.SBF_FTX's motion to dismiss or sever most charges in his thirteen-count indictment has been denied by Judge Lewis Kaplan
his motion to dismiss or sever most of the charges in his thirteen-count criminal indictment.
Judge Kaplan held that SBF's arguments that the charges violated the"rule of specialty" lacked standing, and given that The Bahamas has not raised objections against the new charges, they will not be dismissed.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal ChargesNEW: The federal judge overseeing Sam Bankman-Fried's criminal trial has denied his motions to dismiss most of the charges brought against him. nikhileshde reports
Read more »
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’District Court Judge Lewis Kaplan largely denied the basis for motions from Sam Bankman-Fried’s lawyers seeking to dismiss the bulk of his criminal charges.
Read more »
Latest FTX bankruptcy report provides lurid details into alleged fraudContradicting past excuses by Sam Bankman-Fried that customer funds were not knowingly misdirected, FTX debtors said in a Monday report that Bankman-Fried and a senior lawyer lied to banks and auditors.
Read more »
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7BFTX senior executives knew as early as August 2022 they were almost $9 billion in the hole with customers, according to a new report that suggests they hid that deficit under a sham account known as 'our Korean friend’s account.' from jesseahamilton
Read more »
FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriationsThe second interim report by the FTX Debtors documents the difficulties of tracing asset flows from the bankrupt cryptocurrency exchange but says about $7 billion has been recovered so far.
Read more »
FTX splurged on cartoon, book about humans and 'Pineapple House,' alleges CEOA report by FTX restructuring chief John Ray detailed the alleged misuse of FTX customer funds and claims former exchange executives gave thousands of dollars in grants to seemingly small projects.
Read more »