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. Only a nickel on every dollar have been collected so far. What SAT Target Score Should You Be Aiming For? Without question, 1997's Loomis Fargo robbery has a home in it. By then, the FBI had become greatly concerned for Ghantt's personal safety; they had learned that Chambers had plotted to have Ghantt killed in a murder for hire scheme using a "hit man" named Michael McKinney. ];David Scott Ghanntt [Misc.] The barrels were Steves idea, Ghantt says. This page was last edited on 7 January 2023, at 02:50. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. And I think that makes it all the more funny, because it really offends my co-defendants. the Loomis Fargo heist In total, 24 people were convicted and all but one of the While listening in, they uncovered another more sinister alleged plan to kill Ghantt. He then began loading $17 million in unmarked bills inside a company van before driving away. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. Its kind of out of sight, out of mind, she said of the reasoning. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. The details of the heist itself, coupled with the missteps the crew made after stealing the money, attracted the attention of writers and movie producers. First, in January, he tried to get someone to take some millions down to Mexico. Although the history of the predecessor Wells Fargo & Company dates back to 1852, Loomis Fargo & Company was established in 1997 by the consolidation of Wells Fargo Armored Service and Loomis Armored Inc.; the resulting corporation employed 8,500 people and provided armored transportation, cash handling services, and automatic teller machine maintenance. And when everybody else voted to kill me, she voted with them, he explains. The connection to Chambers took more time. Will Mcintyre/The LIFE Images Collection/Getty Images. It didnt take the local police long to put the pieces together. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. Learning about US history? I just had to call you., Today, Ghantt cant look back on the whole ordeal without some degree of pride. According to Campbell, Chambers could help Ghantt execute a massive cash robbery of the vault at Loomis Fargo in one night. Once the hitman Chambers had hired arrived in Mexico, he found that he couldnt bring himself to kill Ghantt. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. This article will teach you more about the SAT subject testsasync src='https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js' and help you decide whether you should take them. You can seize property. I had to go in there and tell her the whole story, and she was real cool about it. Going south, nobody really looks at what youre shipping. Where I was going was right there near the Cayman Islands. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". All but one of the defendants pleaded guilty. Ghantt and Campbell couldnt get to Mexico from Columbia, as there were no international flights being offered out of the hub, which they would have known, had they called ahead. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. They also bought a BMW Z3 with cash and made several large purchases, including a $600 cigar store Indian. "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. Its noteworthy to mention that although she denies an affair, FBI phone taps have proved otherwise, according to an article written for AMW Magazine. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. hilary farr design assistant 9, Juin, 2022 Fed up, exhausted, and seeing a way out, Ghantt agreed. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. 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. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. 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. Thats pretty standard in restitution matters. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. The Chambers, however, didnt fit in with the other members of the gated community. There are two ideas as to how the plan was created. 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. The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. She just called me up on the phone and said, Hey, lets meet one day after work. And then, we were talking and she says, How do you feel about robbing Loomis Fargo? Ghantt tells me. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. But neither of those things would matter after he met Kelly Campbell. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. 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. 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. Restitution is a familiar part of sentencing in federal court. The next day, the Chambers, Campbell and other members of the ring were arrested. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and 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. [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. 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. We got to the end of the day, and he was acting like he wanted to linger. 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. In the meantime, Ghantts wife reported him missing and the CMPD had found his truck in the parking lot of Loomis Fargo. 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. Former Cramerton Police Chief David Young soon got wind of the Chambers excessive spending spree and reached out to the FBI. Link your TV provider to stream full episodes and live TV. The best states in the U.S. come from coast to coast. At the time of the real robbery, Chambers was facing criminal charges hed written 30K worth of bad checks and was facing jail time for it. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. He covers culture, politics, race, and other perplexing mysteries for MEL. Thatd be the time to do it, Ghantt recalls. Speaking of his co-defendants, Ghantt says hes not currently in contact with any of them. 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. Connect with the definitive source for global and local news. Scary. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. Webbird adoption adelaide real life kelly campbell loomis fargo. Bubbling under the surface, however, was a deep frustration at the way he was treated. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. Michelle Chambers paid off only $27,000. Having only brought $50,000 in cash, however, Ghantt soon found himself short on funds. 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. The Dunbar Armored robbery Join the 119,947 smart Charlotteans that receive our daily newsletter. Her case closes in 2025. You can garnish wages. WebWas Loomis Fargo heist real? Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. 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. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. Cool, I say. 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 last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. One number is working in Campbells favor. Most high schools offer a variety of history classes, so make sure youre taking the right ones for you. From there, the money was moved from the company vehicle to private vehicles. She was like, Well, at least you had guts, he says. 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. 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. Investigators also found Ghantt's pickup truck, abandoned at the warehouse. This material may not be published, broadcast, rewritten or redistributed. $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. And so, he told her, Google my name. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. 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 flew from Atlanta to New Orleans. 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. The next morning, Loomis Fargo employees were unable to open the vault. The film was produced by Brent Almond. And with Loomis, were looking at only one case. A Comprehensive Guide. Loomis Fargo employees could not open the vault the next morning and called the police. Him and I still talk every now and then. And I said, Hey, man, I got this. Some days, the robbery seems like a memory from a different life, a choice made by a different man. So Chambers decided to solve the problem by putting a hit on Ghantt. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. In 1997, six men pulled off what remains the biggest cash heist in the history of the United States. 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? This was in the 1990s the Columbia Airport back then was closed at around 9:30, 10 oclock. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. But as Ghantt admitted, the film took some liberties with specific details and characters to make the film funnier. Who was the FBI agent in the movie Masterminds? He made it across the border just as his deception was discovered. 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. 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. I knew that the news wouldnt break until later that morning. Ghantt was sentenced to 7 1/2 years in prison. 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. In 2020, the television show Super Heists portrayed the heist in Episode 3, "Van Full of Dollars". 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. The government does not run debtors prisons, says U.S. Tags: Associated Press, courts, crime, North Carolina. His name was Corey. And with that, David Ghantt took off for Mexico. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. He was also married. 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. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. The robbers went on a huge spending spree, buying a massive home, artworks, big-screen TVs, expensive cars, pickup trucks, minivans, two boats, six motorcycles and several tanning beds. The Loomis Fargo heist became something of a media lightning rod. All but one of the indicted pleaded guilty. Campbell was receptive and brought the idea up to Ghantt. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? Its kind of like that. 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. 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. Theres no management around. In Florida, a Loomis Fargo employee had pulled a gun on his coworkers and gotten away with $18 million, a move that FBI agents theorize Ghantt, Campbell and other employees all sat around talking about and what they would do with that amount of money for a while. I said, It comes down to picking the right day, and the right time of the month, and all that good stuff. I even told her, It wouldnt be all that difficult. 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. He has been a staff writer for the Star-Ledger in New Jersey since 2000. I loved it. 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. Less than a month later, the family moved from a double-wide to a 7,000-square-foot, $635,000 home in a gated country club community in Gaston County. 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. 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. The plan was to split the money three ways: Chambers, Campbell and Ghantt would each walk away with what Ghantt estimated to be $5 million a piece the kind of money that changes lives forever. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" speedway of nations manchester 2021. rossignol skis experience 88 They picked me, he says with a rueful tone. See all of the stories here. 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. Said Ghantt, one day life kinda slapped me in the face. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Ghantt, in order to conserve this money, curtailed his spending. Once I start something, Im going to the end., As for how he felt in the moment, he says, Imagine me and you went on an airplane. Some of the friends and family members received parole, while Ghantt was sentenced to seven and a half years in prison. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. To find out more about how the thieves got caught and how long they landed behind bars, tune in the Super Heists on CNBC on Monday at 10 p.m. ET/PT. I did every touristy thing you could possibly do while I was down there. WebWho was involved in the Loomis Fargo robbery? 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. 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