Cases / Investment funds & advisory
Fusion Hotel Management LLC, Fusion Hospitality Corporation
Denny Bhakta
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Fusion Hotel Management LLC, Fusion Hospitality Corporation
- Industry
- Hotel room block purchase and resale
- How investors were recruited
- Many investors were his family and friends, including an uncle
- Pitch & red flags
- Told investors Fusion bought discounted room blocks from Hilton and resold them to United Airlines at a higher price; fabricated bank records and agreements
Source
U.S. Department of Justice official
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