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,...

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Case Information

Case Title

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

Case Number

6:26-cv-00358

Court

Florida Middle

Nature of Suit

Other Fraud

Date Filed

February 13, 2026