1 00:00:00,920 --> 00:00:11,360 Speaker 1: Crime Stories with Nancy Grace. Why won't this woman go away? 2 00:00:12,400 --> 00:00:16,279 Speaker 1: She has scammed so many so called friends out of 3 00:00:16,440 --> 00:00:21,799 Speaker 1: so much money, reportedly nearly two hundred thousand dollars, and 4 00:00:22,079 --> 00:00:26,560 Speaker 1: let me assure you that is a conservative estimate. Of course, 5 00:00:26,920 --> 00:00:33,320 Speaker 1: I'm talking about the fake socialite Anna Delvy aka Anna 6 00:00:33,640 --> 00:00:38,839 Speaker 1: sorcn Remember her. She conned so many people out of 7 00:00:39,720 --> 00:00:43,800 Speaker 1: oh gosh, so much more than two hundred thousand dollars 8 00:00:44,520 --> 00:00:48,200 Speaker 1: because she claimed she was starting some sort of an 9 00:00:48,360 --> 00:00:54,160 Speaker 1: art studio. Oh gosh, what should I call it? An 10 00:00:54,320 --> 00:00:59,640 Speaker 1: art studio club of sorts in New York. Well, long 11 00:00:59,680 --> 00:01:06,440 Speaker 1: story short. After conning friends out of vacations, food loans, hotels, 12 00:01:07,520 --> 00:01:12,960 Speaker 1: fancy outfits, designer clothes, she finally was convicted for Pete's sake. 13 00:01:13,560 --> 00:01:18,440 Speaker 1: But that's not over. This woman actually gets a slot 14 00:01:18,800 --> 00:01:23,679 Speaker 1: on Dancing with the Stars, and of course she has 15 00:01:23,840 --> 00:01:29,319 Speaker 1: whined and complained the entire time. She could have made 16 00:01:29,360 --> 00:01:36,039 Speaker 1: nearly three hundred thousand dollars. But oh hlno, I bet 17 00:01:36,480 --> 00:01:39,360 Speaker 1: the viewers and the staff got tired of this one. 18 00:01:39,680 --> 00:01:42,959 Speaker 1: I'm Nancy Grace, this is Crime Stories. Thank you for 19 00:01:43,000 --> 00:01:47,120 Speaker 1: being with us. That's right. In the last days, the 20 00:01:47,160 --> 00:01:53,200 Speaker 1: fake heiress. Anna Delvy actually comes out and complains that 21 00:01:53,360 --> 00:02:00,520 Speaker 1: Dancing with the Stars exploited her for attention. Wait, let 22 00:02:00,520 --> 00:02:04,040 Speaker 1: me understand this. That's bass atwards technical legal term. They 23 00:02:04,320 --> 00:02:07,080 Speaker 1: Dancing with the Stars could have picked anybody in the 24 00:02:07,080 --> 00:02:10,280 Speaker 1: country to be on their program, but they didn't. They 25 00:02:10,320 --> 00:02:13,839 Speaker 1: picked her and her ankle monitor, I might add, which 26 00:02:13,880 --> 00:02:17,000 Speaker 1: she be dazzled. That's not a crime. I'd be mad 27 00:02:17,000 --> 00:02:19,639 Speaker 1: if you didn't, Nana Delvey. But then to come off 28 00:02:19,639 --> 00:02:23,680 Speaker 1: the show after an early elimination and slam the show, 29 00:02:24,639 --> 00:02:28,120 Speaker 1: that's right, She speaks out after being eliminated from Dancing 30 00:02:28,160 --> 00:02:31,760 Speaker 1: with the Stars in week two. Did she ever think 31 00:02:31,840 --> 00:02:34,880 Speaker 1: she's a bad dancer? Dancing with her is like pushing 32 00:02:34,919 --> 00:02:37,880 Speaker 1: a grocery card around with bad will? Did that ever 33 00:02:37,960 --> 00:02:43,920 Speaker 1: dawn on her? Well, the formerly incarcerated socialite, and that's 34 00:02:43,960 --> 00:02:48,040 Speaker 1: certainly stretching it was criticized by Dancing with the Stars 35 00:02:48,120 --> 00:02:49,919 Speaker 1: hot head, But he's a heck of a dancer, I 36 00:02:49,960 --> 00:02:54,760 Speaker 1: can tell you that much, Max Schmarkowski. And she says 37 00:02:54,840 --> 00:02:58,600 Speaker 1: she quote doesn't feel she was given a fair chance. 38 00:02:59,280 --> 00:03:03,040 Speaker 1: She said, quote, I feel the show so obviously used 39 00:03:03,120 --> 00:03:06,880 Speaker 1: me to drive up the ratings. They never had plans 40 00:03:06,919 --> 00:03:09,919 Speaker 1: to give me any chance to grow and only cared 41 00:03:10,000 --> 00:03:14,360 Speaker 1: about exploiting me for attention. Well, if that is not 42 00:03:14,560 --> 00:03:19,200 Speaker 1: the pot calling the kettle black, whoa Okay, you know what, 43 00:03:19,360 --> 00:03:21,560 Speaker 1: how did she even get on dancing with the Stars 44 00:03:22,160 --> 00:03:26,520 Speaker 1: because she's well, some people think she's pretty. I don't, 45 00:03:26,639 --> 00:03:31,560 Speaker 1: but some people do. A so called pretty socialite that 46 00:03:31,760 --> 00:03:35,280 Speaker 1: would hold up courte believe it or not, because she 47 00:03:35,360 --> 00:03:39,000 Speaker 1: didn't like her outfit. That's right, she wouldn't put one 48 00:03:39,160 --> 00:03:43,000 Speaker 1: toe in the courtroom without the correct designer outfit. I 49 00:03:43,040 --> 00:03:45,600 Speaker 1: don't know how the judge put up with that. She 50 00:03:45,760 --> 00:03:49,240 Speaker 1: goes on and says, Dancing with the Stars is quote 51 00:03:49,440 --> 00:03:53,600 Speaker 1: predatory to try to make me feel inadequate and stupid, 52 00:03:54,000 --> 00:03:57,800 Speaker 1: all while I did get progressively better, Yet they chose 53 00:03:57,880 --> 00:04:02,080 Speaker 1: to disregard that. Hello, woman, all of us felt inadequate 54 00:04:02,160 --> 00:04:05,720 Speaker 1: and stupid. You're dancing with a pro that is a 55 00:04:05,760 --> 00:04:09,400 Speaker 1: fantastic dancer, and you're just trying to hobble along with 56 00:04:09,480 --> 00:04:12,520 Speaker 1: them and not look like a complete idiot. Everybody feels 57 00:04:12,560 --> 00:04:16,400 Speaker 1: that way. No one else other than them are trained dancers. 58 00:04:16,680 --> 00:04:19,320 Speaker 1: But dancing with the Stars is not really the point 59 00:04:19,440 --> 00:04:23,320 Speaker 1: right now. The point is that this fraud. This con person, 60 00:04:23,640 --> 00:04:29,000 Speaker 1: Anna Delvy, the formerly incarcerated so called socialite, is now 61 00:04:29,160 --> 00:04:33,240 Speaker 1: whining that somebody paid her to put on beautiful outfits, 62 00:04:33,240 --> 00:04:36,680 Speaker 1: get her hair and makeup done, and dance on TV. Really, 63 00:04:37,000 --> 00:04:39,680 Speaker 1: what's not to love? Let's take a little flashback. 64 00:04:39,720 --> 00:04:42,919 Speaker 2: With an extravagant lifestyle and a seemingly endless supply of money, 65 00:04:43,400 --> 00:04:46,040 Speaker 2: Delvy was an enigma that was made for the age 66 00:04:46,040 --> 00:04:49,120 Speaker 2: of Instagram, always at the Rape Place with the rape people, 67 00:04:49,760 --> 00:04:52,479 Speaker 2: living her best life, but with no apparent cause for 68 00:04:52,520 --> 00:04:56,320 Speaker 2: her fame. Her circle of acquaintances was fed various stories 69 00:04:56,360 --> 00:04:58,440 Speaker 2: as to how she accumulated her vast wealth. 70 00:04:59,240 --> 00:04:59,800 Speaker 1: Her father was. 71 00:04:59,800 --> 00:05:03,480 Speaker 2: Asian billionaire, a Russian diplomat, an oil takoon, a Russian 72 00:05:03,520 --> 00:05:07,760 Speaker 2: antiques collector, or a solar energy capitalist. While many parts 73 00:05:07,760 --> 00:05:11,560 Speaker 2: of Delvy's story were fluid, some things were consistent. Delvy 74 00:05:11,600 --> 00:05:13,760 Speaker 2: made no effort to hide her internship at the Paris 75 00:05:13,800 --> 00:05:16,400 Speaker 2: magazine Purple, and made it very clear that her dream 76 00:05:16,480 --> 00:05:18,160 Speaker 2: was to open a soho house for art. 77 00:05:18,160 --> 00:05:22,880 Speaker 1: And quote upset fake German heiress and a Serocan guilty 78 00:05:23,040 --> 00:05:28,880 Speaker 1: of grand larceny. After a life of fake ripping people 79 00:05:29,120 --> 00:05:32,160 Speaker 1: off to nearly a quarter of a million dollars that 80 00:05:32,200 --> 00:05:36,760 Speaker 1: we know of. Who would believe a Russian heiress and 81 00:05:36,880 --> 00:05:40,840 Speaker 1: fork over thousands of dollars? And in court she was 82 00:05:40,960 --> 00:05:44,880 Speaker 1: more upset about her designer clothing wardrobe than she was 83 00:05:45,040 --> 00:05:49,560 Speaker 1: about being found guilty. Now that's unusual. This girl and 84 00:05:49,680 --> 00:05:54,039 Speaker 1: a Serrokan also known as Anna Delvi, somehow manages to 85 00:05:54,240 --> 00:05:59,560 Speaker 1: con soho Elite out of a quarter of a million dollars. 86 00:06:00,160 --> 00:06:04,039 Speaker 1: Joining me in all star lineup Jeff Cortize, former FBI 87 00:06:04,240 --> 00:06:09,760 Speaker 1: special agent, Wendy Patrick, California prosecutor, author of Red Flags, 88 00:06:10,120 --> 00:06:13,520 Speaker 1: doctor William in July psychologist, and John Limley crimeonline dot 89 00:06:13,600 --> 00:06:18,360 Speaker 1: Com investigative reporter John Limley help me out. This girl 90 00:06:18,680 --> 00:06:21,839 Speaker 1: shows up. Her skin is so pale, she looks like 91 00:06:21,880 --> 00:06:26,920 Speaker 1: a ghost. And she's got this long brown hair parted 92 00:06:27,160 --> 00:06:30,360 Speaker 1: usually slightly on the side, big glasses, and the hair 93 00:06:30,440 --> 00:06:34,440 Speaker 1: hangs down like curtains over her face. You can barely 94 00:06:34,480 --> 00:06:37,320 Speaker 1: see the eyes, you know, the hair is so close down. 95 00:06:38,360 --> 00:06:40,359 Speaker 1: I can't see her face. That makes me suspicious. But 96 00:06:40,720 --> 00:06:44,040 Speaker 1: who would buy into my dad is a Russian billionaire? 97 00:06:44,320 --> 00:06:46,839 Speaker 1: Give me your money? Oops, I forgot my credit card. 98 00:06:47,080 --> 00:06:49,000 Speaker 1: What happened? Let's just start at the beginning. 99 00:06:48,720 --> 00:06:51,960 Speaker 3: Well, Nancy, apparently a lot of people were just hungry 100 00:06:52,080 --> 00:06:55,920 Speaker 3: to buy into this story. If New York City is 101 00:06:56,080 --> 00:06:58,680 Speaker 3: a city of dreams, which we hear it called all 102 00:06:58,720 --> 00:07:03,200 Speaker 3: the time, Anna had enough for the entire island. She 103 00:07:03,440 --> 00:07:05,960 Speaker 3: had longed to be a member of the upper echelon 104 00:07:06,040 --> 00:07:07,000 Speaker 3: of Manhattan system. 105 00:07:07,040 --> 00:07:10,840 Speaker 1: I understand something, John Lindlay, Crime Online investigator reporter, Did 106 00:07:10,880 --> 00:07:15,000 Speaker 1: you just call her giant fraud? Ripping people off tens 107 00:07:15,040 --> 00:07:17,600 Speaker 1: of thousands of dollars, including one woman that took the 108 00:07:17,640 --> 00:07:22,480 Speaker 1: stand a working class person who goes on an all 109 00:07:22,480 --> 00:07:26,880 Speaker 1: expense paid trip with her to Morocco and she gets 110 00:07:26,880 --> 00:07:29,840 Speaker 1: stiffed with a sixty five thousand dollars bill. Wait are 111 00:07:29,840 --> 00:07:33,120 Speaker 1: you calling that a dream? How it? Wait? 112 00:07:34,040 --> 00:07:36,720 Speaker 3: How dare you person's dream is another person's night? 113 00:07:37,040 --> 00:07:42,080 Speaker 1: You found yourself with cliches? Don't the American dream my 114 00:07:42,360 --> 00:07:45,240 Speaker 1: rear end, Jeff Cortiese, I call it something a lot 115 00:07:45,240 --> 00:07:46,880 Speaker 1: different than the American dream. 116 00:07:47,240 --> 00:07:50,800 Speaker 4: Oh absolutely, I mean this was a at least on the 117 00:07:50,840 --> 00:07:55,880 Speaker 4: front end, a well executed fraud. Over the long term, 118 00:07:55,920 --> 00:07:58,840 Speaker 4: it didn't. It didn't have the legs to remain sustainable 119 00:07:59,000 --> 00:07:59,640 Speaker 4: a long term. 120 00:07:59,680 --> 00:08:01,760 Speaker 1: I mean she managed to pull it off, Wendy Patrick, 121 00:08:01,800 --> 00:08:04,400 Speaker 1: for you know what, two years? I forgot how long 122 00:08:04,480 --> 00:08:07,080 Speaker 1: she managed to pull the wool over everybody's eyes, going 123 00:08:07,120 --> 00:08:11,520 Speaker 1: on tips to Morocco, staying at I think it's eleven Howard, 124 00:08:11,760 --> 00:08:14,280 Speaker 1: some ritzy. I don't even know how you find that 125 00:08:14,360 --> 00:08:16,160 Speaker 1: hotel in New York. It's one of those places. I 126 00:08:16,160 --> 00:08:19,000 Speaker 1: don't think it's even marked. Only rich people go there. 127 00:08:19,280 --> 00:08:22,880 Speaker 1: Wendy Patrick, what is what happened to John Linley, the 128 00:08:22,960 --> 00:08:26,440 Speaker 1: Voice of Reason? He just called this the American dream? What? 129 00:08:28,120 --> 00:08:28,280 Speaker 5: Well? 130 00:08:28,320 --> 00:08:31,000 Speaker 6: I think John Linley, what he was talking about is 131 00:08:31,000 --> 00:08:34,840 Speaker 6: there are there are some misguided, vulnerable people that really 132 00:08:34,920 --> 00:08:38,800 Speaker 6: are subjected to social predators like Anna, and you know, 133 00:08:38,840 --> 00:08:42,000 Speaker 6: some people just are absolutely you guys mentioned the glamour, 134 00:08:42,080 --> 00:08:44,840 Speaker 6: the glitz. It's like they want to believe and this 135 00:08:45,280 --> 00:08:47,720 Speaker 6: fake it till you make it lifestyle. You know, nobody 136 00:08:47,840 --> 00:08:50,640 Speaker 6: even took the time to say, show me the money, 137 00:08:50,679 --> 00:08:53,440 Speaker 6: show me the fun, show me the corroboration behind your 138 00:08:53,440 --> 00:08:56,559 Speaker 6: wild stories, because caught up in the moment in an 139 00:08:56,640 --> 00:09:00,880 Speaker 6: Instagram savvy society, people want to be in the company 140 00:09:00,880 --> 00:09:03,760 Speaker 6: of people like Anna, and sadly, as a prosecutor, I 141 00:09:03,800 --> 00:09:08,000 Speaker 6: am just we are just absolutely just terrified of people 142 00:09:08,080 --> 00:09:10,960 Speaker 6: like this that are able to so easily infiltrate our 143 00:09:11,000 --> 00:09:11,640 Speaker 6: social network. 144 00:09:11,720 --> 00:09:14,520 Speaker 1: Being to doctor Williams. July, psychologist, author of a Dark 145 00:09:14,760 --> 00:09:16,840 Speaker 1: he did a quit her off, which I was shocked 146 00:09:16,840 --> 00:09:20,560 Speaker 1: about because this girl actually took the stand Graham larceny 147 00:09:20,720 --> 00:09:26,160 Speaker 1: for allegedly stealing sixty two thousand dollars from a friend 148 00:09:26,480 --> 00:09:28,800 Speaker 1: that she said, come along, I'll pay for everything on 149 00:09:28,800 --> 00:09:32,440 Speaker 1: a trip to Morocco. Okay, I think they actually punished 150 00:09:32,480 --> 00:09:36,199 Speaker 1: the friend because when you go on a luxurious trip 151 00:09:36,200 --> 00:09:40,400 Speaker 1: to Morocco, you stay in a five star hotel. They 152 00:09:40,440 --> 00:09:43,520 Speaker 1: went to Spa treatments that were costing like three hundred 153 00:09:43,559 --> 00:09:47,640 Speaker 1: dollars a treatment, whatever that treatment may be, by laying 154 00:09:47,679 --> 00:09:51,840 Speaker 1: in mud, getting their nails whatever. Three hundred. But I 155 00:09:51,800 --> 00:09:55,400 Speaker 1: think they the Jerry punished that friend for going along 156 00:09:55,480 --> 00:09:57,439 Speaker 1: with the excess. Doctor July. 157 00:09:58,120 --> 00:10:00,720 Speaker 7: Yeah, I mean, at worse, Nancy, you're looking at in 158 00:10:00,760 --> 00:10:05,199 Speaker 7: cases like this, at worst is a psychopathological level of narcissism. 159 00:10:05,480 --> 00:10:07,480 Speaker 7: At best, what you're looking at as a person who 160 00:10:07,520 --> 00:10:11,400 Speaker 7: has so much greed and desire to please herself that 161 00:10:11,440 --> 00:10:14,520 Speaker 7: she doesn't care what the consequences are for other people 162 00:10:15,360 --> 00:10:17,640 Speaker 7: you were asking earlier, and I just want to address 163 00:10:17,679 --> 00:10:21,240 Speaker 7: what you were asking earlier about why and how can 164 00:10:21,320 --> 00:10:23,960 Speaker 7: this sort of thing happen. We're all baffled when we 165 00:10:23,960 --> 00:10:26,480 Speaker 7: see this, but it's age old. It's a tale as 166 00:10:26,520 --> 00:10:30,240 Speaker 7: old as time. Charlottan comes in and fools everyone. So 167 00:10:30,280 --> 00:10:33,120 Speaker 7: there's a part of people that are looking at this 168 00:10:33,920 --> 00:10:36,600 Speaker 7: who want to believe this because they want to hang 169 00:10:36,640 --> 00:10:39,080 Speaker 7: out with the person who has this kind of social 170 00:10:41,800 --> 00:10:43,959 Speaker 7: these types of social credentials, and they want to believe 171 00:10:44,440 --> 00:10:46,959 Speaker 7: that she's an heiress so that they can be with her. 172 00:10:47,120 --> 00:10:49,920 Speaker 7: And people are blaming social media. It's not the fault 173 00:10:49,920 --> 00:10:53,240 Speaker 7: of social media. Social media is just a facilitator to 174 00:10:53,360 --> 00:10:56,680 Speaker 7: the neediness of other people who want to believe and 175 00:10:56,760 --> 00:10:57,199 Speaker 7: accept it. 176 00:10:57,320 --> 00:11:00,240 Speaker 1: Why are you piling on everybody on the path. I'll 177 00:11:00,280 --> 00:11:04,800 Speaker 1: accept Cortez, thank goodness. As keeps talking about the Instagram 178 00:11:04,840 --> 00:11:07,440 Speaker 1: and society, you know what, Instagram didn't have a dang 179 00:11:07,480 --> 00:11:09,600 Speaker 1: thing to do with this. It was all this thing 180 00:11:16,440 --> 00:11:26,000 Speaker 1: crime stories with Nancy Grace possibly raking in two hundred 181 00:11:26,000 --> 00:11:31,640 Speaker 1: and ninety five thousand dollars. Yet she's whining, creating even 182 00:11:31,760 --> 00:11:38,120 Speaker 1: more of a firestorm. Delvey had a shocking reply when 183 00:11:38,200 --> 00:11:40,839 Speaker 1: co host Julienne asked what she would take away from 184 00:11:40,920 --> 00:11:46,920 Speaker 1: her experience, and she said nothing. Wow. The following day 185 00:11:46,920 --> 00:11:50,360 Speaker 1: on GMA, she said her favorite part of the experience 186 00:11:50,480 --> 00:11:55,000 Speaker 1: was quote getting eliminated. Well, I'm sure Dancing with the 187 00:11:55,000 --> 00:11:59,040 Speaker 1: Stars feels the very same way. But let's take a 188 00:11:59,200 --> 00:12:04,240 Speaker 1: walk down memory lane. Her parents hard working, middle class 189 00:12:04,280 --> 00:12:06,959 Speaker 1: people that she borrowed a ton of money borrowed. I 190 00:12:07,120 --> 00:12:10,720 Speaker 1: east ole a ton of money from them as well. Hey, 191 00:12:10,840 --> 00:12:14,880 Speaker 1: but she didn't just create a different identity her parents. 192 00:12:15,160 --> 00:12:19,240 Speaker 1: I think the dad drives a truck, and I know 193 00:12:19,280 --> 00:12:21,360 Speaker 1: what that's like. My dad, as you know, worked on 194 00:12:21,400 --> 00:12:25,280 Speaker 1: the railroad. My mom started as a bank teller. My 195 00:12:25,360 --> 00:12:28,360 Speaker 1: grandfather drove an ice truck and a school bus, anything 196 00:12:28,840 --> 00:12:32,280 Speaker 1: to put the food on the table. But she not 197 00:12:32,440 --> 00:12:35,720 Speaker 1: only assumed different an identity for herself, but she also 198 00:12:35,800 --> 00:12:41,720 Speaker 1: created a whole team of imaginary assistants, an assistant, an accountant, 199 00:12:41,960 --> 00:12:46,720 Speaker 1: a manager Limley. Is this true of her imaginary assistants. 200 00:12:46,400 --> 00:12:50,000 Speaker 3: Well, and some were not so imaginary. She even had 201 00:12:50,400 --> 00:12:54,839 Speaker 3: the concierge at a hotel essentially on her staff. At 202 00:12:54,840 --> 00:12:57,920 Speaker 3: her Beck and Call. She was able to convince people 203 00:12:58,520 --> 00:13:02,760 Speaker 3: of not only her wealth but all of her aspirations, 204 00:13:02,800 --> 00:13:07,360 Speaker 3: her dreams. She really wanted to build this members only 205 00:13:07,640 --> 00:13:11,400 Speaker 3: arts club on Park Avenue South and was even working 206 00:13:11,440 --> 00:13:13,880 Speaker 3: to get the financing for it, and was not too 207 00:13:13,880 --> 00:13:14,760 Speaker 3: far awaiting this. 208 00:13:14,880 --> 00:13:18,640 Speaker 1: John Lanley, she lied to a bank using phony records. 209 00:13:18,760 --> 00:13:21,400 Speaker 8: Anna went too far when she attempted to take out 210 00:13:21,400 --> 00:13:24,720 Speaker 8: a loan for twenty two million dollars to finance a 211 00:13:24,840 --> 00:13:28,640 Speaker 8: visual arts center she called the Anna Deelvi Foundation. In all, 212 00:13:28,800 --> 00:13:32,240 Speaker 8: Anna reportedly scammed a total of two hundred and seventy 213 00:13:32,280 --> 00:13:35,760 Speaker 8: five thousand dollars, and his double life began to crumble 214 00:13:35,840 --> 00:13:39,240 Speaker 8: as hotels went after her unpaid debts and banks began 215 00:13:39,280 --> 00:13:41,160 Speaker 8: to investigate her alleged assets. 216 00:13:41,240 --> 00:13:45,160 Speaker 1: Wow that's Jesse Palmer over at Daily Mail TV. Wow 217 00:13:45,240 --> 00:13:49,559 Speaker 1: okay so friends and acquaintances Say Sorokan spent years playing 218 00:13:49,600 --> 00:13:53,200 Speaker 1: the part of an art obsessed German heiress. Sometimes she'd 219 00:13:53,240 --> 00:13:56,959 Speaker 1: be Russian, sometimes she'd be German. She had an accent 220 00:13:57,040 --> 00:14:00,400 Speaker 1: to go with it, rubbing shoulders with the fashional at 221 00:14:00,520 --> 00:14:05,840 Speaker 1: Paris Fashion Week, frequently spotted in London night spots. Then 222 00:14:06,120 --> 00:14:08,480 Speaker 1: those who knew her saw her at a party in Berlin. 223 00:14:09,480 --> 00:14:12,160 Speaker 1: She told everybody she had just flown in on a 224 00:14:12,200 --> 00:14:16,120 Speaker 1: private jet. How did she pull it off? Scamming nearly 225 00:14:16,160 --> 00:14:19,920 Speaker 1: three hundred thousand dollars. It was only when these ritzy 226 00:14:19,960 --> 00:14:23,080 Speaker 1: hotels in New York went after her to pay her 227 00:14:23,080 --> 00:14:27,600 Speaker 1: bills that the whole thing fell apart. But what really 228 00:14:27,640 --> 00:14:29,960 Speaker 1: amazed me. You know, I don't know if you do 229 00:14:30,040 --> 00:14:33,480 Speaker 1: this or not. Wendy Patrick, California prosecutor, author of red 230 00:14:33,520 --> 00:14:39,480 Speaker 1: Flags on Amazon. Wendy, under the constitution, you can't force 231 00:14:39,680 --> 00:14:43,920 Speaker 1: a defendant into court in handcuffs or leg irons or 232 00:14:44,120 --> 00:14:49,480 Speaker 1: waist shackle. You can't force them to come in in 233 00:14:49,480 --> 00:14:53,440 Speaker 1: inmate jumpsuit, prison blues or orange or stripes, whatever the 234 00:14:53,440 --> 00:14:57,400 Speaker 1: case may be. But I would always keep a jacket 235 00:14:57,600 --> 00:15:00,359 Speaker 1: and pants and a couple of different sizes in my office. 236 00:15:00,800 --> 00:15:03,000 Speaker 1: So when I defendant would show up on Monday morning 237 00:15:03,040 --> 00:15:05,080 Speaker 1: trial calendar and say, oh, yeah, I want to go 238 00:15:05,120 --> 00:15:07,560 Speaker 1: to trial, but I don't have a suit, I go, oh, 239 00:15:07,680 --> 00:15:10,360 Speaker 1: I do have a suit for you. But she was 240 00:15:10,400 --> 00:15:13,320 Speaker 1: more concerned about what she wore to court every day. 241 00:15:13,520 --> 00:15:18,720 Speaker 1: Had she actually had a personal dresser dialist dressing her 242 00:15:18,920 --> 00:15:19,520 Speaker 1: for court. 243 00:15:19,640 --> 00:15:23,200 Speaker 6: Wendy, Yeah, you know, Nancy, what you're describing really is 244 00:15:23,200 --> 00:15:26,560 Speaker 6: something hopefully the judge will take into considering it fentancing, 245 00:15:26,840 --> 00:15:30,000 Speaker 6: because it's this entire mentality of I don't want to 246 00:15:30,000 --> 00:15:32,040 Speaker 6: say just not getting it. That would be too kind. 247 00:15:32,120 --> 00:15:36,080 Speaker 6: It's a complete underappreciation, or I should say non appreciation 248 00:15:36,200 --> 00:15:37,920 Speaker 6: for the fact that the rest of us work for 249 00:15:37,960 --> 00:15:40,560 Speaker 6: a living. Her family works for a living. There is 250 00:15:40,640 --> 00:15:43,880 Speaker 6: so much more to life than clothes and appearances an image. 251 00:15:43,960 --> 00:15:46,160 Speaker 6: You know. One of the things that distinguishes this case 252 00:15:46,320 --> 00:15:49,760 Speaker 6: is the fact that this over emphasis on image, on money, 253 00:15:49,800 --> 00:15:53,280 Speaker 6: on glamour sounds like it absolutely overrode every ounce of 254 00:15:53,360 --> 00:15:56,680 Speaker 6: judgment that she had and to take that into the courtroom, 255 00:15:56,680 --> 00:15:59,400 Speaker 6: as you mentioned, Nancy is probably a little bit beyond 256 00:15:59,440 --> 00:16:00,160 Speaker 6: the palf. 257 00:16:00,040 --> 00:16:02,800 Speaker 1: Listen to our Friends and Inside Edition. This is Diane McInerney. 258 00:16:02,920 --> 00:16:04,600 Speaker 9: This one may look like she is dressed for a 259 00:16:04,600 --> 00:16:07,600 Speaker 9: fashion show it and her designer does, but the wannabe socialite 260 00:16:07,680 --> 00:16:10,200 Speaker 9: is actually on trial for swindling hundreds of thousands of 261 00:16:10,200 --> 00:16:11,720 Speaker 9: dollars from unsuspecting people. 262 00:16:12,120 --> 00:16:13,440 Speaker 1: She was so concerned. 263 00:16:13,040 --> 00:16:16,200 Speaker 9: About how she looked in court she actually hired a stylist. 264 00:16:16,760 --> 00:16:19,320 Speaker 10: Is she in a courtroom or at a red carpet event. 265 00:16:19,600 --> 00:16:22,600 Speaker 10: Anna Sorkin is accused of posing as an heiress to 266 00:16:22,640 --> 00:16:25,720 Speaker 10: live an extravagant lifestyle, but it's what she's wearing to 267 00:16:25,840 --> 00:16:29,000 Speaker 10: trial that is making headlines. The twenty seven year old 268 00:16:29,040 --> 00:16:31,600 Speaker 10: defendant showed up wearing a form fitting black dress with 269 00:16:31,640 --> 00:16:35,040 Speaker 10: a plunging neckline and choker necklace. It's a look that 270 00:16:35,160 --> 00:16:37,600 Speaker 10: could backfire a Warren stylist Don Karen. 271 00:16:37,920 --> 00:16:39,640 Speaker 5: Black dress definitely a no. 272 00:16:39,640 --> 00:16:39,680 Speaker 1: No. 273 00:16:39,920 --> 00:16:42,720 Speaker 5: A hyper sexualize her. It makes her appear to be 274 00:16:43,320 --> 00:16:46,520 Speaker 5: like a seductress. The choker kind of shows to me 275 00:16:46,640 --> 00:16:47,680 Speaker 5: that she's trying. 276 00:16:47,440 --> 00:16:49,320 Speaker 1: To be overtly sexy. 277 00:16:49,560 --> 00:16:53,000 Speaker 5: The more sexy she appears to be it hurts her. 278 00:16:53,200 --> 00:16:56,200 Speaker 10: Sorakin is so obsessed with her clothes she refused to 279 00:16:56,320 --> 00:16:59,000 Speaker 10: enter the courtroom because the outfit she was given to 280 00:16:59,080 --> 00:17:01,800 Speaker 10: wear was not up to there were standards. The angry 281 00:17:01,920 --> 00:17:04,879 Speaker 10: judge told her this is unacceptable and inappropriate. 282 00:17:04,960 --> 00:17:06,240 Speaker 1: This is not a fashion show. 283 00:17:06,680 --> 00:17:10,840 Speaker 10: Sorrikin's lawyer, Todd Spodek says accounts of his client delaying 284 00:17:10,840 --> 00:17:13,960 Speaker 10: the trial because of fashion are being blown out of proportion. 285 00:17:14,400 --> 00:17:16,520 Speaker 11: It's not that she didn't want to come out only 286 00:17:16,640 --> 00:17:19,640 Speaker 11: because of the clothes. She's going through a major criminal 287 00:17:19,680 --> 00:17:23,520 Speaker 11: trial that's publicized every day. It's emotional and it's her life. 288 00:17:23,600 --> 00:17:27,480 Speaker 1: Don't cry too much for Anna Serrokan. She was living 289 00:17:27,560 --> 00:17:31,359 Speaker 1: a life that many people, not me, but many people 290 00:17:31,800 --> 00:17:36,160 Speaker 1: dream of. She made a show of proving she belonged 291 00:17:36,520 --> 00:17:41,480 Speaker 1: with the rich and famous, decked out in signature Selene glasses, 292 00:17:41,560 --> 00:17:47,760 Speaker 1: Gucci sandals, high end bots from net to Porte Elis Walker. 293 00:17:48,280 --> 00:17:50,840 Speaker 1: She usually holed up in a four hundred dollars a 294 00:17:51,000 --> 00:17:57,280 Speaker 1: night room for months on in at Manhattan's very very 295 00:17:58,080 --> 00:18:05,360 Speaker 1: luxurious eleven Howard hotel. Concierge at the hotel said they 296 00:18:05,440 --> 00:18:11,240 Speaker 1: became friends when she would repeatedly routinely pass out Crisp 297 00:18:11,640 --> 00:18:16,240 Speaker 1: one hundred dollar tips to both them and Uber drivers. 298 00:18:16,600 --> 00:18:20,000 Speaker 1: When I hear the words Crisp one hundred dollars, how 299 00:18:20,040 --> 00:18:22,040 Speaker 1: many hundred dollar bills do you have, Jackie? I don't 300 00:18:22,040 --> 00:18:27,760 Speaker 1: think I have any. So Jeff Cartiese, former FBI special agent, 301 00:18:27,760 --> 00:18:30,240 Speaker 1: when I hear the word crisp one hundred dollar bills, 302 00:18:30,440 --> 00:18:32,160 Speaker 1: that means you just got them out of an ATM 303 00:18:32,240 --> 00:18:36,320 Speaker 1: or from the bank. So how did she manage to 304 00:18:36,359 --> 00:18:40,600 Speaker 1: defraud the bank, to get cash, to tip concierge, to 305 00:18:40,680 --> 00:18:42,919 Speaker 1: fake for her. Yeah, that's a great question. 306 00:18:43,400 --> 00:18:47,800 Speaker 4: You know, I think it's a numbers game in many respects. 307 00:18:48,040 --> 00:18:53,040 Speaker 4: There were multiple banks engaged in her activity. She appears, 308 00:18:53,080 --> 00:18:55,959 Speaker 4: based on the information, limited her trips back to the 309 00:18:56,000 --> 00:18:58,520 Speaker 4: same well those she would go back to the same 310 00:18:58,560 --> 00:19:05,840 Speaker 4: bake on occasion for certain banking activity. She did share 311 00:19:05,840 --> 00:19:08,199 Speaker 4: the wealth amongst the banks within New York so as 312 00:19:08,280 --> 00:19:11,560 Speaker 4: not to draw too much attention over an extended period 313 00:19:11,560 --> 00:19:11,840 Speaker 4: of time. 314 00:19:11,880 --> 00:19:14,199 Speaker 1: Well, what I understand that she did, and I'm going 315 00:19:14,240 --> 00:19:17,239 Speaker 1: to have to get clarity on this, is that she 316 00:19:17,280 --> 00:19:22,240 Speaker 1: would provide fake bank records to one bank and then 317 00:19:22,280 --> 00:19:25,320 Speaker 1: they would She was trying to get a massive loan 318 00:19:25,359 --> 00:19:29,000 Speaker 1: for twenty two million, so she they wanted a down payment, 319 00:19:29,400 --> 00:19:32,560 Speaker 1: so she faked records and got I don't know, fifty 320 00:19:32,600 --> 00:19:35,600 Speaker 1: to one hundred grand from one bank and used that 321 00:19:35,760 --> 00:19:37,960 Speaker 1: money to get a loan as a down payment on 322 00:19:38,000 --> 00:19:40,960 Speaker 1: a loan, a bigger loan at another bank, none of 323 00:19:41,000 --> 00:19:43,960 Speaker 1: the banks realizing what the others were doing. Another thing 324 00:19:44,000 --> 00:19:46,480 Speaker 1: that really fascinates me, doctor Williams July, and not in 325 00:19:46,520 --> 00:19:49,280 Speaker 1: a good way. It's like looking at a tarantula under 326 00:19:49,320 --> 00:19:54,800 Speaker 1: a glass box. Okay, that sort of fascination is the 327 00:19:54,840 --> 00:19:59,600 Speaker 1: way she carried on this big, huge imaginary life. She 328 00:19:59,640 --> 00:20:04,160 Speaker 1: would say, splash out on shopping sprees at boutiques, very 329 00:20:04,200 --> 00:20:07,960 Speaker 1: expensive personal training sessions and beautician appointments, and she would 330 00:20:07,960 --> 00:20:10,760 Speaker 1: always bring along a friend and pay for them and 331 00:20:10,800 --> 00:20:15,120 Speaker 1: they would be all impressed. The social elite as they 332 00:20:15,160 --> 00:20:21,280 Speaker 1: call themselves, would go to lavish and large dinners for celebs, 333 00:20:21,480 --> 00:20:26,560 Speaker 1: art as CEOs, all in restaurants there in Soho. And 334 00:20:26,600 --> 00:20:29,479 Speaker 1: if you do look at her online, she's always drinking 335 00:20:29,880 --> 00:20:34,720 Speaker 1: a big glass of wine at some beautiful location. How 336 00:20:34,720 --> 00:20:37,760 Speaker 1: can an adult have that type of an imaginary life? 337 00:20:37,760 --> 00:20:40,440 Speaker 1: I mean, I know when children have an imaginary friend, 338 00:20:40,480 --> 00:20:44,320 Speaker 1: there's all sorts of psychological reasons for that, maybe just security, 339 00:20:44,480 --> 00:20:45,600 Speaker 1: But an adult. 340 00:20:45,440 --> 00:20:49,280 Speaker 7: Certainly people can have these types of imaginary lives, and 341 00:20:49,720 --> 00:20:53,119 Speaker 7: they're going to recruit other people. Just because of the 342 00:20:53,880 --> 00:20:57,360 Speaker 7: chronological age does not make a person have the maguration 343 00:20:57,480 --> 00:20:59,240 Speaker 7: that they should have. And then that can be from 344 00:20:59,280 --> 00:21:03,280 Speaker 7: a lot of different things. But certainly, as much as 345 00:21:03,280 --> 00:21:06,200 Speaker 7: she can get other people to buy into this, then 346 00:21:06,200 --> 00:21:08,159 Speaker 7: that's because she's going to continue and she's going to 347 00:21:08,240 --> 00:21:12,320 Speaker 7: expand that imaginary life. And people can be very charming, 348 00:21:12,359 --> 00:21:14,959 Speaker 7: they can be very off putting. Excuse me, they can 349 00:21:14,960 --> 00:21:17,919 Speaker 7: be very charming, They can be very persuasive, and they 350 00:21:17,920 --> 00:21:20,000 Speaker 7: can get other people to buy in. There are people 351 00:21:20,040 --> 00:21:21,720 Speaker 7: that can go into banks and they can fake a 352 00:21:21,800 --> 00:21:23,800 Speaker 7: story and they can get people to believe that it 353 00:21:23,840 --> 00:21:26,640 Speaker 7: happens every day. And this is a person who can 354 00:21:26,680 --> 00:21:30,479 Speaker 7: do that and the imaginary fast parts of this. I mean, 355 00:21:30,480 --> 00:21:32,719 Speaker 7: I haven't examined her, so I can't go so far 356 00:21:32,800 --> 00:21:34,480 Speaker 7: to say she's delusional or anything. 357 00:21:34,200 --> 00:21:35,080 Speaker 1: Like that, but. 358 00:21:36,640 --> 00:21:41,160 Speaker 7: Clearly she has the ability the maybe a pathological type 359 00:21:41,200 --> 00:21:44,320 Speaker 7: of charm. Some people can do that, and also can 360 00:21:44,440 --> 00:21:46,639 Speaker 7: remember other people are buying into this because the banks 361 00:21:46,640 --> 00:21:48,520 Speaker 7: aren't changing credentials properly. 362 00:21:48,800 --> 00:21:51,160 Speaker 12: Under the name Anna Delvi, she arrived in New York 363 00:21:51,160 --> 00:21:53,800 Speaker 12: with a high priced wardrobe and was known for handing 364 00:21:53,800 --> 00:21:57,080 Speaker 12: out one hundred dollars cash tips, reportedly saying at different 365 00:21:57,080 --> 00:21:59,399 Speaker 12: points that her father was a diplomat and an oil 366 00:21:59,480 --> 00:22:02,159 Speaker 12: baron or involved in the solar panel business, none of 367 00:22:02,200 --> 00:22:04,520 Speaker 12: which are the case. People who knew her said she 368 00:22:04,640 --> 00:22:07,080 Speaker 12: often asked others to use their credit cards to cover 369 00:22:07,160 --> 00:22:09,960 Speaker 12: cab and plane fairs and then failing to repay them. 370 00:22:10,080 --> 00:22:13,600 Speaker 1: Our friend Michael Sissak at time magazine online. Yeah, there 371 00:22:13,640 --> 00:22:17,439 Speaker 1: was one story that came out at trial how she 372 00:22:17,920 --> 00:22:21,560 Speaker 1: hired a PR firm to organize her birthday party in Soho. 373 00:22:22,320 --> 00:22:26,760 Speaker 1: It emerged she never paid the bill. During her stay 374 00:22:26,840 --> 00:22:31,600 Speaker 1: at eleven Howard, she struck up a friend there. In 375 00:22:31,640 --> 00:22:35,560 Speaker 1: addition to the concierges to and as for the recommendations 376 00:22:35,560 --> 00:22:40,000 Speaker 1: for the very verty vetty best food in Soho, we 377 00:22:40,119 --> 00:22:44,320 Speaker 1: also learned that on one occasion she invited friends to 378 00:22:44,440 --> 00:22:49,200 Speaker 1: dinner at Soho s and bro and the friend ended 379 00:22:49,280 --> 00:22:54,600 Speaker 1: up paying a whopper massive bill when Sorokn's twelve credit 380 00:22:54,680 --> 00:23:00,640 Speaker 1: cards were all declined, but Sorokin paid her about triple 381 00:23:00,720 --> 00:23:05,720 Speaker 1: the amount the following day in cash. We also learned 382 00:23:05,800 --> 00:23:11,679 Speaker 1: that she would go to unique treatments like infrared saunas 383 00:23:12,200 --> 00:23:17,760 Speaker 1: in the East Village, go out to dinner after celebrity 384 00:23:18,080 --> 00:23:23,880 Speaker 1: training sessions with Casey Duke, which Sorokin also paid for 385 00:23:23,960 --> 00:23:27,160 Speaker 1: John Limley. How did she get money from one bank 386 00:23:27,680 --> 00:23:29,800 Speaker 1: to get a loan from another bank? How did that work? 387 00:23:30,040 --> 00:23:34,920 Speaker 3: It's a very interesting line to follow how she did this. 388 00:23:35,480 --> 00:23:40,080 Speaker 3: She would go to a bank and ask for a 389 00:23:40,119 --> 00:23:44,439 Speaker 3: certain line of credit based on a lot of times 390 00:23:44,520 --> 00:23:48,520 Speaker 3: just a promise of the fact that she had millions 391 00:23:48,760 --> 00:23:52,920 Speaker 3: overseas that she could repay the loan, and she would 392 00:23:53,000 --> 00:23:57,800 Speaker 3: go from one bank with that money to another bank 393 00:23:58,560 --> 00:24:02,920 Speaker 3: and get an even larger In fact, here's an example. 394 00:24:03,520 --> 00:24:06,399 Speaker 3: She talked to an exam to an executive with City 395 00:24:06,600 --> 00:24:10,159 Speaker 3: National Bank into giving her a line of credit on 396 00:24:10,200 --> 00:24:14,400 Speaker 3: her account for one hundred thousand dollars, promising to repay 397 00:24:14,440 --> 00:24:18,399 Speaker 3: it with a wire transfer from a European account. She 398 00:24:18,800 --> 00:24:22,159 Speaker 3: used that money in a failed attempt to secure a 399 00:24:22,240 --> 00:24:27,320 Speaker 3: twenty five million dollars loan from Fortress Investment Group, and 400 00:24:27,920 --> 00:24:31,680 Speaker 3: the one of the managing directors at Fortress has said 401 00:24:31,800 --> 00:24:35,920 Speaker 3: that she ran into problems providing details about the origin 402 00:24:36,280 --> 00:24:39,400 Speaker 3: of her wealth. Someone actually thought to ask about that. 403 00:24:39,440 --> 00:24:42,560 Speaker 1: You know, her lines became more and more spectacular, Wendy Patchett, 404 00:24:42,560 --> 00:24:45,840 Speaker 1: California Prosecutor. In fact, she even managed to charter a 405 00:24:45,960 --> 00:24:51,800 Speaker 1: private plane on one occasion with absolutely zero money. Wendy, 406 00:24:51,840 --> 00:24:53,000 Speaker 1: how do you do that? Yeah. 407 00:24:53,000 --> 00:24:56,159 Speaker 6: The level of sophistication Nancy, as John was explaining, and 408 00:24:56,240 --> 00:24:59,600 Speaker 6: as we know now looking back, was absolutely stunning. It 409 00:24:59,640 --> 00:25:02,399 Speaker 6: was on almost as if she was daring authorities to 410 00:25:02,440 --> 00:25:06,359 Speaker 6: catch her in this escalating scheme. Of sophistication. And you know, 411 00:25:06,400 --> 00:25:08,560 Speaker 6: the answer to how you do that is the same 412 00:25:08,600 --> 00:25:11,479 Speaker 6: way we've commit we see people committing other crimes. Is 413 00:25:11,520 --> 00:25:14,800 Speaker 6: sometimes people are so trusting because image matters. 414 00:25:15,000 --> 00:25:15,159 Speaker 3: You know. 415 00:25:15,200 --> 00:25:16,800 Speaker 6: This is something I talk about in my book. 416 00:25:16,880 --> 00:25:18,600 Speaker 1: We tend to attribute. 417 00:25:18,200 --> 00:25:22,200 Speaker 6: All these positive qualities to somebody who comes across as believable, 418 00:25:22,240 --> 00:25:24,760 Speaker 6: whether they're pretty, or we like what they say, or 419 00:25:24,760 --> 00:25:27,560 Speaker 6: we're enamored with their axe and or their clothes. All 420 00:25:27,640 --> 00:25:29,760 Speaker 6: the types of things that Anna used to get ahead 421 00:25:30,160 --> 00:25:33,800 Speaker 6: can fool other people into letting them acquire the kind 422 00:25:33,800 --> 00:25:36,480 Speaker 6: of wealth and as you point out, tangible benefits that 423 00:25:36,520 --> 00:25:37,960 Speaker 6: this young lady did, don. 424 00:25:37,800 --> 00:25:40,359 Speaker 1: Mammy tell me about the lux treatment she got in 425 00:25:40,520 --> 00:25:43,120 Speaker 1: Morocco where she ended up stiffing her friend with the bail. 426 00:25:43,280 --> 00:25:48,960 Speaker 3: Well, when they went to Marrakesh, she went with a 427 00:25:49,000 --> 00:25:53,080 Speaker 3: friend and she had offered to pay for everything. Now 428 00:25:53,119 --> 00:25:57,200 Speaker 3: her friend actually offered to help pay, but she said, no, no, no, 429 00:25:58,000 --> 00:26:01,320 Speaker 3: you work hard for your money, harder for your money 430 00:26:01,400 --> 00:26:04,640 Speaker 3: than I do. This is my treat. And they would 431 00:26:04,720 --> 00:26:08,639 Speaker 3: go out for a round of drinks and oops, she 432 00:26:09,040 --> 00:26:13,080 Speaker 3: forgot her credit cards. So she would ask you very quietly, 433 00:26:13,200 --> 00:26:16,240 Speaker 3: if the friend could you know, just cover this one check, 434 00:26:16,280 --> 00:26:19,159 Speaker 3: and that would happen over and over and over again. 435 00:26:19,720 --> 00:26:23,879 Speaker 3: And this friend, in the end ended up covering the 436 00:26:24,119 --> 00:26:28,720 Speaker 3: sixty two thousand dollars cost of the flights, dining, shopping, 437 00:26:29,240 --> 00:26:31,720 Speaker 3: and the stay at a hotel where they had a 438 00:26:31,760 --> 00:26:34,880 Speaker 3: private villa with a courtyard, a pool, and a butler, 439 00:26:35,880 --> 00:26:39,479 Speaker 3: all the extravagance that you might say was fit for, 440 00:26:39,760 --> 00:26:41,600 Speaker 3: say a Kardashian. 441 00:26:41,040 --> 00:26:46,720 Speaker 1: A sixty two thousand dollars vacation that is more than 442 00:26:46,760 --> 00:26:53,200 Speaker 1: most people make an entire year. While in Marrakesh, Morocco 443 00:26:53,720 --> 00:26:58,359 Speaker 1: Soroken aka delv took part in all the activities the 444 00:26:58,359 --> 00:27:03,200 Speaker 1: hotel had to offer. For instance, they took private tennis lessons. 445 00:27:03,720 --> 00:27:07,720 Speaker 1: They ate breakfast pool side, a butler would deliver them 446 00:27:07,800 --> 00:27:17,080 Speaker 1: fresh watermelons and bottles of rose. They roamed the gardens, relaxed, 447 00:27:17,280 --> 00:27:21,919 Speaker 1: swam in the villa's private pool, took a tour of 448 00:27:21,960 --> 00:27:27,959 Speaker 1: the wine cellar, eate dinner with live Moroccan music, before 449 00:27:28,040 --> 00:27:32,560 Speaker 1: capping off their knights with cocktails at the Churchill Bar. 450 00:27:33,320 --> 00:27:36,840 Speaker 1: I mean, this is a trip that most people only 451 00:27:37,160 --> 00:27:41,080 Speaker 1: dream of. And now here's miss thing. Having a nearly 452 00:27:41,200 --> 00:27:46,320 Speaker 1: seventy thousand dollars, vacation built on crime. 453 00:27:46,600 --> 00:27:50,000 Speaker 6: Yeah, you know, Nancy, the best things in life are free, 454 00:27:50,080 --> 00:27:52,760 Speaker 6: and everybody knows that. So when you look at a 455 00:27:52,840 --> 00:27:55,520 Speaker 6: story like this, part of I think the offense that 456 00:27:55,560 --> 00:27:58,960 Speaker 6: everyone is taking is to use crime and criminal activity 457 00:27:59,000 --> 00:28:02,480 Speaker 6: to build a fake world where people pay the kind 458 00:28:02,480 --> 00:28:04,520 Speaker 6: of money that most of us would never do even 459 00:28:04,560 --> 00:28:06,240 Speaker 6: if we had it. And you talk about the value 460 00:28:06,240 --> 00:28:08,480 Speaker 6: of hard work the way we were all raised, it 461 00:28:08,680 --> 00:28:12,199 Speaker 6: sounds like those she surrounded herself were really taken with 462 00:28:12,280 --> 00:28:14,240 Speaker 6: the fact that someone they believed was as rich and 463 00:28:14,280 --> 00:28:17,000 Speaker 6: famous as she was would be interested in them. 464 00:28:17,040 --> 00:28:19,119 Speaker 1: That is a basic human need. 465 00:28:19,600 --> 00:28:23,880 Speaker 6: Ironically, that was being satisfied through crime and through, as 466 00:28:23,920 --> 00:28:28,200 Speaker 6: you pointed out earlier, having this imaginary friend that's larger 467 00:28:28,200 --> 00:28:28,600 Speaker 6: than life. 468 00:28:35,840 --> 00:28:43,160 Speaker 1: Crime stories with Nancy Grace none for swindling other people 469 00:28:43,240 --> 00:28:47,000 Speaker 1: out of money while she posed as a German heiress. 470 00:28:47,880 --> 00:28:52,560 Speaker 1: The convicted scammer was actually portrayed by actress Julia Garner 471 00:28:52,920 --> 00:28:58,000 Speaker 1: and a Netflix mini series. I watched all nine episodes. 472 00:28:58,040 --> 00:29:01,960 Speaker 1: I believe it was I could do an interview about 473 00:29:02,240 --> 00:29:11,200 Speaker 1: her and a Sorkin Aka and Delvy the depths of deception. 474 00:29:12,240 --> 00:29:17,040 Speaker 1: This woman is capable of is amazing. Now she got 475 00:29:17,080 --> 00:29:20,960 Speaker 1: mad because Max said she wasn't. Well, let's see, how 476 00:29:20,960 --> 00:29:25,479 Speaker 1: can I put this poopy dancer. I gave up cursing 477 00:29:25,520 --> 00:29:27,440 Speaker 1: when I had the twins, so I can't say what 478 00:29:27,480 --> 00:29:31,320 Speaker 1: Max said. But so what So Max said something about her, 479 00:29:31,360 --> 00:29:35,080 Speaker 1: maybe he was right, or maybe Max could smell her 480 00:29:35,200 --> 00:29:38,720 Speaker 1: lies a mile away. Just like that jury, It was 481 00:29:38,800 --> 00:29:41,360 Speaker 1: all set to be the return of the fake Heiress. 482 00:29:42,080 --> 00:29:45,160 Speaker 1: She was the star of a hit Netflix show all 483 00:29:45,240 --> 00:29:51,560 Speaker 1: about her life defrauding high society Marx. But Anna Delviy 484 00:29:51,760 --> 00:29:54,800 Speaker 1: somehow managed to claw her way back into the spotlight 485 00:29:54,840 --> 00:30:02,320 Speaker 1: with a very surprising turn of events somehow on Dancing 486 00:30:02,360 --> 00:30:06,200 Speaker 1: with the Stars. But every time the viewers watched her 487 00:30:06,320 --> 00:30:09,880 Speaker 1: before they voted, they had to remember what happened in 488 00:30:10,000 --> 00:30:13,080 Speaker 1: a court of law. You know, I don't know about you, 489 00:30:13,160 --> 00:30:17,480 Speaker 1: Jeff Cortize, FBI special Agent, but I loved it when 490 00:30:17,520 --> 00:30:20,240 Speaker 1: I would. Of course, the prosecutor gets in front of 491 00:30:20,240 --> 00:30:23,520 Speaker 1: an entire jury panel and reads the indictment before you 492 00:30:23,600 --> 00:30:27,920 Speaker 1: begin jury selection, so everybody knows who's charged with what 493 00:30:28,120 --> 00:30:31,320 Speaker 1: and what all the counts are. And I would love 494 00:30:31,360 --> 00:30:36,959 Speaker 1: it to say State versus Jeff Cortize aka Charlie Tuna 495 00:30:37,520 --> 00:30:43,520 Speaker 1: aka the Hammer AKA blah blah blah, and so forth 496 00:30:43,560 --> 00:30:46,160 Speaker 1: and so on. I would love reading out ten or 497 00:30:46,160 --> 00:30:49,600 Speaker 1: twelve aliases. And by the time you've done reading that, 498 00:30:49,600 --> 00:30:51,560 Speaker 1: the jury just looks at the person and goes, You're so, 499 00:30:52,000 --> 00:30:55,920 Speaker 1: you're guilty, You're guilty. Why are you? Why do you 500 00:30:55,920 --> 00:31:00,160 Speaker 1: have twelve aliases? And this girl, I'm telling you, not 501 00:31:00,240 --> 00:31:05,520 Speaker 1: only had aliases, but she had fake assistance. She lied 502 00:31:05,600 --> 00:31:08,600 Speaker 1: about her mom and dad who they really are. The 503 00:31:08,680 --> 00:31:14,000 Speaker 1: reality is that her father was a truck driver and 504 00:31:15,240 --> 00:31:19,840 Speaker 1: he went on to work at or start a heating 505 00:31:19,920 --> 00:31:25,040 Speaker 1: and air conditioned business. The friends in school called her 506 00:31:25,080 --> 00:31:30,080 Speaker 1: Barbie and her favorite movie was Mean Girls. And I 507 00:31:30,120 --> 00:31:33,920 Speaker 1: don't think that's any of that is good. Okay, that 508 00:31:34,000 --> 00:31:37,200 Speaker 1: means nothing good. Jeff Cartize, No, I agree one hundred percent. 509 00:31:37,280 --> 00:31:38,320 Speaker 1: You hit it on the head. 510 00:31:38,800 --> 00:31:43,880 Speaker 4: You know, the minute individuals start layering themselves with aliases 511 00:31:43,920 --> 00:31:47,200 Speaker 4: and aka's, you know they're putting up walls and barriers 512 00:31:47,240 --> 00:31:49,440 Speaker 4: that any jury is going to be able to see through. 513 00:31:50,320 --> 00:31:50,760 Speaker 5: You know, she. 514 00:31:50,800 --> 00:31:55,120 Speaker 4: Really executed a well thought out plan against the banks, 515 00:31:56,280 --> 00:32:00,560 Speaker 4: using multiple techniques and methods to siphon money from them. 516 00:32:01,840 --> 00:32:05,200 Speaker 4: You know, from from top to bottom. She exploited what 517 00:32:05,680 --> 00:32:09,920 Speaker 4: people want to see and exploited the type of lifestyle 518 00:32:09,960 --> 00:32:12,080 Speaker 4: that people want to have to the extent that, you know, 519 00:32:12,120 --> 00:32:13,800 Speaker 4: if I was going to run undercover, I would I 520 00:32:13,800 --> 00:32:16,840 Speaker 4: would have done many of the techniques that she did 521 00:32:16,920 --> 00:32:19,320 Speaker 4: in order to manipulate my audience. 522 00:32:19,320 --> 00:32:23,160 Speaker 1: Well, another aspect to this, John Lemley, is I remember 523 00:32:23,160 --> 00:32:25,720 Speaker 1: one day when John David came running home and went, 524 00:32:26,960 --> 00:32:30,680 Speaker 1: so and so's mom is so cool. She works for 525 00:32:30,920 --> 00:32:35,280 Speaker 1: Chick fil A and she gets free T shirts and 526 00:32:35,320 --> 00:32:37,640 Speaker 1: she gets this, and she gets that. I think the 527 00:32:38,040 --> 00:32:42,479 Speaker 1: lady who's very lovely was in marketing or PR and 528 00:32:42,720 --> 00:32:45,560 Speaker 1: would bring home, you know, like a T shirt or 529 00:32:45,840 --> 00:32:49,120 Speaker 1: a mood cow or what whatever they had. And I 530 00:32:49,200 --> 00:32:54,200 Speaker 1: thought briefly of creating a different persona to try to 531 00:32:54,600 --> 00:32:59,640 Speaker 1: impress John Davis's friends, who were then four years old. Okay, 532 00:32:59,760 --> 00:33:01,880 Speaker 1: but I just decided no, I'm just going to stick 533 00:33:01,920 --> 00:33:03,800 Speaker 1: with the truth, you know, and let the chips fall 534 00:33:03,800 --> 00:33:04,400 Speaker 1: where they may. 535 00:33:04,720 --> 00:33:06,920 Speaker 3: But John Lumley, I mean. 536 00:33:07,520 --> 00:33:10,480 Speaker 1: That would hurt me if I found out the twins 537 00:33:10,720 --> 00:33:15,080 Speaker 1: were lying about their mom and dad, that what we 538 00:33:15,280 --> 00:33:21,360 Speaker 1: are isn't good enough to fit in to their self image. 539 00:33:21,360 --> 00:33:24,040 Speaker 1: They're projecting that would really hurt my feelers. 540 00:33:23,680 --> 00:33:26,400 Speaker 3: And that's exactly the way her parents felt about the 541 00:33:26,440 --> 00:33:31,040 Speaker 3: whole thing. They actually did help fund her through college 542 00:33:31,280 --> 00:33:33,800 Speaker 3: and as she was getting out on her own, but 543 00:33:33,920 --> 00:33:38,520 Speaker 3: there was never any sort of trust fund. She moved 544 00:33:38,520 --> 00:33:42,400 Speaker 3: to Germany in two thousand and seven, and after she 545 00:33:42,520 --> 00:33:45,920 Speaker 3: dropped out of college, she interned in public relations before 546 00:33:46,040 --> 00:33:50,440 Speaker 3: then moving to Paris and became an intern at Purple Magazine. 547 00:33:50,600 --> 00:33:54,160 Speaker 3: Once she arrived in New York City, she just somehow 548 00:33:54,160 --> 00:33:56,960 Speaker 3: managed to be in all the sort of right places. 549 00:33:57,160 --> 00:34:01,640 Speaker 3: And she was this German heiress to her with a 550 00:34:01,720 --> 00:34:05,000 Speaker 3: father that you would think with me, Wait. 551 00:34:04,920 --> 00:34:06,600 Speaker 1: A minute, I thought she was supposed to be a 552 00:34:06,640 --> 00:34:07,440 Speaker 1: Russian heiress. 553 00:34:07,440 --> 00:34:12,080 Speaker 3: Well, no, she was from Russia, but she told people 554 00:34:12,200 --> 00:34:15,520 Speaker 3: she was a German heiress. What's really funny, though, is 555 00:34:15,560 --> 00:34:19,200 Speaker 3: that her German, according to a lot of people, was terrible. 556 00:34:19,280 --> 00:34:21,799 Speaker 1: Hmmm hmmm. I want you to take a listen to 557 00:34:21,800 --> 00:34:24,400 Speaker 1: what the defense claims in closing arguments. 558 00:34:24,480 --> 00:34:26,520 Speaker 13: She had to fake it until she could make it. 559 00:34:26,600 --> 00:34:29,480 Speaker 13: Those words from the defendant's own attorney, who claimed she 560 00:34:29,600 --> 00:34:32,440 Speaker 13: never intended to commit a crime, But prosecutors call her 561 00:34:32,440 --> 00:34:35,120 Speaker 13: a fraud and a liar who would do almost anything 562 00:34:35,160 --> 00:34:40,279 Speaker 13: to prolong her life of luxury. This morning, the fate 563 00:34:40,320 --> 00:34:42,760 Speaker 13: of an alleged scam artist is now in the hands 564 00:34:42,760 --> 00:34:47,200 Speaker 13: of a jury. Both sides wrapping up arguments for a 565 00:34:47,239 --> 00:34:51,759 Speaker 13: case that's drawn international outrage. The style savvy defendant even 566 00:34:51,800 --> 00:34:55,120 Speaker 13: turning heads in court wearing an animal print dress. She 567 00:34:55,239 --> 00:34:59,640 Speaker 13: called herself Anna Delvi, a fashionable globetrotter who prosecutors say 568 00:34:59,719 --> 00:35:02,560 Speaker 13: was pre tending to be a high flying German heiress 569 00:35:02,760 --> 00:35:06,960 Speaker 13: living a fairytale life of glitz and glam among Manhattan's elite. 570 00:35:07,120 --> 00:35:10,960 Speaker 4: I come to the only verdict that is in order 571 00:35:11,080 --> 00:35:13,520 Speaker 4: for the law, and that. 572 00:35:16,280 --> 00:35:20,359 Speaker 13: The prosecutors say, the twenty eight year old, whose real 573 00:35:20,440 --> 00:35:24,160 Speaker 13: name is Annasorrikan, stole two hundred and seventy five thousand 574 00:35:24,239 --> 00:35:27,799 Speaker 13: dollars from banks, hotels, and friends, all part of an 575 00:35:27,800 --> 00:35:31,560 Speaker 13: elaborate scheme to keep up her illusion of grandeur. Prosecutors 576 00:35:31,600 --> 00:35:35,319 Speaker 13: also alleged Sorrikin tried securing a twenty two million dollar 577 00:35:35,480 --> 00:35:39,120 Speaker 13: loan to operate a private club, claims her lawyer denies. 578 00:35:39,640 --> 00:35:41,719 Speaker 11: I do not believe she had the intent to ever 579 00:35:41,760 --> 00:35:44,719 Speaker 11: commit a crime. Whether she owes people money, that's a 580 00:35:44,840 --> 00:35:47,600 Speaker 11: fact of life. That's that's the reality of doing business. 581 00:35:47,360 --> 00:35:47,839 Speaker 1: In New York. 582 00:35:48,120 --> 00:35:51,480 Speaker 13: Now, facing charges of grand larceny and theft, she could 583 00:35:51,520 --> 00:35:54,719 Speaker 13: spend up to fifteen years in prison if convicted, but 584 00:35:54,840 --> 00:35:58,680 Speaker 13: officials say even if acquitted, she will be deported to Germany. 585 00:35:58,960 --> 00:36:01,680 Speaker 13: Sorkin's attorney said she got in over her head but 586 00:36:01,800 --> 00:36:04,600 Speaker 13: was just buying time until she could pay everyone back. 587 00:36:04,680 --> 00:36:07,920 Speaker 1: You're hearing our buddy wit Johnson at GMA, at ABC 588 00:36:08,760 --> 00:36:11,840 Speaker 1: pay everybody back. I saw no signs of paying everybody 589 00:36:11,880 --> 00:36:16,680 Speaker 1: back and calling this doing business. That's certainly putting perfume 590 00:36:16,719 --> 00:36:20,120 Speaker 1: on the pig. Now you know there's a problem. Wendy Patchrick, 591 00:36:20,160 --> 00:36:23,560 Speaker 1: California prosecutor and author of Red Flags. When the defense 592 00:36:23,880 --> 00:36:29,560 Speaker 1: to theft and fraud is fake it till you make it, okay, 593 00:36:29,920 --> 00:36:32,600 Speaker 1: I would not say that that's a valid defense. And 594 00:36:32,640 --> 00:36:36,160 Speaker 1: a fraud case, you're admitting you're faking it. 595 00:36:36,160 --> 00:36:38,440 Speaker 6: It's probably not a good theme for the defense one. 596 00:36:38,520 --> 00:36:40,719 Speaker 6: I'm sure they're rethinking. 597 00:36:40,040 --> 00:36:40,839 Speaker 4: Right about now. 598 00:36:41,280 --> 00:36:43,759 Speaker 6: You don't want to that's kind of playing right into 599 00:36:43,800 --> 00:36:48,320 Speaker 6: the prosecutor's case. Now what they probably were trying to do. Interestingly, 600 00:36:48,320 --> 00:36:49,799 Speaker 6: and trial and Nancy, you and I have both seen. 601 00:36:49,800 --> 00:36:53,000 Speaker 6: This is really kind of painting this vulnerability picture of 602 00:36:53,040 --> 00:36:55,520 Speaker 6: the defendant to try to make somebody feel sorry for her, 603 00:36:55,560 --> 00:36:58,600 Speaker 6: that she was caught up in this false lifestyle, felt 604 00:36:58,640 --> 00:37:00,680 Speaker 6: she had to pretend she was somebody she wasn't. Who 605 00:37:00,760 --> 00:37:03,320 Speaker 6: can't relate to that there's a little bit of Anna 606 00:37:03,440 --> 00:37:05,160 Speaker 6: and all of us, you know some of the themes 607 00:37:05,160 --> 00:37:05,759 Speaker 6: we've w well. 608 00:37:05,640 --> 00:37:07,799 Speaker 1: Wait wait, wait, wait wait, I want to isolate what 609 00:37:07,840 --> 00:37:11,759 Speaker 1: you just said. The defense argued at trial as if 610 00:37:11,800 --> 00:37:16,440 Speaker 1: Anna Sorokan aka Anna Delphy was some type of a 611 00:37:16,520 --> 00:37:22,640 Speaker 1: renegade and a rebel, someone who was, you know, making 612 00:37:22,680 --> 00:37:26,520 Speaker 1: her own path in the world creatively. B As, don't 613 00:37:26,560 --> 00:37:28,880 Speaker 1: tell me there's a little bit of Anna Sorokan in me, 614 00:37:29,480 --> 00:37:31,440 Speaker 1: because that was their defense. There's a little bit of 615 00:37:31,520 --> 00:37:34,399 Speaker 1: Anna and all of us. Oh uh uh uh no, 616 00:37:34,800 --> 00:37:38,960 Speaker 1: because she is a fraud, a thief, and she ripped 617 00:37:38,960 --> 00:37:42,640 Speaker 1: people off and they're never going to get repaid. Wendy, right, 618 00:37:42,760 --> 00:37:43,120 Speaker 1: that's what. 619 00:37:43,080 --> 00:37:45,560 Speaker 6: I'm saying that Well, that's probably why she was convicted 620 00:37:45,960 --> 00:37:49,200 Speaker 6: because these defenses are just not realistic to jurors, to 621 00:37:49,320 --> 00:37:52,960 Speaker 6: hardworking jurors, and just cannot relate to the fact that 622 00:37:53,440 --> 00:37:57,719 Speaker 6: we are anything like this picture of Anna. Nonetheless, we 623 00:37:57,840 --> 00:38:00,560 Speaker 6: have seen this defense time and again and things it 624 00:38:00,640 --> 00:38:01,600 Speaker 6: is not successful. 625 00:38:01,680 --> 00:38:03,600 Speaker 1: Take a listen to this. 626 00:38:03,920 --> 00:38:06,640 Speaker 13: The courtroom drama played out late into the evening. At 627 00:38:06,640 --> 00:38:09,640 Speaker 13: one point the jury appeared deadlocked, the defense asking for 628 00:38:09,680 --> 00:38:12,960 Speaker 13: a mistrial, but then the verdict. Jurors agreed with the 629 00:38:12,960 --> 00:38:17,080 Speaker 13: prosecution that Anasaurkin built her fairytale life on a foundation 630 00:38:17,400 --> 00:38:21,680 Speaker 13: of theft and lives. Overnight, a New York City jury 631 00:38:21,760 --> 00:38:26,319 Speaker 13: finding socialite Anasauricim, the so called SOHO grifter, guilty on 632 00:38:26,480 --> 00:38:30,920 Speaker 13: eight counts, including grand larceny, attempted grand larceny, and theft 633 00:38:30,960 --> 00:38:34,600 Speaker 13: of services. Prosecutors arguing the twenty eight year old stole 634 00:38:34,640 --> 00:38:37,600 Speaker 13: a quarter of a million dollars from banks, hotels, and 635 00:38:37,719 --> 00:38:39,960 Speaker 13: friends to fund a lavish lifestyle. 636 00:38:40,200 --> 00:38:43,560 Speaker 11: The jurors obviously believed our point of view and followed 637 00:38:43,560 --> 00:38:45,759 Speaker 11: our logic and acquitted her of the top charge. As 638 00:38:45,920 --> 00:38:47,600 Speaker 11: I'm sad and that she was convicted of some of 639 00:38:47,600 --> 00:38:48,040 Speaker 11: the other. 640 00:38:47,960 --> 00:38:52,160 Speaker 13: Charges, Prosecutors say the Russian born Sorkin, who called herself 641 00:38:52,200 --> 00:38:55,400 Speaker 13: Anna Delviy, was pretending to be a high flying German 642 00:38:55,520 --> 00:38:59,759 Speaker 13: heiress living a life of glamour among Manhattan's elite authorities 643 00:38:59,760 --> 00:39:02,960 Speaker 13: say she even forged financial documents hoping to get a 644 00:39:03,000 --> 00:39:06,200 Speaker 13: twenty two million dollar loan to open a private club 645 00:39:06,239 --> 00:39:08,880 Speaker 13: in the Big Apple. While she was turned down, she 646 00:39:08,960 --> 00:39:12,240 Speaker 13: did convince one bank to loan her one hundred thousand dollars, 647 00:39:12,360 --> 00:39:15,399 Speaker 13: which she never paid back or lawyer saying she meant 648 00:39:15,400 --> 00:39:18,040 Speaker 13: to but had gotten in over her head and was 649 00:39:18,160 --> 00:39:19,200 Speaker 13: just buying time. 650 00:39:19,680 --> 00:39:26,320 Speaker 1: Anna Delviy gone for now. Don't worry, She'll be back. 651 00:39:27,200 --> 00:39:31,360 Speaker 1: And I wonder will she ever pay back all that money? 652 00:39:32,320 --> 00:39:36,760 Speaker 1: We wait as justice unfolds. Goodbye friend,