[PERSON]
Sergio Leonardo
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Situations
Brazil Master Bank fraud investigation
93 clusters · 379 sources · last updated
Latest: Daniel Vorcaro fraud probe links ex‑minister Fábio Faria and adds lawyer Daniel Bialski to defense
The probe began in May 2026 after the Federal Police rejected a plea‑bargain from former Banco Master owner Daniel Vorcaro, saying the information was already known. The Supreme Court soon upheld preventive detention of