Experts on Anna’s case believe Anna Sorokin allegedly scammed people and numerous banks and hotels out of around $275,000. She allegedly used falsified documents to acquire loans from banks. Those documents showed that she had millions of dollars in banks in Europe.
She also floated bad checks between banks and took out lines of credit that she had no way of paying back. Perhaps her plan was to pay it all back after her business took off the ground. But that would be wishful thinking.
