A former Vanguard Group supervisor stole more than $2 million by taking money from dead or inactive customers’ accounts

Source: www.philly.com/business/vanguard-escheat-scott-capps-lance-tobin-us-attorney-bill-mcswain-stolen-dead-customers-20190315.html Scott Capps of Coatesville pleaded guilty to conspiracy to commit mail fraud, two counts of money laundering, and two years of false tax returns on Thursday before U.S. District … Read more