In addition to items such as luxury cars and jewelry, the Federal Police seized R$1.6 million in cash
The (Federal Police) seized it on Tuesday (18.Nov.2025) luxury cars, works of art, watches and R$1.6 million in cash during the . The corporation investigates the issuance and sale of credit securities considered false or unbacked by institutions of the National Financial System.
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Operation Compliance Zero
In addition to the seized assets, 7 arrest warrants were issued: 5 preventive and 2 temporary. Until now, 5 people were detained. The owner of , Daniel Vorcaro is . The businessman’s defense that he is willing to “cooperate with authorities, provide information and participate in hearings”.
In addition to him, a former partner and 3 members of the board were detained. This is the case of Augusto Ferreira Lima, former CEO and treasurer of the bank.
The PF also ordered a search and seizure against the president of the (Bank of Brasília), Paulo Henrique Costa.
According to information released by TV Globowere also arrested:
- Ângelo Antônio Ribeiro da Silva, former partner of the institution;
- Luiz Antônio Bull, director of Risks, Compliance, HR, Operations and Technology;
- Alberto Felix de Oliveira Neto, executive superintendent of Treasury.
A 6th target remains at large. The PF did not disclose his identity.
According to the PF, Master’s fraudulent operations.
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