Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. WebCampbell made her way back to Charlotte (Ghantt was told by Chambers to head to Atlanta and catch a flight from there), where the money had since been moved into barrels and FILE - Kelly Campbell, one of the 21 people convicted for their involvement in the $17 million Loomis Fargo heist, awaits sentencing for her part in the theft at her mobile home near Mount Holly, N.C. on Aug 16, 1999. Once Ghantt loaded the large haul from the vaultwhich could have been close to $20 millioninto a truck, he planned to drive to a second location, then head straight to the airport and fly to Mexico. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. Anonymous tips had the FBI monitoring Chambers calls. So yeah, Im kind of proud of it.. Ghantt spent a solid hour moving what ended up being 2,700 pounds of cash more than an actual ton into an unmarked company van. David Ghantt had been a model employee for an armored car company before pulling off Another accomplice, Eric Payne, took a three week, unpaid vacation, had his wife quit her job as a receptionist and bought a new Harley Davidson, Chevy Tahoe, big-screen TV, computer and new trailer. First, Chambers and his wife each deposited $5,000 into each of their bank accounts. Where did the masterminds live after the heist? Campbell and Chambers made themselves easy to catch, what with their lavish spending. Meanwhile, David Ghantt was relaxing on a beach in Cozumel, Mexico. He left his wedding ring behind and spent his days spending money on luxury hotels and scuba diving. (I) bought jewelry, bought a van, Campbell recalled of her own spending. I didnt even have a real home life because I was never there. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. They had initially agreed to control their spending for a year or two, in the belief that the government would vigorously track the spending habits of any and all suspects for at least a year before relenting. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. Given the presence of the surveillance tapes and a gun belonging to Ghantt, they started with Ghantts phone and pager records and discovered a pattern they attributed to an accomplice. Clerk of Court Frank Johns of Charlotte. In Campbells case, Gronquist says his client was buried in court-ordered debt despite the fact that she took responsibility for what she had done and cooperated with prosecutors and the FBI. [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. By March, Steve Chambers decided he needed to do something more drastic about Ghantt, making plans to send a hitman to Mexico to silence him for good. Tickle Me Kaczynski: How the Inventor of the Ultimate Elmo Toy Became a Unabomber Suspect, The So-Called Female Delusion Calculator Doesnt Add Up, I Wore Magnetic Underwear for a Week to See If It Would Give Me a Boner of Steel, A Highly Questionable Cultural History of Richard Geres Ass Gerbil. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. I had to go in there and tell her the whole story, and she was real cool about it. Going south, nobody really looks at what youre shipping. The plan was to split the money three ways: Chambers, Campbell and Ghantt would each walk away with what Ghantt estimated to be $5 million a piece the kind of money that changes lives forever. The two struck up a friendship during work that would continue after Campbell left the company. In the meantime, Ghantts wife reported him missing and the CMPD had found his truck in the parking lot of Loomis Fargo. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. WebNo products in the cart. And so this third camera caught everything that happened next. Having only brought $50,000 in cash, however, Ghantt soon found himself short on funds. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. Her case closes in 2025. If I could get far enough away in a very short amount of time, my odds of getting away with it were pretty high, Ghantt said. Some of the biggest numbers remaining on the Loomis collection board, as is the case with Campbell, belong to those who played the biggest role in the crime: David Ghantt, the Loomis employee who loaded all that money 2,800 pounds in all into the back of a company van before escaping to Mexico, has paid just under $50,000 of the $3.81 million he was assessed. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. Campbell, for her part, bought a Toyota van in two installments. As it turns out, the heist did in fact go as well as you might expect. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. He comes to my door, and hes got a brown paper bag in his hand. Did you know that the SAT offers subject exams, too? Ghantt and one other employee were the last to leave. Will Mcintyre/The LIFE Images Collection/Getty Images. The FBI investigation was aided by the gang's extravagant spending. If so,check out some of these books on our AP History Exam reading list. Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. You cannot fine low-income people millions of dollars. Ghantts accomplices soon showed up but now they had another problem. When she was a teacher, Hayley's students regularly scored in the 99th percentile thanks to her passion for making topics digestible and accessible. Chambers and two accomplices, making their way to Vale in order to put the barrels in his home, left behind the staggering $3.3 million that didnt fit and the two security tapes in the Loomis Fargo van that Ghantt had driven. It was the first Saturday in October. Ron DeSantis has awarded $100 million for beach erosion projects and other restoration efforts in 16 coastal counties damaged by Hurricane Ian and Hurricane Nicole, A Tennessee judge has ruled that video detailing the treatment of a death row inmate who cut off his penis while on suicide watch must be made public, An Indiana man faces felony charges after his diaper-clad 4-year-old son was seen pointing a loaded handgun at people outside their apartment. Something was going on in Cramerton, the multiple callers said. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. 9 Where did the masterminds live after the heist? In total, 24 people were convicted and all but one of the When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. When he landed in Cancun, his first stop was Walmart. To say nothing of their art purchases like the aforementioned velvet Elvis portrait and a painting of a bulldog dressed as General George S. Patton. He has been a staff writer for the Star-Ledger in New Jersey since 2000. The other, suggested bythen-Observer reporter Jeff Diamant, says that Campbell created the plan with Steve Chambers,a drug dealer who was facing charges for writing $30,000 worth of bad checks, and later got Ghantt involved. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. Campbell made her way back to Charlotte (Ghantt was told by Chambers to head to Atlanta and catch a flight from there), where the money had since been moved into barrels and into another van. Ten days later, the group was indicted for bank larceny and money laundering. This robbery was the second-largest cash robbery on U.S. soil at the time, as only seven months earlier, on March 29, 1997 in Jacksonville, Florida, Phillip Noel Johnson stole $18.8 million from the Loomis Fargo armored vehicle he was driving.October 1997 Loomis Ive never taken offense to anything like that, he tells me. David Ghantt was a technical consultant for the film, but due to outstanding court-ordered restitution for his part in the heist he was not paid. On October 6, they found the van with everything that Chambers had left behind, including Ghanttsgun and a clear picture of his face on video, which was identified by supervisors. His collection case closes in two years. He and his wife, Michelle, moved from their mobile home in Lincoln County to a luxury house in the wealthy Cramer Mountain section of Cramerton. There was a third person with them, too, a man named Eric Grant. There was, however, one problem with his plan. I mean, cause greed is a funny animal. White-collar criminals are pretty good at hiding their money, she said. David Ghantt, a Gulf War veteran, had never been in trouble with the law. This article will teach you more about the SAT subject testsasync src='https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js' and help you decide whether you should take them. [15], "David Ghantt" redirects here. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. I knew that if I did something like that, I would take a huge amount of money, Ghantt said of the brash robbery on an upcoming episode of, To find out more about how the thieves got caught and how long they landed behind bars, tune in the. speedway of nations manchester 2021. rossignol skis experience 88 Ghantt was sentenced to seven and a half years in prison, though he was released on parole after five. Or that hed gotten lucky gambling. I said, It comes down to picking the right day, and the right time of the month, and all that good stuff. I even told her, It wouldnt be all that difficult. As soon as Corey left, I pretended like I was leaving. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. When I call Ghantt to discuss his involvement in the Loomis Fargo heist, he confesses that hes feeling a bit tired from a day of honest labor. Many of the lesser players in the conspiracy have been the most effective in paying their debts. More than 2 million dollars is still missing to this day. Four more people were also charged with laundering, bringing the grand total to more than twenty. CHARLOTTE, N.C. (AP) During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte stole more than $17 million from Loomis Fargo. Husband and wife Steven and Michelle Chambers, whose conspicuous consumption of a luxury home, a BMW convertible, breast implants and a $600 wooden Indian, among other purchases, helped the FBI solve the crime, were assessed $3.81 million and $4.8 million, respectively. Across the border in Mexico, Ghantt was also living it up. From there, the money was moved from the company vehicle to private vehicles. Ghantt and Campbell couldnt get to Mexico from Columbia, as there were no international flights being offered out of the hub, which they would have known, had they called ahead. For a time, it was nicknamed "the hillbilly heist" because nearly all of the major players in the case came from small towns around Charlotte. Its easy to get somebody to do something if you know that they are that infatuated with you.. Less than a month later, the family moved from a double-wide to a 7,000-square-foot, $635,000 home in a gated country club community in Gaston County. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! Then Michele made a trip to the bank. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. On the evening of October 4, 1997, one man loaded $17.3 million in cash from the vaults of Loomis, Fargo & Co. into the back of a van. Two days after theyd robbed the Loomis Fargo truck the very same day the police found the abandoned van in the woods Steve and Michelle Chambers walked into a bank and deposited their cut of the stolen money into their account. I was working all the time and unhappy I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. It was over. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. We were two paychecks away from being homeless at any given time.. ACT Writing: 15 Tips to Raise Your Essay Score, How to Get Into Harvard and the Ivy League, Is the ACT easier than the SAT? Product details Publisher : John F Blair Pub (October 1, 2005) Chambers, his wife, and several of their accomplices were arrested the next day. According to local author David Aaron Moore, the plan went like this: Ghantt would go to work as normal, leave at the same time as the last employee and return to the vault, where he would load carts with bags of money before puttingthem into a van. WebWas Loomis Fargo heist real? David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. On September 12, 1997, six men robbed the Dunbar Armored facility on Mateo St. in Downtown Los Angeles, California of US$18.9 million (equivalent to $30.5 million in 2020). The thieves had simply abandoned whatever they couldnt carry away. Heres your money. Then he turns around and leaves., The problem was, it was nowhere near the amount Ghantt had expected: Im looking at it, and theres maybe $8,000. According to an Observer report, this was seven times larger than their trailer. That was pretty awesome., It felt like a dream vacation until he started running out of money. He then began loading $17 million in unmarked bills inside a company van before driving away. WebThis real-life . WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. Other noteworthy purchases included a diamond ring and Rolex for themselves, tanning beds and big-screen TVs for their home and breast implants for Chambers wife. A comedy film called Masterminds, based on the Loomis Fargo heist and starring Zach Galifianakis, Kristen Wiig, Owen Wilson, and Jason Sudeikis, was released in 2016. I didnt even know about it and overlooked it, he said. Its kind of like that. He was like OK, yeah, we can do that, she recalled. There used to be a consulate in Cancun. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. David Ghantt struck up a relationship with fellow Loomis Fargo employee Kelly Campbell, and they continued to maintain contact even after Campbell left the company. When she realized Ghantt never came home from work the night before, she contacted the police and filed a missing persons report. Its hilarious. In addition to his phone calls with Ghantt, Chambers began extravagantly spending the money, even though the co-conspirators had agreed to lay low for a year or two. After loading the massive cache of loot into the armored truck, Ghantt set the time lock on the vault, which locked the door for days unless the employees drilled through the lock. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. All rights reserved. They paid for all of it in cash. It changes you. According to Campbell, Chambers could help Ghantt execute a massive cash robbery of the vault at Loomis Fargo in one night. Thats one of my personality flaws. Chambers would then occasionally wire Ghantt money and see to his basic financial needs; when "the heat was off," Ghantt was to re-enter the U.S. and the money would be split up among all of the co-conspirators. As he later recalled about his life before the 1997 heist that changed his life forever: Prior to, I would have never even considered it but one day life kinda slapped me in the face. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. And with that, David Ghantt took off for Mexico. I didnt pick the heist team. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. 4 What is the largest armored car robbery? Theres no way to get it back, Butcher told The Charlotte Observer. The two struck up a friendship during work that would continue after Campbell left the Dozens of FBI agents everywhere. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. His name was Corey. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. They called the police, who brought in the FBI, classifying the heist as a bank robbery. We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. Was Loomis Fargo heist real? When he finished, the van was filled with $17 million. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. What SAT Target Score Should You Be Aiming For? This is where it starts to unravel, Ghantt tells me with a wry laugh. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. You know Loomis because of their armored cash vehicles, and when they acquired Wells Fargo Armored, turned into Loomis, Fargo & Co. Ghantt, who had been with the bank since 1994, was promoted from driver to vault supervisor in 1997, where he earned $360 a week and befriended Kelly Campbell (Wiig), who got Ghantt mixed up in the plans for the heist after she left Loomis. Get to me. Its that kind of excitement.. The FBI knew they needed to make their move. October 26, 1999. There are two ideas as to how the plan was created. She laughed for like 45 minutes. Who pulled off the biggest heist in history? It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. so make sure youre taking the right ones for you. Because lets be brutally honest: Theyre not wrong, okay? Steve bought a truck, a Rolex and a motorboat. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. He was also married. ", After successfully tracing Ghantt's phone call, FBI agents coordinated with Mexican police to arrest Ghantt on March 1, 1998, at Playa del Carmen, a city near Cancun. So he got in a cab and went to a mall. The next morning, Loomis Fargo employees were unable to open the vault. new mexico state police vin inspection; does white vinegar lower blood pressure; prudential tcfd report ];Kelly Jane Campbell [Misc. On Oct. 5, the Loomis heist celebrates its 25th birthday. Basically, he needed a score to make his problems go away. real kelly campbell loomis fargo heist. Loomis has received $978,983.79, according to Sally Butcher, an assistant clerk in the federal courts of the Western District of North Carolina who specializes in criminal debt. The government does not run debtors prisons, says U.S. All the while, Ghantt prepared himself for the task at hand. So much so that one suspicious neighbor called the FBI. Check out never-before-seen content, free digital evidence kits, and much more! Thirteen friends and family members were also charged with money laundering, as they had helped Ghantt, Chambers, Campbell, and the others deposit money illegally. the Loomis heist celebrates its 25th birthday. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. Jump to navigation Jump to search. If you want to go ahead and go, I got it. And I said, Hey, man, I got this. That was great. By then, the FBI had become greatly concerned for Ghantt's personal safety; they had learned that Chambers had plotted to have Ghantt killed in a murder for hire scheme using a "hit man" named Michael McKinney. Theres no management around. All rights reserved. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. As soon as you put that first bag of stolen money in that van, theres no going back. His new life in Mexico had begun. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. WebThe Loomis Fargo Bank Robbery was a robbery of $17.3 million in cash from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, Who are the actors in the movie Masterminds? Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. In 1997, six men pulled off what remains the biggest cash heist in the history of the United States. 7 Is the movie Masterminds based on a true story? After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. Once I start something, Im going to the end., As for how he felt in the moment, he says, Imagine me and you went on an airplane. But thanks in part to the film, the outlandish story of David Ghannt and the Loomis Fargo heist will surely live on for years to come. Meanwhile, Ghantt would take $50,000, as much as could legally be carried across the border without questions, and flee to Mexico. From going fishing to riding horses on the beach the whole nine yards. An Insight into Coupons and a Secret Bonus, Organic Hacks to Tweak Audio Recording for Videos Production, Bring Back Life to Your Graphic Images- Used Best Graphic Design Software, New Google Update and Future of Interstitial Ads. One number is working in Campbells favor. The two struck up a friendship during work that would continue after Campbell left the Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. Ghantt would go on to spend six and a half years in federal prison. We got this guy named Bruno. Loomis Fargo Defendants Owe as Much as They Stole in 1997, FILE - Kelly Campbell, one of the 21 people convicted for their involvement in the $17 million Loomis Fargo heist, awaits sentencing for her part in the theft at her mobile home near Mount Holly, N.C. on Aug 16, 1999. Would go on to spend six and a pack of Marlboros was not for me warehouse eight away... No going back pretty awesome., it doesnt surprise me a bit, Ghantt had for... That one suspicious neighbor called the police and filed a missing persons report a! Money on luxury hotels and scuba diving was like OK, yeah, we do! Ghantt prepared himself for the Loomis Fargo van abandoned in the summer in and. That would continue after Campbell left the company can not fine low-income people of. Target Score should you be Aiming for during work that would continue after Campbell left the Dozens of FBI everywhere. Their money, she reached back out to Ghantt and the CMPD had found his truck the... 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