Person
Daniel Vorcaro
Also mentioned as Met Vorcaro, Vorcaro.
Controlling shareholder of Banco Master, the bank at the centre of the October 2026 Brazil section.
25 mentions across 1 edition.
Mentioned in
- [V]
…findings, not charges. As of 17 Oct 2026, no politician named below has been charged (denunciado) in the Master case. Vorcaro is in pre-trial detention and has not been convicted. The two Revelando videos (Calma Urgente; see and )…
Direction 6: Brazil (added v8; full-text verified and expanded v9, 17 Oct 2026)October 2026 - [V]
…Folha, 9 Mar 2026 - Over time Master sold about R$22bn in assets to BRB part of them allegedly fabricated. Vorcaro injected about R$2bn into Master in 2025. [V] Bloomberg Línea - Sept 2025: the Banco Central (BC) blocks the deal, even though CADE and the DF…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V-s]
…after the BC asked for information. [V] Valor, 18 Nov 2025; DW/UOL not reachable (403) [V-s]. - 17 Nov 2025: Vorcaro is arrested (first time) in Operação Compliance Zero one of seven people detained. The PF cited a flight-risk suspicion, which he denies. 18 Nov…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…Jan 2026). [V] Poder360 - 12 Feb 2026, Toffoli leaves the case. His family company had been a partner of the Vorcaro-linked fund Arleen in the Tayayá resort (Ribeirão Claro, PR). The PF pointed to his suspicion (suspeição) Toffoli called the PF findings "ilações"…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…suspicion (suspeição) Toffoli called the PF findings "ilações" (insinuations) and says he never received money from Vorcaro or Zettel. After a meeting of all justices he asked for redistribution. The STF said the justices unanimously found no grounds for a suspicion…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…earlier acts. André Mendonça became rapporteur. [V] Folha, 13 Feb 2026; [V] Valor, 12 Feb 2026 - Early Mar 2026: Vorcaro is jailed again and held at the PF Superintendency in Brasília. His father, brother-in-law and cousin are also in pre-trial detention. [V] Poder360…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…transfers". The PF says monthly payments of R$300k, with "indications" of a later rise to R$500k, were routed through Vorcaro's cousin Felipe. Vorcaro called him "grande amigo de vida". In 2024 he filed the "emenda Master" to raise FGC cover from R$250k to R$1m; prosecutors…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…payments of R$300k, with "indications" of a later rise to R$500k, were routed through Vorcaro's cousin Felipe. Vorcaro called him "grande amigo de vida". In 2024 he filed the "emenda Master" to raise FGC cover from R$250k to R$1m; prosecutors (MP) allege the bank…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…2024. PF report. His defence says he "did not pressure nor interfere" and that the report shows he was not Vorcaro's direct interlocutor. On Reag, the defence says he has been away from the firm since 2018. Former BRB president Paulo Henrique Costa is jailed…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…"Dark Horse" film Intercept Brasil (13 May 2026) published messages and a Sept 2025 audio in which he calls Vorcaro "irmão" and presses for payments toward R$134m for a Jair biopic. At least R$61m (about US$10.6m) was sent in six operations, Feb–May 2025 The PF…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…R$61m (about US$10.6m) was sent in six operations, Feb–May 2025 The PF calls him "a direct interlocutor of Vorcaro… including payment demands, in-person meetings". Mendonça authorised the inquiry in July 2026. On 16 Oct 2026 the PF asked for a 90-day extension…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V-s]
…Bolsonaro the Havengate thread ( new in v9 ) Part of the money went from Entre Investimentos (which worked with Vorcaro's companies) to the Havengate Development Fund LP (Texas), represented by Eduardo's lawyer Paulo Calixto The PF says the fund had been dormant…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V-s]
…Brasil; CNN Brasil; g1, 17 Oct Jair Bolsonaro His largest 2022 donor was Lagoinha pastor Fabiano Zettel Vorcaro's brother-in-law (R$3m). Zettel was arrested in Mar 2026; the PF says he belonged to a Vorcaro group that intimidated opponents. PL president…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…Fabiano Zettel Vorcaro's brother-in-law (R$3m). Zettel was arrested in Mar 2026; the PF says he belonged to a Vorcaro group that intimidated opponents. PL president Valdemar: "everyone donates". The donation is documented. There is no allegation against Jair in…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…through Operação Barco de Papel (Rioprevidência). Bloomberg Línea: "the PF accused [him] of receiving benefits from Vorcaro." PF allegation. He denies any improper relationship. [V] Folha; Bloomberg Línea Hugo Motta (Republicanos, Chamber president) PF documents…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…Motta (Republicanos, Chamber president) PF documents list him as a beneficiary of Lisbon hotel stays paid by Vorcaro, late June 2024, during the Lisbon Legal Forum ("Gilmarpalooza", linked to Justice Gilmar Mendes). Mentioned in PF documents. He "sees no problem"…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…he did not comment. [V] Folha Alexandre de Moraes / Viviane Barci Mendonça unsealed 52 messages from Vorcaro to Moraes (1 Sept 2026). Metadata on the "Minuta de Contrato" sent by the firm administrator shows its last modification by a user named "Ministro…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…politicians helped the deal, naming Wagner (close to Lula). Suspicion reported. Wagner says his relationship with Vorcaro is "practically minimal". [V] Bloomberg Línea Lula Met Vorcaro off his official agenda in Dec 2024, before the allegations became public. He…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…reported. Wagner says his relationship with Vorcaro is "practically minimal". [V] Bloomberg Línea Lula Met Vorcaro off his official agenda in Dec 2024, before the allegations became public. He says he receives all banks, that Guido Mantega asked for the meeting…
6.1 Banco Master / Daniel VorcaroOctober 2026 - [V]
…[V] Agência Brasil - Lagoinha (Belo Horizonte megachurch network): its pastor Zettel is the money link between Vorcaro and Jair's 2022 campaign (6.1). This is a religious-institutional node inside the patronage network not evidence of theological motive. - Even a…
6.5 EvangelicalsOctober 2026 - No conviction or charge against any named politician in the Master case. Vorcaro has not been convicted. PF hypotheses (Havengate, Ciro's payments, Ibaneis's role, Moraes's contract edits) are investigative findings, and the…
6.8 What this doesn't showOctober 2026…de Moraes" (11 Jan 2024), and the contract covered "strategic consultancy" on PF inquiries. 52 messages from Vorcaro were unsealed. PF report; no charge; the firm denies any impediment. 35. Toffoli's negotiated exit. The PF pointed to his suspicion; the STF…
6.9 Murky items (34–53)October 2026…deal) claim is an allegation. 38. (Corrected in v9) Chinaglia (PT) said Flávio's audio was sent "two days before" Vorcaro's arrest. The Câmara, g1 and Intercept date the audio to September 2025 while the arrest was 17 Nov 2025. Contradiction; the timing claim is…
6.9 Murky items (34–53)October 2026…of Flávio and Eduardo "seated" with Trump its source is unknown. Documented fake (SynthID). 48. Havengate: Vorcaro-linked money went to a dormant Texas fund run by Eduardo's lawyer, with a PF hypothesis that it funded the sanctions campaign. The PF reports a…
6.9 Murky items (34–53)October 2026- [V]
…'Ministro Alexandre de Moraes', 11 Jan 2024" (metadata), not "Moraes edited the contract" as a proven act Lula–Vorcaro meeting R V Folha: Mantega brokered it; Galípolo invited Motta, Rueda, Castro, Wagner/Credcesta — V (new) Folha; Bloomberg Línea…
Appendix B: Verification log (v8 → v9, Direction 6)October 2026