Transfer of Vorcaro to the PF Superintendent Indicates that the Plea Bargain Process Has Already Begun
The transfer of banker Daniel Vorcaro to the Federal Police's superintendent indicates that he is likely to start cooperating with authorities through a plea bargain.
Master Case: Mendonça and Fux vote to maintain Vorcaro's imprisonment; the score is 2-0
Ministers André Mendonça and Luiz Fux voted to uphold the imprisonment of banker Daniel Vorcaro, as the Supreme Court considers the ongoing legal proceedings against him.
Master Case: Second Chamber of the STF Analyzes Preventive Detention of Daniel Vorcaro; Understand
The Second Chamber of Brazil's STF will deliberate on the preventive detention of Daniel Vorcaro, the owner of Banco Master, linked to financial crimes and undue payments.
Toffoli declares himself suspect to judge the request for CPI of Banco Master
Supreme Court Minister Dias Toffoli has declared himself suspect to judge the request for the creation of the CPI of Banco Master due to personal reasons.
PGR was alerted in November that Vorcaro obtained confidential investigation data against him
In November, the Brazilian Federal Prosecutor's Office was informed that confidential investigation data was being hacked and leaked to Daniel Vorcaro, a former banker under investigation.
Ibaneis' office negotiated credits with Reag fund, investigated in the Master case; opposition demands investigation
The private law office of District Federal Governor Ibaneis Rocha signed a significant contract with the Reag Investments fund, which is under investigation related to dubious operations with Banco Master.
Fachin meets with Mendonça to discuss Master case
Supreme Federal Court President Edson Fachin held an unplanned meeting with Minister André Mendonça to discuss ongoing investigations into fraud involving Banco Master.
Vorcaro leaks cause new narrative dispute on WhatsApp
The recent developments in Brazil's Operation Compliance Zero have reignited public debate over the Banco Master case, centering on the leaked messages of banker Daniel Vorcaro.
Daniel Vorcaro's ex-girlfriend did advertising while he was imprisoned by the Federal Police
Martha Graeff, Daniel Vorcaro's ex-girlfriend, engaged in advertising on Instagram while he was arrested by the Federal Police during an investigation.
Vorcaro's defense requested access to technical elements for independent analysis of cell phones from STF
Daniel Vorcaro's defense is seeking access to technical evidence from seized cell phones to conduct their own analysis following his arrest.
Vorcaro's Defense Requested Full Access to Electronic Devices' Forensic Findings from the Supreme Court
The defense of banker Daniel Vorcaro has formally requested complete access to the technical elements of forensics conducted on electronic devices seized during the Compliance Zero operation investigations.
See photo of Daniel Vorcaro after entering the prison system in SP
Photos showing ex-banker Daniel Vorcaro after his arrest during the third phase of Operation Compliance Zero have surfaced, depicting him in custody.
In messages with then-girlfriend, Vorcaro says that bank business is like the mafia
Supreme Minister André Mendonça orders the transfer of banker Daniel Vorcaro to a maximum security prison amid ongoing investigations into a billion-dollar fraud scheme.
Health Secretariat of MG says that the health condition of 'Sicário' from Vorcaro is very serious
Luiz Phillipi Machado de Moraes Mourão, known as 'Sicário', is reported to be in a critical health condition following his arrest during Operation Compliance Zero in Brazil.
Vorcaro said that the Central Bank was contaminated and complained that he was 'rejected and humiliated' by the agency
Daniel Vorcaro expresses frustration over the Central Bank's treatment towards him and his inability to secure business transactions due to bureaucratic hurdles.
Understanding in 5 points the arrest of Daniel Vorcaro and the new phase of Operation Compliance Zero
Daniel Vorcaro has been arrested as part of a new phase of Operation Compliance Zero, targeting intimidation related to investigations into Banco Master.
Podcast explains new discoveries by the Federal Police about Daniel Vorcaro
Former banker Daniel Vorcaro was arrested again on corruption, intimidation, and money laundering charges in a new phase of Operation Compliance Zero.
Arrested by the Federal Police in the Vorcaro case attempts suicide
One of the arrested individuals, Luiz Phillipi Machado de Moraes Mourão, attempted suicide while in custody during the Compliance Zero operation.
Banker Daniel Vorcaro and his brother-in-law arrive at Federal Court for custody hearing in SP
Daniel Vorcaro, a banker, and his brother-in-law, Fabiano Zettel, arrived at Federal Court in Brazil for a custody hearing following their arrests in a financial fraud investigation.
See Who's Who in 'The Group' of Daniel Vorcaro, Arrested this Wednesday (4)
The Brazilian Supreme Court authorized a new phase of Operation Compliance Zero, leading to the arrest of Daniel Vorcaro, who allegedly led an intimidation and surveillance group against his adversaries.
Vorcaro's Defense Appeal May Bring Master Bank Case to 2nd Panel and Involve Toffoli in the Trial
Daniel Vorcaro's defense is considering an appeal that could bring his case to the 2nd Panel of Brazil's Supreme Court, potentially involving Judge Dias Toffoli in the proceedings.
Mendonça authorizes the Federal Police to transfer Vorcaro and other prisoners to state penitentiaries
Minister André Mendonça of Brazil's Federal Supreme Court has authorized the Federal Police to transfer banker Daniel Vorcaro and other detainees from Operation Compliance Zero to state prison facilities due to inadequate conditions at police custody units.
Vorcaro's Gang Operated Like the Mafia
Revelations from the latest phase of Operation Compliance Zero show that Daniel Vorcaro's criminal organization operated like a mafia, involving corruption and intimidation.
Group led by Vorcaro invaded restricted systems of the Federal Police, Federal Public Ministry, FBI, and Interpol, investigation points out
A group led by banker Daniel Vorcaro has been accused of unauthorized access to restricted systems of multiple law enforcement agencies, including the FBI and Interpol.
Daniel Vorcaro's brother-in-law arrested by the Federal Police in a new phase of the operation concerning Banco Master
Fabiano Campos Zettel, the brother-in-law of Daniel Vorcaro, owner of Banco Master, has been arrested by the Federal Police in São Paulo during a new phase of Operation Compliance Zero.
Compliance Zero: Federal Police used information gathered in a BC inquiry
The new phase of the Federal Police's Compliance Zero operation has led to the dismissal of two Banco Central employees, based on information from an internal inquiry conducted by the bank.
Central Bank employees are suspended during new phase of federal police operation on Banco Master
Two Central Bank employees have been suspended by judicial decision during the latest phase of a federal police operation investigating Banco Master.
Unreal CDBs and fake credit portfolios: understand the crisis that brought down Banco Master and led to Vorcaro's arrest
Banco Master has been liquidated due to a financial crisis, culminating in the arrest of its owner, Daniel Vorcaro, amid serious allegations.
Daniel Vorcaro's arrest is the first action authorized by Mendonça after taking over the Banco Master case; understand
Daniel Vorcaro, a banker linked to Banco Master, has been arrested as part of an ongoing investigation into a billion-dollar financial fraud scheme, marking the first action by Minister André Mendonça since taking on the case.
Daniel Vorcaro, of Banco Master, is arrested in a new phase of Operation Compliance Zero
Daniel Vorcaro, the owner of Banco Master, has been arrested again in the new phase of Operation Compliance Zero, which is investigating serious allegations against him and others.
Justice determines seizure of BRB shares held by those involved in the Master case
The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.
Vorcaro will be heard in Senate committee next Tuesday and in person, says Renan Calheiros
Daniel Vorcaro, owner of Banco Master, will testify in person before the Senate's Economic Affairs Committee next Tuesday as part of a significant investigation into financial fraud.
PF details the investigation of the Master case in a 2-hour meeting at the Supreme Court
The Brazilian Federal Police detailed the status of the Master case investigation during a meeting with Supreme Court Minister André Mendonça.
Senate Commission will decide on Tuesday regarding Vorcaro's testimony, says Renan
The Senate's Economic Affairs Committee in Brazil will decide on Tuesday about the testimony request from Daniel Vorcaro, head of Banco Master, amid a significant financial fraud investigation.
Mendonça decides that Vorcaro's attendance at Congress committees is optional and prohibits private jet
Supreme Court Minister André Mendonça ruled that banker Daniel Vorcaro's appearance before Congress committees is optional and that he must travel on a commercial flight instead of a private jet.
Understand the relationship between Banco Master and the Toffoli family's company
Brazil's Supreme Court Minister Dias Toffoli has stepped down from a case involving Banco Master amid concerns over conflicts of interest tied to his family's business dealings.
Understand the Federal Police investigations in the Banco Master case
The Federal Police of Brazil is investigating Banco Master and its alleged involvement in serious financial crimes including fraud and money laundering.
SP Federal Police commands investigation against Fictor and investigates connection with Compliance Zero
The investigation against Grupo Fictor, part of the ongoing Master case, will be led by federal police in São Paulo, focusing on possible connections between Fictor administrators and crimes under scrutiny in the first phase of Operation Compliance Zero.
Master: PF does not confirm whether experts appointed by Toffoli had access to operation evidence
The Federal Police remains ambiguous about whether experts designated by Toffoli had access to evidence from Operation Compliance Zero, which investigates alleged frauds related to Banco Master.
PF investigates Fictor for suspected financial crime
The Federal Police is investigating the financial holding Fictor for suspected financial crimes, as part of an operation that started in November 2025, connected to the Compliance Zero case.
Fictor owes R$ 430 million to a brokerage from Faria Lima targeted by Compliance Zero
Brokerage Sefer Investimentos DTVM, targeted in the second phase of Operation Compliance Zero, is one of the main creditors of the Fictor Group, owed R$ 430 million.