{"id":12932,"date":"2025-11-18T12:05:33","date_gmt":"2025-11-18T15:05:33","guid":{"rendered":"https:\/\/fatoelado.com\/?p=12932"},"modified":"2025-11-18T12:05:33","modified_gmt":"2025-11-18T15:05:33","slug":"policia-federal-prende-daniel-vorcaro-dono-do-banco-master-durante-operacao-em-sp","status":"publish","type":"post","link":"https:\/\/fatoelado.com\/?p=12932","title":{"rendered":"Pol\u00edcia Federal prende Daniel Vorcaro, dono do Banco Master, durante opera\u00e7\u00e3o em SP"},"content":{"rendered":"

Empres\u00e1rio foi preso em opera\u00e7\u00e3o contra emiss\u00e3o de t\u00edtulos de cr\u00e9dito falsos por institui\u00e7\u00f5es financeiras que integram o Sistema Financeiro Nacional<\/h2>\n

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\"DanielDaniel Vorcaro, do Banco Master | Foto: Reprodu\u00e7\u00e3o<\/small><\/div>\n
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A\u00a0Pol\u00edcia Federal<\/strong>\u00a0prendeu o dono do\u00a0Banco Master<\/strong>,\u00a0Daniel Vorcaro<\/strong>, na manh\u00e3 desta\u00a0ter\u00e7a-feira (18)<\/strong>, em\u00a0S\u00e3o Paulo<\/strong>. A a\u00e7\u00e3o faz parte da\u00a0Opera\u00e7\u00e3o Compliance Zero<\/strong>, que combate a\u00a0emiss\u00e3o de t\u00edtulos de cr\u00e9dito falsos<\/strong>\u00a0por institui\u00e7\u00f5es que integram o\u00a0Sistema Financeiro Nacional<\/strong>.<\/p>\n

Crimes investigados<\/strong><\/h3>\n

A PF apura crimes de gest\u00e3o fraudulenta, gest\u00e3o temer\u00e1ria, organiza\u00e7\u00e3o criminosa, entre outros. Ao todo, est\u00e3o sendo cumpridos cinco mandados de pris\u00e3o preventiva, dois mandados de pris\u00e3o tempor\u00e1ria e 25 mandados de busca e apreens\u00e3o, al\u00e9m de medidas cautelares diversas da pris\u00e3o. As a\u00e7\u00f5es ocorrem no Rio de Janeiro, S\u00e3o Paulo, Minas Gerais, Bahia e Distrito Federal.<\/p>\n

Origem das investiga\u00e7\u00f5es<\/strong><\/h3>\n

As investiga\u00e7\u00f5es come\u00e7aram em 2024, ap\u00f3s requisi\u00e7\u00e3o do Minist\u00e9rio P\u00fablico Federal para apurar a poss\u00edvel fabrica\u00e7\u00e3o de carteiras de cr\u00e9dito insubsistentes por uma institui\u00e7\u00e3o financeira. Esses t\u00edtulos falsos teriam sido vendidos a outro banco e, ap\u00f3s fiscaliza\u00e7\u00e3o do Banco Central, acabaram substitu\u00eddos por ativos sem avalia\u00e7\u00e3o t\u00e9cnica adequada.<\/p>\n

(Com informa\u00e7\u00f5es da CNN Brasil)<\/em><\/p>\n

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Fonte: Portal MeioNews.
\nConfira esta e outras mat\u00e9rias na \u00edntegra pelo link: https:\/\/www.meionews.com\/policia\/policia-federal-prende-daniel-vorcaro-dono-do-banco-master-durante-operacao-em-sp-547296<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Empres\u00e1rio foi preso em opera\u00e7\u00e3o contra emiss\u00e3o de t\u00edtulos de cr\u00e9dito falsos por institui\u00e7\u00f5es financeiras que integram o Sistema Financeiro Nacional   Daniel Vorcaro, do Banco Master | Foto: Reprodu\u00e7\u00e3o A\u00a0Pol\u00edcia Federal\u00a0prendeu o dono do\u00a0Banco Master,\u00a0Daniel Vorcaro, na manh\u00e3 desta\u00a0ter\u00e7a-feira (18), em\u00a0S\u00e3o Paulo. A a\u00e7\u00e3o faz parte da\u00a0Opera\u00e7\u00e3o Compliance Zero, que combate a\u00a0emiss\u00e3o de t\u00edtulos […]<\/p>\n","protected":false},"author":3,"featured_media":12933,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47,542],"tags":[],"class_list":["post-12932","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionais","category-policia"],"jetpack_featured_media_url":"https:\/\/fatoelado.com\/wp-content\/uploads\/2025\/11\/daniel-vorcaro-do-banco-master-24ae2bc9aa338874.jpg","_links":{"self":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/12932","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12932"}],"version-history":[{"count":1,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/12932\/revisions"}],"predecessor-version":[{"id":12934,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/12932\/revisions\/12934"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/media\/12933"}],"wp:attachment":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}