Martha Graeff, model and influencer who dated the founder of Banco Master, Daniel Vorcaro, will give a statement to the INSS CPMI on Monday, March 23. The call came from a request from deputy Kim Kataguiri (Missão-SP).
As Estadão showed, Vorcaro transferred assets that could exceed R$520 million to her. The Master’s owner created a legal structure in the USA with his ex-fiancée as beneficiary, which includes, for example, the house worth more than R$450 million in Miami, in addition to gifting her with high-value items.
The PF suspects asset shielding. Lawyer Lúcio de Constantino, who represents the influencer, denies this. According to him, Martha has no properties, vehicles or values arising from her relationship with the former banker, both in Brazil and abroad.
The defense added that she has lived in the United States for almost 20 years, declares her assets in full on her American income tax return and that the document does not record changes in assets associated with the relationship.
Martha joined the investigation after the PF seized and examined Vorcaro’s cell phone. The recovered messages show the former banker reporting meetings with figures from the Legislature and the Judiciary.
Among the authorities mentioned in the conversations are the president of the Chamber, Hugo Motta (Republicanos-PB), senator Ciro Nogueira (PP-PI) and the minister of the Federal Supreme Court (STF) Alexandre de Moraes.
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The defense classified the leak of the messages as illegal and stated that Martha made herself available to the Brazilian authorities.
