Attorney, Law Firm Seek Exit From EB-5 Fraud Suit

By Tom Lotshaw · March 2, 2026, 3:13 PM EST

An attorney and his law firm urged a Florida federal judge to throw out fraud claims a proposed class of EB-5 investors lodged against them over what they called a sham...

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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

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