Supreme Federal Court debates access to Daniel Vorcaro's cell phone data

Claims

What the coverage asserts, and how many sources carry each claim.

• [○ 1 SOURCE] Daniel Vorcaro was fined R$ 20 million by the CVM for fraud involving the Brazil Realty real estate fund.
• [● 6 SOURCES] The Federal Police report suggests Supreme Court Minister Dias Toffoli may be the de facto owner of the Arleen investment fund.
• [● 6 SOURCES] The Arleen fund received at least R$ 35 million from banker Daniel Vorcaro.
• [● 4 SOURCES] Minister Edson Fachin ordered the lifting of secrecy regarding the Master case investigations.
• [● 7 SOURCES] Assets from the Arleen fund were transferred to an offshore holding, Egide I, in the British Virgin Islands.
• [● 5 SOURCES] Investigators allege Daniel Vorcaro had advance knowledge of the Compliance Zero operation.
• [● 9 SOURCES] A contract between Banco Master and Viviane Barci de Moraes' law firm was valued at approximately R$ 131.3 million over three years.
• [● 5 SOURCES] Vorcaro allegedly funded international trips for Central Bank officials to Paris and Disney.
• [● 5 SOURCES] Former Central Bank official Belline Santana allegedly received monthly payments of R$ 500,000 from Daniel Vorcaro for leaking confidential information.
• [● 3 SOURCES] Daniel Vorcaro allegedly operated two groups: 'The Gang' for physical intimidation and 'The Boys' for hacking and digital monitoring.
• [● 7 SOURCES] The contract with Viviane Barci de Moraes' firm included strategic consultancy regarding Federal Police, Civil Police, Central Bank, and Revenue Service procedures.
• [● 5 SOURCES] Paulo Sérgio Neves de Souza, deputy manager of the Central Bank's Supervision Department, allegedly received undue advantages, including a trip to Disney and the atypical acquisition of a rural estate