STF decision reproduces conversations in which Henrique Vorcaro discusses payments and demands action from a group investigated by the PF; ex-banker’s father was arrested this Thursday
The decision by STF minister André Mendonça that the 6th phase of the reproduction reproduces dialogues attributed to Henrique Moura Vorcaro, father of the founder of Banco Master, Daniel Vorcaro, in conversations about payments and demands to the group investigated by the Federal Police.
According to the PF, Henrique acted as “claimant, beneficiary and financial operator” of the group known as , identified as responsible for intimidation, illegal monitoring and obtaining confidential data.
In one of the excerpts cited by the investigation, Henrique states: “I need you right now.”
For the PF, the message shows that he continued to use the group even after the first obvious phases of the operation.
Another dialogue reproduced in the decision deals with payments for maintenance of the investigated structure.
According to the document, Marilson Roseno da Silva, appointed as operational leader of A Turma, asked Henrique not to leave him “drift” and claimed to be “holding back a herd of buffalo.”
Afterwards, Henrique responds that he would receive resources “on Thursday or Friday” and would send “400”. Next, Marilson states that the ideal would be to transfer “800k”.
According to the PF, the conversations indicate that Henrique participated directly in the financial support of the criminal structure being investigated.
The decision states that the amounts discussed are compatible with monthly payments identified by the investigation for the maintenance of the group.
The PF also points out that Henrique maintained frequent contact with members of the organization even after previous phases of Compliance Zero, in addition to frequently exchanging telephone numbers and using a line registered in Colombia.
According to investigators, the Group was made up of active and retired federal police officers, Jogo do Bicho operators and other collaborators used to monitor, intimidate and pressure opponents linked to the Banco Master case.
This Thursday’s operation (May 14, 2026) resulted in the investigation and other investigations linked to the groups A Turma and Os Meninos, a group specializing in cyber attacks and telematic intrusions.
Investigators are investigating suspicions of criminal organization, threats, money laundering, hacking of computer devices and breach of functional secrecy.
To the Poder360Vorcaro’s family defense informed that it will not comment on the operation. The digital newspaper tries to keep in touch with the other targets of the investigation. If a statement is sent, this report will be updated.
WHAT IS INVESTIGATED
The investigation also indicates that Henrique participated in the financial support of the criminal structure. Intercepted conversations mention transfers of R$400,000 and discussions about payments of up to R$800,000 to maintain the group’s activities.
Members of the group A Turma are among the targets of the action. According to the PF, the organization worked to monitor, intimidate and pressure opponents and critics linked to the Banco Master case. The nucleus would be composed of active and retired federal police officers, Jogo do Bicho operators and other collaborators responsible for face-to-face threats, clandestine surveys and improper access to government systems.
Another nucleus investigated, called “The Boys“, would be specialized in cyber attacks, taking down profiles on social networks, illegal telematic monitoring and digital intrusions. According to the investigation, the group acted to protect interests linked to Daniel Vorcaro and the central core of the organization.
The investigation also investigates the involvement of PF delegate Valéria Vieira Pereira da Silva and retired agent Francisco José Pereira da Silva in the alleged transfer of confidential information obtained through the e-Pol system.
Henrique Vorcaro was president of Multipar. According to Coaf (Financial Activities Control Council), the company moved more than R$1 billion from 2020 to 2025 exclusively between accounts linked to Daniel Vorcaro.
Investigators are investigating suspicions of threats, corruption, money laundering, criminal organization, hacking of computer devices and breach of functional secrecy.
OPERATION TARGETS
The PF requested the preventive detention of 7 people being investigated. Here’s who they are:
- Henrique Moura Vorcaro – father of Daniel Vorcaro; indicated as “claimant, beneficiary and financial operator” of the group;
- David Henrique Alves – identified as leader of the hacker group “Os Meninos”;
- Victor Lima Sedlmaier – investigated for acting as an auxiliary operator for the group’s digital arm;
- Rodrigo Pimenta Franco Avelar Campos – indicated as a member of the illegal telematic monitoring nucleus;
- Manoel Mendes Rodrigues – described by the PF as an operator of the animal game and coordinator of intimidating actions in Rio de Janeiro;
- Anderson Wander da Silva Lima – active Federal Police agent suspected of carrying out improper consultations in internal systems;
- Sebastião Monteiro Júnior – retired federal police officer appointed as a member of the “A Turma” group.
In addition to the arrest requests, the PF requested precautionary measures against others being investigated. They are:
- Erlene Nonato Lacerda;
- Clear Alves de Lima;
- Katherine Venâncio Telles;
- Valéria Vieira Pereira da Silva – PF delegate suspected of passing on confidential information;
- Francisco José Pereira da Silva – retired agent investigated for improper access to reserved data;
- Marilson Roseno da Silva – appointed by the PF as operational leader of the “Class”.
To the Poder360, Vorcaro’s family defense said it will not comment on the operation. The digital newspaper tries to keep in touch with the other targets of the investigation. If a statement is sent, this report will be updated.
Understand the operation
Operation Compliance Zero investigates an alleged parallel structure set up to protect interests linked to the Banco Master case. According to the PF, the organization would be divided into 2 main arms:
- “The Gang”: center focused on face-to-face threats, intimidation, target monitoring and illegal obtaining of confidential information;
- “The Boys”: group specialized in cyber attacks, profile takedowns, telematic intrusions and clandestine digital monitoring.
The investigation indicates that the groups acted in a coordinated manner, using active and retired federal police officers, Jogo do Bicho operators, hackers and companies used for financial transactions and concealing payments.
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