Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. I said, Probably, the best time would be on the weekend; theres fewer people there. More than half of the amount came from the seizure of a luxury home purchased by husband-and-wife defendants during their post-heist spending spree. From the beginning, the FBIs prime suspect was David Ghantt. I had a four-hour layover there, and then from New Orleans to Cancun.. 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. 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. No dry runs, no rehearsals. Ghantt worked at Loomis Fargos regional office vault in Charlotte. Get all your true crime news from Oxygen. Him and I still talk every now and then. 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. Once the hitman Chambers had hired arrived in Mexico, he found that he couldnt bring himself to kill Ghantt. It changes you. The government does not run debtors prisons, says U.S. The case resurfaced in the federal courts on Thursday, Sept. 1, when the U.S. Attorneys Office in Charlotte posted a public reminder in the case file of Loomis defendant Kelly Campbell that she had fallen behind in her restitution. [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]. These (Loomis) guys, not so much.. The best states in the U.S. come from coast to coast. And drastic it was. I did every touristy thing you could possibly do while I was down there. Ghantt would go on to spend six and a half years in federal prison. The film was produced by Brent Almond. Chambers and his wife also made some cash payments on a few cars. Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. I threw you out, and then threw the parachute after you. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. We got this guy named Bruno. WebWho was involved in the Loomis Fargo robbery? When he landed in Cancun, his first stop was Walmart. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. But it wasnt. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Given his position at the bank, hed be the one to pull off the robbery, and he intended to be ready. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. We need to set up some way for me to get my money. She said, We got it all worked out. When he finished, the van was filled with $17 million. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. David Ghantt had been a model employee for an armored car company before pulling off Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. They also bought a BMW Z3 with cash and made several large purchases, including a $600 cigar store Indian. As Campbell would later explain, If David got killed, there couldnt be any finger pointing. On the evening of October 4, 1997, one man loaded $17.3 million in cash from the vaults of Loomis, Fargo & Co. into the back of a van. 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, Former Cramerton Police Chief David Young soon got wind of the Chambers excessive spending spree and reached out to the FBI. He has been a staff writer for the Star-Ledger in New Jersey since 2000. He was also married. 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 flew from Atlanta to New Orleans. 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. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. Did you know that the SAT offers subject exams, too? In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. In addition to her work for PrepScholar, Hayley is the author of Museum Hack's Guide to History's Fiercest Females. 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. speedway of nations manchester 2021. rossignol skis experience 88 Items included a velvet Elvis painting, 1998 BMW, 17-foot motorboat and Harley Davidson. Instead, the bandits just started throwing as much money as they could into the van until they couldnt fit anymore. Where did the masterminds live after the heist? All but one of the defendants pleaded guilty. I was looking at small sailboats and theyre not cheap, he tells me. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. This page was last edited on 7 January 2023, at 02:50. I thought, Okay, if I get out of that bubble because the cops depend on that, even the feds my chances to get away go way up.. When Chambers and the two Erics were done loading the stolen millions into barrels, they abandoned the van in the woods. Chambers, his wife, and several of their accomplices were arrested the next day. 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. 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. Learning about US history? The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. wydd radio pittsburgh; dumb military bases The U.S. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. Who was the FBI agent in the movie Masterminds? Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. Heist: The Oddball Crew behind the $17 Million Loomis Fargo Theft Jeff Diamant 12 Audio CD 9 offers from $5.86 About the Author Jeff Diamant covered the heist for the Charlotte Observer. Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. I work construction. Restitution is a familiar part of sentencing in federal court. 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. Ghantt has never explained where that money went. She will never get beyond the debt. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. To say nothing of their art purchases like the aforementioned velvet Elvis portrait and a painting of a bulldog dressed as General George S. Patton. Ghantt simply got ready for work one morning knowing it would be his last day on the job. She was like, Well, at least you had guts, he says. Link your TV provider to stream full episodes and live TV. 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.. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. See how other students and parents are navigating high school, college, and the college admissions process. They left behind the cash they couldnt fit in their cars. 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. By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. 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. 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. On July 10, Jon Daly joined the cast of the film to play an FBI agent. I loved it. But because he still owes millions to the IRS, he couldnt be paid. Cool, I say. Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. 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. So Chambers decided to solve the problem by putting a hit on Ghantt. Ghantt reported to Chambers that his supply of money was running low, but Chambers sent Ghantt just $8,000. 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. Axios Charlotte is a local news initiative. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. SAT is a registered trademark of the College Entrance Examination BoardTM. "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. As it turned out, Ghantt was zipping up his scuba suit in Mexico. And then I could hear her laughing. Michelle Chambers received a harsher sentence than Ghantt seven years and eight months because she had violated several bond conditions. real kelly campbell loomis fargo heist. They found Ghantts truck, and in it were his keys, some personal items and his wedding ring. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. 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 She wondered how much she could deposit without attracting the attention of the FBI, so she decided to just ask the teller: How much can I deposit before you have to report it to the feds? she asked. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. 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. One of the best ways to learn more about U.S. history is to make sure youre taking history classes. The connection to Chambers took more time. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. So yeah, Im kind of proud of it.. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? As soon as Corey left, I pretended like I was leaving. Thomas Grant, who served three years in prison for bank larceny, paid off restitution of $70,000; brother Eric Grant paid all of his $26,000; as did David Craig, $40,000; and Dennis and Sandra Floyd; $27,000. On his way out, he grabbed the surveillance video, hoping to cover his tracks. You can read more at, Dilworth Coffee is coming to the Fifth Third Center. 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. A Comprehensive Guide. Chambers got 11 years. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. 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. WebFigure in Loomis Heist Gets Prison. 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. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. Most high schools offer a variety of history classes, so make sure youre taking the right ones for you. To that end, Campbell brought in her childhood friend Steve Chambers, who was characterized in the local press as a small-time drug dealer and a local fence for stolen goods, to lead the team. Florida Gov. Unfortunately, he failed to disable the third camera. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. $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. There was a third person with them, too, a man named Eric Grant. So he got in a cab and went to a mall. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. We use cookies to ensure that we give you the best experience on our website. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. The thieves had simply abandoned whatever they couldnt carry away. Punishment needs to be fair and realistic. In spite of Chambers assurance that the money was, you know, totally not illegally acquired, the teller remained suspicious, especially because the stacks of cash still had Loomis Fargo wrappers on them. But first they wanted to know if it was a robbery or a robbery-homicide. 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. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. 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. 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. Hes going to start bringing you money. Alright. The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. 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. 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. WebWas Loomis Fargo heist real? But there was just one thing the group hadnt been counting on: the massive weight of that amount of cash. When neighbors asked where they got their money, Steve said hed played in the NFL. But neither of those things would matter after he met Kelly Campbell. You can garnish wages. Then, I started loading the van., Money, when bound in bulk and stacked in canvas bags, is heavier than you might expect. 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. 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? Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Things started to go south the night of the robbery. When she was a teacher, Hayley's students regularly scored in the 99th percentile thanks to her passion for making topics digestible and accessible. So much so that one suspicious neighbor called the FBI. 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. Ghantt would pocket the $50,000 and head to Mexico with Campbell, where hed stay until it was safe to come back. While the agents initiated their investigation, the Chambers spent money as quickly as they could. I said, Listen, You all need to get your shit together, or Im just going to walk over here to the government building and tell them who the fuck I am. That lit a little fire under her ass, for a bit.. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. 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. 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 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. cheap beachfront property for sale in italy. 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. 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 I was glad it was over. They kept several furnishings from the previous owners, including a painting of Elvis Presley on black velvet. 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. In total, 24 people were convicted and all but one of the Charlotte Agenda is now Axios Charlotte -. While making only eight dollars an hour in his role as supervisor, Ghantt decided it was time to do something: I was unhappy with my life. On Oct. 5, the Loomis heist celebrates its 25th birthday. Its hilarious. Loomis Fargo employees could not open the vault the next morning and called the police. And Ghantt hadnt really thought about the physical challenge of moving such a large sum of money. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. The 5 Strategies You Must Be Using to Improve 160+ SAT Points, How to Get a Perfect 1600, by a Perfect Scorer, Free Complete Official SAT Practice Tests. 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. Many of the lesser players in the conspiracy have been the most effective in paying their debts. 4 What is the largest armored car robbery? I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. 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. Her case closes in 2025. 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. Loomis Fargo employee David Ghantt and his partners nearly pulled off the perfect crime, but it would be their lavish spending, and an alleged murder plot, that would be their undoing. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. Thirteen friends and family members were also charged with money laundering, as they had helped Ghantt, Chambers, Campbell, and the others deposit money illegally. Retro CharlotteFBI security footage of David Ghantt in the midst of the Loomis Fargo heist. The two struck up a friendship during work that would continue after Campbell left the company. All the while, Ghantt prepared himself for the task at hand. 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. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. They left behind the cash they couldnt fit in their cars. 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. 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 You know Loomis because of their armored cash vehicles, and when they acquired Wells Fargo Armored, turned into Loomis, Fargo & Co. 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