A Federal Police found evidence that the pai do dono do Banco MasterDaniel Vorcaro, Henrique Vorcaro, had illegal access to internal corporate systems. During searches carried out at his home, as part of Operation Compliance Zero, investigators seized a printout of a screenshot of the SINAPSE system containing third-party data.
The information is contained in a report sent to Minister André Mendonça, of the Federal Supreme Court (STF), and made public this Tuesday (16).
According to the document, the seizure confirms the hypothesis that the group had employees who acted illegally in favor of the group within the PF. Among those suspected of being part of the group known as “The Gang” is active federal police officer Anderson Wanderwho was arrested in the act for gun possession com shaved numbering e rifle ammunition.
The report details a scheme designed to . Joana is the sister of Luiz Phillipi Machado de Moraes Mourão, “Sicário”, a former member of the group who died in custody in March this year.
After her brother’s death, Joana accessed Luiz Phillipi’s iCloud account and claimed to have found “material to end the entire family”, referring to Vorcaro’s relatives. In intercepted messages, she demonstrated resentment over financial difficulties and by alleged abandonment of the Vorcaro familyto whom he attributed responsibility for his brother’s death.
Joana started doing direct threats to leak content to the press and of ruin plea bargains. To ensure her silence, the group’s financial operator, Manoel Mendes Rodrigues, known as “Manolo”, intervened directly.
Negotiations
The investigation indicates that Manolo and Joana’s cousin, identified as Keysom, organized face-to-face meetings in April 2026 for negotiate payment of late amounts ea transfer of financial assets for Joana and her mother, Denise.
The organization’s plan involved the use of the company JM Consultoria e Participações Imobiliária Ltda., of which Joana is managing partner, to formalize financial transfers e contracts that investigators suspect are a sham. The objective was end the family’s financial crisis from “Sicário” and prevent compromising material from being delivered to the PF.
The document sent to minister André Mendonça also highlights the dangerousness of Manoel Mendes Rodrigues. According to the PF, he leads an armed organization in Rio de Janeiro with characteristics of militiausing rifles e armored vehicles to ensure the security of the Vorcaro family business.