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…
We haven't written up this one. Agencia Brasil has the full story — the link below goes straight to it.
