Businesspeople and financiers
Daniel Vorcaro
Imprisoned (pretrial detention)In the press ×23InvestigatedBanker, controlling shareholder of Banco Master, which was placed in liquidation by the Central Bank on 18/11/2025. He is under investigation in the STF (Pet 15.556, Operation Compliance Zero) on suspicion of fraud in the bank's management, corruption, criminal organization and money laundering. He financed the film "Dark Horse" at the request of Flávio Bolsonaro, according to the Federal Police (PF) and the senator himself.
Court cases and investigations
Criminal sphere
Petition 15.556 (Supreme Federal Court, STF) — Master case / Operation Compliance Zero