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 Mentions
United States:
GOP Florida congressional hopeful Michael Carbonara responded to AOC's campaign spending, highlighting the hypocrisy in her actions.
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Bahamas:
Michael Carbonara is the principal of Ibanera who testified regarding the handling of funds in the asset freeze case.
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Bahamas:
Michael Carbonara is the principal of Ibanera, which is accused by Deltec Bank of misappropriating funds.
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Bahamas:
Michael Carbonara is the principal of Ibanera, which is involved in a legal dispute with Deltec Bank & Trust over withheld funds.
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