Denny Bhakta Charged by SEC with Operating Ponzi Scheme

Red Flag of Danger

Denny Bhakta has been arrested and charged with running a ponzi scheme that raised more than $15 million from more than 40 victims.  Through his companies Fusion Hotel Management and Fusion Hospitality Corporation, Bhakta is accused of raising money from investors by telling them that, through connections in the industry, he was able to purchase […]