Fake German heiress faces sentencing in NY fraud case

Anna Sorokin better known as Anna Delvey, the 28-year-old German national, whose family moved there in 2007 from Russia, is seen in the courtroom during her trial at New York State Supreme Court in New York. (AFP/Timothy A. Clary)
Updated 09 May 2019
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Fake German heiress faces sentencing in NY fraud case

  • Her ruse included an application for a $22 million loan to fund a private arts club, complete with exhibitions, installations and pop-up shops
  • The 28-year-old falsely claimed her father was a diplomat or an oil baron, and falsified bank records and forged her identity to further the scam

NEW YORK: The day of reckoning has arrived for the German con artist who passed herself off as a wealthy heiress and swindled tens of thousands of dollars from New York banks and hotels.
Anna Sorokin is scheduled to be sentenced Thursday in state court following her conviction last month on multiple counts of grand larceny and theft of services.
Her defense attorney, Todd Spodek, has said Sorokin faces up to 15 years in prison on the most serious charge. She has been in custody since her October 2017 arrest.
Sorokin went by Anna Delvey when she defrauded financial institutions and Manhattan celebrity circles into believing she had a fortune of about $67 million (60 million euros) overseas that could cover her jet-setting lifestyle, high-end clothing and lavish hotel stays. The 28-year-old falsely claimed her father was a diplomat or an oil baron, and falsified bank records and forged her identity to further the scam.
Her ruse included an application for a $22 million loan to fund a private arts club, complete with exhibitions, installations and pop-up shops, prosecutors said. She was denied that loan but persuaded one bank to lend her $100,000 that she failed to repay.
In all, prosecutors accused her of stealing some $275,000, including a $35,400 bill she failed to pay for a plane she chartered to and from the Berkshire Hathaway shareholders meeting in Omaha, Nebraska.
But jurors acquitted her of two counts, including an allegation that she promised a friend an all-expenses paid trip to Morocco and then stuck her with the $62,000 bill. She was also found not guilty of one of the most serious charges in the indictment: attempting to steal more than $1 million from City National Bank.
Manhattan jurors did convict Sorokin of four counts of theft of services, three counts of grand larceny and one count of attempted grand larceny following a monthlong trial that drew international attention and tabloid headlines about Sorkin’s courtroom fashion.
Spodek, the defense attorney, argued that Sorokin had been “buying time” and planned to settle her debts. He said she lacked criminal intent and was an ambitious entrepreneur.


For US Muslims, immigration crackdown fears, new war worries and anti-Muslim rhetoric cloud Ramadan

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For US Muslims, immigration crackdown fears, new war worries and anti-Muslim rhetoric cloud Ramadan

  • National groups are sharing know-your-rights guidance for mosque leaders. Leaders also point to harsh anti-Muslim vitriol during the current election season
PATERSON: Midway through Ramadan, Muslims across the United States are striving to maintain the holy month’s traditional mix of prayers and festive spirit under a cloud of worrisome events.
The federal government’s immigration crackdown has affected many of their communities. Virulent anti-Muslim rhetoric is surging. And now the Middle East — where many have loved ones — is buffeted by the Iran war.
In Paterson, New Jersey — home to one of the country’s highest per capita Muslim populations — 18-year-old Haneen Alatiyat regrets that fear and uncertainty are keeping many community members from gathering to embrace Ramadan’s communal traditions.
“The meaning of the holiday is to be together with the people you love,” said Alatiyat, who is half Palestinian, half Jordanian.
“Unfortunately, because of the ICE raids that are happening, people don’t want to do that,” she added, speaking outside the Islamic Center of Passaic County in Paterson about Immigration and Customs Enforcement actions happening under President Donald Trump. It’s the mosque where she worships every year with family during Ramadan.
Paterson’s Palestinian community — one of the largest outside the Middle East — had been grieving loved ones and trying to help the survivors of the war on Gaza even before the latest anxiety-fueling developments.
“This Ramadan has already been heavy for many families in our community with the immigration crackdowns,” said Rania Mustafa, executive director of the Palestinian American Community Center in Clifton, New Jersey.
“Now, as the war on Iran started, many people here are experiencing another layer of fear and grief,” she added.
Impact of Minnesota crackdown
In Minnesota, where many are reeling from the recent large-scale immigration crackdown, Ramadan came amid a powerful mix of emotions, according to Imam Yusuf Abdulle. He is executive director of the Islamic Association of North America.
Many feel “blessed that we are alive and well,” said Abdulle. “Also, we feel like we’re … bruised, affected, devastated economically, psychologically.”
Abdulle’s organization is an umbrella group for a number of Islamic centers, including some in Minnesota.
Abdulle said the Abubakar As-Saddique Islamic Center in Minneapolis, where he’s on the board, has canceled hosting communal iftar, the sunset meals that break the daily fast, and instead is serving only dates and water. He attributed the change to the economic hit that many of the community’s businesses that typically would have sponsored such meals took during the crackdown, as people stayed away.
“Eating together and sharing stories while eating, it was beautiful,” he said. “I hope that comes back.”
Even after withdrawal of most of the roughly 3,000 immigration officers, some community members — especially asylum-seekers and refugees — remain cautious about venturing out, including to the mosque, Abdulle said.
“The fear … is very much there and it will be there for a while.”
Yet family nurse practitioner Munira Maalimisaq sees reason to be thankful amid the stresses. She works as CEO of Inspire Change Clinic, which serves marginalized communities in Minnesota.
“Even with the challenges, there’s a strengthened sense of community, resilience, and hope alongside the usual spiritual reflection, prayer, and charity that Ramadan brings,” she said.
Know your rights message
Coinciding with Ramadan, some Muslim groups have issued know-your-rights guidance for navigating immigration enforcement interactions, including for mosques. The Muslim Public Affairs Council, for example, created a safety guide.
MPAC official Dahlia M. Taha said the included guidance for imams aims to help them address congregants’ fears without causing panic or spreading misinformation.
Questions from imams, she said, have included: Can houses of worship be subject to enforcement operations? How to reassure people without giving legal advice? How to address immigration anxiety while keeping Ramadan spiritually centered?
“There is a deep sense of community and peace that always comes with Ramadan,” said Taha, adding that many mosques are well-attended and families are gathering.
Nonetheless, “people are carrying fear, anxiety, and uncertainty alongside our faith,” she said. “Devotion and concern are existing side by side. I think everyone is just exhausted.”
Ibrahim Dyfan, executive director of Masjid Al Shareef, a 2,000-strong mosque in Long Beach, California, said his community, like other Muslim congregations, is coping with stress related to rising Islamophobia, immigration enforcement and the Middle East conflicts.
The mosque also boosted security for prayer services during Ramadan, he said.
“All we can do is continue praying and fasting,” he said. “This, like everything else, will pass. At the same time, we also need to pay attention to what is happening around us, and take the necessary precautions.”
Islamophobia in politics
A wave of anti-Muslim language intensified in Republican campaigns early this election year, most prominently in Texas, which held its primaries Tuesday. Gov. Greg Abbott, who clinched the GOP nomination for a fourth term, helped lead efforts to stop a Muslim-centered planned community near Dallas.
In Congress, several bills have been introduced recently targeting Shariah — the framework that guides Muslims, including on prayer and ethical conduct. Rep. Randy Fine, R-Fla., in a recent social media post, compared Muslims unfavorably to dogs, prompting the Council on American-Islamic Relations and some Democratic members of Congress to call for his resignation.
Muslim American leaders view the vitriol as election-year scaremongering — more intense now than in recent campaign seasons. Their alarm was only partially eased by recent election victories for Muslim candidates, notably Zohran Mamdani becoming mayor of New York.
“Every election year, you see an increase in anti-Muslim bigotry in certain parts of the country, where politicians see Muslims Americans a useful political football,” said CAIR’s national deputy director, Edward Ahmed Mitchell. “We expect that — but it’s so much worse than usual this time.”
War worries emerge
In Paterson, according to Rania Mustafa, many families worry about relatives in conflict-wracked parts of North Africa and the Middle East, including those in Gaza struggling to access sufficient food supplies.
But she is proud of her community’s perseverance.
“Despite what’s going on in the world, Ramadan reminds us of the strength and resilience of our community,” she said. “People are still gathering for prayer, sharing meals, checking on one another, and supporting families who are struggling.”
As the sun set on a section of Paterson’s Main Street renamed “Palestine Way” — flanked by Palestinian and US flags — people arrived at homes and restaurants to break the fast on a recent evening. Some rushed to pastry shops, others headed to the Palestine Hair Salon.
Raed Odeh, the salon’s owner and top barber, lamented how the Middle East’s tumult and the US immigration crackdown were dampening what should be a joyful month.
“This is not only affecting those who don’t have documents, this is also affecting everyone else around,” said Odeh, Paterson’s deputy mayor, as he shaved a client’s beard.
Like other city leaders, he urged the release of Leqaa Kordia, a Palestinian woman and Paterson resident who has been  held in an immigration jail for a year  after attending a protest in New York. Recently, Kordia said she suffered a seizure, an episode she linked to “inhumane” conditions inside the detention facility.
At a time of turmoil, Odeh said he shares the hope of many — regardless of their ethnicity or religion — during Ramadan: “Of course, everybody is hoping for peace.”