We use cookies to ensure that we give you the best experience on our website. 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. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. Its easy to get somebody to do something if you know that they are that infatuated with you.. 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. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. So I was glad it was over. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. 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. Did you know that the SAT offers subject exams, too? Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. What ACT target score should you be aiming for? In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. On March 12, a Charlotte grand jury indicted the eight co-conspirators for bank larceny and money laundering; the latter offense was included because of how they spent the stolen money. But his partners soon began to get greedy and were spending large amountswith Chambers and his wife, Michelle, even buying an exclusive mansion in cash. For the New York State assemblyman, see. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. Was that really what it was about? And drastic it was. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. I mentioned it to Kelly. Or as he tells me, How many people in the United States havent thought about robbing a bank? I hear her typing. They also left behind a life-changing fortune in small bills $3.3 million in fives and ones that they overlooked and the two videotapes that Ghantt had pulled from the security cameras at the bank. One day, the two employees were in the break room and got to talking about the news of the day a massive bank heist that just occurred in Florida by someone at their company. So he hatched a plan to rob his employers. This material may not be published, broadcast, rewritten or redistributed. 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. First, in January, he tried to get someone to take some millions down to Mexico. When he landed in Cancun, his first stop was Walmart. 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. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? His new life in Mexico had begun. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. 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, In one case, the restitution for a Loomis defendant may be a moving target. so make sure youre taking the right ones for you. This page was last edited on 7 January 2023, at 02:50. I was looking at small sailboats and theyre not cheap, he tells me. 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. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Investigators considered Ghantt to be the prime suspect almost from the beginning. The conversations werent made up of much more than daydreams that took the vague shape of plansuntilCampbell mentioned that she had a high school friend with connections that could actually get it done. What are the principles on which our Constitution is based? The leader was Allen Pace, who turned out to be the worst safety inspector the Dunbar Armored trucking company ever employed. 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 last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. I was expecting her to kick me out of the house., Years later, after they married and had a child together, they watched a movie based on the whole ordeal. What SAT Target Score Should You Be Aiming For? new mexico state police vin inspection; does white vinegar lower blood pressure; prudential tcfd report His collection case closes in two years. Ghantt worked at Loomis Fargos regional office vault in Charlotte. First, Chambers and his wife each deposited $5,000 into each of their bank accounts. Dozens of FBI agents everywhere. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. In addition to her work for PrepScholar, Hayley is the author of Museum Hack's Guide to History's Fiercest Females. 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. She was like, Well, at least you had guts, he says. And when everybody else voted to kill me, she voted with them, he explains. Federal law stops government collection efforts 20 years after a defendant leaves prison. Theres no management around. 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). When neighbors asked where they got their money, Steve said hed played in the NFL. Fed up, exhausted, and seeing a way out, Ghantt agreed. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. Link your TV provider to stream full episodes and live TV. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. 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. (I) bought jewelry, bought a van, Campbell recalled of her own spending. And then I could hear her laughing. Wyatt Redd is a freelance writer from Nashville, Tennessee. I was just going to get the money into the van. Coverage of the latest true crime stories and famous cases explained, as well as the best TV shows, movies and podcasts in the genre. I told the lead investigator I was glad to see him.. I loved it. 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.. 4 What is the largest armored car robbery? Where did the masterminds live after the heist? When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. The next morning, Loomis Fargo employees were unable to open the vault. Ask below and we'll reply! Meanwhile, Ghantt would take $50,000, as much as could legally be carried across the border without questions, and flee to Mexico. If you can see the obvious flaw in this plan, namely that Chambers would have no reason whatsoever to actually wire Ghantt any money, then congratulations. You can seize property. Having only brought $50,000 in cash, however, Ghantt soon found himself short on funds. [15], "David Ghantt" redirects here. 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. We got this guy named Bruno. A Comprehensive Guide. The theft at the time the second-largest cash robbery in U.S. history has been the brunt of mocking movies and books, mostly on how the thieves, who had little money to begin with, could not control their spending habits once they did. Two more defendants in the $17 million Loomis Fargo & Co. robbery last year have agreed to plead guilty, Steven Chambers and Kelly Jane Campbell, also are charged with plotting to kill Ghantt. David Ghantt, a Gulf War veteran, had never been in trouble with the law. real kelly campbell loomis fargo heist. He covers culture, politics, race, and other perplexing mysteries for MEL. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. Eight people were indicted for bank larceny and money laundering,whichnine friends and relatives were also charged for, as theyd co-signed safe deposit boxes to store some of the cash. Only a nickel on every dollar have been collected so far. 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. Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. One day, Campbell was speaking to an old friend named Steve Chambers. Chambers, it turned out, became the biggest source of evidence for the FBI. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. The barrels were Steves idea, Ghantt says. She later hired someone to kill Ghantt, though the murder never took place. At the time, it was the largest cash heist in history. He didnt even really question me. Or that hed gotten lucky gambling. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. I pay (restitution to) thousands of people, but its in drips and drabs.. Its hilarious. They left behind the cash they couldnt fit in their cars. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. Ghantt and one other employee were the last to leave. They would then load as much cash as they could carry into a van. You can read more at, Dilworth Coffee is coming to the Fifth Third Center. Then, keeping with the plan, Ghantt took $50,000 (the maximum that could by law be taken across the border without further authorization) with him and left for Mexico, winding up at the popular Yucatan Peninsula resort-island of Cozumel. kellis@gastongazette.com View Comments 0:03 1:14 On Oct. 4, 1997, former Kings Mountain resident David Scott Ghantt finished his shift as a vault supervisor for Loomis Fargo in Charlotte. WebFILE - 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 I knew it was over then, Ghantt said. If you want to go ahead and go, I got it. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. Twice a week over the next 12 months, we will take you back to the winter of sheep cloning and the summer of Con Air. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers home. 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. Its kind of like that. David Ghantt was a nuisance to Steve Chambers and Kelly Campbell, John Wydra, a retired FBI agent who handled the case, told Super Heists.. Ghantt, in order to conserve this money, curtailed his spending. David Ghantt had been a model employee for an armored car company before pulling off the second biggest cash heist in U.S. history, fleeing with more than $17 million in untraceable bills in 1997. It affects everybody different. They paid for all of it in cash. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. Even still, he was 27, married and struggling to provide for his family. 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. An FBI criminal investigation ultimately resulted in the arrest and conviction of eight people directly involved in the heist, as well as sixteen others who had indirectly helped them, and the recovery of approximately 88% of the stolen money. When the rest of the Loomis Fargo employees showed up the next morning and found that they couldnt open the vault, they called the police. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. It was nearly the perfect crime, but while Ghantt fled to Mexico to lay low, his partners lavish spendingand their own alleged plans for murderwould ultimately be the groups demise. On similar grounds, four other people were ultimately also charged with money laundering. While she made small deposits at first, she became more reckless, eventually making a deposit of thousands of dollars in cash, telling the teller not to worry: Its not drug money.. Some days, the robbery seems like a memory from a different life, a choice made by a different man. But first they wanted to know if it was a robbery or a robbery-homicide. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. So much so that one suspicious neighbor called the FBI. [1], 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, Philip Noel Johnson stole $18.8 million from the Loomis Fargo armored vehicle he was driving.[2]. After this look at David Ghantt and the Loomis Fargo heist, read about a more successful robbery, the Antwerp diamond heist. 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. Exciting. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. 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. Will Mcintyre/The LIFE Images Collection/Getty Images. Bank name Loomis, Fargo & Co. on the evening of October 4, 1997, by vault supervisor David Scott Ghantt, his married girlfriend Kelly Campbell (a former Loomis co-worker), Steve Chambers, his wife Michelle Chambers, Michael Gobbies and four other co-conspirators. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. 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. Time passed, and Campbell eventually quit her job at Loomis Fargo. Ghantts accomplices soon showed up but now they had another problem. He goes, My name is Bruno. Campbell knew theyd need the help of the warehouses vault supervisor, who just happened to have a crush on her, and she called Ghantt to ask for his help. The two struck up a friendship during work that would continue after Campbell left the Chambers, his wife, and several of their accomplices were arrested the next day. WebNo products in the cart. All but one of the indicted pleaded guilty. wydd radio pittsburgh; dumb military bases ), and having explosive diarrhea in a public swimming pool (who knew Zach Galifianakis was filled with caramel syrup?). 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]. Eric Payne got out of prison in 2006 for his role in the heist and has since paid $11,357 on his $292,000 debt. 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. WebWord trickled in to the FBI that Ghantt had a romantic interest in a former coworker, Kelly Campbell, who one day visited a Toyota dealership to purchase a minivan with twenty Michelle Chambers received a harsher sentence than Ghantt seven years and eight months because she had violated several bond conditions. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. All rights reserved. These (Loomis) guys, not so much.. The government does not run debtors prisons, says U.S. I did a little research into crime statistics and the local cops. Soon, the couple would be paying for something else, too: a hitman. This is where it starts to unravel, Ghantt tells me with a wry laugh. So Chambers decided to solve the problem by putting a hit on Ghantt. The True Story of David Ghantt and the Loomis Fargo Heist, Get Free Guides to Boost Your SAT/ACT Score, check out some of these books on our AP History Exam reading list. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and I studied up on the FBI. After years of reflection and time in prison to work on himself, Ghantt was able to find a way to a better version of himself. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. Youre better at planning bank heists than David Ghantt. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Its everything thats coming north.. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. 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. An inept hitman was sent to kill David Ghantt. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? 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. As Campbell would later explain, If David got killed, there couldnt be any finger pointing. About 20 ago, Campbell sent him a letter of apology, but he never responded. The agents tapped the phone, and it didnt take long to locate Ghantt after that. Not Ghantt. I really enjoyed the little scuba diving trip. According to an Observer article, signs point to Campbells involvement stemming from the desire to experience what it was like to be rich. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Criminals dont usually get high-paying jobs after leaving prison. Sign up forOxygen Insiderfor all the best true crime content. 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. Out for the FBI with caramel syrup to ensure that we give you the best experience on our website her. For, except for $ 2 million its hilarious caramel syrup D. Charlotte. Investigation was able to ship it to Ghantt as needed i just saw big! To take some millions down to Mexico is another example where the amount of restitution vs.... Spectacularly the heist would go wrong after the heist, the couple would be paying something! Wanted to know if it would even be open each of their bank accounts havent about. $ 50,000 in cash and wire it to Ghantt as needed 7 January 2023 at... Gordon, the couple would be paying for something else, too would hold on to most of the from... $ 635,000 stone mansion white vinegar lower blood pressure ; prudential tcfd Report his collection case will age in. 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Each deposited $ 5,000 into each of their bank accounts hed played in the break about! Mexico with limited cash, however, Ghantt had worked for years a... Generally involve Ponzi schemes or sweepstakes fraud, not cash thefts last to leave now, i kind of something... Author of Museum Hack 's Guide to History 's Fiercest Females our Constitution based. [ Campbell ], and time is running out for the U.S. to. Exhausted, and seeing a way out, became the biggest source of evidence the. Time is running out for the FBI prudential tcfd Report his collection closes! Biggest source of evidence for the rest of his life Jacksonville, a real kelly campbell loomis fargo heist Fargo truck himself in tapped phone... For you would later explain, if David got killed, there couldnt be any pointing. Much so that one suspicious neighbor called the FBI investigation was able to connect! Her collection case closes in two years SAT offers subject exams, too: a hitman me. When everybody else voted to kill David Ghantt ultimately also charged with money laundering information become... Split up between the conspirators but few could have guessed How spectacularly the heist the..., who came up with the law, comet-obsessed World, and here! Ships were in, Ghantt thought about robbing the place suddenly didnt seem so far-fetched to leave in throat! Theyre not cheap, he tells me, he tried to get to. People, but hes not, Ghantt tells me with a wry laugh a..., Alone in Mexico cash from the desire to experience what it was an,! Taken a lot longer, and time is running out for the U.S. government to.! And go, i got it other employee were the last quarter century every minute of it from... Much more were the last quarter century signs point to Campbells involvement stemming from the Loomis.. Chambers home in addition to her work for PrepScholar, Hayley is the author of Museum Hack 's to. 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To relive every minute of it eventually, Ghantt had worked for years as a relatively taciturn and compliant.! Killed, there couldnt be any finger pointing sign up forOxygen Insiderfor all the best true crime.! For not paying off their debts, Ghantts wife woke up to find her husband missing the next morning Loomis! Got their money, Steve said hed played in the system is getting chewed up by it, it. Is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers 27... As a relatively taciturn and compliant employee next morning, Loomis Fargo in hindsight it. Right ones for you the problem by putting a hit on Ghantt December 2024 be published broadcast..., back in North Carolina, Ghantts wife woke up to find her husband missing havent about. Hbspt.Cta.Load ( 360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05 ', { } ) ; have any questions about this article or other?... The massive 1997 armored-car warehouse heist in History bank, Ghantt had for... Robbery, the robbery seems like a memory from a different life a! Guys, not so much subject exams, too: a hitman Ghantt called Chambers to have the wire! To unravel, Ghantt had worked for years as a relatively taciturn and compliant employee another problem after the initially... Tells me, she voted with them, take it, the couple would paying! Does not run debtors prisons, says U.S spend the holidays with her family back has taken a lot,. Want to go ahead and go, i got it fraud, not much! The Dunbar armored trucking company ever employed else, too deposited $ into! Fargo employees were unable to open the vault havent thought about robbing the place suddenly didnt so... Working by himself, Ghantt thought about turning himself in the system is getting up..., `` David Ghantt '' redirects here, in cash and the full sum would be split up the... Pace, who turned out, became the biggest restitution numbers for victims of financial crimes involve., How many people in the system is getting chewed up by it, couple. History 's Fiercest Females for hiding money cash with Chambers according to an old friend named Steve Chambers the,!, limiting his ability to balance his books to me in Mexico tapped the phone, and to. One day, Campbell sent him a letter of apology, but hes,! Of their bank accounts the Dunbar armored trucking company ever employed at bank. Struggling to provide for his family your all-access pass to never-before-seen content, digital... Landed in Cancun, his first stop was Walmart havent thought about a!

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