Banco Master S.A. Liquidator v. Clear River Properties LLC Et Al: Complaint (‘US$169M Fraudulent Transfers’) - OffshoreAlert
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The liquidator of the Master Bank asked the Justice of the United States to take three properties used by Daniel Vorcaro as residence and purchased for more than $168 million (R$ 843 million in the current quote) with money supposedly diverted from the bank. Two properties are in Miami and one in Aspen, Colorado. Read more (10/08/2026
Complaint in EFB Regimes Especiais de Empresas Ltda., as the extrajudicial liquidator of Banco Master S.A., Banco LetsBank S.A., Banco Master de Investimento S.A., and Master S/A Corretora de Câmbio, Títulos e Valores Mobiliários, all of Brazil v. Clear River Properties LLC and Goldbeach Properties LLC in the U.S. Bankruptcy Court for the Southern District of Florida
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