Lori Loughlin‘s attorneys have filed a motion to dismiss her criminal case in the college admissions scandal based on the actress’ claim that the FBI told Rick Singer to lie about Loughlin and her husband Mossimo Giannulli‘s knowledge of bribes being paid.
Loughlin, 55, and Giannulli, 56, were charged in October with one count each of conspiracy to commit federal programs bribery in addition to charges of money laundering conspiracy, conspiracy to commit mail and wire fraud and honest services mail and wire fraud. They have both pled not guilty.
In the memo, filed on March 25, the defendants allege that “the Government belatedly disclosed Singer’s contemporaneous written notes revealing that those recordings were a sham carefully engineered by government agents in an effort to ‘entrap’ Defendants and ‘nail’ them ‘at all costs.’”
“The Government’s extraordinary misconduct warrants extraordinary relief. The facts known so far justify dismissal of the indictment,” the memo, obtained by PEOPLE Thursday, says. “At a minimum, the Court should order suppression of the tainted recordings.”
“Suppression is essential because the recordings are highly inflammatory, prejudicial, and deliberately misleading—especially in light of Singer’s other statements to Defendants and the Government that the payments were not bribes,” the memo continues.
“The Court should also order an evidentiary hearing to uncover the full truth about the recordings and the Government’s efforts to fabricate and conceal evidence. These measures are essential to preserve the integrity of this proceeding and to deter future prosecutorial misconduct.”
In February, Loughlin and Giannulli’s lawyer Sean M. Berkowitz filed a motion to have the decision on their trial date postponed, alleging that prosecutors have released previously withheld “exonerating” information about the couple.
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Berkowitz stated in that motion, obtained by …read more