{"id":45878,"date":"2026-03-04T08:18:08","date_gmt":"2026-03-04T11:18:08","guid":{"rendered":"https:\/\/maranhaotv.com.br\/?p=45878"},"modified":"2026-03-04T08:18:13","modified_gmt":"2026-03-04T11:18:13","slug":"daniel-vorcaro-e-preso-pela-pf-em-nova-fase-da-operacao-sobre-banco-master","status":"publish","type":"post","link":"https:\/\/maranhaotv.com.br\/index.php\/2026\/03\/04\/daniel-vorcaro-e-preso-pela-pf-em-nova-fase-da-operacao-sobre-banco-master\/","title":{"rendered":"Daniel Vorcaro \u00e9 preso pela PF em nova fase da opera\u00e7\u00e3o sobre Banco Master"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>O banqueiro Daniel Vorcaro, dono do Banco Master, voltou a ser preso nesta quarta-feira (4) pela Pol\u00edcia Federal em S\u00e3o Paulo em uma investiga\u00e7\u00e3o que apura um esquema bilion\u00e1rio de fraudes financeiras.<br><br>O cunhado dele, Fabiano Zettel, tamb\u00e9m \u00e9 alvo de mandado de pris\u00e3o, mas ainda n\u00e3o foi localizado pelos agentes.<br><br><br>A pris\u00e3o de Vorcaro aconteceu na terceira fase Opera\u00e7\u00e3o Compliance Zero, que, segundo a PF, tem o objetivo de investigar a &#8220;poss\u00edvel pr\u00e1tica dos crimes de amea\u00e7a, corrup\u00e7\u00e3o, lavagem de dinheiro e invas\u00e3o de dispositivos inform\u00e1ticos, praticados por organiza\u00e7\u00e3o criminosa&#8221;.<br><br>A medida foi autorizada pelo ministro Andr\u00e9 Mendon\u00e7a, do Supremo Tribunal Federal (STF), em sua primeira a\u00e7\u00e3o como relator do caso, que assumiu no m\u00eas passado.<br><br>\ud83d\udd0e Segundo a PF, o esquema financeiro envolve a venda de t\u00edtulos de cr\u00e9dito falsos pelo Banco Master. O nome da opera\u00e7\u00e3o \u00e9 uma refer\u00eancia \u00e0 falta de controles internos nas institui\u00e7\u00f5es envolvidas para evitar crimes de gest\u00e3o fraudulenta, lavagem de dinheiro e manipula\u00e7\u00e3o de mercado.<br><br>Vorcaro j\u00e1 havia sido preso em novembro do ano passado ao tentar embarcar para a Europa em um avi\u00e3o particular que sairia do aeroporto de Guarulhos, na Grande SP. Para a PF, n\u00e3o havia d\u00favidas de que ele iria fugir do pa\u00eds.<br><br><br>Havia um mandado de pris\u00e3o preventiva contra Vorcaro, que j\u00e1 foi levado para a Superintend\u00eancia da PF na capital paulista.<br>Al\u00e9m de Vorcaro e Zettel, tamb\u00e9m h\u00e1 outros dois mandados de pris\u00e3o preventiva e 15 de busca e apreens\u00e3o, expedidos pelo Supremo Tribunal Federal (STF), em S\u00e3o Paulo e Minas Gerais. As investiga\u00e7\u00f5es contaram com o apoio do Banco Central do Brasil.<br><br>Tamb\u00e9m foram determinadas ordens de afastamento de cargos p\u00fablicos e sequestro e bloqueio de bens, no montante de at\u00e9 R$ 22 bilh\u00f5es, com o objetivo de interromper a movimenta\u00e7\u00e3o de ativos vinculados ao grupo investigado e preservar valores potencialmente relacionados \u00e0s pr\u00e1ticas il\u00edcitas apuradas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O banqueiro Daniel Vorcaro, dono do Banco Master, voltou a ser preso nesta quarta-feira (4) pela Pol\u00edcia Federal em S\u00e3o<\/p>\n","protected":false},"author":2,"featured_media":45877,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[],"class_list":["post-45878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policial"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-150x150.jpg","medium":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-300x180.jpg","medium_large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg","large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg","1536x1536":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg","2048x2048":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg","colormag-highlighted-post":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-392x272.jpg","colormag-featured-post-medium":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-390x205.jpg","colormag-featured-post-small":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-130x90.jpg","colormag-featured-image":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg","colormag-default-news":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master-150x150.jpg","colormag-featured-image-large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2026\/03\/banco-master.jpg"},"magazineBlocksPostAuthor":{"name":"maranhaotv","avatar":"https:\/\/secure.gravatar.com\/avatar\/8fadbca458d4cb68b1dd399ae9a40618d747bb1af65ac9fad21c89220a143eb4?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"O 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category-link-3\">policial<\/a>","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Daniel Vorcaro \u00e9 preso pela PF em nova fase da opera\u00e7\u00e3o sobre Banco Master - NOT\u00cdCIAS EM TEMPO REAL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/maranhaotv.com.br\/index.php\/2026\/03\/04\/daniel-vorcaro-e-preso-pela-pf-em-nova-fase-da-operacao-sobre-banco-master\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Daniel Vorcaro \u00e9 preso pela PF em nova fase da opera\u00e7\u00e3o sobre Banco Master - NOT\u00cdCIAS EM TEMPO REAL\" \/>\n<meta property=\"og:description\" content=\"O banqueiro Daniel Vorcaro, dono do Banco Master, voltou a ser preso nesta quarta-feira (4) pela 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