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How Did This Fake Socialite Fool Everyone?

The Scam Explained

By Horace WaslandPublished 10 months ago 3 min read

In the world of high society and luxury, few stories are as captivating as that of Anna Delvey, the woman who successfully posed as a wealthy socialite and swindled banks, hotels, and even her own friends out of hundreds of thousands of dollars. But how did she pull off this audacious con? Let’s dive into the details of her elaborate scheme.

The Persona

In 2016, Anna Delvey, whose real name is Anna Sorokin, arrived on New York’s elite party scene. She seamlessly blended into the crowd of influencers, art collectors, and business moguls. With her designer outfits, lavish dinners, and stays at high-end hotels, she projected the image of a trust fund heiress with access to millions. But in reality, her father was a truck driver in Germany, and her supposed fortune was nothing more than a carefully crafted illusion.

The Dream

Anna’s grand vision was to open the Anna Delvey Foundation, a luxurious visual arts center in New York City. She set her sights on a prime property on Park Avenue South, complete with a 19th-century church. To finance this venture, she sought a $22 million loan from National Bank, presenting forged documents that claimed she had £60 million in assets. The bank, intrigued but cautious, requested a $100,000 payment to cover legal fees and due diligence.

The Hustle

To secure the $100,000, Anna turned to Fortress Bank, spinning a tale that she needed a bridge loan while waiting for her larger funds to come through. Fortress Bank advanced her the money, which she then forwarded to National Bank. However, when the investigation began to unravel her lies, Anna withdrew from the deal, pocketing $45,000 of the unused funds. This money temporarily covered her mounting debts at the luxury hotel 11 Howard, where she had been living without a working credit card on file.

The Lavish Lifestyle

Anna’s deception extended beyond financial institutions. She was known for tipping in $100 bills, ordering off-menu items at exclusive restaurants, and booking $35,000 private jet rides to events like Warren Buffett’s Berkshire Hathaway annual meeting. Her charm and confidence allowed her to befriend influential figures, including Rachel Williams, a photo editor at Vanity Fair. When the two took a lavish trip to Morocco, Anna convinced Rachel to cover the $62,000 hotel bill, promising to reimburse her. The payment never came.

The Downfall

As Anna’s debts mounted, luxury hotels like The Beekman and 11 Howard locked her out and seized her belongings. Meanwhile, the New York Post published an exposé, questioning who this mysterious woman was who frequented high-end establishments without paying her bills. The Manhattan District Attorney’s office was already on her trail, leading to her arrest and subsequent trial in 2019.

The Trial and Legacy

Anna was charged with grand larceny, theft of services, and falsifying documents, defrauding banks, hotels, and acquaintances out of approximately $275,000. Her trial became a media circus, with Anna hiring a fashion stylist to curate her courtroom outfits and delaying proceedings when she disapproved of her attire. Ultimately, she was sentenced to four to twelve years in prison.

The Takeaway

Anna Delvey’s story is a testament to the power of perception and manipulation. By exploiting the trust and vanity of New York’s elite, she managed to live a life of luxury without the wealth to back it up. Her tale has since inspired books, documentaries, and even a Netflix series, cementing her place in the annals of infamous con artists.

In the end, Anna Delvey’s scam wasn’t just about money—it was about identity and the allure of the high life. And for a brief moment, she convinced the world that she belonged among the elite.

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About the Creator

Horace Wasland

Research analyst, writer & mystical healer. Exploring the edge where science meets mystery. From mystery/the mystical, to facts, news & psychology. Follow for weekly insights on all four and please leave a tip if you like what you read :)

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