Bankman-Fried, who faces wire fraud, bank fraud, operating an unlicensed money transmitter, bribery and campaign finance charges, filed to dismiss the bulk of these charges last month across seven pretrial motions. After a court hearing earlier this month, Judge Lewis Kaplan of the U.S. District Court for the Southern District of New York denied the last three of those motions.
Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
