Daniel Vorcaro.
Brazilian banker and economist
- Reports this week
- 4
- Active events
- 4
- Connections
- 28
What's happening
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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AtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.Some support1 report
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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
Earlier this month
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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
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Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.Some support1 report
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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
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Vorcaro's alleged ties to Moraes damaged Lula.Some support3 reports
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Vieira filed a new impeachment request against Moraes, while Alcolumbre controls the admissibility of the cases.Some support1 report
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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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Sidney transferred funds to a firm linked to Daniel Vorcaro.Some support1 report
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Daniel Vorcaro had contact linked to Alexandre de Moraes' office while his bank faced collapse.Some support1 report1 development inside
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Eduardo Bolsonaro advised Daniel Vorcaro on managing US funds, while Alexandre de Moraes serves as a Supreme Court Justice.Some support2 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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Flávio Bolsonaro is seeking renewed hope for a presidential bid and allegedly received $12 million from Daniel Vorcaro.Well supported73 reports2 developments inside
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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 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
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Brazilian political tensions escalate as Lula and Bolsonaro compete in elections amid corruption allegations involving Vorcaro and US State Dept rejection of accusations.Some support1 report
One to three months ago
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Daniel Vorcaro, who owned a bank involved in fraud, is currently facing charges in Brazil.Well supported6 reports
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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
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Around Daniel Vorcaro this week
News at the entities that move Daniel Vorcaro most-
Eduardo Bolsonaro OperationalBrazil's supreme court sentenced Eduardo Bolsonaro on June 17, 2026, following his legal proceedings.Moves Daniel Vorcaro
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central bank TransactionalThe Central Bank of Nigeria manages liquidity through the use of Treasury bills.Moves Daniel Vorcaro
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Luiz Inácio Lula da Silva OperationalLula warns Trump against meddling in Brazil's elections, while Moraes prosecutes Bolsonaro over a coup attempt.Moves Daniel Vorcaro
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Jair Bolsonaro TransactionalBolsonaro's far-right presidency weakened institutions.Moves Daniel Vorcaro
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supreme court OperationalGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Daniel Vorcaro
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Dubai TransactionalA global summit in Dubai focused on ESG compliance, clean technology, and cross-border collaborations.Moves Daniel Vorcaro
Connections
The 23 strongest of 28, 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.
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Eduardo Bolsonaro Operational
Vorcaro provides financial support to Bolsonaro's sphere, while Eduardo Bolsonaro provides strategic direction and advice on fund management.
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Flávio Bolsonaro Transactional
Daniel Vorcaro provided funds to Flávio Bolsonaro, which is linked to corruption and money laundering investigations.
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Alexandre de Moraes Structural
Vorcaro repeatedly sought official counsel and engaged in matters under the purview of de Moraes' office, which responded with investigations and advice.
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André Mendonça Operational
Mendonça is actively investigating Daniel Vorcaro through formal judicial actions, including orders, testimony, and public reports.
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Jair Bolsonaro Transactional
Vorcaro provided financial backing, investments, and payments to Jair Bolsonaro's political and personal endeavors.
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cvm Structural
Vorcaro is subject to formal regulatory oversight by the CVM, evidenced by a scheduled deposition.
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supreme court Operational
Vorcaro actively interacted with Supreme Court judges, attempting to influence them through social means and alleged judicial corruption.
Show all 23 connections
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Alessandro Vieira Operational
Alessandro Vieira's impeachment request named Daniel Vorcaro.
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central bank Transactional
Central Bank's regulatory action led to the liquidation of Bank Master, impacting A's status.
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Dubai Transactional
Vorcaro initiated an attempted flight to Dubai.
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Luiz Inácio Lula da Silva Operational
Vorcaro's alleged ties and scandals are cited as factors that negatively influence or damage Lula.
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Dias Toffoli Operational
Dias Toffoli stepped down after finding references related to Daniel Vorcaro.
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Sidney Transactional
Sidney made a fund transfer to a firm linked to Daniel Vorcaro.
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Donald Trump Transactional
Funds associated with Daniel Vorcaro are linked to efforts of the Trump administration.
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Viviane Barci de Moraes Transactional
Daniel Vorcaro facilitated a BRL 131 million contract for Viviane Barci de Moraes' firm.
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Augusto Ferreira Lima Operational
Vorcaro and Lima collaborated on revamping a private bank.
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Henrique Shared context
The relationship is currently defined by a legal issue: Henrique was arrested for actions taken on behalf of his son.
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Jeffrey Epstein Mentioned together
Media coverage compared the strategic tactics employed by Vorcaro against those of Epstein.
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Jim Caviezel Transactional
Daniel Vorcaro financed a film in which Jim Caviezel starred.
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Bahia Shared context
Daniel Vorcaro is involved in legal proceedings within the state of Bahia.
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Paulo Mentioned together
A's phone was found to have a contact named Gonet, which may be related to B.
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Bank of Brasilia Mentioned together
No evidence was found linking Daniel Vorcaro and Bank of Brasilia.
History
Events by the month they beganSeptember 2026
17 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.
- AtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.
- An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.
- 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.
- 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.
- Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.
- Brazilian political tensions escalate as Lula and Bolsonaro compete in elections amid corruption allegations involving Vorcaro and US State Dept rejection of accusations.