5 cases · Fraud
Convicted: Anna Vadimovna Sorokin
When Rachel DeLoache Williams returned from a luxury week at the Surf Club in Marrakech in the spring of 2017, she was $62,000 poorer. Her friend had promised the wire transfer was coming. It never came. The friend was Anna Sorokin, the 26-year-old daughter of a Russian truck driver who had spent four years convincing Manhattan's elite that she controlled a 60-million-euro European trust fund. Operating under the alias Anna Delvey, she defrauded banks, luxury hotels, and private individuals of approximately $275,000, forged financial documents, bounced checks, and nearly secured a $22 million bank loan using fabricated paperwork. When she was arrested, tried, and convicted in 2019, she hired a courtroom stylist and showed up in Saint Laurent and Victoria Beckham, making international headlines for her courtroom looks as much as her crimes. Netflix paid $320,000 for her story. The state took most of it under the Son of Sam law. She was released from prison, immediately detained by ICE, held for nineteen months, then released to house arrest in a 470-square-foot East Village apartment. She started selling art and made $340,000. She appeared on Dancing With the Stars wearing a bedazzled ankle monitor. Her deportation case remains unresolved. Anna Delvey, it turns out, is very hard to get rid of.
Convicted: Fusako Shigenobu
On May 28, 2022, a 76-year-old woman in a black hat and gray suit walked out of a Tokyo prison and let her daughter drape a Palestinian keffiyeh around her shoulders. Cameras clicked. Supporters waved Palestinian flags. And Fusako Shigenobu, the woman Western media had dubbed 'the Empress of Terror,' blinked into the daylight after two decades behind bars. For thirty years before her arrest, she had been one of the world's most wanted fugitives: the founder of the Japanese Red Army, a group linked to bombings, hijackings, and one of the deadliest airport massacres in history. On May 30, 1972, three JRA militants opened fire with automatic weapons at Lod Airport near Tel Aviv, killing 26 people and wounding approximately 80 more in a crowded arrival hall. Shigenobu was never charged for that attack. Born in postwar Tokyo to a disgraced ultranationalist father, she transformed herself from a Kikkoman soy sauce office worker into a global revolutionary, building an armed network from the refugee camps of Beirut while raising a stateless daughter in the shadows. This is the story of how she got there, what she built, and what remains unanswered.
Convicted: Doris Marie Payne
She was 86 years old, wearing an electronic ankle monitor from her previous arrest, and she was shoplifting $86 worth of merchandise from a Walmart near Atlanta. That is the last chapter, so far, in the seven-decade criminal career of Doris Marie Payne, a woman who once walked out of a Monte Carlo Cartier boutique with a half-million-dollar diamond hidden in the seam of her girdle. Born in the coal-scarred poverty of Slab Fork, West Virginia, in 1930, Payne became the most prolific jewel thief in American history: over $2 million stolen, 32 aliases, nine passports, ten Social Security numbers, and an FBI file reportedly six feet long. She wore designer clothes into the finest jewelry stores in Paris, Rome, Geneva, and Tokyo, charmed the clerks with a smile, and walked out richer. Judges called her "the Terminator." Interpol tracked her for decades. She expressed no remorse, ever. Now approaching 95, she lives as a free woman in Atlanta. A documentary about her life won an Audience Award at Tribeca. Halle Berry is reportedly attached to play her in a biopic. And through it all, Doris Payne has remained exactly what she always was: the best-dressed thief in the room.
Convicted: Sante Louise Kimes (née Singhrs; also known as Sandra Louise Singhrs, Sandra Chambers)
When New York City police stopped Sante Kimes and her son Kenny on an unrelated bad-check warrant on July 5, 1998, they expected a routine collar. What they found inside the car rewrote the definition of premeditation: two loaded pistols, plastic handcuffs, wigs, fright masks, syringes, a date-rape drug, an empty stun gun box, thirty thousand dollars in cash, a forged deed to a $7.7 million Manhattan mansion, and fifteen notebooks in which Sante had carefully practiced forging an 82-year-old woman's signature. Irene Silverman, the socialite who had rented a room to Kenny just weeks earlier, was already gone. Her body has never been found. It was the ending of a story that had begun decades earlier in the dust of Oklahoma City, wound through con jobs and slave-keeping and a White House party crasher and insurance fires, and arrived at last at the feet of a woman a judge would call 'a sociopath and a degenerate.' Sante Kimes was 64 years old and had not yet finished.
Accused: Ruja Plamenova Ignatova
Ruja Plamenova Ignatova is a Bulgarian and German entrepreneur known for being one of the FBI's Ten Most Wanted Fugitives. She is best known as the founder of OneCoin, a fraudulent cryptocurrency scheme described by The Times as 'one of the biggest scams in history.' In 2017, Ignatova boarded a flight to Athens and has not been seen since. Despite her disappearance, she remains a figure of interest in ongoing investigations into her fraudulent activities.
