Former FTX CEO Sam Bankman-Fried seeks to dismiss most US charges against him
Former FTX CEO and founder Sam Bankman-Fried has filed a pretrial motion to dismiss 10 out of 13 charges against him, according to court documents.
Bankman-Fried is under house arrest at his parent’s house in Palo Alto, California, ahead of his expected trial in October for charges including wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds.
He is also facing suits by the SEC and CFTC over similar charges, as well as the U.S. District Court for Southern District of New York for allegedly bribing Chinese officials “at least $40 million.”
In Monday’s fili
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