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 CNBCs Super Heists, airing Monday at 10 p.m. Ghantt, a U.S. Army veteran, was living a relatively boring life working as the vault superintendent at a Loomis Fargo armored car warehouse just outside Charlotte, North Carolina making a relatively meager paycheck, when he crossed paths with Kelly Campbell. 2022 marks the 25th anniversary of the year that everything happened 1997. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. 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. ];Kelly Jane Campbell [Misc. Dont worry, its not drug money.. Things started to go south the night of the robbery. And to me, if it pisses them off, Im all for it.. You can garnish wages. Soon, the couple would be paying for something else, too: a hitman. She will never get beyond the debt. 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. As it turns out, the heist did in fact go as well as you might expect. 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. 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. 8 Who are the actors in the movie Masterminds? Restitution is a familiar part of sentencing in federal court. He comes to my door, and hes got a brown paper bag in his hand. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! 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). On similar grounds, four other people were ultimately also charged with money laundering. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. As soon as you put that first bag of stolen money in that van, theres no going back. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. 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. But neither of those things would matter after he met Kelly Campbell. Wyatt Redd is a freelance writer from Nashville, Tennessee. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. In one case, the restitution for a Loomis defendant may be a moving target. Sign up forOxygen Insiderfor all the best true crime content. Bubbling under the surface, however, was a deep frustration at the way he was treated. Where I was going was right there near the Cayman Islands. 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. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. He covers culture, politics, race, and other perplexing mysteries for MEL. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. You can read more at, Dilworth Coffee is coming to the Fifth Third Center. And then I could hear her laughing. The Chambers, however, didnt fit in with the other members of the gated community. I did a little research into crime statistics and the local cops. cheap beachfront property for sale in italy. Join the 119,947 smart Charlotteans that receive our daily newsletter. We were two paychecks away from being homeless at any given time.. Some of that money is just gone. With the plan in place, Ghantt sent a newly employed co-worker home early (reportedly at 6 p.m) who had been assigned to train with him. Only a nickel on every dollar have been collected so far. Ghantt, meanwhile, was losing his patience and starting to make threats. 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. 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. Inside the truck, they found Ghantt's ring and surmised this was a sign of Ghantt's intention to end his relationship with his wife. Or that hed gotten lucky gambling. 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. (I) bought jewelry, bought a van, Campbell recalled of her own spending. We got this guy named Bruno. They discussed it further, and Campbell asked him when they should do it. Campbell left her job in the summer of 1997, but she would later use Ghantts feelings for her to her own advantage to get him to agree to carry out the multi-million-dollar heist. Eventually, Ghantt called in from Mexico, seeking more money, and the FBI officially recognized Chambers as a co-conspirator. I was just going to get the money into the van. Axios Charlotte is a local news initiative. 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 Ghantt's spending in Mexico was extravagant at first. 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. 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. So I was glad it was over. 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 Or that it was an inheritance. His collection case closes in two years. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. But it wasnt. 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. He then began loading $17 million in unmarked bills inside a company van before driving away. 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.. I was working sometimes 75-80 hrs a week for $8.15 an hour, I didnt even have a real home life because I was never there I was working all the time and unhappy which is understandable considering how old I was at the time. 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. The film was produced by Brent Almond. 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. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. Theres less security. 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. But because he still owes millions to the IRS, he couldnt be paid. As it turned out, Ghantt was zipping up his scuba suit in Mexico. I said, Probably, the best time would be on the weekend; theres fewer people there. These (Loomis) guys, not so much.. hilary farr design assistant 9, Juin, 2022 The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. 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. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. The figures can be astounding. On Oct. 5, 1997, Ghantt carried out the heist during his regular shift after sending another employee home, stealing more than $17 million from the bank vault. Jim Gronquist, Campbells defense attorney during the Loomis case, says the financial penalties levied against his client and her co-defendants are grossly excessive and unjust, particularly since most of the stolen Loomis money was actually recovered. Many of the lesser players in the conspiracy have been the most effective in paying their debts. 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. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. And I think that makes it all the more funny, because it really offends my co-defendants. Then Michele made a trip to the bank. 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.. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. 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. 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. Charlotte Agenda is now Axios Charlotte -. Instead, the bandits just started throwing as much money as they could into the van until they couldnt fit anymore. 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.. 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.. 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. Its kind of out of sight, out of mind, she said of the reasoning. All but one of the indicted pleaded guilty. About 20 ago, Campbell sent him a letter of apology, but he never responded. The Antwerp diamond heist, dubbed the heist of the century, was by far the largest diamond heist.Antwerp diamond heist. There was, however, one problem with his plan. Ghantt was sentenced to 7 1/2 years in prison. On July 10, Jon Daly joined the cast of the film to play an FBI agent. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. Ask questions; get answers. David Ghantt And The Loomis Fargo Heist: The Outrageous True Story. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. On the night of October 4, the plan went into action. Before he left, he went into his managers office and removed tapes from two of the security cameras. More than 95% of the cash that stolen was accounted for. real kelly campbell loomis fargo heist. Theres no management around. 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. "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. Where did the masterminds live after the heist? 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. The pair began to daydream about whether they could really pull off the heist. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. 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. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. If so,check out some of these books on our AP History Exam reading list. In fact, David Ghantt was about to commit the heist of a lifetime. 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. The Dunbar Armored robbery Cool, I say. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. But of course, then they had to decorate that spectacular new space and so they spent tens of thousands of dollars on things like cigar store Indians, paintings of Elvis, and a bulldog dressed up like George Patton. I just had to call you., Today, Ghantt cant look back on the whole ordeal without some degree of pride. While Ghantt moved to Mexico to let things cool down after the heist, his robbery cohorts stayed in North Carolina with the bulk of the money. Just days after agreeing to the plan, the group set a day to carry out the robbery. [7][8], Rocket Science, a 1998 double-disc album by Charlotte-based radio personalities John Boy & Billy, includes a track ("Marvin: The Loomis Caper") mocking the defendants. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. 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 Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. See all of the stories here. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. Its easy to get somebody to do something if you know that they are that infatuated with you.. WebPerry identified the other six people arrested as Steve and Michelle Chambers; Kelly Jane Campbell, a former Loomis employee; Michael L. McKinney; Thomas Nathan Grant; On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. https://www.youtube.com/watch?v=9LCR9zyGkbo. I mean, it was dark, Ghantt explains. In total, 24 people were convicted and all but one of the So with the assistance of a co-worker and possible love interest as well as a small-time criminal, David Ghantt pulled off the then-second-largest cash heist in U.S. history. 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. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Ghantt has never explained where that money went. Something was going on in Cramerton, the multiple callers said. Michelle Chambers received a harsher sentence than Ghantt seven years and eight months because she had violated several bond conditions. wydd radio pittsburgh; dumb military bases The robbery was committed by Loomis vault supervisor David Scott Ghantt, his married girlfriend Kelly Campbell (a former Loomis co-worker), Steven Eugene Chambers (a one-time FBI informant), his wife Michelle Chambers, Michael Gobbies, and four other co-conspirators. 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. 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. Meanwhile, Ghantt would take $50,000, as much as could legally be carried across the border without questions, and flee to Mexico. Their combined salaries were less than $42,000. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. 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. The two struck up a friendship during work that would continue after Campbell left the What ACT target score should you be aiming for? Hello, federal suspicious activity report. Hed be in contact. Ghantt sent home a new employee and quickly loaded the money into the back of a bank van. Chambers and his wife Michele moved out of a trailer and into a luxury mansion in a nice neighborhood. The plan was for Ghantt to commit the robbery and then quickly leave the country for Mexico but to leave the bulk of the cash with Chambers. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. 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. That suspicion was immediately confirmed by a quick glance at the security camera footage that showed Ghantt doing a little dance after loading all the cash into the van. the Loomis heist celebrates its 25th birthday. I hit the local library the thing that we used to do before Google, Ghantt says with a small laugh. wydd radio pittsburgh; dumb military bases Because lets be brutally honest: Theyre not wrong, okay? Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. Campbell was receptive and brought the idea up to Ghantt. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. 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. When he finished, the van was filled with $17 million. As Campbell would later explain, If David got killed, there couldnt be any finger pointing. 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? Exciting. They left behind the cash they couldnt fit in their cars. $17.3 million in cash was robbed from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, 1997. 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. Her case closes in 2025. They left behind the cash they couldnt fit in their cars. We need to set up some way for me to get my money. She said, We got it all worked out. You cannot fine low-income people millions of dollars. And thats OK with Ghantt, whos just a few weeks shy of his 47th birthday, out of federal prison for more than a decade, married with a 9-year-old daughter and happy. When neighbors asked where they got their money, Steve said hed played in the NFL. 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. Records show the government has garnished his Social Security checks. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. 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. I told the lead investigator I was glad to see him.. Ask below and we'll reply! The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. Copyright 2022 TheAssociated Press. Generally, the events of the film are fairly close to reality when they follow the broad details of the case. You might as well take it all, Ghantt tells me. 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