Daniel Vorcaro.
Brazilian banker and economist
- Reports this week
- 4
- Active events
- 3
- Connections
- 29
What's happening
Active this week
-
Brazilian political tensions escalate as Lula and Bolsonaro compete in elections amid corruption allegations involving Vorcaro and US State Dept rejection of accusations.Well supported35 reports3 developments inside
-
Lula pressed Jair Bolsonaro regarding alleged connections to Daniel Vorcaro.Some support1 report
-
Flavio Bolsonaro, the son of Jair Bolsonaro, is running for president in Brazil and is facing political challenges, including attacks on Alexandre de Moraes's legitimacy.Some support2 reports
Earlier this month
-
Flávio Bolsonaro is seeking renewed hope for a presidential bid and allegedly received $12 million from Daniel Vorcaro.Well supported75 reports2 developments inside
-
An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.Well supported3 reports2 developments inside
-
A judge shelved a request to investigate Alfredo Gaspar amid the ongoing Banco Master scandal.Some support1 report
-
Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.Some support4 reports1 development inside
-
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
-
AtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.Some support1 report
One to three months ago
-
Daniel Vorcaro ran a fraud scheme, the Central Bank liquidated Bank Master, and Augusto Ferreira Lima bribed politicians in Brazil.Some support2 reports1 development inside
-
Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.Some support2 reports
-
Investigations into the alleged influence and inquiries between Daniel Vorcaro and Alexandre de Moraes' office are underway, involving the Court President and other justices.Some support2 reports1 development inside
-
Vorcaro's alleged ties to Moraes damaged Lula.Some support3 reports
-
Vieira filed a new impeachment request against Moraes, while Alcolumbre controls the admissibility of the cases.Some support1 report
-
A massive bank fraud probe is underway involving Banco Master, leading to police being authorized to investigate the matter.Well supported7 reports5 developments inside
-
Sidney transferred funds to a firm linked to Daniel Vorcaro.Some support1 report
-
Daniel Vorcaro had contact linked to Alexandre de Moraes' office while his bank faced collapse.Some support1 report1 development inside
-
Eduardo Bolsonaro advised Daniel Vorcaro on managing US funds, while Alexandre de Moraes serves as a Supreme Court Justice.Some support2 reports
-
Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.Well supported25 reports1 development inside
-
The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.Some support1 report
-
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
-
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
-
Daniel Vorcaro, who owned a bank involved in fraud, is currently facing charges in Brazil.Well supported6 reports
-
Flávio Bolsonaro and Daniel Vorcaro are involved in unresolved AI video cases, leading to court orders for video removal and a proposed deepfake legal test in Brazil.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Daniel Vorcaro this week
News at the entities that move Daniel Vorcaro most-
André Mendonça OperationalFlávio Bolsonaro's campaign complained about disinformation as the electoral ombudsman drafted a resolution on campaign channels.Moves Daniel Vorcaro
-
Alexandre de Moraes StructuralBrazilian political figures are involved in new developments, including Moraes investigating Bolsonaro's coup attempt, Lula warning Trump about election interference, and the Trump administration proposing tariffs and sanctions.Moves Daniel Vorcaro
-
central bank TransactionalLiberian officials, including the Central Bank and a minister, discussed the exchange rate and financial matters in the Senate.Moves Daniel Vorcaro
-
Luiz Inácio Lula da Silva OperationalA Brazilian court ordered Meta to deliver a technical report regarding alleged coordinated political activity on its platforms.Moves Daniel Vorcaro
-
Jair Bolsonaro TransactionalBolsonarism has secured conditions that could lead to a regime change.Moves Daniel Vorcaro
-
supreme court OperationalAkhil Reed Amar discussed a recent ruling issued by the Supreme Court.Moves Daniel Vorcaro
Connections
The 23 strongest of 29, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Banco Master Structural
Daniel Vorcaro was the owner and controller of Banco Master, which subsequently collapsed amid fraud investigations.
-
Eduardo Bolsonaro Operational
Vorcaro provides financial support to Bolsonaro's sphere, while Eduardo Bolsonaro provides strategic direction and advice on fund management.
-
Flávio Bolsonaro Transactional
Daniel Vorcaro provided millions of dollars to Flávio Bolsonaro, linked to corruption and film funding investigations.
-
cvm Structural
Vorcaro is subject to formal regulatory oversight by the CVM, evidenced by a scheduled deposition.
-
André Mendonça Operational
Mendonça is actively investigating Daniel Vorcaro through formal judicial actions, including orders, testimony, and public reports.
-
Alexandre de Moraes Structural
Vorcaro repeatedly sought legal advice and engaged in contracts linked to de Moraes' office, leading to official investigations and counsel.
-
Jair Bolsonaro Transactional
Vorcaro provided financial support, investments, and campaign funding to Jair Bolsonaro, leading to subsequent corruption investigations.
-
Luiz Inácio Lula da Silva Operational
Vorcaro's alleged political ties and scandals are actively leveraged by Lula and negatively influence his political standing.
Show all 23 connections
-
supreme court Operational
Vorcaro actively interacted with Supreme Court judges, attempting to influence them through social means and alleged judicial corruption.
-
Dubai Transactional
Vorcaro initiated an attempted flight to Dubai.
-
central bank Transactional
Central Bank's regulatory action led to the liquidation of Bank Master, impacting A's status.
-
Alessandro Vieira Operational
Alessandro Vieira's impeachment request named Daniel Vorcaro.
-
Dias Toffoli Operational
Dias Toffoli stepped down after finding references related to Daniel Vorcaro.
-
Sidney Transactional
Sidney made a fund transfer to a firm linked to Daniel Vorcaro.
-
Donald Trump Transactional
Funds associated with Daniel Vorcaro are linked to efforts of the Trump administration.
-
Viviane Barci de Moraes Transactional
Daniel Vorcaro facilitated a BRL 131 million contract for Viviane Barci de Moraes' firm.
-
Augusto Ferreira Lima Operational
Vorcaro and Lima collaborated on revamping a private bank.
-
Henrique Shared context
The relationship is currently defined by a legal issue: Henrique was arrested for actions taken on behalf of his son.
-
Jeffrey Epstein Mentioned together
Media coverage compared the strategic tactics employed by Vorcaro against those of Epstein.
-
Jim Caviezel Transactional
Daniel Vorcaro financed a film in which Jim Caviezel starred.
-
Bahia Shared context
Daniel Vorcaro is involved in legal proceedings within the state of Bahia.
-
Paulo Mentioned together
A's phone was found to have a contact named Gonet, which may be related to B.
-
Bank of Brasilia Mentioned together
No evidence was found linking Daniel Vorcaro and Bank of Brasilia.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
17 events- Brazilian political tensions escalate as Lula and Bolsonaro compete in elections amid corruption allegations involving Vorcaro and US State Dept rejection of accusations.
- Flavio Bolsonaro, the son of Jair Bolsonaro, is running for president in Brazil and is facing political challenges, including attacks on Alexandre de Moraes's legitimacy.
- An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.
- 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.
- AtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.
- Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.
- Investigations into the alleged influence and inquiries between Daniel Vorcaro and Alexandre de Moraes' office are underway, involving the Court President and other justices.
- Vorcaro's alleged ties to Moraes damaged Lula.
- Vieira filed a new impeachment request against Moraes, while Alcolumbre controls the admissibility of the cases.
- Sidney transferred funds to a firm linked to Daniel Vorcaro.
- Daniel Vorcaro had contact linked to Alexandre de Moraes' office while his bank faced collapse.
- Eduardo Bolsonaro advised Daniel Vorcaro on managing US funds, while Alexandre de Moraes serves as a Supreme Court Justice.
- 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.