The owner of Banco Master, Daniel Vorcaro, tried to sell a property for R$60 million on November 17, 2025, the day he had his first arrest declared in the first phase of Operation Compliance Zero.
Vorcaro was released on November 28, but was arrested again last Wednesday (4) in the 3rd phase of the same operation.
Negotiations for the sale of the property, a penthouse in Itaim Bibi, in the south of São Paulo, began on November 14th. E-mails obtained by the Federal Police with the breach of telematic confidentiality, show the broker Regiane Bernandes as Vorcaro’s representative in the negotiations.
The conversations would have been mediated by Elaine Portela and Daniel Dequech, from the Real Estate Exchange. According to the record, Bruno Bianco, who was Minister of the Federal Attorney General’s Office during the government of Jair Bolsonaro (PL), acted as lawyer for the buyer, a company called Obsidian.
The emails reveal that Vorcaro’s representative tried to speed up negotiations several times, especially on the afternoon of the 17th, when the arrest warrant for Vorcaro had already been issued. What prevented the negotiation from being concluded on time was a settlement agreement for the property, which would be issued by the Real Estate Exchange.
When exchanging messages on the 17th, the representative pressured BI members several times during the day, claiming that that would be the deadline for the sale. After several urgent requests, the document was confirmed for delivery at 5pm, but with the absence of the Partnership Agreement in Participation Account. Vorcaro was arrested at 10pm and was unable to complete the negotiation.
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