Entities / Company
Banco Master.
Brazilian financial institution
- Reports this week
- 4
- Active events
- 5
- Connections
- 31
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.Some support4 reports1 development inside
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Police investigation into bank fraud involving Banco Master and Daniel Vorcaro is underway, with messages flagged and testimony held in the chambers of Justice André Mendonça.Well supported17 reports3 developments inside
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An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.Some support2 reports
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Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.Some support1 report2 developments inside
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André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.Some support1 report
Earlier this month
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Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.Some support1 report
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An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.Some support2 reports1 development inside
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A massive bank fraud probe is underway involving Banco Master, leading to police being authorized to investigate the matter.Well supported7 reports5 developments inside
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Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.Some support1 report
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Governor installed new management at state pension fund, which channeled billions of reais into Banco Master.Some support1 report
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Mastercard absorbed unprocessed transactions from Will Bank failure, while American Express disputed Fictor, and Banco Master liquidated in Brazil.Some support1 report
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The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.Some support2 reports
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International pressure targets Brazilian judicial integrity, linking a financial institution to a political challenger's campaign.Some support2 reports1 development inside
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Banco Master, a Brazilian financial institution, owes money to a law firm associated with Chief Justice Alexandre de Moraes.Some support1 report
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Supreme Court prosecuted Jair Bolsonaro for plotting a coup while also addressing corruption allegations involving Daniel Vorcaro and Banco Master.Some support13 reports1 development inside
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Amid the presidential election, alleged corruption tied to a failed lender is surfacing, with judicial proceedings ordered unsealed by Edson Fachin.Some support5 reports
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Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.Well supported25 reports1 development inside
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The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.Some support1 report
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Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.Some support1 report
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Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.Some support1 report
One to three months ago
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Justice André Mendonça authorized a probe into Banco Master.Some support7 reports2 developments inside
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A pension fund lost its investment in a failed bank, Banco Master, located in Campo Grande.Some support1 report
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Banco Master's failure triggers FGC loss in Brazil, with Bradesco and Itaú shouldering the bulk of the repair bill.Some support1 report2 developments inside
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Banco Master is tied to losses in Brazil, involving REAG Investimentos.Some support1 report
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A former central banker assesses the failure of the financial system, specifically involving Banco Master in Brazil.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Banco Master this week
News at the entities that move Banco Master most-
Daniel Vorcaro StructuralAtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.Moves Banco Master
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central bank StructuralThe Central Bank of Nigeria manages liquidity through the use of Treasury bills.Moves Banco Master
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supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Banco Master
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Rio de Janeiro TransactionalA band in Rio de Janeiro discussed findings on state wealth inequality and views on AI and nuclear risk.Moves Banco Master
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Supreme Federal Court StructuralThe Supreme Federal Court is deciding on final judgment claims involving the company Raízen.Moves Banco Master
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Dias Toffoli OperationalDuring the Brazilian presidential election, candidate Dias Toffoli and the Mission Party competed, with pledges linking the election to crypto adoption.Moves Banco Master
Connections
The 23 strongest of 31, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Daniel Vorcaro Structural
Daniel Vorcaro was the owner and controller of Banco Master, which subsequently collapsed amid fraud investigations.
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Alexandre de Moraes Operational
B's professional network provided legal services to A, while A's issues led to B being investigated regarding ties to the bank.
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Flávio Bolsonaro Transactional
Flávio Bolsonaro was implicated in a financial fraud scandal for receiving funds from Banco Master or its associated parties.
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central bank Structural
The Central Bank exercised regulatory authority over Banco Master, leading to its liquidation due to fraud.
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supreme court Structural
Banco Master is subject to the jurisdiction of the Supreme Court regarding ongoing bank fraud proceedings.
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André Mendonça Structural
Justice Mendonça formally investigated Banco Master regarding financial corruption and authorized related warrants.
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Rio de Janeiro Transactional
The bank received billions of reais from a pension fund whose base is in the Rio de Janeiro region.
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Cláudio Castro Transactional
Banco Master's pension fund operations led to searches at Cláudio Castro's addresses.
Show all 23 connections
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Edson Fachin Structural
Edson Fachin is utilizing his judicial authority to oversee and compel information regarding Banco Master's ongoing fraud investigation.
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Supreme Federal Court Structural
The Supreme Federal Court is investigating the conduct of Banco Master.
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Jair Bolsonaro Operational
Jair Bolsonaro is currently involved in an investigation linked to Banco Master's operational failure and funding issues.
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BTG Structural
Both entities functioned as main distributors for Banco Master's Certificados de Depósito Bancário (CDBs).
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Eduardo Bolsonaro Transactional
Eduardo Bolsonaro sought and received funds from Banco Master.
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Jaques Wagner Operational
Jaques Wagner is accused of maintaining an illicit relationship and ties with Banco Master.
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Paulo Operational
Paulo Gonet is handling a criminal case involving Banco Master.
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Fernando Haddad Mentioned together
Haddad commented on a major financial fraud, linking the two entities through shared sector context.
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Campo Grande Shared context
The company operates within the geographical context of the city.
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Brasília Shared context
Banco Master operates as an institution located within the administrative and operational context of Brasília.
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Caixa Operational
Caixa observed atypical high-risk financial papers related to Banco Master's books.
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Luiz Inácio Lula da Silva Mentioned together
Luiz Inácio Lula da Silva commented on the collapse of Banco Master, labeling the event a financial crime.
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Dias Toffoli Operational
Dias Toffoli declared a conflict regarding Banco Master.
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São Paulo Shared context
Banco Master is located in the city of São Paulo.
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cvm Structural
The regulatory entity B investigates the funds and operations of the bank A.
History
Events by the month they beganSeptember 2026
18 events- Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.
- Police investigation into bank fraud involving Banco Master and Daniel Vorcaro is underway, with messages flagged and testimony held in the chambers of Justice André Mendonça.
- An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.
- Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.
- Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.
- An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.
- Governor installed new management at state pension fund, which channeled billions of reais into Banco Master.
- Mastercard absorbed unprocessed transactions from Will Bank failure, while American Express disputed Fictor, and Banco Master liquidated in Brazil.
- The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.
- Banco Master, a Brazilian financial institution, owes money to a law firm associated with Chief Justice Alexandre de Moraes.
- Supreme Court prosecuted Jair Bolsonaro for plotting a coup while also addressing corruption allegations involving Daniel Vorcaro and Banco Master.
- Amid the presidential election, alleged corruption tied to a failed lender is surfacing, with judicial proceedings ordered unsealed by Edson Fachin.
- Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.
- The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.
- Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.
- Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.
August 2026
4 events- International pressure targets Brazilian judicial integrity, linking a financial institution to a political challenger's campaign.
- A pension fund lost its investment in a failed bank, Banco Master, located in Campo Grande.
- Banco Master is tied to losses in Brazil, involving REAG Investimentos.
- A former central banker assesses the failure of the financial system, specifically involving Banco Master in Brazil.