Brazil: Banco Master Money Trail Leads to Supreme Court Justice

2026-03-19 - 09:50

Key Points — The Senate’s organized crime CPI broke the bank secrecy of the Arleen Fund, which paid R$20 million ($3.4 million) to buy Supreme Court Justice Dias Toffoli’s family stake in the Tayaá luxury resort in Paraná — The fund’s sole investor is Fabiano Zettel — Banco Master founder Daniel Vorcaro’s brother-in-law — who