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78 results for “Banco Master”
Supreme Court Justice André Mendonça Accuses Colleague Alexandre de Moraes of 'Distorting' Police Reports in Deepening Institutional Crisis
An open war between two Supreme Court Justices in Brazil is escalating, with Justice Mendonça filing a motion that accuses Justice Moraes of using distorted Federal Police reports against him.
Brazil’s Supreme Court Minister Orders Review of Securities Rules After Master Case Scandal
STF Minister Flávio Dino mandated a 90-day review of Brazil's CVM rules following the politically charged Banco Master fraud case.
Judicial Order Forces Brazil to Review Key Capital Market Oversight Rules After Massive Banking Fraud
STF Justice Flávio Dino ordered the review of CVM regulations on investment funds, citing regulatory flaws exposed by the Banco Master scandal.
Brazil’s Supreme Court Orders Sweeping Overhaul of Securities Regulation After Massive Financial Fraud Scandal
STF Minister Flávio Dino mandated a 90-day review of Brazil's capital markets regulation after the Banco Master fraud exposed 'systemic permissiveness' at the CVM.
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.
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.
Supreme Court Feud Over Justice Moraes’s Ties to Jailed Banker Overshadows Final Weeks of Brazil Election
Brazil's Supreme Federal Court is in crisis after a justice unsealed reports suggesting improper ties between Justice Alexandre de Moraes and a jailed banker, weeks before the October 4th general election.
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.
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 Supreme Court Postponement Turns Corruption Crisis Into Key Election Flashpoint
Brazil’s Supreme Court deferred a decision on a corruption probe into Justice Alexandre de Moraes until after the October election, injecting institutional crisis into the tight Lula-Bolsonaro race.
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.
Judicial Order on ‘Master Case’ Documents Spikes Brazilian Real’s Political Risk
Brazil’s Supreme Court unsealed documents on Friday linking presidential candidate Senator Flávio Bolsonaro to a massive financial scandal, sending the Real lower against the US Dollar.
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.
Banking Scandal Triggers Judicial War, Reshaping Brazil's 2026 Presidential Race
A massive banking fraud investigation has metastasized into an unprecedented feud between Supreme Court justices, directly impacting the tight race between Lula and Flávio Bolsonaro.
Lula Proposes STF Term Limits and Nepotism Ban Amid Brazil’s Judicial Crisis
President Lula called for a “profound reform” of Brazil's Supreme Court, demanding term limits and new ethics rules for ministers following the highly publicized Banco Master scandal.
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.
Brazil Supreme Court Crisis Deepens as Justices Clash Over Moraes's Links to Banco Master Scandal
Open conflict at the STF escalates as the court prepares to analyze a potential investigation into Justice Alexandre de Moraes over his family's links to the R$12 billion Banco Master fraud.
Lula Demands Full Transparency in Banco Master Scandal, Calls It Brazil’s ‘Biggest Financial Crime’
President Lula called for the "complete lifting of the confidentiality" in the Banco Master case to address an "institutional crisis" in Brazil’s judiciary.
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.
Federal Police Detail R$7 Billion Fraud Scheme Involving Banco Master and State-Owned BRB
A massive alleged financial fraud at Banco Master, involving R$7 billion in fake payroll loans and exposure for a state bank, has ensnared a top Brazilian Senator.
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 Evidence Against Bolsonaro Challenger Flávio Deepens Brazil’s Judicial and Election Crisis
Documents detailing a R$61 million payment to Senator Flávio Bolsonaro have been unsealed, escalating an unprecedented political and judicial crisis weeks before Brazil's October 4 election.
Lula Urges Transparency as Unsealed PF Reports Deepen Brazil’s ‘Master Case’ Judicial Scandal
President Lula has called for full disclosure in the 'Master Case,' a spiraling financial investigation that now involves the alleged close relationship between a collapsed bank's owner and a powerful Supreme Court Justice.