{"id":526767,"date":"2026-03-30T14:36:36","date_gmt":"2026-03-30T17:36:36","guid":{"rendered":"https:\/\/difusoranews.com\/novo\/2026\/03\/30\/pf-deflagra-segunda-fase-da-operacao-compliance-zero-alvos-sao-donos-de-instituicao-financeira\/"},"modified":"2026-03-30T14:36:36","modified_gmt":"2026-03-30T17:36:36","slug":"pf-deflagra-segunda-fase-da-operacao-compliance-zero-alvos-sao-donos-de-instituicao-financeira","status":"publish","type":"post","link":"https:\/\/difusoranews.com\/novo\/2026\/03\/30\/pf-deflagra-segunda-fase-da-operacao-compliance-zero-alvos-sao-donos-de-instituicao-financeira\/","title":{"rendered":"PF deflagra segunda fase da Opera\u00e7\u00e3o Compliance Zero; alvos s\u00e3o donos de institui\u00e7\u00e3o financeira"},"content":{"rendered":"\n<p>Na manh\u00e3 desta quarta-feira (14), a Pol\u00edcia Federal deflagrou , a segunda fase da Opera\u00e7\u00e3o Compliance Zero, com o objetivo de apurar a pr\u00e1tica dos crimes de organiza\u00e7\u00e3o criminosa, gest\u00e3o fraudulenta de institui\u00e7\u00e3o financeira, manipula\u00e7\u00e3o de mercado e lavagem de capitais.<\/p>\n\n\n\n<p>Os alvos da investiga\u00e7\u00e3o foram nos endere\u00e7os ligados a Daniel Vorcaro, dono do Banco Master, em S\u00e3o Paulo, e em endere\u00e7os de familiares do banqueiro. Outros alvos da for\u00e7a-tarefa foram o empres\u00e1rio e investidor Nelson Tanure, Maur\u00edcio Quadrado, ex-s\u00f3cio do Master, e Jo\u00e3o Carlos Mansur, ex-presidente e fundador da gestora de fundos Reag Investimentos.<\/p>\n\n\n\n<p>Est\u00e3o sendo cumpridos 42 mandados de busca e apreens\u00e3o em S\u00e3o Paulo, Bahia, Minas Gerais, Rio Grande do Sul e Rio de Janeiro, expedidos pelo expedidas pelo ministro Dias Toffoli, do Supremo Tribunal Federal (STF), al\u00e9m de medidas de sequestro e bloqueio de bens e valores que superam R$ 5,7 bilh\u00f5es.<\/p>\n\n\n\n<p>As medidas judiciais visam interromper a atua\u00e7\u00e3o da organiza\u00e7\u00e3o criminosa, assegurar a recupera\u00e7\u00e3o de ativos e dar continuidade \u00e0s investiga\u00e7\u00f5es.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504596\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/6af6187d-61ae-4136-be44-3e0d0e19364c-1.jpeg\" alt=\"\" class=\"wp-image-504596\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504597\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/9264789e-364c-4e1f-ae34-d28af9f4663c-1.jpeg\" alt=\"\" class=\"wp-image-504597\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504598\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/a06ad786-da19-4f1c-bc7b-db7436e8e8b0-1.jpeg\" alt=\"\" class=\"wp-image-504598\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504599\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/71e7985d-78ab-410f-9f41-b14b16226682-1.jpeg\" alt=\"\" class=\"wp-image-504599\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504600\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/8fde7b64-f5a6-496c-9c81-e65e8820700c-1.jpeg\" alt=\"\" class=\"wp-image-504600\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"504601\" src=\"https:\/\/difusoranews.com\/wp-content\/uploads\/2026\/01\/de4bcd90-985f-4168-b3e5-8a6a089728b0-1.jpeg\" alt=\"\" class=\"wp-image-504601\"\/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Mandados judiciais, expedidos pelo STF, est\u00e3o sendo cumpridos em S\u00e3o Paulo, Bahia, Minas Gerais, Rio Grande do Sul e Rio de Janeiro.<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13063],"tags":[],"class_list":["post-526767","post","type-post","status-publish","format-standard","hentry","category-brasilpolicia"],"acf":[],"_links":{"self":[{"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/posts\/526767","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/comments?post=526767"}],"version-history":[{"count":0,"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/posts\/526767\/revisions"}],"wp:attachment":[{"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/media?parent=526767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/categories?post=526767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/difusoranews.com\/novo\/wp-json\/wp\/v2\/tags?post=526767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}