Celebrity couple’s lawyer is formidable foe in trials
Enron prosecutor defends TV star in admissions case
BOSTON — After winning guilty verdicts against top Enron executives in one of the most high-profile cases of corporate fraud, the lead prosecutor declared: “No matter how rich and powerful you are, you have to play by the rules.”
More than a decade later, that same lawyer, Sean Berkowitz, is fighting to clear “Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, of charges that they used their wealth and privilege to skirt the rules in the college admissions process.
And he will be a formidable foe for prosecutors looking to put the famous couple behind bars, former colleagues say.
“Sean is a prosecutor’s worst nightmare,” said Jeffrey Cramer, who was in the U.S. attorney’s office with him in Chicago. “If Sean has anything to work with at trial, he can show reasonable doubt.”
Berkowitz and the couple’s other high-powered attorneys are hoping to help Loughlin and Giannulli avoid the same fate as other prominent parents who’ve landed in prison for participating in a college admissions cheating scheme that has rocked the world of higher education.
A Chicago-area native who led the special Justice Department task force that investigated the Enron scandal, Berkowitz has a reputation for being fearless yet cool-headed and a master at navigating complex cases. Lawyers who’ve worked with him say he’s meticulous and unflappable with a Midwestern charm that makes him persuasive to juries.
“He’s very comfortable in the courtroom,” said David Hoffman, who worked as a federal prosecutor alongside him and remains a close friend.
“He’s very genuine, he’s very relaxed and that I think comes across to everyone who’s with him,” said Hoffman, now a lawyer in Chicago.
Berkowitz, 52, now a partner at Latham & Watkins in Chicago, declined to be interviewed by The Associated Press.
Loughlin and Giannulli hired him quickly after they were arrested last March on charges that they paid $500,000 to get their daughters into the University of Southern California as fake crew recruits.
Other prominent attorneys on their defense team include BJ Trach, also at Latham & Watkins, who previously worked as a federal prosecutor in Boston and now has other bigname clients such as General Electric and tobacco giant Philip Morris. Trach, 42, is known as a savvy lawyer who’s friendly with the prosecutors at the Boston courthouse, where Loughlin and Giannulli are scheduled to stand trial alongside six other parents in October.
The defense team has their work cut out for them.
Nearly two dozen other parents, including another actress Felicity Huffman, have already admitted to paying bribes in the scheme, and several have been sentenced to prison.
Prosecutors have emails and recorded phone calls between Loughlin and Giannulli and the admitted mastermind of the bribery scheme, Rick Singer. Documents that prosecutors have revealed include a bogus resume presented to USC that falsely claims their younger daughter, Olivia Jade, rowed in such prestigious competitions as the Head of the Charles. Singer and the former coach authorities say Singer paid to create the fake athletic profile for Olivia Jade are cooperating with investigators and will likely testify against the couple.
But Loughlin and Giannulli say they believed the checks they wrote were legitimate donations that would support Singer’s charity or go directly to USC as a fundraising gift. Their lawyers have accused prosecutors of withholding information that could support the couple’s claims of innocence, including notes from Singer’s iPhone in which he says the FBI told him to lie and say that he told parents that the payments were bribes.
Federal prosecutors say calling the payments donations instead of bribes doesn’t make them legal.
Berkowitz was tapped in 2005 to be director of the Enron Task Force and was the lead prosecutor in the trial against founder Kenneth Lay and former chief executive Jeffrey Skilling for actions that led to the energy company’s extraordinary meltdown.
In his final pitch to the Enron jurors, Berkowitz showed them a poster with the words “Truth” and “Lies” written in black and white. “You get to decide whether they told the truth, or they told lies,” he said.
“Don’t go back and let the defendants, with their highpaid experts and their lawyers, buy their way out of this,” he told them. “You can’t buy justice. You have to earn it.”