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.
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.
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Vorcaro's messages reveal contacts with authorities and businessmen

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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.

The phone privacy breach of Daniel Vorcaro, owner of Banco Master, revealed by the joint INSS CPI and obtained by Folha de S.Paulo, exposes conversations with his then-girlfriend Martha Graeff from 2024 to August 2025. In these messages, Vorcaro reports meetings with STF ministers, such as Alexandre de Moraes, whom he met in April 2025 near his home in Campos, and the judge praised the residence. In February 2025, he described a dinner at the official residence of the Chamber with president Hugo Motta (Republicanos-PB) and six businessmen.

Vorcaro refers to Senator Ciro Nogueira (PP-PI) as "one of my great friends of life" and celebrated, in August 2024, a proposal by the parliamentarian to raise the FGC limit from R$ 250,000 to R$ 1 million per CPF, nicknamed the "Master amendment." In December 2024, he recounted an "excellent" meeting with President Luiz Inácio Lula da Silva at the Planalto Palace, alongside then-Central Bank director Gabriel Galípolo and three ministers, where he complained about banking concentration.

Other contacts include Governor Ibaneis Rocha (MDB-DF), with whom he discussed in August 2025 a "war strategy" for selling the bank to BRB. Vorcaro's agenda lists numbers for Davi Alcolumbre, Hugo Motta, ministers like Kassio Nunes Marques and Dias Toffoli, as well as João Doria and José Dirceu. In the business sphere, there are mentions of meetings with André Esteves of BTG Pactual and visits to Joesley Batista's home at JBS.

In November 2025, the day of his arrest at Guarulhos airport, Vorcaro sent a message to Moraes asking: "Any news? Did you get information or block it?" The minister's press office denied receipt, calling it a "lying insinuation." Nogueira stated he maintains dialogues with hundreds of people without improper conduct. Vorcaro's defense asked the STF for details on the preventive arrest. In April 2024, Moraes vetoed Batista's presence at an event sponsored by Vorcaro in London, due to awkwardness with Michel Temer.

What people are saying

X discussions focus on messages from Daniel Vorcaro's phone, obtained by INSS CPI and PF, revealing contacts and agendas with STF ministers like Alexandre de Moraes, politicians such as Ibaneis Rocha and Davi Alcolumbre, and businessmen like Joesley Batista. News outlets like Folha and SBT neutrally report the findings and denials from involved parties. Right-leaning users demand investigations into potential corruption and list names for scrutiny. Skeptical voices question the authenticity of phone numbers and messages, noting lack of responses from authorities. High-engagement posts amplify calls for transparency amid the recent arrest in Operation Compliance Zero.

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Dramatic arrest of banker Daniel Vorcaro by Federal Police outside Banco Master in Operation Compliance Zero.
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Federal Police arrest Daniel Vorcaro in new phase of Operation Compliance Zero

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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.

STF Justice André Mendonça ordered greater transparency in the Banco Master case by mandating the delivery of ex-banker Daniel Vorcaro's data to the INSS CPI and the Federal Police. The ruling makes Vorcaro's attendance at the commission optional and reduces risks of evidence tampering. Meanwhile, reports of parties hosted by Vorcaro with authorities heighten suspicions of undue influence in power structures.

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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.

Justice Dias Toffoli, rapporteur of the inquiry into the R$12 billion fraud between Banco de Brasília (BRB) and Banco Master, prepared 81 detailed questions for banker Daniel Vorcaro, who was questioned on December 30. The queries examine suspicious transactions, failures in Central Bank oversight, and potential political connections. Toffoli lifted the secrecy of the depositions to progress the probe.

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STF Justice André Mendonça has called a new meeting with the Federal Police for Monday (23) to discuss the progress of investigations into Banco Master and next steps. This follows his assumption of the case's rapporteurship, replacing Dias Toffoli amid controversies. The meeting will include preliminary reports and review of prior decisions.

In his Folha de S.Paulo column, journalist Elio Gaspari compares the current Banco Master investigation involving Daniel Vorcaro to the 1995 Pasta Rosa scandal, noting how documented evidence from the past resulted in no real consequences.

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Fabiano Zettel, brother-in-law of banker Daniel Vorcaro from Banco Master, owns the investment fund that acquired part of the stake held by Supreme Court Justice Dias Toffoli's brothers in the Tayayá resort in Paraná. The deal unfolded amid probes into bank frauds, with Toffoli serving as the case's rapporteur at the STF. Toffoli holds no direct stake in the property.

 

 

 

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