CVM Fine Daniel Vorcaro in R$ 20 Million for Fraud - 08/09/2026
12 Articles
12 Articles
According to the prosecution, they still used false reports to inflate the value of real estate.
CVM condemns Vorcaro and the Master Bank for frauds in the capital market The Committee on Securities (CVM) unanimously condemned, on Tuesday (8), Daniel Vorcaro and the Master Bank for fraudulent operation in the capital market involving a real estate fund. Vorcaro received a fine of R$ 20 million, while the penalty applied to the Master Bank was R$ 12.5 million. The father, Henrique Vorcaro, and a cousin of Vorcaro, Felipe Vorcaro, are among t…
OTHER SIDE: Defense says process does not bring individualized evidence of irregular conduct
Collegiate also condemned Henry and Felipe Vorcaro, father and cousin of the entrepreneur, for scheme in the background Brazil Realty. Read on Power360.
Photo: Reproduction/Bank MasterCollegiate used false awards and inflated real estate reassessments to fatten funds, according to the decision that also fined the Master Bank The post Daniel Vorcaro, father and cousin are convicted for fraud; businessman will have to pay fine of R$ 20 million appeared first in Polemica Paraíba.
The collegiate of the Securities Commission (SVC) judged the Master Bank, Daniel Vorcaro, Henrique Vorcaro and Felipe Vorcaro - father and cousin of the banker,
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