Timeline
Banco Master case timeline
From the attempted sale to BRB to the crisis at the Supreme Court: every event with its date, topic and source. Filter by topic or search for a name.
Vorcaro testifies to police about BRB, denies fraud and asks for release
In his third testimony on Master's dealings with BRB, lasting about four hours at the prison unit in Brasília, Vorcaro denies fraud and says the transactions were lawful and caused the bank no losses. In a statement, his lawyers say they want to “bury once and for all the fanciful narrative of fraud and losses”, blame BRB's crisis on the “hasty launch” of Compliance Zero and ask for the inquiry to be closed and the detention revoked. According to the Federal Police, about R$12.2 billion of BRB's transactions with Master show signs of fraud.
Fachin tells police that every mention of a justice must go to the Supreme Court
In a meeting of about an hour and a half with Federal Police director-general Andrei Rodrigues, the Supreme Court president says the police must send the court “all mentions of the Court's justices” found in the investigation. According to Agência Brasil, the full court will decide on any investigations after an opinion from the Prosecutor General's Office. SBT News reported that the material mentions, directly or indirectly, at least six justices or their relatives; a mention does not imply wrongdoing, and the justices deny any misconduct.
Sources: Agência Brasil, SBT News
Police and prosecutors reaffirm the plea deal rejection and deny testimony cited by a magazine
After a magazine released audio attributed to Vorcaro, the Federal Police says he gave no testimony with the reported content and that his plea deal proposals “were not accepted because they did not meet legal requirements”. The Prosecutor General's Office says “there was no oral testimony” precisely because of the rejection. The defense is split: one lawyer recognizes the voice but says he does not know when or how it was recorded; a note from the others does not recognize the material's “origin, authenticity and integrity”. The audio's allegations have not been proven.
Sources: Correio Braziliense, ICL Notícias
Police report points to “direct interference” by Ibaneis Rocha at BRB
Sent to the Supreme Court on September 28 and made public on October 9, a Federal Police report says the former Federal District governor “did not limit himself to the regular exercise of his prerogatives” and places the start of talks to buy Master at a meeting in Zurich on January 23, 2025, with Vorcaro and Paulo Henrique Costa. There are no charges. Ibaneis's lawyers say he “did not apply pressure, nor did he interfere in any way in the transactions carried out by BRB”.
Sources: Metrópoles, CNN Brasil
Master case goes three months without a new police operation
The last operation was the 10th phase of Compliance Zero, on July 9. According to CNN, the uncertainty over who is in charge of the case at the Supreme Court has left the investigations “practically paralyzed”, although the police keep analyzing material and sending reports.
Sources: CNN Brasil, ND+
Defense asks Fachin to let Mendonça rule on the release request
Vorcaro's lawyers say he has been “held for more than eight months, without being indicted and without criminal charges” and that the September 18 request has been stalled since the files were sent to the Supreme Court's presidency. The count is the defense's: the current pretrial detention, which began on March 4, reached seven months in October. Fachin did not comment.
Sources: Folha de Pernambuco / O Globo, Metrópoles
Police postpone testimony by André Esteves and Roberto Campos Neto
Testimony by banker André Esteves and former Central Bank governor Roberto Campos Neto, scheduled as witnesses for October 5 and 7 in the inquiry into alleged favoritism toward Master by former Central Bank officials, is postponed with no new date, according to Correio Braziliense and Gazeta do Povo.
Sources: Correio Braziliense, Gazeta do Povo
Master's liquidator asks a US court for three properties worth about R$843 million
Master's liquidator asks the US Bankruptcy Court for the Southern District of Florida to add properties in Miami and Aspen, bought for more than US$168 million by Delaware companies, to the bank's estate. According to the filing, more than R$2.15 billion left Master for other countries. The figures are the liquidator's allegations; Vorcaro is not a direct defendant, there is no ruling, and his lawyers did not respond to Metrópoles.
Sources: Metrópoles, Times Brasil, Jovem Pan, The Rio Times
Rio state pension fund's audit board rejects its 2025 accounts over Master losses
According to reports citing g1, the audit board of Rioprevidência, the pension fund for Rio de Janeiro state employees, found that the 2025 financial statements did not reflect expected losses on Master group assets, an exposure of R$2.618 billion in July 2025. Rioprevidência did not comment.
Source: Tempo Real RJ
Galípolo testifies to police and describes “unjustified delay” at the Central Bank
Central Bank governor Gabriel Galípolo is heard as a witness in the inquiry into alleged favoritism toward Master by former Central Bank officials Paulo Sérgio Neves de Souza and Belline Santana. According to Estadão and CNN, he described an “unjustified delay” in the reviews and said he had “run out of swear words” pressing his team. Lawyers for the former officials deny acting on Vorcaro's behalf.
Sources: O Povo / Agência Estado, CNN Brasil
Messages point to an attempt to bring Vorcaro closer to Gilmar Mendes, Estadão says
According to Estadão, as reproduced by Times Brasil, messages show that lawyer Ciro Soares and former senator Chiquinho Feitosa, then Justice Gilmar Mendes's brother-in-law, tried to bring the banker closer to the justice in 2024, including an invitation to a dinner Vorcaro did not attend. Gilmar's office says the dinner did not happen, that he did not invite Vorcaro and that the messages were exchanged by third parties. Ciro Soares says there was nothing improper in the conversations.
Source: Times Brasil / CNBC
Moraes meets the Federal Police leadership off the official schedule
Justice Alexandre de Moraes receives at the Supreme Court Federal Police director-general Andrei Rodrigues, the intelligence director and the head of the division running the Master and INSS inquiries. The subject of the meeting was not disclosed, and neither Moraes nor the police responded.
Sources: Metrópoles, Times Brasil
BRB tells the CVM its 2025 accounts are still being finalized and calls itself a victim
In its 2026 Reference Form, BRB attributes the delay in its 2025 financial statements to an asset review after Compliance Zero, with “additional provisions, write-offs and reclassifications”, and lists itself as a “victim” in the Supreme Court inquiry. The Federal Police says otherwise: in a September report, it said the bank's leadership knew about the transactions.
Source: BRB (Relações com Investidores)
Images obtained by police show Ciro Nogueira with Vorcaro in the Alps
CNN confirms photos and video from January 2025, first revealed by piauí magazine, showing Senator Ciro Nogueira (PP-PI) with Vorcaro in Courchevel, France. According to CNN, the Federal Police found that Vorcaro paid about R$1.8 million in trip expenses. The senator's office did not respond to CNN; he denies wrongdoing.
Source: CNN Brasil
Fachin asks police for information on named justices, “without exception”
In a letter to Federal Police director-general Andrei Rodrigues, the Supreme Court president asks for all information on any involvement of justices to be sent, “without any exception of fact or person”, and says he will take “the appropriate steps”. The letter does not name any justice or open an investigation.
Vorcaro and his father testify to police and deny being part of “A Turma”
Questioned by video link from prison in the inquiry into the groups the Federal Police calls “A Turma” (“The Crew”) and “Os Meninos” (“The Boys”), Daniel Vorcaro denies belonging to or knowing the groups, denies ordering violence or intimidation and denies planning to flee before his 2025 arrest. Henrique Vorcaro, whom police describe as the group's alleged organizer, denies that role. Daniel's lawyers say he “never committed, ordered or was involved in any act of violence”.
Sources: ConJur, Agência Brasil, O Tempo
CVM fines former Reag executives
The CVM unanimously fines João Carlos Mansur and Rodolfo Turelli, CEO and CFO of Reag Capital Holdings, R$170,000 each for failing to prepare the 2024 financial statements and the quarterly reports for the first and second quarters of 2025. The ruling can be appealed, with suspensive effect, to the CRSFN.
Source: CVM
Gilmar asks for the justices named to be identified before the ruling
In an addendum to a procedural motion, Justice Gilmar Mendes makes public a document asking that the ruling on Moraes wait until the Supreme Court justices named in the case are identified. He says Nunes Marques may be barred from taking part, because his son, attorney Kevin Marques, is mentioned in Vorcaro's conversations, and points to what he calls a “political-electoral bias” in Mendonça's handling of the case. Nunes Marques denies it and says it is irresponsible to link his work to services provided by his son or by third parties.
Source: CNN Brasil
Prosecutors' council keeps Gonet on the Master case; defense criticizes leaks
The Federal Prosecution Service's Superior Council unanimously declares it has no authority to remove Prosecutor General Paulo Gonet from the Master cases, a matter for the Supreme Court, and rejects, by 5 votes to 4, opening an inquiry into his conduct. Gonet did not take part in the vote. The same day, Vorcaro's lawyers issue a statement calling the leaked information selective, fragmented and taken out of context.
Sources: Migalhas, Conjur, Agência Pública, Gazeta do Povo, Metrópoles
Fachin asks prosecutors for an opinion on removing the Federal Police chief
Before deciding whether Andrei Rodrigues should leave the helm of the Federal Police, as Mendonça had ordered on September 8, Fachin asks the Prosecutor General's Office for its opinion. Until a decision is made, Rodrigues stays in office.
Source: Times Brasil
Federal District audit court freezes up to R$2.76 billion of five former BRB executives
The Federal District's audit court (TCDF) unanimously orders a freeze of up to R$2,761,749,206.55 in assets of five former BRB executives, to “safeguard any reimbursement to public coffers”. It is a precautionary measure, not a conviction; the former executives have 30 days to respond. No statements from them were found.
Source: Agência Brasil
Zanin denies request to force an inquiry into the justices
Justice Cristiano Zanin denies an injunction sought by Senator Alessandro Vieira to force the Senate leadership to set up a parliamentary inquiry (CPI) into Supreme Court justices' relationship with Vorcaro. The petition is still pending, and Zanin asked Senate president Davi Alcolumbre for information.
Source: Agência Brasil
Messages mention a “KN group” and a R$427 million contract
According to messages from Vorcaro's phone obtained by the Federal Police, Master negotiated with the law firm of attorney Camilla Ramos, wife of federal appeals judge Newton Ramos of the TRF-1, success fees of up to R$427 million tied to court-ordered payment (precatório) cases at the Supreme Court. The conversations mention a “Turma do KN” (“KN group”), which would allegedly refer to Justice Kassio Nunes Marques. Nunes Marques denies ever voting in the bank's favor and says there is an attempt to build a narrative to incriminate him. Newton Ramos says his dealings with Vorcaro were only private real estate business.
Source: CNN Brasil
Defense asks to postpone Federal Police interviews
Vorcaro's lawyers ask Supreme Court president Edson Fachin to postpone the police interviews scheduled for September 24 and 30, in the inquiry into the BRB transactions and in the one into the group known as “A Turma”. The lawyers say they have not had enough access to the evidence. The September 30 testimony went ahead as scheduled; the one in the BRB inquiry took place on October 15.
Source: CNN Brasil
Video shows Moraes leaving a jet linked to Vorcaro
The newspaper O Globo releases a video of Justice Moraes and his wife, Viviane Barci de Moraes, getting off a Legacy 650 jet in Rio on August 22, 2025. According to Federal Police reports, the aircraft belonged to a Vorcaro company. The Barci de Moraes law firm says it hires air taxi services, that Prime Aviation is among the companies it uses and that Vorcaro was not on any of the flights.
Source: CNN Brasil
Dino gives the Finance Ministry 90 days to propose changes to CVM rules
In a Supreme Court case (ADI 7,791), Justice Flávio Dino gives the Finance Ministry 90 days to propose changes to the rules of the securities regulator, the CVM, citing oversight failures raised by the Master case. The deadline falls around December 19.
Source: A Crítica
Defense asks for detention to be revoked
Vorcaro's lawyers ask Supreme Court president Edson Fachin to revoke the pretrial detention, citing the crisis at the court and the lack of a decision on who will handle the case.
Source: Jornal de Brasília
Vorcaro's 2024 meeting with Justice Gilmar Mendes revealed
According to Folha de S.Paulo columnist Mônica Bergamo, Vorcaro and Master's lawyers met Justice Gilmar Mendes at the Supreme Court on April 11, 2024, about a case over court-ordered payments (precatórios) owed to sugarcane mills. The justice's office says the meeting was institutional and that he voted against Master's interests in that case and in other cases from the sector.
Source: Conjur
Vorcaro's father asks Fachin to revoke his detention
Lawyers for Henrique Vorcaro, held since May, ask the Supreme Court president to revoke his pretrial detention or grant house arrest on health grounds, citing the lack of a decision on who is in charge of the case. The request had not been ruled on by mid-October.
Sources: CNN Brasil, Diário do Nordeste
Supreme Court suspends ruling after a request for more time
In an extraordinary session, the full Supreme Court begins to review the case but does not reach the validity of the Federal Police report: after a provisional 4–3 vote on a procedural question, Justice Flávio Dino asks for more time to review the case. Under court rules, he has up to 90 days to return it. The procedural motion concerned whether to try two of the case's petitions together. Nunes Marques declared himself barred from the case, and Toffoli recused himself.
Sources: Congresso em Foco, CNN Brasil, CNN Brasil (2)
Federal Police points to R$17 billion in fictitious deals with BRB
A Federal Police report concludes that fictitious transactions between Master and BRB total about R$17 billion, built with mass-produced fake documents and a shell company. According to the Federal Police, BRB was aware and was not a victim. BRB describes itself as a victim in the inquiry, according to a filing with the CVM in October.
Sources: InfoMoney, Metrópoles, Metrópoles (2), BRB (Relações com Investidores)
Fachin moves the Compliance Zero files to the Supreme Court's presidency
Supreme Court president Edson Fachin sends the Compliance Zero and INSS case petitions to the court's presidency, “with all related files”, and takes over as rapporteur of the petition on the Federal Police report about Moraes. Proceedings are put on hold. Fachin's office says the rapporteur of Compliance Zero has not changed and that the files were only sent to the presidency.
Sources: ConJur, Gazeta do Povo
FGC reports R$40.5 billion paid to Master investors
The FGC's half-year report shows R$40.5 billion paid to 722,000 investors in the Master group in the first half of 2026. Including Will Bank and Banco Pleno, payouts reach R$51.2 billion for 2.5 million people through September 10. The fund's liquidity fell to 2.02% of guaranteed deposits, below its 2.5% target.
Source: InfoMoney
Operation Make Up targets Dark Horse funding
With authorization from Justice Flávio Dino, the Federal Police executes warrants against congressman Mário Frias (PL, São Paulo) and producer Karina Gama, in an investigation into the alleged diversion of congressional budget amendments.
Sources: Wikipedia (EN), Wikipédia
Plea deal of businessman “Mineiro” approved
Mendonça approves the plea deal of Antonio Carlos Freixo Júnior, owner of Entre Investimentos, a company that, according to the Federal Police, brokered Vorcaro's payments for Dark Horse. According to Poder360, the cooperating witness describes deliveries of cash in suitcases.
Sources: Congresso em Foco, Poder360, Wikipedia (EN)
Mendonça removes Federal Police leadership; Fachin suspends the order
Mendonça orders the removal of the Federal Police director-general, Andrei Rodrigues, and its intelligence director. The next day, Justice Flávio Dino orders them reinstated, and Fachin suspends both decisions until the full court rules.
Sources: Wikipedia (EN), Times Brasil (CNBC)
CVM fines Vorcaro, his father and Master in the Brazil Realty fund case
Brazil's securities regulator, the CVM, finds Daniel and Henrique Vorcaro liable for a fraudulent transaction involving the Brazil Realty fund and fines them R$20 million each; Banco Master (in liquidation) is fined R$12.5 million and Felipe Cançado Vorcaro R$5 million, among others, for a total of more than R$200 million. The ruling was announced on September 16. It can be appealed, with suspensive effect, to the CRSFN appeals board; no response from those fined was found.
Source: CVM
Moraes asks for Mendonça to be investigated
Moraes asks for Justice André Mendonça to be investigated over his handling of the case. Supreme Court president Edson Fachin gives those involved five days to respond.
Source: Wikipedia (EN)
Audio of Nikolas Ferreira talking with Vorcaro released
Audio recordings surface in which congressman Nikolas Ferreira (PL, Minas Gerais) asks Vorcaro for help releasing a mining asset for a former aide. The congressman confirms the conversation but denies any relationship with Vorcaro and says he never received money from him.
Source: CNN Brasil
Vorcaro says police refused his plea deal because of who it implicated
Vorcaro reports mistreatment in Federal Police custody and claims the police refused his plea deal to protect its director-general, Andrei Rodrigues.
Source: Wikipedia (EN)
Federal Police report on Moraes and Vorcaro made public
Mendonça unseals the Federal Police report on contacts attributed to Justice Alexandre de Moraes and Vorcaro. Prosecutors ask for the document to be annulled. The same day, piauí magazine reveals an additional US$1.6 million payment from Vorcaro for Dark Horse.
Sources: JOTA, Poder360, CNN Brasil
Federal Police delivers report on Vorcaro's network of contacts
At Mendonça's request, the Federal Police delivers a report meant to identify members of a possible influence network attributed to Vorcaro.
Source: Gazeta do Povo
Investigation into Dark Horse funding authorized
At the request of the Federal Police and with a favorable opinion from prosecutors, Justice André Mendonça authorizes an investigation into the film's funding.
Source: Wikipédia
Phase 10 targets ad executive linked to Vorcaro
The Federal Police searches properties of advertising executive Thiago Miranda, who brokered Vorcaro's sponsorship of Dark Horse, investigating an alleged coordinated social media campaign to discredit the Central Bank. His lawyers deny any crime.
Sources: CNN Brasil, SBT News, Brasil 247
Senator Jaques Wagner targeted by operation
In phase 9 of the investigation, the Federal Police executes warrants against Senator Jaques Wagner (PT, Bahia), then the government's leader in the Senate.
Source: Wikipedia (EN)
Prosecutors reject the second proposal and end talks
The Prosecutor General's Office rejects the second proposal. According to the prosecutors, it lacked solid evidence and a commitment to return money. The office said it would not negotiate a new proposal.
Sources: Poder360, Diário do Grande ABC, Gazetaweb
Federal Police rejects the new version of the proposal
The Federal Police also rejects the new version of the plea deal proposal submitted by the defense.
Source: CNN Brasil
Phase 8 targets Rioprevidência investments
The Federal Police searches properties of former Rio de Janeiro governor Cláudio Castro (PL) and a former head of Rioprevidência, investigating about R$3 billion from the state pension fund invested in Master.
Sources: Wikipedia (EN), Wikipédia
Federal Police rejects the plea deal proposal
The Federal Police concludes that the material contained no new information or relevant evidence. According to investigators, the proposal repeated known facts and left out episodes considered central.
Sources: Brasil de Fato, Jovem Pan
Phase 6: seven arrested over intimidation and leaks
The Federal Police executes seven arrest warrants in an investigation into criminal organization, intimidation, coercion and leaking of information. Those arrested include Vorcaro's father and a Federal Police officer.
Sources: Wikipédia, Wikipédia (2)
Report reveals Flávio Bolsonaro's talks with Vorcaro
The Intercept Brasil publishes audio recordings and messages in which Senator Flávio Bolsonaro negotiates with Vorcaro the funding of Dark Horse, a film about Jair Bolsonaro. According to the report, at least US$10.6 million (about R$61 million) was paid.
Sources: Intercept Brasil, Agência Pública
Senator Ciro Nogueira's properties searched
In phase 5 of the operation, Senator Ciro Nogueira (PP, Piauí) is the target of search and seizure warrants.
Sources: Wikipédia, Wikipedia (EN)
Defense submits a new plea deal proposal
After the Federal Police and prosecutors found the first submission incomplete, Vorcaro's lawyers deliver a new plea deal proposal on a USB drive.
Sources: Brasil de Fato, Jovem Pan
Phase 4: former BRB CEO arrested
Paulo Henrique Costa, who ran BRB during the attempt to buy Master, is arrested in phase 4 of the operation, which investigates unbacked transactions with Master and governance failures at the state-owned bank.
Sources: Wikipédia, Wikipédia (2)
FGC has paid 89% of Master's creditors
By April 2, about 692,000 creditors of Banco Master and Letsbank (89% of the total) had received the guarantee, totaling R$39.2 billion, according to FGC data.
Source: Bora Investir (B3)
Vorcaro signs agreement to negotiate a plea deal
Vorcaro signs a confidentiality agreement with the Prosecutor General's Office and the Federal Police, the first step toward negotiating a cooperation (plea) agreement.
Source: Wikipédia
Vorcaro is arrested again
In phase 3 of Operation Compliance Zero, Vorcaro is again placed in pretrial detention, by order of Justice André Mendonça. The Federal Police executes four arrest warrants, and R$22 billion in assets linked to the group is ordered frozen.
Sources: Jornal do Brasil, Agência Pública
Toffoli steps down as rapporteur; André Mendonça takes over
After the Federal Police found mentions of the justice on Vorcaro's phone, Dias Toffoli steps down as rapporteur. The Supreme Court issues a statement saying there is no reason to question his impartiality. André Mendonça becomes the case's rapporteur.
Sources: Wikipedia (EN), Agência Pública
Will Bank is liquidated; FGC starts paying Master investors
The Central Bank places Will Bank, the group's digital bank, under liquidation. The same week, the FGC deposit guarantee fund starts paying Banco Master investors, up to R$250,000 per individual or company.
Sources: InfoMoney, Gazeta do Povo
Phase 2: R$5.7 billion frozen
With authorization from Justice Dias Toffoli, the Federal Police executes 42 search warrants in five states, and about R$5.7 billion is frozen. Targets include businessman Nelson Tanure and João Carlos Mansur, former CEO of Reag Investimentos.
Sources: Correio Braziliense, Wikipédia
Moraes says meetings with the Central Bank governor were about the Magnitsky Act
After a report on his conversations with Gabriel Galípolo about Master, Moraes issues a statement saying the meetings dealt with the Magnitsky Act sanctions and that his wife's firm never worked on the BRB purchase.
Sources: CNN Brasil, JOTA
Contract between Moraes's wife's law firm and Master revealed
According to the newspaper O Globo, the law firm of Viviane Barci de Moraes, wife of Justice Alexandre de Moraes, had a contract with Banco Master paying R$3.6 million a month, about R$129 million in total.
Sources: Wikipédia, Jornal do Comércio
Justice Toffoli, the Supreme Court rapporteur, seals the case
Drawn as the case's rapporteur at the Supreme Court in late November, Justice Dias Toffoli orders the proceedings sealed.
Sources: Wikipedia (EN), Wikipédia
Federal appeals court releases Vorcaro with ankle monitor
After 11 days in custody, Vorcaro is released by order of the Federal Regional Court of the 1st Region (TRF-1), with an electronic ankle monitor, a ban on leaving the city and a ban on contacting other suspects.
Sources: CNN Brasil, Band
Operation Compliance Zero and Master's liquidation
The Federal Police launches Operation Compliance Zero, which investigates the issuance of fake credit instruments. The Central Bank places Banco Master under extrajudicial liquidation and removes its managers.
Sources: CNN Brasil, Wikipédia
Vorcaro arrested at Guarulhos airport
Daniel Vorcaro is arrested by the Federal Police at Guarulhos Airport (São Paulo) as he was preparing to travel abroad. The same day, the Fictor group had announced it would buy the bank.
Sources: CNN Brasil, Wikipédia
Central Bank blocks the deal
Brazil's Central Bank rejects BRB's purchase of Banco Master.
Sources: Wikipedia (EN), Wikipédia
Federal District legislature approves the deal
By 14 votes to 7, the Federal District Legislative Chamber approves BRB's purchase of part of Banco Master.
Source: Wikipédia
BRB announces it will buy Banco Master
Banco de Brasília (BRB), controlled by the Federal District government, announces the acquisition of Banco Master.
Source: Wikipedia (EN)
Sources for this page
We compiled what these outlets and documents published. Click to read the original. Most sources are in Portuguese.
- Itatiaia: Vorcaro nega à PF fraude no BRB, pede soltura e diz que vai pedir perícia (Oct 15, 2026)
- SBT News: Vorcaro diz que crise no BRB é culpa de investigação da PF (Oct 16, 2026)
- Agência Brasil: Master: Fachin se reúne com PF para tratar de citações a ministros (Oct 13, 2026)
- SBT News: PF entregará a Fachin pente-fino de arquivos sobre ministros (Oct 9, 2026)
- Correio Braziliense: PGR desmente suposto depoimento de Vorcaro citado em revista (Oct 9, 2026)
- ICL Notícias: Defesa de Vorcaro desconhece áudio (Oct 9, 2026)
- Metrópoles: Master: PF aponta interferência direta de Ibaneis na condução do BRB (Oct 9, 2026)
- CNN Brasil: PF: Ibaneis agiu de forma direta para viabilizar compra do Master pelo BRB (Oct 10, 2026)
- CNN Brasil: Caso Master completa três meses sem operações em meio a crise e incertezas (Oct 9, 2026)
- ND+: Caso Master completa três meses sem operações da PF (Oct 9, 2026)
- Folha de Pernambuco / O Globo: Defesa de Vorcaro pede que Fachin envie a Mendonça pedido de liberdade (Oct 8, 2026)
- Metrópoles: Vorcaro aciona Fachin para que Mendonça analise pedido de soltura (Oct 8, 2026)
- Correio Braziliense: Depoimento de Campos Neto à PF na investigação do Master é adiado (Oct 7, 2026)
- Gazeta do Povo: PF adia depoimento de Campos Neto, testemunha no escândalo do Banco Master (Oct 7, 2026)
- Metrópoles: Liquidante liga mansões de Vorcaro nos EUA a lavagem de R$ 2 bilhões (Oct 9, 2026)
- Times Brasil: Liquidante do Banco Master recorre à Justiça dos EUA para recuperar imóveis de R$ 843 milhões ligados a Vorcaro (Oct 9, 2026)
- Jovem Pan: Cerco a Vorcaro nos EUA avança: Justiça intima 4 empresas e mira mansões de R$ 843 milhões (Oct 11, 2026)
- The Rio Times: Banco Master Liquidator Sues for 3 US Mansions (Oct 12, 2026)
- Tempo Real RJ: Conselho Fiscal rejeita contas do Rioprevidência por perdas com o Banco Master (Oct 7, 2026)
- O Povo / Agência Estado: Galípolo depôs à PF como testemunha no caso Master (Oct 6, 2026)
- CNN Brasil: Galípolo diz que esgotou palavrões em cobranças no BC sobre o Master (Oct 8, 2026)
- Times Brasil / CNBC: Mensagens apontam tentativa de aproximar Vorcaro e Gilmar (Oct 6, 2026)
- Metrópoles: Andrei Rodrigues e chefes da PF se reúnem com Moraes (Oct 7, 2026)
- Times Brasil: Moraes recebe Andrei Rodrigues e integrantes da cúpula da PF em encontro fora da agenda oficial (Oct 7, 2026)
- BRB (Relações com Investidores): Formulário de Referência 2026 (Oct 6, 2026)
- CNN Brasil: Imagens obtidas pela PF mostram Ciro Nogueira e Vorcaro nos Alpes franceses (Oct 3, 2026)
- ConJur: Fachin diz à PF que dará encaminhamento a informações integrais sobre caso Master (Oct 2, 2026)
- Migalhas: Caso Master: Fachin pede à PF dados de envolvimento de ministros (Oct 2, 2026)
- ConJur: Em depoimento à PF, Daniel Vorcaro nega participação em atos violentos (Sep 30, 2026)
- Agência Brasil: Vorcaro depõe à PF e nega existência de grupo criminoso “Turma” (Sep 30, 2026)
- O Tempo: Vorcaro nega intimidações e alega que PF sequer identificou vítimas (Sep 30, 2026)
- CVM: CVM multa em R$ 3 milhões Neo In Construções e Incorporação Ltda. e seu administrador (inclui o julgamento dos ex-dirigentes da Reag) (Oct 2, 2026)
- CNN Brasil: Gilmar cita Nunes e Mendonça e defende análise ampla de celular de Vorcaro (Sep 28, 2026)
- Migalhas: Conselho do MPF nega investigar Gonet e o mantém no caso Master (Sep 25, 2026)
- Conjur: Por 5 a 4, Conselho do MPF rejeita apuração contra Gonet (Sep 25, 2026)
- Agência Pública: Paulo Gonet segue no caso Master após decisão do Conselho do MPF (Sep 25, 2026)
- Gazeta do Povo: Defesa de Vorcaro ataca vazamentos e “espetacularização” do Caso Master (Sep 2026)
- Metrópoles: Defesa de Vorcaro critica vazamentos e exposição de conversas com advogados (Sep 2026)
- Agência Brasil: Caso Master: TCDF bloqueia até R$ 2,7 bi de ex-dirigentes do BRB (Sep 24, 2026)
- Agência Brasil: Zanin nega liminar para obrigar Senado a instalar CPI sobre Master (Sep 23, 2026)
- CNN Brasil: “Turma do KN” negociou contrato de R$ 427 mi com Master, apontam mensagens (Sep 21, 2026)
- CNN Brasil: Vorcaro tenta adiar oitivas enquanto caso Master acirra crise no Supremo (Sep 23, 2026)
- CNN Brasil: Voo em jatinho e mensagens: o que se sabe sobre o caso Moraes e Vorcaro (Sep 2026)
- A Crítica: Dino dá 90 dias para Fazenda apresentar propostas de mudanças na CVM (Sep 20, 2026)
- Jornal de Brasília: Defesa de Vorcaro pede revogação de prisão preventiva (Sep 2026)
- Conjur: Após reunião institucional com Vorcaro, Gilmar votou contra o Master (Sep 18, 2026)
- CNN Brasil: Pai de Vorcaro pede a Fachin que revogue prisão e destrave processo no STF (Sep 16, 2026)
- Diário do Nordeste: Pai de Vorcaro pede revogação da prisão ao STF e transferência para domiciliar (Sep 17, 2026)
- Congresso em Foco: Julgamento do caso Moraes-Vorcaro no STF é adiado após pedido de vista (Sep 15, 2026)
- CNN Brasil: Entenda o que o STF vai discutir no plenário em 15 de setembro (Sep 2026)
- CNN Brasil: Diálogos de Vorcaro citam suposta mesada de R$ 500 mil para filho de Nunes (Sep 15, 2026)
- InfoMoney: PF aponta fraude de R$ 17 bilhões em operações entre Master e BRB (Sep 13, 2026)
- Metrópoles: PF diz que BRB tinha ciência e “não foi vítima” das fraudes do Master (Sep 2026)
- Metrópoles: Master usou ferramentas como Word e PDF para fabricar documentos falsos (Sep 2026)
- ConJur: Para entender o caso Banco Master: Vorcaro no STF (Pet 16.662) (Sep 13, 2026)
- Gazeta do Povo: Felipe Vorcaro pede revogação de prisão a Mendonça após Fachin negar ser o relator (Sep 23, 2026)
- InfoMoney: Após reforço de R$ 32 bi pós-Master, FGC fecha junho com R$ 116 bi em caixa (Sep 11, 2026)
- Wikipedia (EN): Banco Master scandal (verbete com referências)
- Wikipédia: Escândalo do Banco Master (verbete com referências)
- Congresso em Foco: Dark Horse: PGR fecha delação com empresário ligado a Vorcaro (Sep 2026)
- Poder360: Delação relata malas de dinheiro e remessas de Vorcaro (Sep 2026)
- Times Brasil (CNBC): Presidente do STF convoca sessão plenária em 15 de setembro para analisar decisão de Mendonça sobre relação entre Moraes e Vorcaro (Sep 2026)
- CVM: CVM aplica multas que somam mais de R$ 200 milhões em caso envolvendo Banco Master (Sep 16, 2026)
- CNN Brasil: Em áudio, Nikolas pede ajuda de Vorcaro para liberar ativo de minério (Sep 2026)
- JOTA: Saiba tudo o que diz o relatório da PF sobre Moraes e Vorcaro. Leia a íntegra do documento (Sep 2026)
- Poder360: Leia as íntegras de documentos que revelam relação de Moraes com Vorcaro (Sep 2026)
- CNN Brasil: Dark Horse: Vorcaro repassou US$ 1,6 mi a mais que o admitido por Flávio (Sep 2026)
- Gazeta do Povo: PF identifica mensagens de Vorcaro para Alexandre de Moraes em relatório (Sep 2026)
- CNN Brasil: Quem é o empresário Thiago Miranda, alvo de operação da PF sobre o Master (Jul 2026)
- SBT News: PF mira publicitário ligado a Vorcaro em nova operação (Jul 2026)
- Brasil 247: Defesa nega crimes de Thiago Miranda na Compliance Zero (Jul 2026)
- Poder360: PGR rejeita 2ª proposta de delação de Daniel Vorcaro (Jun 2026)
- Diário do Grande ABC: PGR rejeita segunda proposta de delação de Vorcaro e fecha o cerco contra o banqueiro (Jun 15, 2026)
- Gazetaweb: PGR decide que não negociará nova proposta de delação com Vorcaro (Jun 2026)
- CNN Brasil: PF rejeita nova versão de proposta de delação de Vorcaro (Jun 2026)
- Wikipédia: Operação Compliance Zero (verbete com referências)
- Brasil de Fato: PF rejeita delação de Daniel Vorcaro, considerada sem informações novas e relevantes (May 21, 2026)
- Jovem Pan: Banco Master: PF rejeita delação premiada de Daniel Vorcaro (May 2026)
- Intercept Brasil: Áudio: Flávio Bolsonaro negociou com Daniel Vorcaro R$ 134 milhões para bancar filme sobre Jair (May 13, 2026)
- Agência Pública: Flávio Bolsonaro, Vorcaro, Master: o escândalo do filme Dark Horse (May 2026)
- Bora Investir (B3): Total das garantias do Caso Master no FGC passa de R$ 41 bi; veja valores e como resgatar (Apr 6, 2026)
- Jornal do Brasil: PF deflagra 3ª fase da Operação Compliance Zero; policiais cumprem quatro mandados de prisão preventiva, incluindo a de Daniel Vorcaro (Mar 2026)
- Agência Pública: A Turma de Vorcaro: banqueiro tem prisão preventiva decretada por ministro Mendonça (Mar 2026)
- Agência Pública: Crise no STF após divulgação de conversas entre Moraes e Vorcaro: como chegamos até aqui? (Sep 2, 2026)
- InfoMoney: FGC: tudo sobre os pagamentos a investidores de Banco Master e Will Bank (Jan 2026)
- Gazeta do Povo: Investidores do Will Bank com aplicações no Master não terão ressarcimento adicional
- Correio Braziliense: Caso Master: R$ 5,7 bilhões são bloqueados (Jan 2026)
- CNN Brasil: Em nova nota, Moraes nega conversas com Galípolo sobre o Banco Master (Dec 2025)
- JOTA: Moraes diz que falou sobre Lei Magnitsky em reuniões com presidente do BC (Dec 2025)
- Jornal do Comércio: Contrato da esposa do ministro Alexandre de Moraes com Master tratava de “consultorias estratégicas” (Sep 2026)
- CNN Brasil: Daniel Vorcaro, dono do Banco Master, é solto com tornozeleira eletrônica (Nov 2025)
- Band: Após decisão da Justiça, Daniel Vorcaro deixa prisão com tornozeleira eletrônica (Nov 2025)