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U.S. v. CAPPS

No. 19-3033.

977 F.3d 250 (2020)

UNITED STATES of America v. Scott CAPPS, Appellant.

United States Court of Appeals, Third Circuit.

Filed: October 8, 2020.

Attorney(s) appearing for the Case

Abigail E. Horn [ARGUED], Leigh M. Skipper , Federal Community Defender Office For the Eastern District of Pennsylvania, 601 Walnut Street — Suite 540, Philadelphia, PA 19106, Counsel for Appellant.

David J. Ignall [ARGUED], Office of United States Attorney, 615 Chestnut Street — Suite 1250, Philadelphia, PA 19106, Counsel for Appellee.

Before: JORDAN, MATEY and ROTH, Circuit Judges.

OPINION OF THE COURT

While working for The Vanguard Group ("Vanguard"), Scott Capps fraudulently caused funds from dormant accounts to be mailed to co-conspirators, one of whom then wrote checks conveying back to him some of the proceeds. Capps was eventually charged with...

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