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Businesspeople and financiers

Daniel Vorcaro

Imprisoned (pretrial detention)In the press ×23Investigated

Banker, 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.

Translated from the Portuguese original. Legal details and sources are in the Portuguese version. See the full file in Portuguese, with all sources →

Court cases and investigations

Criminal sphere

  • Petition 15.556 (Supreme Federal Court, STF) — Master case / Operation Compliance Zero — Under investigation

See the full file in Portuguese, with all sources →