Russian woman posing as a millionaire in the US trying to get $ 22 million loan by flirting with a banker

A married American banker sent 158 a sms of a romantic character to a Russian woman, Anna Sorokina, who pretended to be a millionaire heiress in New York. He entered into correspondence with Anna after she tried to get a loan of 22 million dollars with his help. This is only part of the history of Russian women who face 15 years in prison for fraud on a large scale.

Anna Sorokina. Photo: video frame YouTube / CBS New York

On April 1, the lawyer for the accused fraudster said in court that an employee of the private equity fund Fortress sent her “brave” text messages after the 28-year-old woman tried to get a loan of $22 million, writes New York Post.

Banker Dennis Onabadjo allegedly thought that Anna Sorokina was a German heiress with a capital of 60 million dollars.

“I can hardly stop myself from kissing you because you are so beautiful,” Onabajo wrote on March 11, 2017, a month after Fortress rejected Anna’s loan application, which was assigned to a banker to review it.

After meeting at the luxurious boutique hotel where Sorokina lived at the time, Onabadjo wrote: "Let me go upstairs and say goodbye." Sorokina refused. In total, Onabadjo sent 158 text messages to her.

Last week, a hearing was held in the case of Anna Sorokina, where the jury heard about the piquant correspondence, said lawyer Todd Spodek. On April 1, Monday, the lawyer again recalled the messages and asked the judge to question Onabajo's then-boss, Spencer Garfield. Garfield said he knew nothing about the banker's connection to Sorokina. Judge Diane Kiesel did not pursue the issue.

Anna Todd Spodek's lawyer. Photo: video frame YouTube / CBS New York

Two months after the SMS correspondence, Onabadjo left his job and went to work at another financial firm. Failed to get his comments on the incident.

Garfield said that Sorokina was trying to get a loan to create a Manhattan art club that would serve the city’s elite. But after Sorokina was unable to provide evidence of her condition, Garfield closed the bid in February 2017.

Spodek's attorney argues that Sorokin should not be charged with attempting to commit grand theft for seeking the loan because she "never came close" to receiving it.

It is known that Sorokina even has a specially hired designer who develops images for her for each court session. Last she appeared in a black dress, specially tailored by the designer for the occasion.

Sorokina is accused of posing for German Anna Delvi, the heiress of tens of millions of dollars, who was spinning in high-society circles and engaged in deception and embezzlement. She faces a total of up to 15 years in prison. The full story of Anna with all her machinations read in our material. And here you will find photos from instagram Anna, where you can clearly see what a luxurious life she led.

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