Ex-Deloitte Partner’s Wife Gets 11 Months For Lying To SEC

Law360, New York (November 8, 2011, 10:47 PM EST) -- A former Deloitte Tax LLP partner's wife who admitted to lying to federal investigators during a probe into leaked confidential information about upcoming mergers was sentenced Tuesday in California federal court to 11 months in prison, U.S. Attorney Melinda Haag announced.

Annabel McClellan, 38, pled guilty in April to one count of obstructing and impeding the due and proper administration of the law during a U.S. Securities and Exchange Commission insider trading investigation that involved both McClellan and her husband, Arnold.

The sentencing comes weeks after...
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Case Information

Case Title

Securities and Exchange Commission v. McClellan et al


Case Number

3:10-cv-05412

Court

California Northern

Nature of Suit

Securities/Commodities

Judge

William Alsup

Date Filed

November 30, 2010


Case Title

USA v. McClellan


Case Number

3:10-cr-00860

Court

California Northern

Nature of Suit

Date Filed

November 23, 2010

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