A former senior executive at Synergy Health Partners Holdings LLC is free of criminal, wire fraud, and conspiracy charges in two separate but closely related cases.
Wire fraud and related conspiracy charges against Cory J. Mann were dismissed on the government’s own motions. The tax fraud and related conspiracy charges were dismissed after Judge Matthew F. Leitman for the US District Court for the Eastern District of Michigan found prosecutors had misled the grand jury.
Although there’s no general obligation to share exculpatory information with the grand jury, Leitman said, the prosecution’s conduct and the omission of evidence of ...
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