As it turned out, Ghantt was zipping up his scuba suit in Mexico. When he finished, the van was filled with $17 million. It was over. And going to see the Mayan ruins. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers home. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. David Ghantt was the vault supervisor for Loomis, Fargo & Co. armored cars, which managed the transportation of large sums of cash between banks in North Carolina. And with Loomis, were looking at only one case. Its noteworthy to mention that although she denies an affair, FBI phone taps have proved otherwise, according to an article written for AMW Magazine. Campbell and Chambers made themselves easy to catch, what with their lavish spending. Authorities began to hone in on the group and put a wire tap on Campbell's phones. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. 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. That was great. In the meantime, Ghantts wife reported him missing and the CMPD had found his truck in the parking lot of Loomis Fargo. She was like, Well, at least you had guts, he says. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. 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. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. so make sure youre taking the right ones for you. [1] Tips had led the FBI to begin monitoring Chambers's (and his wife's) activities, but it was not until the FBI recorded a phone call from Ghantt in Mexico that the final connection was made. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. I had a four-hour layover there, and then from New Orleans to Cancun.. Its in the ether. The 5 Strategies You Must Be Using to Improve 4+ ACT Points, How to Get a Perfect 36 ACT, by a Perfect Scorer. 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. First, Chambers and his wife each deposited $5,000 into each of their bank accounts. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Ghantt and one other employee were the last to leave. 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. Four more people were also charged with laundering, bringing the grand total to more than twenty. I said, Probably, the best time would be on the weekend; theres fewer people there. When Ghantt was on the plane home from Mexico with the FBI, he admitted to the agents that while Campbell had been integral to why hed done it and that he did indeed have a crush on her it was never his true motivation. Ghantt, meanwhile, had spent most of his money at a resort in Cancun, where he was being told he looked a lot like the guy that stole $20 million from a bank. Exciting. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. If you want me to leave, Ill leave. Then, Ghantt went into another room. [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. 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. Theres no management around. Investigators considered Ghantt to be the prime suspect almost from the beginning. This is where it starts to unravel, Ghantt tells me with a wry laugh. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. Then, I started loading the van., Money, when bound in bulk and stacked in canvas bags, is heavier than you might expect. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. I was just going to get the money into the van. 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. WebTo 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 On July 10, Jon Daly joined the cast of the film to play an FBI agent. 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. And it turned Steve into he thought he was Don Corleone all of a sudden.. Before he left, he went into his managers office and removed tapes from two of the security cameras. Officials suspected that the extravagant purchases stemmed from the fact that all involved got far more money than they anticipated and literally didnt know how to spend or get rid of it, which is perhaps backed up by the fact that Chambers wife once walked into a Belmont Wachovia with $200,000 in a briefcase wanting to know how much she could deposit without the bank reporting it to officials. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Things started to go south the night of the robbery. I work construction. From there, hed meet Campbell, Chambers and Grant, a friend of Chambers, in a parking lot, from where they would head to an industrial warehouse and load all but $50,000 into a rental van. One number is working in Campbells favor. But because he still owes millions to the IRS, he couldnt be paid. He has been a staff writer for the Star-Ledger in New Jersey since 2000. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. was sentenced Tuesday to nearly six years in prison and ordered to pay back more than $4 million. He was also a former FBI informant who had tipped the bureau off to a planned robbery of a Loomis Fargo armored truck that never came to fruition. 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. real kelly campbell loomis fargo heist. She had previously been making frequent small deposits to avert suspicion. Its easy to get somebody to do something if you know that they are that infatuated with you.. I knew that if we could stay off the radar for about a year, we could basically live a vacation life, Ghantt said. The only defendant to not plead guilty, Chambers's attorney Jeff Guller, was found guilty of money laundering and sentenced to eight years in prison. ];Kelly Jane Campbell [Misc. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. And so, he told her, Google my name. 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. The two struck up a friendship during work that would continue after Campbell left the 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. Campbell used part of her share of the money to buy a Toyota Sienna minivan in two cash installments. They discussed it further, and Campbell asked him when they should do it. Jump to navigation Jump to search. When she was a teacher, Hayley's students regularly scored in the 99th percentile thanks to her passion for making topics digestible and accessible. 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. You can garnish wages. 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. 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. Instead, the two started hanging out on the beach together and became friends. Inside without a hiccup, he placedthe $17 million cash, in bags that altogether weighed more than 2,700 pounds, onto carts and into a van. A couple weeks pass, and I call again, Hey, Id like to get some more money. I didnt even know about it and overlooked it, he said. 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. 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. I didnt even have a real home life because I was never there. Not Ghantt. Having only brought $50,000 in cash, however, Ghantt soon found himself short on funds. As it turns out, the heist did in fact go as well as you might expect. All rights reserved. Over the next months, Ghantt, Campbell, and Chambers developed a plan. WebWho was involved in the Loomis Fargo robbery? I knew that the news wouldnt break until later that morning. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. For the New York State assemblyman, see. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? 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. All rights reserved. While the agents initiated their investigation, the Chambers spent money as quickly as they could. Ghantts accomplices soon showed up but now they had another problem. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. Campbell was receptive and brought the idea up to Ghantt. Chambers got 11 years. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. Only a nickel on every dollar have been collected so far. When neighbors asked where they got their money, Steve said hed played in the NFL. And then I could hear her laughing. Theres no way to get it back, Butcher told The Charlotte Observer. They got to work planning the straightforward heist that would rely on Ghantts existing access to the vault, fewer staff at the warehouse on the weekends, and the ability to use one of the companys armored trucks to make the successful getaway. They called the police, who brought in the FBI, classifying the heist as a bank robbery. Web>> PHOTOS: The Loomis Fargo heist, 25 years later Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo Youre better at planning bank heists than David Ghantt. A painting dubbed Velvet Elvis, which came out of the Cramer Mountain mansion owned by Steve Chambers, became notorious in the case. Ghantt simply got ready for work one morning knowing it would be his last day on the job. Basically, he needed a score to make his problems go away. Records show the government has garnished his Social Security checks. In total, 24 people were convicted and all but one of the Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. 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. 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. 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 wydd radio pittsburgh; dumb military bases Chambers had broached the possibility of a robbery to Campbell earlier in the summer. This meant a bump in pay, up to $8.15 an hour. Its really just a matter of timing, more than anything. And she says, How much do you think wed get out of there? I said, Ten to 15 million. But I didnt really know.. You might as well take it all, Ghantt tells me. Bubbling under the surface, however, was a deep frustration at the way he was treated. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. WebNo products in the cart. Chambers, his wife, and several of their accomplices were arrested the next day. The barrels were Steves idea, Ghantt says. I did a little research into crime statistics and the local cops. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. At that same time, Steve was growing sick of the calls to send more money to Ghantt, and was looking for a way to end that issue. Chambers had known enough to insist that no one blows through a ton of cash immediately after the robbery, but once he actually had his hands on the money, he couldnt follow his own advice. 7 Is the movie Masterminds based on a true story? The pair began to daydream about whether they could really pull off the heist. 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. 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 In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". Chambers, it turned out, became the biggest source of evidence for the FBI. Was that really what it was about? Naturally, Ghantt started to run out of cash and turned to Chambers, who was annoyed by his requests for more money. Ghantt was missing and no one, not even his wife, knew where he was. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. 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. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. You can seize property. 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. 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. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. 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. On Oct. 5, the Loomis heist celebrates its 25th birthday. And I said, Hey, man, I got this. Theres less security. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Items included a velvet Elvis painting, 1998 BMW, 17-foot motorboat and Harley Davidson. But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. She will never get beyond the debt. Getting restitution, its like pulling teeth.. Even still, he was 27, married and struggling to provide for his family. Without question, 1997's Loomis Fargo robbery has a home in 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.. He was the only employee unaccounted for the next morning, and videotapes recovered at the Loomis Fargo Charlotte office showed Ghantt removing "cubes of cash" and loading it into a Loomis Fargo armored van for over an hour. So yeah, Ghantt continues, I took a bus from there to Atlanta, and then I hopped a cab from the bus station to the airport in Atlanta., Back in North Carolina, his accomplices were working as fast as they could to hide the $17 million. Not only was Ghantt the only unaccounted for employee the morning after the heist, there was also footage of Ghantt moving the cash into the back of the Loomis Fargo van. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. Check out never-before-seen content, free digital evidence kits, and much more! More than 2 million dollars is still missing to this day. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. 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. Coverage of the latest true crime stories and famous cases explained, as well as the best TV shows, movies and podcasts in the genre. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. I mean, cause greed is a funny animal. The money was successfully handed off, and Ghantt and Campbellmade their way to the Columbia airport with $50,000 and an intent to make it to Mexico by the next day, where the two would hide out while Chambers took care of things in Charlotte until it was safe to come back. Join the 119,947 smart Charlotteans that receive our daily newsletter. Lindy Hop: The Dance That Defined The Golden Age of Jazz, Inside The Unsolved Disappearance Of Jennifer Kesse, What Stephen Hawking Thinks Threatens Humankind The Most, 27 Raw Images Of When Punk Ruled New York, Join The All That's Interesting Weekly Dispatch, David Ghantt attends the 2016 after party for the Hollywood premiere of. Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. The Dunbar Armored robbery The best states in the U.S. come from coast to coast. 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