US TRIBUNAL DENIES PROTECTION TO VORCARO AND ALLOWS TRACKING OF MASTER BANK ASSETS
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โ๏ธ The US Justice denied in part a request by former banker Daniel Vorcaro, allowing the liquidator of Master Bank to continue mapping assets and properties that may be part of the bank's failed conglomerate.
๐ The US Justice denied in part a request by former banker Daniel Vorcaro ๐ The liquidator of Master Bank is allowed to continue mapping assets and properties ๐ The liquidator issued subpoenas and intimaรงรตes to companies and individuals who did business with Vorcaro ๐ Vorcaro's defense team argued that the liquidator was violating US bankruptcy laws ๐ The judge ruled that the subpoenas issued so far are consistent with Brazilian law and US law
-- #DanielVorcaro #ScottM.Grossman #UnitedStates #Brazil #Florida #Windermere #politics
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