Frauds and Swindling – Page 55

Elizabeth Warren Singles Out Wells Fargo for ‘Alarming Pattern’ of Zelle Fraud

Customers’ claims have risen sharply in recent years and exceed the rate reported by other large banks, the senator said in a letter to the bank’s leader.

By Stacy Cowley

Content Type: Personal Profile Decisions and Verdicts East Village (Manhattan, NY) Frauds and Swindling Immigration and Emigration Immigration Detention Sorokin, Anna (Anna Delvey)

The First Interview With Anna Sorokin After Her Release From Jail

In a late-night interview in her new Manhattan apartment, the fake heiress discussed her big plans, possible deportation and the glam potential of an ankle monitor.

By Emily Palmer

Banking and Financial Institutions Frauds and Swindling Immigration and Customs Enforcement (US) Immigration Detention Prisons and Prisoners Sorokin, Anna (Anna Delvey)

Fake Heiress Who Fooled Manhattan as Anna Delvey Is Out of Jail

Ms. Sorokin, who was convicted of swindling Manhattan’s elite as the high-flying Anna Delvey, was taken from an ICE detention facility on Friday to her new apartment in Manhattan.

By Emily Palmer

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