Former Banco Master owner Daniel Vorcaro charged in fraud case
On Wednesday (Oct. 28), Brazil’s Federal Police charged former banker Daniel Vorcaro and 14 others under investigation for financial fraud at the state-owned Banco Regional de Brasília (BRB). The irregularities were brought under scrutiny during the first phase of Operation Compliance Zero. The police report states that Vorcaro played a “personal, repeated, and directive role” in transactions involving irregular loan portfolios at Banco Master that caused losses to BRB. Notícias relacionadas:Top court to rule if Justice Moraes can be probed in bank fraud case.Lula urges full disclosure on Br
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