Daniel Vorcaro
STF's Second Panel upholds Daniel Vorcaro's prison in unanimous vote
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The STF's Second Panel ruled 4-0 to uphold the preventive detention of Banco Master owner Daniel Vorcaro on Friday (March 20). Justice Gilmar Mendes sided with rapporteur André Mendonça but criticized the reasoning as using 'porous and elastic' terms. The ruling comes amid Operation Compliance Zero probing financial 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.
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The Termópilas investment fund, main shareholder of Super Empreendimentos and linked to banker Daniel Vorcaro, held a remote assembly on November 16, 2025, to adjust amortization and redemption rules for resources. The meeting took place one day before Vorcaro's arrest by the Federal Police, amid probes into frauds at Banco Master. No public evidence of actual redemptions exists, but the regulatory change raises questions about financial movements during that time.