Search
52 results for “Daniel Vorcaro”
Video Shows Brazil Supreme Court Justice Alexandre de Moraes on Private Jet Linked to Jailed Banker Daniel Vorcaro
Leaked video contradicts Justice Moraes's denial of using a jet tied to former Banco Master controller Daniel Vorcaro, escalating an institutional crisis.
Brazil Supreme Court Suspends Historic Vote on Investigating Justice Alexandre de Moraes for Banker Ties
The STF halted a vote on whether to investigate Justice Alexandre de Moraes over his alleged links to jailed banker Daniel Vorcaro.
Photo of Brazil's Top Prosecutor with Banker in Major Fraud Scandal Deepens Judiciary Crisis
The emergence of a photo showing Prosecutor General Paulo Gonet with businessman Daniel Vorcaro contradicts Gonet's testimony, escalating a scandal that has already implicated Supreme Court ministers.
Rejected Plea Deal Alleges Bolsonaro and Tarcísio Campaign Kickbacks for Payroll Loan Exclusivity
Ex-banker Daniel Vorcaro alleged in a rejected plea deal that R$5 million in 2022 campaign donations to Jair Bolsonaro and Tarcísio de Freitas were kickbacks tied to a lucrative payroll loan contract in São Paulo.
Technical Glitch Stalls STF Access to Key 500GB Vorcaro Phone Data in Brazil's Banking Scandal
STF Ministers André Mendonça and Luiz Fux reported technical difficulties accessing the full cell phone data of jailed ex-banker Daniel Vorcaro, deepening a crisis within Brazil's highest court.
Lula’s Election Push Drives R$10 Billion Fuel Subsidy as Banking Scandal Engulfs Brazil’s Justice System
Brazil’s election countdown is marked by a multi-billion-real fuel subsidy, a deepening Supreme Court crisis, and a tax deadline for small firms.
Photo Links Brazil’s Prosecutor General to Banker Under Financial Investigation
A photo found by Federal Police on the phone of an arrested banker shows Brazil's Prosecutor General Paulo Gonet at a private event sponsored by the banker's firm.
Institutional Crisis Grips Brazil’s Supreme Court as Justices Feud Over Banker Scandal
Justices Alexandre de Moraes and André Mendonça are locked in a public feud at the STF over an investigation into jailed former bank head Daniel Vorcaro.
Brazil Supreme Court Crisis Deepens Over Corruption Allegations and Judicial Feud
An unprecedented conflict within Brazil's Supreme Court over a massive banking scandal is fueling concerns from political risk analysts about institutional degradation.
Bolsonaro Challenger Flávio Bolsonaro Under Investigation in Major Brazil Bank Scandal
Presidential candidate and Senator Flávio Bolsonaro is under Federal Police investigation for alleged corruption and money laundering linked to the collapsed Banco Master.
Brazil Banker Cites STF Crisis to Challenge Detention, Exposing Deep Judicial Governance Risk
The defense for ex-banker Daniel Vorcaro is using the high-profile feud between Supreme Court Justices to argue for his release, highlighting institutional instability in Brazil's judiciary.
Lula Demands Full Disclosure on Brazil’s ‘Biggest Financial Crime’ Amid Supreme Court Crisis
President Lula called for full transparency in the Master Case, an alleged $9.5 billion financial crime, as the investigation triggers a public feud between two Supreme Court Justices ahead of the Brazil election.
Unsealed Police Reports Escalate Banco Master Fraud Scandal into Brazilian Institutional Crisis
Allegations of corruption against a sitting Supreme Court Justice and a presidential candidate intensify the fallout from the November 2025 Banco Master liquidation.
Public Infighting Among Justices Exposes Deep Crisis in Brazil Supreme Court Ahead of Election
Justices Flávio Dino and President Edson Fachin publicly clashed over procedural rules during a high-stakes corruption hearing focusing on colleague Alexandre de Moraes.
Brazil’s Top Prosecutor, Paulo Gonet, Probed by Council Over Ties to Ex-Banker Daniel Vorcaro
Brazil's Federal Public Ministry Council has opened an internal procedure to investigate Attorney General Paulo Gonet's alleged ties to Daniel Vorcaro, the jailed former head of Banco Master.
Brazil Supreme Court Judge Moraes Faces Unprecedented Investigation Over Banker Ties
The Supreme Federal Court (STF) is voting on whether to investigate Justice Alexandre de Moraes over his relationship with Daniel Vorcaro, former owner of the failed Banco Master.
Supreme Court Crisis Deepens as Minister Mendonça Sat on Key Fraud Probe Request for Six Months
Federal Police documents reveal STF Minister André Mendonça held a request since March to access COAF reports on payments to a high-ranking authority in the R$17 billion Vorcaro fraud case.
Brazil’s Supreme Court to Vote on Federal Police Probe Into Justice Alexandre de Moraes
Brazil’s highest court will hold a tense plenary session on Tuesday to determine whether to open an official investigation into Justice Alexandre de Moraes over his alleged links to a disgraced ex-banker.
Brazil STF Crisis Deepens as Justice Zanin Demands Full Access to Banker’s Cell Phone Data Ahead of Vote on Moraes Case
STF Justice Cristiano Zanin ordered the Federal Police to deliver the complete cell phone data of former banker Daniel Vorcaro to his office, intensifying a conflict at Brazil's Supreme Court over an investigation involving Justice Alexandre de Moraes.
STF President Fachin Seizes Control of Moraes-Vorcaro Case Days Before Crucial Vote
Brazilian Supreme Court President Edson Fachin removed a rival justice as rapporteur for a case on Justice Alexandre de Moraes, exposing a profound power struggle.
Central Bank Probe Alleges R$12 Million Bribes Paid by Banco Master to Senior Regulators
An internal Central Bank investigation found evidence that two former senior officials received up to R$12 million in bribes from Banco Master's owner, Daniel Vorcaro.
Brazil’s Supreme Court Heads for Showdown Over Judge’s Alleged Links to Multi-Billion Dollar Fraud Case
Brazil’s STF faces an unprecedented vote on whether to investigate Justice Alexandre de Moraes over his alleged connection to the R$131 million Master Bank fraud scandal.
Brazil Supreme Court Institutional Feud Escalates, Threatening Judicial Stability and Risk Premium
A high-profile internal conflict between Justices Alexandre de Moraes and André Mendonça over leaked messages with former banker Daniel Vorcaro is creating an institutional crisis at the STF ahead of a key vote.
Bolsonaro Challenger Flávio Under Probe Over Corrupt Banker's Film
Brazil's Supreme Court is investigating presidential candidate Flávio Bolsonaro for allegedly using R$61 million from a disgraced banker to fund a biopic.
Unsealed Banco Master Evidence Escalates Political Probe Targeting Bolsonaro Allies
Supreme Court unseals documents linking disgraced banker Daniel Vorcaro and the massive Banco Master fraud to top political allies of former President Jair Bolsonaro, intensifying election-year scrutiny.
Brazil Police Report Details Candidate Flávio Bolsonaro’s Direct Contact With Disgraced Banker Daniel Vorcaro
A Federal Police report reveals presidential candidate Flávio Bolsonaro pressed former Banco Master CEO Daniel Vorcaro for payments to finance the film 'Dark Horse' about his father, Jair Bolsonaro.
Federal Police Allege Banco Master Used 'Document Factory' in $1.4 Billion Payroll Loan Fraud
A massive financial scandal in Brazil centers on Banco Master and its owner, Daniel Vorcaro, with federal police finding evidence of a "document factory" used to create R$7.15 billion in fictitious loans that were later resold to a state-owned bank, sparking a judicial-political crisis.
Brazil STF Justice Lifts Secrecy on Key Probes Targeting Bolsonaro Son, Ciro Nogueira Ahead of Election
Supreme Court Justice André Mendonça unsealed 39 judicial processes, exposing details in the 'Dark Horse' film and Banco Master corruption investigations involving top politicians.
Supreme Court Documents Confirm Formal Investigation of Presidential Candidate Flávio Bolsonaro
STF unseals documents in the high-profile 'Master Case,' confirming a formal probe into presidential candidate Flávio Bolsonaro over alleged corruption linked to a failed bank.
Federal Police Report Alleges Central Bank Official Acted as ‘Informal Consultant’ to Disgraced Banker in Master Scandal
A newly-released Federal Police report alleges a high-ranking Central Bank official advised Banco Master's former owner, Daniel Vorcaro, on regulatory strategy.