Person

Dias Toffoli

Also mentioned as Toffoli.

9 mentions across 1 edition.

Mentioned in

1. [U]

   …Master" dated to 2024. - Moraes contract wording made precise (metadata "last modification", 11 Jan 2024). - Toffoli: the PF did point to suspicion; the STF unanimously found no grounds. - Jair's custody history: PF Superintendency → Papudinha → humanitarian house…

   Changelog (v8 → v9, 17 Oct 2026)October 2026
2. [V]

   …appeals court TRF-1 allows ankle monitors and release home. Dec 2025: the case moves to the STF under Justice Toffoli, who authorises phase 2 (14 Jan 2026). [V] Poder360 - 12 Feb 2026, Toffoli leaves the case. His family company had been a partner of the…

   6.1 Banco Master / Daniel VorcaroOctober 2026
3. [V]

   …case moves to the STF under Justice Toffoli, who authorises phase 2 (14 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…

   6.1 Banco Master / Daniel VorcaroOctober 2026
4. [V]

   …Vorcaro-linked fund Arleen in the Tayayá resort (Ribeirão Claro, PR). The PF pointed to his 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…

   6.1 Banco Master / Daniel VorcaroOctober 2026
5. [V]

   …involving Banco Master", and that the services were provided. [V] g1, 1 Sept; O Globo, 11 Sept; Bloomberg Línea Dias Toffoli See timeline (Tayayá/Arleen). No charge. [V] Jaques Wagner (PT-BA senator) / Augusto Lima Former partner Augusto Lima brought the…

   6.1 Banco Master / Daniel VorcaroOctober 2026

6. …Credcesta/Wagner suspicion, the Mantega-brokered Lula meeting) and the top of the judiciary (Moraes's household contract, Toffoli). This does not fit a far-right-only story. But one thread is specific to the Bolsonaros: if the PF's Havengate hypothesis holds, a fraudulent bank's…

   6.1 Banco Master / Daniel VorcaroOctober 2026

7. …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 unanimously found no grounds. Documented. 36. The PF says the network reached BC…

   6.9 Murky items (34–53)October 2026
8. [V]

   …(BRB deal, BC veto, liquidation, R$41bn FGC, arrests) V-s V Valor, Agência Brasil, O Globo full text Toffoli exit V-s V corrected The PF did point to his suspicion; the STF found no grounds unanimously; Toffoli calls it "ilações" PGR/PF rejection…

   Appendix B: Verification log (v8 → v9, Direction 6)October 2026
9. [V]

   …Toffoli exit V-s V corrected The PF did point to his suspicion; the STF found no grounds unanimously; Toffoli calls it "ilações" PGR/PF rejection of plea deal; third attempt V-s V Poder360, O Globo RPPS R$1.8bn; states/municipalities bear the…

   Appendix B: Verification log (v8 → v9, Direction 6)October 2026