Eduardo Bolsonaro advised Daniel Vorcaro on managing US funds, while Alexandre de Moraes serves as a Supreme Court Justice.
2 reports, 1 independent
Updated Sep 11
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What happened
Eduardo Bolsonaro advised Daniel Vorcaro on managing US funds, while Alexandre de Moraes serves as a Supreme Court Justice.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Eduardo Bolsonaro
Brazilian politician, lawyer and federal police officer, Former Federal Deputy of Brazil from 2015 to 2025
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Daniel Vorcaro
Brazilian banker and economist
- 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.
Related events
- Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.
- Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.
- Daniel Vorcaro had contact linked to Alexandre de Moraes' office while his bank faced collapse.
- Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.
- Investigations into the alleged influence and inquiries between Daniel Vorcaro and Alexandre de Moraes' office are underway, involving the Court President and other justices.