Michael Carbonara
Michael Carbonara is the principal of Ibanera, a global payments provider that is currently embroiled in a legal dispute with Deltec Bank & Trust over the alleged unlawful withholding of $18 million in funds. Deltec has accused Ibanera of breaching their agreement by failing to transmit the funds and is seeking significant damages as a result.
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Recent news mentions
GOP Florida congressional hopeful Michael Carbonara responded to AOC's campaign spending, highlighting the hypocrisy in her actions.
'Peak hypocrisy': AOC’s 'socialist' brand questioned after Puerto Rico spending spree
United States· 2025-12-16
Michael Carbonara is the principal of Ibanera who testified regarding the handling of funds in the asset freeze case.
Deltec: We fight on for $20m despite asset freeze defeat
Bahamas· 2025-07-15
Michael Carbonara is the principal of Ibanera, which is accused by Deltec Bank of misappropriating funds.
Deltec slams ‘gamesmanship’ on ‘unlawfully withheld’ $20mBahamas· 2025-05-23
Michael Carbonara is the principal of Ibanera, which is involved in a legal dispute with Deltec Bank & Trust over withheld funds.
Deltec demands $33m ‘stolen’ funds damagesBahamas· 2025-03-05