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52 results for “Daniel Vorcaro”
Brazil Federal Police Report Links Supreme Court Justice Toffoli to Banker's Offshore Fund
A leaked Federal Police report alleges Supreme Court Justice Dias Toffoli may be the beneficiary of a R$35 million offshore fund transfer from former Banco Master controller Daniel Vorcaro.
Federal Police Tie Bolsonaro Sons to Financial Investigation in R$7 Billion Banking Scandal
New reports from the Federal Police and Public Prosecutor's Office allege a direct link between the sons of former President Jair Bolsonaro and a major banking fraud case.
Brazil Supreme Court President Ends Secrecy in 'Master' Probe to Contain Institutional Crisis
STF President Edson Fachin compelled Justice André Mendonça to unseal 14 procedures in the 'Master' corruption case, exposing the full details to all justices ahead of a critical plenary session next week, amid a deep internal rift.
Unsealed Police Reports Detail Central Bank Supervisors' Role in Daniel Vorcaro Corruption Scheme
Federal Police reports unsealed by the Supreme Court reveal that high-ranking Central Bank supervisors acted as 'informal consultants' for the ex-banker at the heart of the Banco Master scandal, receiving travel and payments for insider help.
Supreme Court and Central Bank Integrity Rocked by Brazil's Banco Master Corruption Scandal
Federal Police reports exposed an alleged influence-peddling scheme linking failed Banco Master owner Daniel Vorcaro, Central Bank officials, and the family of STF Justice Alexandre de Moraes.
Supreme Court Probe Into Flávio Bolsonaro's Film Financing Rocks Brazil Election Campaign
Senator Flávio Bolsonaro, son of the former president, is under Federal Police investigation for alleged corruption in financing his father's biopic.
Brazil’s Supreme Court Crisis Deepens as Justices Set to Vote on Investigating Colleague Alexandre de Moraes
STF President Edson Fachin called an extraordinary session for September 15 to decide on a formal investigation into Justice Alexandre de Moraes.
Lula Demands 'Complete Disclosure' in Banco Master Case as STF Crisis Deepens
President Lula called for the full lifting of secrecy in the investigation of Brazil's largest financial crime amid an institutional crisis at the Supreme Court.
Lula Demands Full Transparency in ‘Caso Master,’ Citing Electoral Impact of Judicial Leaks
President Lula called for the urgent, full declassification of the 'Caso Master' files amid a political crisis at the Supreme Court.
Lula’s Energy Minister Cited in Failed Plea Deal Over R$20 Million Campaign Fund Allegation
A key minister in the Lula administration, Alexandre Silveira, was cited in a rejected plea deal by ex-Banco Master owner Daniel Vorcaro for R$20 million in illegal funds.
Haddad Escalates Brazil Corruption Narrative, Accusing Bolsonaro Ally of Shielding Jailed Banker Over R$41 Billion Financial Scandal
São Paulo candidate Fernando Haddad linked Senator Flávio Bolsonaro to the massive Banco Master financial scandal and its jailed former owner.
STF President Fachin Cancels Meeting with Bar Association on Judiciary Ethics Crisis
The head of Brazil’s Supreme Court canceled a meeting with the OAB over an ethics scandal, deepening an institutional conflict ahead of the election.
Judicial War Escalates to Political Crisis as Mendonça Forces STF to Review Moraes-Vorcaro Allegations
Supreme Court Justice André Mendonça unseals a report concerning Justice Alexandre de Moraes, injecting volatility into the 2026 election.
Brazil Supreme Court Feud Escalates as Moraes Case Heads to Plenary
Justice André Mendonça has cleared a case involving alleged leaked messages between Justice Alexandre de Moraes and a disgraced banker for a full court vote.
Lula Calls for 'Profound Reforms' of Brazilian Judiciary Amid STF Ethics Crisis
President Lula demanded structural reform of the judiciary as Supreme Court Justice Alexandre de Moraes faces a scandal involving a disgraced banker.
Brazil Prosecutor General Seeks to Annul Probe That Implicated Top Supreme Court Justice
The head of Brazil’s public ministry, Paulo Gonet, is challenging the legality of an investigation that exposed contacts between a jailed banker and a top STF Justice.
Brazil’s Supreme Court Crisis Deepens as ‘Dark Horse’ Plea Deal Reveals Financial Links and Impeachment Threats
Institutional crisis at Brazil’s Supreme Court escalates with political maneuvering and leaked details from the Daniel Vorcaro plea deal.
Brazil Supreme Court Chief Steps In as Justices War Over Probe Implicating Colleague
An institutional crisis at Brazil's Supreme Federal Court escalates as two powerful justices trade accusations over the 'Master Case' financial probe.
Plea Bargain Exposes R$150 Million Bank Funds Link to Pro-Bolsonaro Film and Lawmaker’s Aide
Brazil's corruption probe widens as a plea deal links R$150M in bank funds to a political film and a top deputy.
Banker’s Plea Deal Threatens Lula Government and Scrambles Brazil’s Supreme Court
Revelations about a jailed banker's ties to STF Justice Alexandre de Moraes fuel a political crisis and raise institutional risk.
Leaked Audio Ties Prominent Right-Wing Deputy Nikolas Ferreira to Arrested Banker in Brazil Mining Asset Favor
Federal Deputy Nikolas Ferreira is under scrutiny after a leaked audio revealed he asked Daniel Vorcaro, the arrested former Banco Master owner, to unlock a mining asset.
Lula’s Son, Bolsonaro’s Sons Under Federal Police Investigation in Dual Corruption Probes
Federal Police are investigating Fábio Luís Lula da Silva and Senator Flávio Bolsonaro, escalating political risk ahead of the election.