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Lori Loughlin and other parents accused of withholding evidence in college scam case

Federal prosecutors are accusing some parents,...

Posted: Jan 15, 2020 12:23 PM

Federal prosecutors are accusing some parents, including actress Lori Loughlin, of withholding evidence in the college admissions scam case despite requests to turn it in.

Loughlin and her husband, Mossimo Giannulli, allegedly paid $500,000 to the scheme's mastermind to have their daughters pose as University of Southern California athletes. They were also accused of bribing USC employees to get their daughters admitted.

Last year, the couple pleaded not guilty to charges of conspiracy to commit fraud, conspiracy to commit money laundering and bribery.

In a court filing Friday, federal prosecutors say a majority of parents haven't submitted their discovery materials. With the exception of Bill McGlashan and Robert Zangrillo, all the other parents have not provided any discovery to the government, according to the joint status report filed Friday. Discovery material is information and evidence that both sides of the case share with each other prior to trial.

"The government disagrees with the defendants' assertion that it is premature to provide their own discovery," the filing states. "The government contends that it has complied with its discovery obligations and continues to comply with them."

Defendants have had about eight months to review the government's discovery, confer with their clients, and strategize on potential defenses, according to the filing.

"It is not premature to provide discovery, which they can later supplement, to the government as required by the rules," it adds.

Defense attorneys argued the government hasn't completed its obligations to produce discovery.

"The defendants have filed certain motions to compel ... and do not agree that the government has yet complied with its discovery obligations," they said.

Attorneys for actress Loughlin and Giannulli have also accused the US government of hiding evidence that would benefit their defense in the college admissions scandal.

In a motion filed last year, defense attorneys said the couple did not know their money was being used to bribe a USC official.

"The government appears to be concealing exculpatory evidence that helps show that both defendants believed all of the payments they made would go to USC itself — for legitimate, university-approved purposes — or to other legitimate charitable causes," the motion read.

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