Deltec Bank & Trust Ltd. v. Michael Carbonara et al: Complaint (‘$18M Theft’)

Complaint alleging theft and conversion by a digital banking platform in Deltec Bank & Trust Limited, of the Bahamas v. Michael Carbonara, Ibanera LLC, and Ibanera Private Limited, of Singapore, at the U.S, District Court for the Southern District of Florida.

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Pages: 57

Date: March 03, 2025

Defendants/Respondents: Michael Carbonara, Ibanera LLC, Ibanera Private Limited

Plaintiffs/Applicants: Deltec Bank & Trust Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Theft

Plaintiffs/Applicants Attorneys: Venable LLP, Joseph Isenberg

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USA

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Keywords

David Parr Deltec Bank & Trust Ibanera Michael Carbonara

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Deltec Bank & Trust Ltd. v. Michael Carbonara et al: Complaint (‘$18M Theft’)

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