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SoHo Scammer Found Guilty of Grand Larceny in Manhattan

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  • Anna Sorokin, nicknamed the “SoHo Scammer” was found guilty of second-degree grand larceny, theft of services and first-degree attempted grand larceny.
  • Sorokin told people in exclusive New York social circles that she was a German heiress named Anna Delvey, when in reality she was born to a middle-class Russian Family.
  • She stole $275,000 dollars from hotels, banks, restaurants, and people while putting on this charade.

What Was She Found Guilty Of?

A jury in Manhattan on Thursday found Anna Sorokin, better known as the “SoHo Scammer” guilty of grand larceny.

Sorokin was convicted of second-degree grand larceny, theft of services and first-degree attempted grand larceny. During her stint as a fake heiress, she stole $275,000 from hotels, restaurants, banks, and people.

She could face up to 15 years in jail for the grand larceny charges. Her sentencing will be on May 9.

Who is Anna Sorokin?

Between 2016 and 2017, Sorokin waltzed around the most elite circles of New York, masquerading under the name of “Anna Delvey, ” a German heiress. In reality, she was born in Russia to a middle-class family. She later lived in Germany, London, and Paris before moving to New York.

Claiming to have $60 million in a trust fund, Sorokin would wear designer clothes, always matched with her signature Céline glasses. She would live for months at a time in the city’s swankiest, newest boutique hotels. Her life consisted of fine dining, luxury spa treatments, and exclusive parties.

She was also working towards owning a property on Park Avenue South to open a contemporary art club. She was found not guilty of first-degree attempted grand larceny for trying to obtain a $22 million bank loan to open said club.

The jury also found her not guilty of stealing from a friend who paid $60,000 for a trip to Morocco. Sorokin said she would cover the trip. When her cards bounced at the $7,000-per-night-resort, she had her friend, Rachel DeLoache Williams, foot the bill, promising to pay her back once her financial situations were sorted. She never did.

“I wish I had never met Anna,”  Williams said in court, according to Rolling Stone. “If I could have gone back in time to not be where I am today, I would. I wouldn’t wish this on anybody.”

According to the New York Times, Sorokin forged financial statements, made up an accountant, and lied about wire transfers. She would tell hotels and businesses that money was on the way from an account in Germany, but those funds never arrived.

“I am very upset that things went that way and I didn’t mean for it to happen,” Sorokin told The Cut, adding that she was not fond of the persona people perceived. “I was never trying to be a socialite. I had dinners, but they were work dinners. I wanted to be taken seriously” 

The Spread of Sorokin’s Story

Sorokin was arrested in October 2017 for these charges. Her story gained public attention in the summer of 2018 when Vanity Fair and The Cut each published stories about Sorokin’s lavish life and the reality behind the curtain. There is also an Instagram account devoted to the outfits she wore at her court appearances, where she was dressed by a celebrity stylist.

Both HBO and Netflix are working on their own series about Sorokin as well. Lena Dunham is pulling the strings on HBO’s project, which will be an adaptation of Vanity Fair’s piece. The Vanity Fair story was penned by Williams, who was one of the outlet’s photo editors at the time.

Shonda Rhimes will be working on the Netflix series and will be working off The Cut’s piece, which centers around a receptionist at 11 Howard, a hotel Sorokin lived in for a lengthy period of time.

See what others are saying: (The New York Times) (Rolling Stone) (GQ)

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Mother and Boyfriend Charged After Abandoning 3 Children in Apartment With Sibling’s Remains

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Authorities said the malnourished children had been living in the unit without their parents for months.


Abandoned Children Discovered in Houston

Police in Texas arrested a mother and her boyfriend on Tuesday after finding the woman’s three children abandoned in an apartment unit with the remains of their sibling.

Authorities found the 7-, 10-, and 15-year-old boys on Sunday when the teen called police to report that his brother had been dead for a year and that his body was in the unit.

When authorities arrived at the scene, they found the children living in “deplorable conditions.” Police also found the skeletal remains of an 8-year-old, who they emphasized had been decomposing for an extended period of time.

Harris County Sheriff Ed Gonzalez said the boys were fending for each other, with the eldest doing his best to care for the younger ones. According to the teen, his parents hadn’t been living in the apartment with them for months.

Gonzales called it one of the most shocking cases he had ever seen in all his years in law enforcement, and many are now asking how these kids could have been suffering for so long without anyone ever noticing.

Signs That Went Unnoticed

The Daily Beast reported that the kids hadn’t been attending school since May 2020, claiming that the school even conducted an unsuccessful home visit in September of that year.

On top of that, the children had been without power for several weeks, with one neighbor telling local reporters that the teen would often charge his phone at her place.

Another neighbor, Erica Chapman, said she had once found the teen sleeping on a playground slide, so she gave him some food and drinks.

I asked him if he was hungry. He said, ‘Yeah,’ and I brought him out some food and some drinks,” Chapman told KHOU.

She said he “wouldn’t talk about his parents,” and she didn’t push because she wanted him to feel safe coming to her if he needed food. Chapman added that she would drop off food at the apartment sometimes but said it was hard to tell what was going on inside.

Police also described a foul odor coming from the unit, which a different neighbor said she complained to management about more than once. That woman claimed the smell was so vile, she could not turn on her air conditioning.

Dianne Davis, who lived in the complex for two years, told The Houston Chronicle that the building manager performs regular inspections on the units, with the most recent one happening last week.

“How come they couldn’t detect this?” Davis told the paper. “How could that not have been found?”

Mother and Boyfriend Face Charges

According to Child Protective Services (CPS), the agency does have a history with the family, but there was no active investigation at the time the kids were discovered.

After they were found, the boys were treated at a hospital and placed with CPS while the agency seeks emergency custody of them.

At the hospital, doctors discovered fractures in the 7-year-old face and said two of the three boys were malnourished. Meanwhile, the medical examiner’s office said the deceased child suffered multiple blunt force injuries and ruled his death a homicide.

Police located the mother, 35-year-old Gloria Williams, and her boyfriend, 31-year-old Brian Coulter, on Sunday. They were interviewed and initially released without charges.

ABC13 reported that the teen texted his mother, who lived just 15 minutes, before calling the police.

On Tuesday, the couple was finally arrested while allegedly reading articles about themselves at a library. Williams, faces multiple charges, including injury to a child by omission and tampering with evidence involving a human corpse.

Meanwhile, Coulter was charged with murder over the death of the child, though both he and Williams are expected to face more charges as investigators continue to unpack the details of this case.

See what others are saying: (The Houston Chronicle) (The Daily Beast) (The Washington Post)

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Man Spent COVID Relief Loan on $58,000 Pokemon Card, Feds Say

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The man is facing a wire fraud charge, which carries a max sentence of up to 20 years in federal prison, along with a $250,000 fine.


COVID Relief Funds Used on Pokemon Card

Authorities have accused a man in Georgia of misusing COVID-19 relief funds, claiming that he spent $57,789 on a single Pokemon card.

Prosecutors said Vinath Oudomsine made false statements about the gross revenue his business earns and the number of workers he employs when he applied for aid authorized under the CARES Act.

On his July 2020 application, Oudomsine allegedly claimed he had 10 employees and 12-month gross revenues of $235,000.

The following month, he was given about $85,000 from the Small Business Administration (SBA), which means he spent nearly all of the money on the rare card.

Authorities have given few details about the specific card purchased, though they have said Oudomsine was charged with wire fraud and is expected to appear in court on Thursday.

The charge carries a max sentence of up to 20 years in federal prison, along with a $250,000 fine.

Misuse of COVID Relief Funds

Oudomsine is far from the first person to face charges for fraud related to small business loans issued amid the pandemic. Others who received relief funds have been accused of spending the money on Lamborghinis, nights at strip clubs, and even an alpaca farm, among other purchases.

In fact, the first person to be charged with fraudulently seeking a pandemic relief loan was recently sentenced to 56 months in prison following a nationwide search after the man faked his own death.

According to The Washington Post, a federal watchdog said this month that the SBA overpaid $4.5 billion in grants to self-employed people and that “no system of controls was in place to flag applications with flawed or illogical information.”

On top of that, the SBA inspector general determined earlier this year that the agency rushed to send out billions of dollars in loans through the Paycheck Protection Program (PPP) “at the expense of controls” that could have blocked inappropriate aid.

In a statement on Sunday, the agency said that under the Biden administration, it has worked with Congress and the inspector general to add antifraud measures. Meanwhile, defenders of pandemic relief programs have argued that flagged loans and grants represent only a small fraction of the distributed aid that has been critical to small businesses and their pandemic recovery.

See what others are saying: (NPR)(USA Today)(The Washington Post)

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FDA Authorizes Moderna and J&J COVID Vaccine Boosters, Approves Mix-and-Match Doses

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The approval will allow at-risk Americans who received Pfizer and Moderna vaccines to get any booster six months after their initial series and all Johnson & Johnson recipients 18 and older to do the same two months after their single-shot dose.


New FDA Authorization

The U.S. Food and Drug Administration (FDA) on Wednesday authorized boosters shots of Moderna and Johnson & Johnson COVID-19 vaccines and approved a mix-and-match strategy that will allow people who got one company’s shot to get a booster from a different maker.

The decision paves the way for millions of more at-risk Americans to get extra protection, and not just certain Pfizer recipients as previously approved by the FDA.

Under the authorization, people who received Moderna or Pfizer can get any one of the three booster shots six months after completing their initial series if they are 65 and older, at high risk of severe COVID, or face increased exposure because of their work.

Meanwhile, all J&J recipients 18 and older can get any of the approved vaccines two months after they received the one-shot jab.

Hazy Recommendations, For Now

Notably, the FDA did not recommend a certain combination of vaccines, nor did the agency say whether or not it would be more effective for people to stick with their original vaccine maker for their booster.

The new authorizations draw on a study from the National Institutes of Health (NIH), which found that there are no safety concerns with mixing boosters and that vaccine combinations were at least as effective in stimulating antibodies as matched vaccines.

In the case of J&J recipients, the NIH found that people actually had a higher boost from mixing either Moderna or Pfizer boosters.

However, some of the scientists who worked on the study said it should not be used to recommend one combination over another because the research was limited.

The Centers for Disease Control and Prevention (CDC), which determines vaccine recommendations, could issue more guidance on when and whether people should switch vaccine makers for their booster shots.

An advisory panel for the agency is meeting Thursday to discuss the new FDA authorizations and recommendations.

Once the panel makes its decision, the CDC director has the final say on the guidelines. If the agency agrees with the FDA’s decisions, the booster shots could be rolled out as soon as this weekend.

See what others are saying: (The New York Times) (NPR) (The Washington Post)

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