article has a bit more and repeats other info that has been released.
 
MsJosie said:
-after being deported back to Germany when released from prison she wants to move to a London and start her own investment fund
Click to expand...

That's hilarious....but on second thought, she might be perfect for it.
 
MsJosie said:
'I'd be lying if I said I was sorry': Fake heiress Anna Sorokin gives first prison interview | Daily Mail Online

Yes, it’s from the DM, but honestly, this felon needs more help then ever.

-after being deported back to Germany when released from prison she wants to move to a London and start her own investment fund


London better watch out!
Click to expand...

Hhmmm, I was able to enter Great Britain on a US passport but was required to show my ticket back across the channel.

Anyone think she'd have a spot of trouble crossing the border?
 
"Faux heiress Anna Sorokin may have inked a lucrative Netflix deal, but she won’t be raking in the dough anytime soon — thanks to “Son of Sam” David Berkowitz.

The state Attorney General’s Office is invoking New York’s “Son of Sam Law” to try and convince a judge that all of the profits from the hotly anticipated Shonda Rhimes-produced drama about Sorokin’s case go to her victims, The Post has learned.

“The monies sought to be preserved herein, constitute “profits from a crime,’” wrote Assistant Attorney General Adele Durand in recently filed court papers....

The jury did find Sorokin not guilty of promising her ex-pal and former Vanity Fair photo editor Rachel Williams an all-expenses-paid trip to Morocco and then sticking her with a $70,000 bill.

Williams’ sold her story on their friendship and the ill-fated trip to HBO and Simon & Schuster in a deal worth $600,000.
"
https://nypost.com/2019/07/21/fake-heiress-anna-sorokin-may-lose-payday-thanks-to-son-of-sam/
 
Fake heiress who fooled Manhattan society has 'found love behind bars' in Rikers Island jail | Daily Mail Online

Nov 13, 2019

  • Rumor has it Anna Sorokin, 28, got married to a female inmate in prison
  • Lawyer, Todd Spodek, labelled marriage rumors as 'false' news
  • Con artist swindled tens of thousands of dollars from banks, hotels and friends
  • Anna Delvey, as Sorokin was known back then, claimed to be a wealthy German heiress with a $60 million fortune in Europe
Rumor has it that fake German heiress Anna Sorokin has 'found love' and gotten married while behind bars at Rikers Island jail.

The 28-year-old con artist was sentenced to at least 12 years in prison earlier this year for swindling tens of thousands of dollars from banks, hotels and friends to bankroll a lavish lifestyle.

This week, society circles in New York have been abuzz with the rumor that the fake heiress has fallen in love with a fellow inmate and may have tied the knot.
 
Fake heiress Anna Sorokin who swindled Manhattan's high society is set to be paroled | Daily Mail Online

Oct 10, 2020

  • Sorokin's attorney confirmed on Friday she has been granted parole in New York
  • The fake German heiress is set to be released from prison as soon as February
  • She was convicted of scamming some $275,000 from Manhattan high society
  • Posed as wealthy heiress and convinced friends to 'lend' money for luxury life
  • On her release, ICE plans to deport her to Germany due to her visa overstay
  • Her twisted tale is the subject of shows under development at HBO and Netflix
 
She's back!!

Fake German heiress's first weekend of freedom after early prison release | Daily Mail Online

  • Anna Sorokin, aka Anna Delvey, was released from prison on February 11
  • In 2019, she was sentenced to at least four years for defrauding banks, hotels and friends out of $275,000
  • She got time served and was released early due to 'COVID' and 'good behavior'
  • She immediately returned to social media and reconvened with friends
  • Sorokin spent the weekend at The Nomad Hotel, where rooms are $260-a-night
  • She went shopping for make-up and skincare at Sephora and took Ubers
  • She also asked fans to tune in to a 'Q&A' but then just posed for them in the tub
  • Sorokin is a German national and her legal status in the US is questionable
  • It's unclear if ICE is investigating her case; Sorokin says she won't leave the country' until 'black people have reparations'
  • Sorokin has already been paid $320,000 by Netflix to consult on a series about her crimes
  • She used $275,000 to pay off her victims, as mandated by NY state law
39312044-9262139-Anna_Sorokin_aka_Anna_Delvey_was_released_from_prison_on_Thursda-a-49_1613410256808.jpg


[..]

Under New York State Law, a convict can profit for their crimes so long as the money gained is made accessible to their victims. It is what's known as the Son of Sam Law.

'The Son of Sam law requires any entity that enters into a contract with someone who is accused or convicted of a crime to supply a copy of the contract to the Crime Victims Compensation Board. That entity would have to deliver any money owed according to the contract to the board for placement in an escrow account for five years.

'If an interested party were to successfully sue the perpetrator, the money from the contract would be used to pay any judgment. If no victims were brought within the five year period, the Crime Victims Compensation Board would be required to provide the funds to the accused,' the state senate's description of it reads.

It's unclear how much victims can claim from the perpetrator.
 
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The attorney, Audrey A. Thomas, was disbarred on November 9, 2022 over a finding that she misappropriated funds from an elderly client starting in 2013, according to court records.

Thomas used the clients money to promote herself as an author and radio show host...

DocumentCloud

www.documentcloud.org www.documentcloud.org
 
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