United States v. Todd Eberhard, Court Docket Number: 03 CR 0562
Todd M. Eberhard pled guilty in September 2004 to conspiracy to commit investment advisor fraud, wire fraud and mail fraud, as well as substantive counts of investment advisor fraud, mail fraud, wire fraud, witness tampering and obstruction of justice, in connection with a scheme to defraud clients of his investment advisory and stock brokerage businesses principally by conducting unauthorized, unsuitable and excessive trading and by making unauthorized withdrawals from client accounts between approximately 1993 and 2003.
Eberhard
is scheduled to be sentenced on June 7, 2005 at 3:00 p.m. in Courtroom 18C at
the United States District Courthouse, 500 Pearl Street, New York, New York
10007. In addition, the Court will make a restitution determination within 90
days after that sentencing date.
If you believe you were a victim of those crimes and you wish to receive notice of future developments in the case, to submit written information to the Government concerning any possible restitution, or to attend or present testimony at the sentencing hearing, please contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney's Office for the Southern District of New York, at (866) 874-8900, or Wendy.Olsen@usdoj.gov. If you wish to make a written submission concerning restitution, you must do so in writing by June 27, 2005. That submission should be sent by facsimile to (212) 637-0084 or by email to Wendy.Olsen@usdoj.gov.