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Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" #262410
08/13/2021 06:45 AM
08/13/2021 06:45 AM
Joined: Apr 2002
Posts: 5,925
New England (home), St. Maarte...
jmbcomms Offline OP
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jmbcomms  Offline OP
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Joined: Apr 2002
Posts: 5,925
New England (home), St. Maarte...


Jeff Berger
Visiting SXM Since 1978
SXM Sponsors
Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: jmbcomms] #262417
08/13/2021 09:14 AM
08/13/2021 09:14 AM
Joined: Aug 2000
Posts: 83,291
Central Florida!
Carol_Hill Offline
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Carol_Hill  Offline
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Joined: Aug 2000
Posts: 83,291
Central Florida!
"If you’re interested in owning prime real estate for 40 per cent below the market value, call us today for further details,"

If it sounds too good to be true...


Carol Hill
Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: jmbcomms] #292010
12/04/2022 10:04 PM
12/04/2022 10:04 PM
Joined: Dec 2022
Posts: 3
I
Island Time Offline
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Island Time  Offline
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I
Joined: Dec 2022
Posts: 3
Dwain Fitzson Carbon is a crook and fraud. The story is much much bigger than what the media has covered so far. He has a very long background in Ponzi schemes from many years in multi-level marketing, and so does his wife Josefina "Arony" Nunez-Carbon. They used those skills to make him look successful and turned to real estate as the product. Took millions of dollars from hundreds of clients, did not deliver, embezzled the funds and kept attracting new investors and lenders under bogus agreements (guaranteed returns, full refunds and financing available, unbelievable prices and interest rates, the highest luxury developments, super fast timelines) that were too good to be true, and fled to Florida. His closest allies and staff all realised who he truly is and left his side. Only his cousin (Don Cornelius Baron) and uncle (Peter Azille) are still helping him. One day all will be revealed, karma will catch up, justice will happen, and the many victims will receive some form of closure. Some big names are involved, also at the corporate and government level. But everything runs on island time down here, so we wait patiently and enjoy our paradise in the meantime. God bless.

Una vez más para mis latinos. Dios es bueno y todo lo ve.

Dwain Fitzson Carbon es un ladrón y un fraude. La historia es mucho más grande de lo que los medios han cubierto hasta ahora. Tiene una gran experiencia en esquemas Ponzi de muchos años en marketing multinivel, al igual que su esposa Josefina "Arony" Núñez-Carbón. Usaron esas habilidades para que pareciera exitoso y recurrieron a los bienes raíces como producto. Tomó millones de dólares de cientos de clientes, no entregó, malversó los fondos y siguió atrayendo nuevos inversionistas y prestamistas bajo acuerdos falsos (rendimientos garantizados, reembolsos completos y financiamiento disponible, precios y tasas de interés increíbles, los desarrollos de lujo más altos, plazos súper rápidos ) que eran demasiado buenos para ser verdad, y huyeron a Florida. Sus aliados más cercanos y su personal se dieron cuenta de quién es realmente y se fueron de su lado. Solo su primo (Don Cornelius Baron) y su tío (Peter Azille) todavía lo ayudan. Un día todo será revelado, el karma se pondrá al día, se hará justicia y las muchas víctimas recibirán algún tipo de cierre. Algunos grandes nombres están involucrados, también a nivel corporativo y gubernamental. Pero aquí todo funciona según el tiempo de la isla, así que esperamos pacientemente y mientras tanto disfrutamos de nuestro paraíso. Dios los bendiga.

Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: jmbcomms] #292011
12/04/2022 10:24 PM
12/04/2022 10:24 PM
Joined: Apr 2001
Posts: 14,665
Brookfield, CT.
pat Offline
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pat  Offline
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Brookfield, CT.
And when something sounds too good to be true……….

I guess I’m confused about this. Is it happening in St. Martin/Sint Maarten?


Respectfully,

pat



"Always keep your words soft and sweet, just in case you have to eat
them."
Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: pat] #292014
12/05/2022 01:48 AM
12/05/2022 01:48 AM
Joined: Dec 2022
Posts: 3
I
Island Time Offline
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Island Time  Offline
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Joined: Dec 2022
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This is happening in Sint Maarten, but it has affected people and businesses from other countries too, including the United States. Several families from abroad tried to buy real estate in Sint Maarten through him. Some of the many lenders and business partners are also abroad.

Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: jmbcomms] #292016
12/05/2022 07:37 AM
12/05/2022 07:37 AM
Joined: Sep 2003
Posts: 18,589
St Maarten
BillandElaine Offline
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BillandElaine  Offline
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Joined: Sep 2003
Posts: 18,589
St Maarten
I could give you 5 more names you want to run away from. Buyer beware


Elaine
*********************************
God Bless the broken road....
Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: BillandElaine] #292067
12/06/2022 07:49 AM
12/06/2022 07:49 AM
Joined: Dec 2022
Posts: 3
I
Island Time Offline
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Island Time  Offline
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I
Joined: Dec 2022
Posts: 3
Originally Posted by BillandElaine
I could give you 5 more names you want to run away from. Buyer beware

Sunlight is the best disinfectant!

Re: Carbon Grove / Carbon Investments / Dwain Carbon "Ponzi Scheme" [Re: Island Time] #292101
12/06/2022 01:40 PM
12/06/2022 01:40 PM
Joined: Aug 2000
Posts: 83,291
Central Florida!
Carol_Hill Offline
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Carol_Hill  Offline
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Joined: Aug 2000
Posts: 83,291
Central Florida!
Allrighty then. This one is done.


Carol Hill

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