Liquidator of Banco Master sues Vorcaro family accused of embezzling more than $1 billion
EFB Regimes Especiais de Empresas has filed a lawsuit against the Vorcaro family in the U.S. for alleged involvement in a scheme to embezzle over $1 billion from Banco Master.
CPI investigates whether Vorcaro used company of the Toffoli family to launder money, says rapporteur
The Brazilian CPI is investigating possible money laundering involving a company related to the family of Supreme Court minister Dias Toffoli.
At least one hundred municipal and state pension funds invested in Master Funds
A report reveals that over one hundred state and municipal pension funds invested in investment funds linked to Banco Master, which are associated with the Vorcaro family.
Union area used by Vorcaro in carbon project had parallel sale of environmental credits
A federal area of 143,900 hectares in the Amazon used by banker Daniel Vorcaro's family for a billion-dollar carbon stock project also served as a base for unauthorized sales of environmental credits.