A federal decide overseeing the case towards former FTX CEO Sam Bankman-Fried (SBF) has denied motions from his authorized group in search of to dismiss all however three legal fees towards him.
In a June 27 submitting in the USA District Court docket for the Southern District of New York, Choose Lewis Kaplan issued a memorandum opinion on motions that may have stopped the invention and disclosure of sure info associated to SBF’s legal case. Bankman-Fried’s authorized group filed motions on Could 8 aiming to have the decide dismiss 10 out of the 13 legal counts he faces, which might have left solely conspiracy to commit commodities fraud, conspiracy to commit securities fraud and conspiracy to commit cash laundering.
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