Organization

FGC

[V]

6 mentions across 1 edition.

Mentioned in

  1. [V]

    …Master floated a purchase offer from the little-known Fictor group. Valor called it the largest failure ever in FGC terms: R$41bn of insured CDBs, twice the size of Bamerindus. [V] Valor; [V] Agência Brasil; [V] O Globo - Late Nov 2025: the federal appeals court…

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

    …Globo - By 18 May 2026: six phases completed. The PF says the network reached BC directors and PF agents The FGC had paid about R$49.5bn across Master, Will Bank and Banco Pleno. [V] Agência Brasil - Plea deal (delação): the PF (11 Jun) and the PGR (15 Jun 2026)…

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

    …his second proposal. Gonet's PGR found "no robust evidence", "hearsay" stories and no commitment to repay. The FGC hole is put at more than R$50bn. On 28 Aug he signalled a third attempt; the PF has not yet sent its list of indictees (indiciados) to the PGR. No…

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

    …2026 - Pension funds (RPPS): 18 state and municipal institutes put R$1.8bn into Master letras financeiras (not FGC-covered) between Oct 2023 and Dec 2024. The largest were Rioprevidência R$970m Amprev (AP) R$400m Iprev Maceió R$97m and São Roque (SP) R$93m…

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

    …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 drafted it. PF report / MP allegation. He says he "never had any inappropriate conduct"…

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

    …v9 Basis / correction --- --- --- --- Master timeline (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…

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