Daniel Vorcaro Family Linked to 45 Billion Real Amazon Carbon Fraud

#SaoPaulo, #Brazil
The family of banker Daniel Vorcaro is linked to a 45.5 billion Real carbon credit fraud scheme following the recent liquidation of Reag Trust and Banco Master.Investigation documents show that Henrique Moura Vorcaro and Natalia Bueno Vorcaro Zettel used Alliance Participacoes to leverage inflated Amazon assets to divert financial resources.Self-regulator Anbima had repeatedly sanctioned these involved institutions for years over systemic risk failures and conflicts of interest before the Central Bank intervened.
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#DanielVorcaro#ReagTrust#HenriqueMouraVorcaro#BancoMaster#NataliaBuenoVorcaroZettel#AllianceParticipacoes#Anbima#CentralBankOfBrazil
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Daniel Vorcaro Family Linked to 45 Billion Real Amazon Carbon Fraud

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