San Francisco Investor Fraud Attorneys

Aggressive Advocacy in the Bay Area

Fraud, unfortunately, remains prevalent in many areas of modern society. Perpetrators of fraud often use sophisticated strategies that allow them to remain undetected by reasonable, trusting individuals for long periods of time. Damages from fraud can be substantial and simultaneously difficult to quantify. 

Our San Francisco investor fraud lawyers have over twenty years of litigation experience in courts throughout California. We represent claimants and defendants in these cases and understand the intricacies of state and federal securities regulations. Greg Wood started his career at a plaintiffs-side securities fraud litigation firm, and he prosecuted and defended against fraud claims in real estate, employment, and professional liability contexts. 

Our team at Wood Litigation, APC is prepared to handle your case with the dutiful attention it deserves. Whether you are the subject of spurious fraud allegations or have lost millions in a complex scam operation, we are ready to fight for you and will do whatever it takes to secure a favorable outcome in your case.

Put decades of experience on our side. Discuss your case with our team by contacting us online or calling (415) 936-0300.


Types of Investor Fraud

Many Americans rely on financial advisors and accountants to identify and manage investment opportunities. These financial professionals serve as fiduciaries, meaning they owe their clients a legal duty of care. Most financial advisors and accountants operate in good faith and act in the best interest of their clients. Some, however, may take advantage of clients’ trust and breach their fiduciary duties.

New forms of investor fraud are constantly emerging, and cutting-edge investment opportunities that may seem perfectly legitimate could actually be complex fraudulent schemes. It is important that you familiarize yourself with some of the most common investor fraud vehicles so that you can proactively avoid falling victim to an investment trap.

Prominent types of investor fraud include:

  • Promissory Note Fraud. A promissory note is a loan agreement commonly used for mortgages and vehicle loans. Buying and selling promissory notes is an inherently risky investment strategy that is heavily regulated by the U.S. Securities and Exchange Commission (SEC). “Short-term notes” are especially dangerous, as sellers do not need to register the notes with the SEC and thus escape regulatory scrutiny. All investment opportunities have some element of risk, but you may be the victim of fraud if your financial advisor misrepresented the level of risk involved. 
  • Pyramid Schemes. A pyramid scheme can be perniciously disguised if the program appears to sell a legitimate good or service. Because the pyramid has no underlying investment, investors can lose significant funds as they attempt to “climb the pyramid” with no promise of a legitimate return. ROI being tied to the number of people you recruit to the program is a major warning sign that you may be an unwitting participant in a pyramid scheme.
  • Ponzi Schemes. A Ponzi scheme can also be carefully concealed by a skilled scam artist. Like with a pyramid scheme, a Ponzi scheme offers no underlying investment, and you may be asked to bring additional parties into the phony investment. You should never contribute funds to any fund that lacks underlying assets.
  • Real Estate Fraud. There is a perception that real estate is always a safe investment. The reality is that any investment carries inherent risk, and some types of real estate investments may be riskier than others. Purchasing distressed properties or attempting to “flip” properties can both potentially end in disaster. Even purchasing a rental property can result in losses if you have bad tenants or are stuck with an unprofitable venture. You should always avoid hard-money lending, which constitutes real estate investments that do not involve banks or other lending institutions. Remedies may also be available if your financial advisor misrepresents the riskiness of real estate investments.
  • Social Media Fraud. Scam artists will sometimes use popular social media platforms like Facebook to source participants in fraudulent schemes. They will often target older and vulnerable individuals that are inherently trusting and less familiar with investment strategies. In some cases, the perpetrator may even be someone you know. Genuine investment opportunities are rarely found through social media. 
  • Cryptocurrency Fraud. Cryptocurrency is one of the latest technological evolutions and is making major waves throughout the financial and investment communities. It is important to understand that cryptocurrency – including popular “currencies” like BitCoin – is completely unregulated. This means that any investment in a new “currency” comes with tremendous risk, and you should only consider investing if you have a thorough understanding of how crypto works and the consequences involved if the opportunity does not pan out. 

What to Do after Discovering You Are a Victim of Fraud

Realizing you are a victim of investment fraud can be frightening, overwhelming, and sometimes embarrassing. However, you must take immediate steps to protect your interests and your ability to pursue legal remedies. 

One of the first things you should do is establish a paper trail of the fraudulent activity. Collect all physical evidence in your possession and gather the contact information of all suspected perpetrators. The more evidence, the better.

Next, contact our San Francisco investor fraud attorneys. We will carefully assess every facet of your situation and review the legal options available to you. We can help you report the incident to the appropriate regulators and serve as your guide and advocate throughout the recovery process. Fraud can be difficult to prove, so you will need strong legal representation that is committed to protecting your rights. 

Defending Against Allegations of Fraud

All investments come with some element of risk. Most investors understand this and implicitly trust their financial advisors and accountants to make prudent decisions based on current economic trends and information at hand. In some cases, you can seemingly do everything right but still end up with losses. Investors will generally accept this is part of the game, and a diversified portfolio will help protect against market fluctuations. 

In some circumstances, however, irate investors can become convinced their fiduciaries engaged in fraud when none has occurred. If no fraud exists, investors might also accuse fiduciaries of malpractice. Our team at Wood Litigation, APC can defend against allegations of fraud or malpractice and provide fiduciaries. If you are a fiduciary facing these claims, we can provide the aggressive representation you need.

  • “We were very, very satisfied with Greg Wood's counsel, as he not only displayed quick understanding and sharp strategic thinking but also brought an impressive and -- one hates to say — almost rare "client-first" attitude to proceedings.”

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