As it turned out, Anna’s hotel bills were merely the first loose threads in a web of fraudulent activity, one that began to unravel in November 2016, after she submitted documents claiming a net worth of €60 million in Swiss accounts to City National Bank in pursuit of a $22 million dollar loan. The following month, she submitted the same documents to Fortress in an attempt to secure a $25 million to $35 million loan. After that bank asked her for $100,000 to perform due diligence, she convinced a representative at City National to extend her a $100,000 line of credit, which she then wired to Fortress. Then, apparently spooked by Fortress’s decision to send representatives to Switzerland to personally check her assets, she withdrew herself from the process halfway through, wiring the remaining $55,000 to a Citibank account that she used for “personal expenses … shopping at Forward by Elyse Walker, Apple, and Net-a-Porter,” according to the New York District Attorney’s office. Then, in April, she deposited $160,000 worth of bad checks into the same account, managing to withdraw $70,000 before they were returned, which is how she managed to pay off 11 Howard and, ostensibly, buy Neff’s T-shirt and the domain names of the managers of the hotel. (“They called me down to the office. They said, ‘Neff, did you know about this?’ And I started dying laughing. I thought it was a boss move.”) In May, Anna convinced the company Blade to charter her a $35,000 jet to Omaha by sending them a forged receipt for a wire transfer from Deutsche Bank.
