She Lived the Life Of A Millionaire, Until They Uncovered Her Scam
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She Lived the Life Of A Millionaire, Until They Uncovered Her Scam
Anna Delvey lived a glamorous life. She rubbed shoulders with some of
the biggest names in the world even though no one ever knew who she
really was. Many assumed, as she told them, that she was a rich German
heiress that moved from city to city, freely spending money as she
pleased. That assumption would turn out to be the exact opposite of who
Anna really was. She fooled everyone and lived like a queen while doing
it. Read on to discover the amazing tale of Anna Delvey, the millionaire
socialite that didn’t have a cent to her name.
1. A Mysterious Woman
Anna Delvey was a woman who everyone in the New York socialite scene
used to know. If one were to ask where she came from, it’s unlikely that
anyone would get the same answer twice. She appeared in the Soho
socialite scene and cunningly placed herself in all the places people
wanted to be.
According to the people who knew her, she was always in the right
place at the right time. She also knew all the right people. Those
people were helping her reach an ambitious goal, but ultimately would
lead to her downfall as well.
2. A Wealthy Heiress
Anna Delvey didn’t have a permanent address. She simply flitted from
hotel to hotel, occasionally leaving the country to restart her tourist
visa. When Anna moved into a new boutique Soho hotel at 11 Howard
Street, she quickly gained a reputation.
Just from looking at Anna you could tell that she came from money.
That was also reflected in the way she acted. She acted like she could
do whatever she wanted, whenever she wanted. That was among one of the
reasons why the hotel hadn’t even asked her for a credit card.
3. The High Life
Anna Delvey lived the life of a celebrity, handing out $100 tips like it
was nothing and always wearing high-end designer clothing. She quickly
made friends with the concierge at 11 Howard, a young woman named
Neffatari Davis, known as Neff for short.
Neff was intrigued from the moment Anna Delvey walked into the hotel.
She was staying for a month, an unusually long time. It was something
that only wealthy celebrities did. Each time she came down to the
concierge desk, there was a $100 bill waiting for Neff.
4. A Soho Socialite
To Neff Davis, Anna Delvey seemed to fit the perfect profile of a Soho
socialite and someone that she should get as close to as possible. Neff
was a budding cinematographer and Anna’s connections could only help
further her career.
Anna would come down to the desk to ask for recommendations on places
to eat or places to go, but it quickly became apparent that Anna
already knew the best places to go. She even knew the owners, bartenders
and waiters. So why was she getting so close to Neff?
5. A Friend
It quickly dawned on Neff that Anna Delvey wasn’t a guest that needed
her information, but rather wanted her time. She wanted a friend at the
hotel and that’s exactly what she got. As Anna and Neff grew closer, so
did the danger.
“You just sit there and listen, because that’s your concierge life,”
Neff later recalled. The interactions weren’t foreign to her, but it was
the first time that she stayed friends with a guest outside of work
hours. Pretty soon they were going out to restaurants and clubs
together.
6. $100 Bills
Anna gained a reputation as one of the most generous guests at the 11
Howard hotel by giving $100 tips. “People would fight to take her
packages upstairs,” said Neff. “Fight, because you knew you were getting
$100.”
Anna Delvey knew that money spoke louder than words and she was never
short of her $100 bills. She paid for everything in cash and
exclusively $100 bills. No one knew where her money came from, nor did
they ask.
7. Princess On Vacation?
“She gave to everyone,” said Neff. “Uber drivers, $100 cash. Meals —
listen. You know how you reach for your credit card? She wouldn’t let
me.” Anna Delvey even got a personal trainer/life-coach for the small
price of $4,500.
With all the money Anna threw around it was obvious that she was very
wealthy, and from her European accent, it was assumed that she was the
daughter of a wealthy European family and going to inherit millions.
Anna seemed like a princess who was just taking a vacation away from her
castle.
8. Celeb Friends
Apart from befriending Neff Davis, Anna Delvey took to organizing and
hosting large dinners at Le Coucou, a nearby expensive French
restaurant. The events were amazingly star-studded. In attendance were
CEOs, artists, athletes and even celebrities.
Anna’s new gal-pal Neff was, of course, invited to attend the
dinners. One night she even found herself seated next to Macaulay
Culkin, an experience she called described as awkward. “I had so many
questions. And he was right there. But they were talking about, like,
friend stuff. So I never got the chance to be like, ‘So, you the
godfather to Michael Jackson’s kids?’”
9. A Way With People
Anna Delvey had a secret power of persuasion. She knew people and how to
get in good with them. On the outside, she looked like a typical girl,
in many ways unremarkable. But she had a way with people.
One man who met Anna at Paris Fashion Week described her as a sweet
and polite girl who simply introduced herself and then all of a sudden
she was just hanging out with his friends and making conversation. That
was Anna’s main asset: she was a people person.
10. The Right Places
According to those who knew Anna, “She managed to be in all the sort of
right places.” She showed up to a Berlin party on a private jet wearing
the fanciest of clothing. No one knew where her wealth came from,
though.
“There are so many trust-fund kids running around,” said a marketing
director named Saleh who knew Anna. “Everyone is your best friend, and
you don’t know a thing about anyone.” But as people would soon find out,
Anna was one person you didn’t want to know.
11. Michael Xufu Huang
Anna met Michael Xufu Huang, a highly successful art collector and
museum founder, at an art show and the two immediately bonded. So much
so that they decided to take a trip to Italy to celebrate the Venice
Biennale together.
Anna asked Michael to put the flight and hotel on his credit card,
something that he found “a little weird.” She, of course, promised to
pay him back. Michael didn’t think much of it at the time, considering
that it wasn’t a lot of money for him. But would she ever pay him back?
12. Venice
While in Italy Michael thought it was odd that Anna Delvey paid for
everything in cash. It was odd… but still not a red flag that something
was amiss. Then the trip came to an end. And when it came time to pay
Michael back…
She seemingly forgot all about it. This, however, was nothing new to
Michael. He was familiar with the super-rich. And when you’re
super-rich, you can afford to be forgetful of seemingly minor details.
After some time, Michael forgot too.
13. The Birthday Bash
For Anna’s Birthday, she decided to go all out and throw herself a party
to remember. She hired a PR firm to organize everything and make sure
loads of successful people showed up. She also invited Michael, her
super-rich friend.
The party was a success and everything seemingly went well, until
afterward. Michael received a message a few days after the party asking
for Anna Delvey’s contact information because “she didn’t pay her bill.”
And that’s when Michael realized… Anna isn’t who she appeared to be.
14. Origin Theories
Just who was Anna Delvey, and where did she come from? People began to
wonder. No one was quite sure, and everyone who knew her had a different
story about where they thought she came from and where her wealth came
from.
One friend stated that Anna Delvey’s father was a diplomat to Russia
and that she had “family money.” Another friend was told that her father
was an oil-industry titan. But just who was the real Anna Delvey and
what was she up to?
15. Speculations
Another friend was certain that her family was big into antiques in
Germany, and that’s where her wealth came from. But unfortunately, all
of the theories were wrong. Anna Delvey (if that really was her real
name) would surprise everyone in the end.
The speculations didn’t bother Anna. In fact, it was the opposite.
The more people wondered who and where she came from, the more intrigue
there was surrounding her. And she wasn’t about to let anything get in
the way of fulling her ultimate goal.
16. The ADF
Anna Delvey’s goal was to establish an exclusive club featuring art
called The Anna Delvey Foundation, or ADF for short. She even hired a
creative director, London-based Marc Kremers, to help her with the
branding of her new venture. After scouting spots for the new club, she
eventually found the perfect location.
Anna decided that she would take on the redevelopment of a location
at 281 Park Avenue South. The only catch? She would need to take out
millions of dollars in loans. So through her connections, she found
someone willing to help her.
17. Empty Promises
Anna’s financial partner, who was helping her to purchase the location,
wrote in an email that she needed the loan because “her personal assets,
which are quite substantial, are located outside the US, some of them
in a trust with UBS outside the US.”
Anna Delvey promised that she had the resources necessary to pay. She
also promised not to embarrass the firm in any way — promises that she
wouldn’t exactly be able to keep. She continued trying to purchase the
location.
18. Martin Shkreli
As financial concerns grew, Anna Delvey started fundraising and inviting
wealthier guests to her dinner events. One of the guests she got close
to was notorious “pharma bro” Martin Shkreli, the man who came under
fire when his company raised the price of a critical medication from $13
to $750. He was later convicted of securities fraud and is currently
serving prison time.
“Anna did seem to be a popular ‘woman about town’ who knew everyone,”
Shkreli wrote. “Even though I was nationally known, I felt like a
computer geek next to her.” Anna also picked up a few tricks from
Shkreli, tricks that she would later use for revenge.
19. Unraveling Begins
Anna was very serious about the opening of her supposed foundation. “She
was always on the phone with lawyers,” said Neff, who would overhear
conversations at the hotel. “They were always toning her down. Like,
‘Anna, you’re trying to make something that’s worth this much be worth
that much, and that’s just not how it works.’ ”
Then one night Anna asked Neff out to dinner and when it came time to
pay the bill, it was clear that she was having cash issues. She even
tried to pay with around 12 credit cards… all of them were declined.
That’s when things started unraveling for Anna Delvey.
20. Payment Problems Abound
Not only was Anna Delvey having cash-flow issues, she had a much larger
issue on her hands. She still hadn’t paid for her stay at 11 Howard. In
fact, they didn’t even have a credit card on file for her.
The hotel had been treating Anna Delvey as a valued guest, being that
she was a German heiress and a client of the hotel’s owner (the owner
owned the location she was attempting to purchase) so the hotel agreed
to accept a wire transfer for payment. But after a month and a half,
still no payment had been made.
21. Over Her Head
The hotel’s manager asked Neff to deal with the delicate issue of Anna’s
bill, considering that they were close friends after all. Anna owed the
hotel around $30,000. Neff still believed that Anna was good for the
money and went to talk to her about it.
Anna promised that a wire transfer was on the way from the bank. But
what she didn’t reveal to Neff was how much she was in over her head.
Things were falling apart for Anna. But then a few days later something
amazing happened.
22. No More Games
The hotel received a wire transfer on behalf of Anna Delvey in the
amount of $30,000. And suddenly everything was back to normal for the
young socialite. Or at least that is what she thought. She was in for a
rude awakening.
The hotel still hadn’t received a working credit card number for
Anna’s room. With bills racking up daily, the hotel was done playing
games. They demanded a valid credit card, and if none would be provided,
they threatened to change the code on her room.
23. Rude Awakening
When no credit card was provided, the code to her room was changed,
locking her out. Anna Delvey was furious, she couldn’t believe that she
was being treated like a commoner. That’s when she pulled out a trick
that she learned from Martin Shkreli.
She told the hotel managers that she would purchase web domains in
all of their names so that they would have to pay her one day to get
them. But in the meantime, Anna was off on a vacation to Morocco with
her personal trainer (who remained unnamed), and a videographer named
Rachel Williams.
24. Morocco
The trip to Morocco was also rife with issues. Anna’s personal trainer
got food poisoning and returned to the US early. A few days later, the
trainer got a call from a hysterical Anna. According to Anna, her credit
card wasn’t going through.
The manager at the hotel was threatening to call the police and have
her arrested. So she pleaded with the personal trainer to let her use
her credit card and pay her back. That card also didn’t go through.
After another card didn’t go through, the hotel conceded that perhaps
there was an issue on their end.
25. Kicked Out
When Anna returned to the US, she moved into another hotel. But the same
issue occurred again. She couldn’t provide a valid credit card to pay
her $11,518 debt, so she was eventually kicked out and her belongings
were confiscated. Anna was now on the streets of New York City. Once a
socialite, now homeless.
Anna did her hotel scheme once more, but only got away with it for a
few days before she was kicked out, like at the hotels before. Anna
begged her personal trainer to let her spend the night at her place,
making vague suicide threats. The trainer didn’t really want her there
and had a date over at the time but felt it was an emergency situation.
26. A Friend Scammed
So, just how did Anna Delvey end up paying for that expensive hotel in
Morocco? The bill landed on Rachael Williams. After being threatened
with jail time she was forced to put $62,000 on her American Express
card, more than she makes in a year.
When the trainer found out that her friend had been forced to foot
the bill, she was furious. That was the last straw. She realized that
she knew nothing about who Anna Delvey really was and that they had been
duped.
27. Unwelcome
Anna’s trainer told the alleged German heiress socialite to leave her
house. But Anna left her laptop behind, perhaps in an attempt to come
back and stay. But the trainer wasn’t about to fall for the childish
tactic. She left the computer at the front desk for Anna to collect.
But Anna Delvey didn’t just come to get her computer; she came and
she stayed in the lobby, insisting to see her trainer. Even though the
trainer was home, she refused to let her up. That’s when things really
started to get bad for Anna.
28. The First Arrest
Anna was soon arrested for her outstanding hotel bills. “WANNABE
SOCIALITE BUSTED FOR SKIPPING OUT ON PRICEY HOTEL BILLS,” the newspapers
heralded as soon as they caught wind of the story. Anna found herself a
lawyer and got out on bail. From there it was back to the usual.
She somehow gathered some funds and took a trip to California where
she was arrested again, in Malibu. She was forced to return to New York
“to face six counts of grand larceny and attempted grand larceny, in
addition to theft of services.”
29. The Truth
Anna was sent to Rikers Island jail without bail this time. She is
currently awaiting trial and faces three to nine years in prison. And as
it turned out, she wasn’t a German heiress after all. Her real name was
Anna Sorokin and she was born in Russia in 1991. Her family later moved
to Germany in 2007.
And she was certainly no heiress. She came from a working-class
family. When they were asked about a trust fund, they reportedly said
that it was the first that they ever heard of such a fund. Meaning, it
doesn’t exist.
30. Netflix
Anna is currently awaiting trial and there is going to be a Netflix
series made based on her life. One of the judges in the case has said
that Anna is more concerned with who will be playing her in the series
than her crimes. He added that she had zero remorse for what she did.
“This place is not that bad at all actually,” Anna said in regards to
being held at Rikers. “People seem to think it’s horrible, but I see it
as like, this sociological experiment.” Even her lawyer said that Anna
appears to be doing very well in prison. So how did she manage to
swindle so many people?
31. How She Did It
Experts on Anna’s case believe Anna Sorokin allegedly scammed people and
numerous banks and hotels out of around $275,000. She allegedly used
falsified documents to acquire loans from banks. Those documents showed
that she had millions of dollars in banks in Europe.
She also floated bad checks between banks and took out lines of
credit that she had no way of paying back. Perhaps her plan was to pay
it all back after her business took off the ground. But that would be
wishful thinking.
32. How’s Rikers?
The wannabe socialite busted for racking up massive bills at swanky
Manhattan hotels by pretending to be a German heiress has spoken out for
the first time — saying in an interview from Rikers Island that the
transition from social butterfly to jailbird hasn’t been that difficult.
“This place is not that bad at all actually,” Anna Sorokin tells New
York magazine in a new deep dive into her double life as glitterati gal
“Anna Delvey.” “People seem to think it’s horrible, but I see it as
like, this sociological experiment … This one girl, she’s been stealing
other people’s identities. I didn’t realize it was so easy,” the
27-year-old continued, adding that she is also fascinated by the
murderers she’s locked up with.
33. “Wannabe Businesswoman”
The Russia-born Sorokin in January was charged with scamming banks,
businesses and a friend out of hundreds of thousands of dollars for free
hotel stays and designer duds. But she claims it was all in the service
of realizing her grandiose plan of opening a six-story “arts club” in
Gramercy Park called the Anna Delvey Foundation, which was to be filled
with pop-up shops, art installations, three restaurants, a juice bar and
a German bakery, the magazine reports. And she resents The Post
labeling her a “wannabe socialite” when she’s really a wannabe
businesswoman.
34. Delvey Origin
“I was never trying to be a socialite,” she says. “I had dinners, but
they were work dinners. I wanted to be taken seriously.” And even from
behind bars, she still insists it was a viable plan — and hates that the
district attorney has portrayed her as “a greedy idiot.” “I had what I
thought was a great team around me, and I was having fun,” she told New
York, adding that the things she did wrong “doesn’t diminish the hundred
things I did right.” Born in Russia and raised in Germany, the college
dropout first secured an internship at trendy French fashion magazine
Purple, where she created the “Delvey” persona and exploited the
contacts she made to launch herself into New York’s social scene,
according to the report.
35. Staying Under The Radar
During the internship, Sorokin even duped her former truck driver dad
into paying for her lifestyle. “We always paid for her accommodations,
her rent, and other matters. She assured us these costs were the best
investment. If ever she needed something more at one point or another,
it didn’t matter. The future was always bright,” her father, who asked
to remain anonymous, told the magazine. In her new life as Anna Delvey,
she tipped in $100 bills, lived out of hotels and traveled the world
attending art and fashion festivals — rubbing shoulders with high flyers
who accepted her sketchy backstories that variously included her father
being a diplomat to Russia, an oil tycoon and an antique dealer.
36. Realizing She Wasn’t Legit
Young Chinese art collector Michael Xufu Huang agreed to go to the
Venice Biennale with Sorokin and to put the plane tickets and hotel
rooms on his credit card — but didn’t suspect anything was amiss until a
restaurant called him to ask if he had Sorokin’s contact details
because she’d skipped out on a bill for a big birthday bash. “Then I
realized, Oh my God, she is not legit,” he told the magazine. In 2016,
Sorokin began using her elite social connections to start building her
planned private club — assembling a cast of unwitting helpers that
included the son of famed Spanish architect Santiago Calatrava, Nobu
co-founder Richie Notar, and a partner at real estate law firm Gibson
Dunn who attempted to find her investors, New York reports.
37. Her Victims Are Too Embarrassed To Come Forward
She also started hanging out with “pharma bro” Martin Shkreli, who told
New York — via letter from federal prison — that she seemed like “a
popular ‘woman about town’ who knew everyone.” She created a fake family
financial adviser named “Peter Hennecke” who promised payments in wire
transfers — then killed him off when the London designer she’d hired to
do the club’s branding demanded the $22,000 he was owed. But the house
of cards, built on bad checks and unpaid debts, eventually fell apart as
hotels went after Sorokin for her outstanding bills — and a bank she’d
allegedly duped into lending her $100,000 started investigating her
supposed assets. Multiple people tell New York that Sorokin’s debts may
be far larger than reported — but her victims are too embarrassed to
come forward.
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