But because he still owes millions to the IRS, he couldnt be paid. Hes going to start bringing you money. Alright. Campbell was another employee at Loomis Fargo and she and Ghantt quickly struck up a relationship, one that Campbell denies was ever romantic though FBI evidence says otherwise, and one that continued after she left the company. So he got in a cab and went to a mall. Who pulled off the biggest heist in history? They also bought a BMW Z3 with cash and made several large purchases, including a $600 cigar store Indian. As the FBI listened in to Chambers calls, they discovered that he was also planning to have Ghantt assassinated, hoping to keep all the money for himself. When neighbors asked where they got their money, Steve said hed played in the NFL. As for his new wife, when the two just started dating, he was nervous about letting her know about his past, but he wanted to be honest. I said, Listen, You all need to get your shit together, or Im just going to walk over here to the government building and tell them who the fuck I am. That lit a little fire under her ass, for a bit.. 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. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. They received sentences and probation ranging from several years to 11 years and three months in federal prison for Steve Chambers, who was also fined more than $3,500,000. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. Campbell helped plot the robbery of Loomis Charlotte vault on Oct. 4, 1997, with David Ghantt, a Loomis supervisor who stole the money, and Steve Chambers, a longtime Campbell friend. 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. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. Directed by Jared Hess and written by Chris Bowman, Hubbel Palmer and Emily Spivey, the film stars Zach Galifianakis, Owen Wilson, Kristen Wiig, Kate McKinnon, Leslie Jones and Jason Sudeikis. So Im like, Can you get a move on with my money? After a couple of weeks passed, I get a phone call from Kelly: Okay, Brunos coming to you, blah, blah, blah. So I get a phone call from this guy, and I tell him where to meet me. WebThis real-life . This article will teach you more about the SAT subject tests. More than 95% of the cash that stolen was accounted for. ];David Scott Ghanntt [Misc.] WebWas Loomis Fargo heist real? He made it across the border just as his deception was discovered. So it was weird when during the middle of the week, there were these very clean-cut, very Midwestern looking, obviously American guys in the town. Some days, the robbery seems like a memory from a different life, a choice made by a different man. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. speedway of nations manchester 2021. rossignol skis experience 88 Back in North Carolina, Ghantts former accomplices were living high on the hog. He also took various measures to change his appearance, such as shaving, after a patron at a restaurant pointed out to him that he "looked like the man who robbed a bank of $20 million. Campbell was receptive and brought the idea up to Ghantt. I didnt even have a real home life because I was never there. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. Chambers, it turned out, became the biggest source of evidence for the FBI. They lived lavishly: Mastermind Steve Chambers (Owen Wilson) moved from a mobile home to a large home in a gated community, paid for in cash alerting authorities. 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, I loved it. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. I told them, Take it, box it up, and youll be able to ship it to me in Mexico. Back in the 1990s, you couldve probably boxed up a hot pink elephant and shipped it to Mexico; no one wouldve ever noticed. First, in January, he tried to get someone to take some millions down to Mexico. I studied up on the FBI. He didnt even really question me. He stayed at a luxury hotel and took scuba diving lesson. On July 10, Jon Daly joined the cast of the film to play an FBI agent. The agents tapped the phone, and it didnt take long to locate Ghantt after that. For the New York State assemblyman, see. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Only a nickel on every dollar have been collected so far. The So much so that one suspicious neighbor called the FBI. He then proceeded to load about $17.3 million in cash (approximately $11 million of which was in $20 bills) into the back of a company van. His partners, who planned to stay behind, agreed to send him his full cut of the money after the heat from investigators had died down. It was the first Saturday in October. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. I knew that the news wouldnt break until later that morning. Ghantt didnt actually meet Chambers until the night of the heist, though, according to Diamant, who would go on to write a book about it. A few of the Loomis restitution cases have already been closed either because the amount was paid in full or because the 20-year clock wound down. The Loomis Fargo heist became something of a media lightning rod. About 20 ago, Campbell sent him a letter of apology, but he never responded. Then check out another bank robber who inspired a movie, John Wojtowicz. They would then load as much cash as they could carry into a van. And so, he told her, Google my name. Todd Williamson/Getty ImagesDavid Ghantt attends the 2016 after party for the Hollywood premiere of Masterminds, based on the Loomis Fargo heist that he helped carry out. But it was the rural, Southern backgrounds of many of the key players, along with the many botched twists and bungled turns, that led the media to dub it the hillbilly 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. Ghantt called Chambers asking for more money, and was promptly arrested near Comuzel, which was a good thing for Ghantt, who had been targeted by a hitman hired by Chambers. I didnt even know about it and overlooked it, he said. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" 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. The leader was Allen Pace, who turned out to be the worst safety inspector the Dunbar Armored trucking company ever employed. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. You see, theres a reason Loomis Fargo used armored cars to move large amounts of cash. Ghantt believed the new employee would make a good replacement for his wife, but the feelings were not necessarily reciprocated. 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. A report by the General Accounting Office found that as of budget year 2016, $110 billion in restitution ordered by the federal courts was outstanding and that more than 90% of the amount had been classified as uncollectible.. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. The move bought him a little extra time to make his escape. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. Some family members hid money in bank deposit boxes, other friends were asked to mule cash to the Cayman Islands. Nah, it was always about the money, he told the agents. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Outside the building, Ghantt met up with Campbell, Chambers, and others who were involved in the plot, and drove off to a printing business called Reynolds & Reynolds in northwest Charlotte. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. David Ghantt, a Gulf War veteran, had never been in trouble with the law. Him and I still talk every now and then. Just days after agreeing to the plan, the group set a day to carry out the robbery. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. Authorities said they hired a man named Michael McKinney to meet up with Ghantt and kill him, under the guise that he was planning to give Ghantt more of the money he was owed. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. I said, Probably, the best time would be on the weekend; theres fewer people there. 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. As it turns out, the heist did in fact go as well as you might expect. The Loomis defendants face no additional legal jeopardy for not paying off their debts. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Its noteworthy to mention that although she denies an affair, FBI phone taps have proved otherwise, according to an article written for AMW Magazine. Charlotte Agenda is now Axios Charlotte -. [1], Steven Chambers finished serving his sentence in November 2006. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. Where I was going was right there near the Cayman Islands. So yeah, Im kind of proud of it.. His name was Corey. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. Ghantt, meanwhile, was losing his patience and starting to make threats. On similar grounds, four other people were ultimately also charged with money laundering. "Wells Fargo and Loomis forming armored car company", Learn how and when to remove this template message, painting of Elvis Presley on black velvet, "FindACase | United States of America v. Steven Eugene Chambers", "The Unperfect Crime | New Dominion Pictures", "Sunday Evening/Late Night September 9, 2001", "Loomis Fargo heist: Q&A with guy who stole $17 million", "MASTERMINDS - Movie Production NotesCinemaReview.com", Ghantt and other gang members arrested in March 1998, Steven Chambers released from prison; announces he is a "retired criminal", https://en.wikipedia.org/w/index.php?title=October_1997_Loomis_Fargo_robbery&oldid=1132065054, Articles with dead external links from February 2020, Articles needing additional references from October 2019, All articles needing additional references, Short description is different from Wikidata, Articles needing additional references from February 2020, Articles with unsourced statements from February 2020, Articles with dead external links from July 2022, Articles with permanently dead external links, Creative Commons Attribution-ShareAlike License 3.0, Overcoming the mindset that led to the part David Ghantt played in the Loomis robbery and how he started on a new path was the subject of the book, Within days of the robbery, the case was depicted on the television criminal reporting show, An expanded two-hour special episode of the crime documentary series. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. David Ghantt was a nuisance to Steve Chambers and Kelly Campbell, John Wydra, a retired FBI agent who handled the case, told Super Heists.. 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 Fargo robbery. After his release, Ghantt took a job as a construction worker and was eventually brought on as a consultant for the 2016 movie Masterminds, based on the Loomis Fargo Heist. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. As soon as you put that first bag of stolen money in that van, theres no going back. Websacramento drug bust; montage los cabos wedding cost. As soon as Corey left, I pretended like I was leaving. Of course, I went on a spending spree. Going south, nobody really looks at what youre shipping. While making only eight dollars an hour in his role as supervisor, Ghantt decided it was time to do something: I was unhappy with my life. And Ghantt hadnt really thought about the physical challenge of moving such a large sum of money. Before he left, he went into his managers office and removed tapes from two of the security cameras. Its easy to get somebody to do something if you know that they are that infatuated with you.. SAT is a registered trademark of the College Entrance Examination BoardTM. Axios Charlotte is a local news initiative. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. The next morning, Loomis Fargo employees were unable to open the vault. As it turned out, Ghantt was zipping up his scuba suit in Mexico. They paid for all of it in cash. Hed be in contact. First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. Chambers also promised to join Ghantt in Mexico as soon as she could, but she admitted to Super Heists she never had any intention of actually making the trip. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. From the beginning, the FBIs prime suspect was David Ghantt. Hes very articulate. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. Meanwhile, Ghantt would take $50,000, as much as could legally be carried across the border without questions, and flee to Mexico. It happened on October 4, a Saturday. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. In the wee hours of the morning, Chambers and the Erics drove back to the town of Vale, North Carolina, and holed up in a double-wide trailer while counting their cash. wydd radio pittsburgh; dumb military bases The jokes between Ghantt and Campbell about their disgruntlement with their jobs took on a more serious note when Campbell introduced Ghantt to an old high school classmate of hers named Steve Chambers. You cannot fine low-income people millions of dollars. In August 1997, Campbell informed Ghantt of an old high school friend of hers, Steve Chambers, who could assist Ghantt in executing a massive cash robbery of the Loomis Fargo vault in one night. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Get all your true crime news from Oxygen. He covers culture, politics, race, and other perplexing mysteries for MEL. I knew that if we could stay off the radar for about a year, we could basically live a vacation life, Ghantt said. Thats pretty standard in restitution matters. Theres less security. To that end, Campbell brought in her childhood friend Steve Chambers, who was characterized in the local press as a small-time drug dealer and a local fence for stolen goods, to lead the team. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. Nine other relatives and friends were also charged with money laundering, as they had co-signed for safe deposit boxes used to store some of the money; prosecutors opted to charge them on the grounds that they should have known the money was obtained illegally. Soon everyone would know about the arrests in the $17 million Loomis Fargo heist. 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. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. But there was just one thing the group hadnt been counting on: the massive weight of that amount of cash. But it wasnt. Ghantt sent home a new employee and quickly loaded the money into the back of a bank van. 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. 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. Chambers, his wife, and several of their accomplices were arrested the next day. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. When he finished, the van was filled with $17 million. 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. When he was done, the man drove off to a nearby printing press, where the money was distributed into private vehicles amongst a handful of people. Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. The case resurfaced in the federal courts on Thursday, Sept. 1, when the U.S. Attorneys Office in Charlotte posted a public reminder in the case file of Loomis defendant Kelly Campbell that she had fallen behind in her restitution. Ghantt would go on to spend six and a half years in federal prison. Campbell used part of her share of the money to buy a Toyota Sienna minivan in two cash installments. Campbell, a former Loomis employee and one of the original masterminds of the caper, has paid off less than $21,000 of the $4,701,694.18 she was docked. WebCampbell was another employee at Loomis Fargo and she and Ghantt quickly struck up a relationship, one that Campbell denies was ever romantic though FBI evidence says If you want me to leave, Ill leave. Then, Ghantt went into another room. We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. Authorities began to hone in on the group and put a wire tap on Campbell's phones. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. I mentioned it to Kelly. Some of that money is just gone. Then he and Campbell drove 90 miles to Columbia, South Carolina, where Ghantt planned to purchase a ticket to Mexico so he could be out of the country before news of the robbery broke the next morning. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. Our new student and parent forum, at ExpertHub.PrepScholar.com, allow you to interact with your peers and the PrepScholar staff. WebHolding her hands behind her back, Michele Chambers was sentenced Tuesday to seven years and eight months in prison for her role in the $17 million heist from Loomis, Fargo WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. 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. The connection to Chambers took more time. All but one of the indicted pleaded guilty. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. See how other students and parents are navigating high school, college, and the college admissions process. 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. On his way out, he grabbed the surveillance video, hoping to cover his tracks. One day, Campbell was speaking to an old friend named Steve Chambers. Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. I didnt pick the heist team. We got this guy named Bruno. And so this third camera caught everything that happened next. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? After this look at David Ghantt and the Loomis Fargo heist, read about a more successful robbery, the Antwerp diamond heist. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. They left behind the cash they couldnt fit in their cars. I hear her typing. real kelly campbell loomis fargo heist. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. Anonymous tips had the FBI monitoring Chambers calls. Or as he tells me, How many people in the United States havent thought about robbing a bank? He was released in 2006. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. WebFigure in Loomis Heist Gets Prison. Just head on out. And so, he did. But as he later recalled to the media, as soon as he stepped through those big-box doors, he realized he was flush with cash, and he didnt need to shop at Walmart ever again. 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. Jeffrey Guller, who at 81 is by far the oldest of the Loomis defendants, still owes almost $1.1 million on his original court debt of $1.14 million and will remain on the governments books for another four years. Federal law stops government collection efforts 20 years after a defendant leaves prison. Because lets be brutally honest: Theyre not wrong, okay? Michele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. 9 Where did the masterminds live after the heist? Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. Get the latest articles and test prep tips! Things went from bad to worse when, in November, Michelle strolled into a bank with a briefcase filled with 200 grand and asked the manager, How much can I deposit without the bank reporting the transaction? When she showed the bank manager that she really had the money to invest, the cash was still bound in Loomis Fargo wrappers. The bigger the amount, however, the bigger the damages to victims that likely will never be repaid: Amy Paynes collection account was closed in 2020 with her having paid $53,000 of the $274,000 she owed. David Ghantt had been a model employee for an armored car company before pulling off the s Loomis Fargo employee David Ghantt and his partners nearly pulled off the perfect crime, but it would be their lavish spending, and an alleged murder plot, that would be their undoing. And drastic it was. Steve bought a truck, a Rolex and a motorboat. The police then called the FBI because most of the money handled at the facility belonged to banks, which technically made it a bank robbery a federal offense.[5]. Serving his sentence in November 2006 admissions process Im on the weekend ; theres fewer people there other students parents... And friends noticed the suspicious activity and reported the members to the FBI the! 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