Wells Fargo Denies Involvement In Alleged Fla. EB-5 Fraud

By Sydney Price · February 24, 2026, 11:55 AM EST

Wells Fargo urged a Florida federal court to dismiss it from a proposed class action from EB-5 investors who say the bank facilitated a fraudulent real estate project in Orlando, Florida,...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

Nunes et al v. Wells Fargo Bank, N.A. et al

Case Number

Court

Florida Middle

Nature of Suit

Other Fraud

Date Filed

February 13, 2026

Recent Articles By Sydney

February 20, 2026
Fintech Mortgage Co. Hit With Class Action Over Data Breach
February 19, 2026
SEC Accuses Texas Brothers Of $12M Real Estate Fraud
February 09, 2026
Deutsche Bank Escapes FDIC's RMBS Underwriter Claims
January 27, 2026
6th Circ. Revives Rocket's Arbitration Bid In Spam Call Suit
December 11, 2025
Attys Seek $9.8M For Opendoor Investor Suit Deal
December 03, 2025
UMB Bank Gets Partial Win In $80M Hard Rock Hotel Dispute
November 18, 2025
Redfin Investor Denied Atty Fees For Rocket Cos. Merger Suit
October 17, 2025
Robbins Geller To Steer REIT Investors' Suit Over $787M Deal
October 03, 2025
Wells Fargo Wants Out Of Mortgage Fee Refund Class Claims
October 02, 2025
NC Insurance Agent Ordered To Pay $1.7M In SEC Fraud Suit