Martha Graeff denies knowledge of ex-boyfriend Daniel Vorcaro's frauds

Influencer Martha Graeff, ex-girlfriend of Banco Master owner Daniel Vorcaro, stated she had no knowledge of his alleged fraudulent practices. In a statement released on Friday (27), she criticized the leak of private messages and denied receiving assets from the relationship.

Influencer Martha Graeff, who has lived outside Brazil for over 20 years, released a statement to the press on March 27, 2026, denying any knowledge of irregularities attributed to Daniel Vorcaro, with whom she was in a relationship for one year and eight months from 2024 to 2025.

"No, I DIDN'T KNOW. I learned just like most Brazilians: through the press. And no, I didn't suspect, just like the regulatory bodies, authorities, business partners, clients, and many others didn't know or suspect," she wrote.

Graeff criticized the leak of their cellphone conversations, made public this month, which exposed their intimacy and Vorcaro's closeness to authorities. "I was lynched, canceled, and vulgarized. Who benefits from all this?" she questioned.

She denied receiving properties, cars, or a boat from the ex-banker. Leaked messages show Vorcaro suggested transferring assets to her name while negotiating the purchase of a high-end house in Miami, United States, on Sabal Palm Road, bought for over US$ 85 million (R$ 490 million at the time). He also proposed opening a "trust" registered in her name.

"I've worked since I was 14, so for 26 years [...] All my assets were built by me and are duly declared," she stated. Graeff defended Vorcaro's image during their relationship, describing him as "a successful father and businessman, respected by respectable people."

Vorcaro was first arrested in November 2025. "I feel broken inside and out [...], I intend to get through this moment with my head held high," she concluded.

مقالات ذات صلة

Dramatic illustration of banker Daniel Vorcaro's leaked messages showing illicit ties to STF, Congress, government, and businessmen, moments before his Federal Police arrest in Operation Compliance Zero.
صورة مولدة بواسطة الذكاء الاصطناعي

Vorcaro's messages reveal contacts with authorities and businessmen

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

Messages obtained by the INSS CPI show that former banker Daniel Vorcaro maintained close ties with figures from the STF, Congress, government, and business sector, as per dialogues with his girlfriend from 2024 to 2025. The revelations come after his arrest by the Federal Police on March 4, 2026, in Operation Compliance Zero. Involved authorities deny irregularities in the interactions.

Daniel Vorcaro, owner of Banco Master, denied to the Federal Police having defrauded credit portfolios worth R$ 12.2 billion sold to BRB, claiming he did not know which were good or bad. The portfolios, acquired from Tirreno consultancy, allegedly originated from payroll loans via Bahia public server associations, but indications point to forgery to inflate the bank's balance. The testimony took place on December 30, 2025, at the STF, under the rapporteurship of Dias Toffoli.

من إعداد الذكاء الاصطناعي

Daniel Vorcaro, owner of Banco Master, used a diverted loan from the bank to purchase a R$36 million mansion in Brasília's Lago Sul. The acquisition was through a company connected to his brother-in-law, part of a fraud network probed by federal police. Experts highlight irregularities that may breach financial transparency rules.

The Senate's Economic Affairs Committee canceled on Monday (9/3) the public hearing scheduled for Tuesday with banker Daniel Vorcaro, controller of Banco Master, who is preventively detained in Brasília. The decision comes amid investigations into financial frauds and mentions of STF ministers in data from Vorcaro's cell phone. Minister André Mendonça authorized unrecorded lawyer visits to the detainee.

من إعداد الذكاء الاصطناعي

The Federal Police arrested banker Daniel Vorcaro on Wednesday (March 4) in the third phase of Operation Compliance Zero, investigating irregularities at Banco Master. The operation uncovered a criminal organization with four nuclei, including corruption of Central Bank employees and intimidation of adversaries. Two BC employees were removed and required to wear ankle monitors.

Deputy Rogério Correia (PT-MG) filed a request with the INSS CPMI to break the bank and fiscal secrecy of Ana Cláudia Queiroz de Paiva, an employee of Daniel Vorcaro. He also requested COAF reports on her financial movements and for her to testify before the commission. The action comes amid arrests related to investigations into fraud in INSS payroll loans.

من إعداد الذكاء الاصطناعي

A parliamentary inquiry commission in the São Paulo Legislative Assembly is investigating municipal pension funds' investments in Banco Master's financial letters, owned by banker Daniel Vorcaro, arrested on Wednesday (4) for suspected corruption and obstruction of justice. The 120-day commission targets pyramid schemes and losses to cities like Cajamar and São Roque. Revelations from Vorcaro's phone messages reveal ties to authorities across the three branches of government.

 

 

 

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض