started · updated
Natália Vorcaro Zettel maintains 54 companies amid family arrests
Natália Vorcaro Zettel remains active in the business sector, managing 54 companies with a combined value exceeding R$ 796 million, despite the recent arrests of her father, brother, husband, and cousin. The family members—Henrique Vorcaro, Daniel Vorcaro, Fabiano Zettel, and Felipe Cançado Vorcaro—were detained by the Federal Police under suspicion of fraud involving the liquidated Banco Master.
Daniel Vorcaro, the former owner of Banco Master, is being investigated for organized crime, money laundering, corruption, and financial fraud. His father, Henrique, faces accusations of fraud, embezzlement, and money laundering, and is allegedly linked to a group used for intimidation. Natália’s husband, Fabiano Zettel, was arrested for suspected involvement in financial fraud and payments to militias, while her cousin, Felipe, is accused of mediating payments to politicians.
Of Natália's 54 companies, 37 currently have no judicial annotations, allowing for continued financial movement. Many of these entities are concentrated in a single commercial office in Nova Lima, Minas Gerais, or in Belo Horizonte. The companies primarily focus on holding, investments, business management, and real estate.
Entities
Banco Master · Daniel Vorcaro · Fabiano Zettel · Henrique Vorcaro · Natália Vorcaro Zettel