(John D. Simmons/The Charlotte Observer via AP), DeSantis Awards $100M for Hurricane Erosion Recovery Efforts, Judge Orders Release of Video of Inmate Who Mutilated Self, Indiana Man Charged After Son in Diaper Points Gun at People, California Do Not Sell My Personal Information Request. 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. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. They picked me, he says with a rueful tone. SAT is a registered trademark of the College Entrance Examination BoardTM. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. By comparison, Ghantt served seven years in prison and was fined $26,000. All but one of the indicted pleaded guilty. You can seize property. About 20 ago, Campbell sent him a letter of apology, but he never responded. 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. Ghantt spent a solid hour moving what ended up being 2,700 pounds of cash more than an actual ton into an unmarked company van. Ill never pay it off on my paycheck, Ghantt said. That was great. There are multiples of thousands of these things coming every year. Ghantt and one other employee were the last to leave. 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. Where did the masterminds live after 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. ];David Scott Ghanntt [Misc.] Cool, I say. I studied up on the FBI. 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. On July 10, Jon Daly joined the cast of the film to play an FBI agent. In fact, David Ghantt was about to commit the heist of a lifetime. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. While Ghantt waited for the heat from the robbery to die down, Chambers would send Ghantt small amounts of money. I was working all the time and unhappy I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. Im a very deliberate person. Meanwhile, David Ghantt was relaxing on a beach in Cozumel, Mexico. https://www.youtube.com/watch?v=9LCR9zyGkbo. Campbell and Chambers made themselves easy to catch, what with their lavish spending. Dont worry, its not drug money.. They would then load as much cash as they could carry into a van. cheap beachfront property for sale in italy. 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. 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. Was Loomis Fargo heist real? Hes going to start bringing you money. Alright. Come for the Chumbawamba, and stay for the return of the Mack. 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. And to me, if it pisses them off, Im all for it.. When he finished, the van was filled with $17 million. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers home. 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. Sign up forOxygen Insiderfor all the best true crime content. Without question, 1997's Loomis Fargo robbery has a home in it. They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. Because lets be brutally honest: Theyre not wrong, okay? She was like, Well, at least you had guts, he says. 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). Bubbling under the surface, however, was a deep frustration at the way he was treated. All the while, Ghantt prepared himself for the task at hand. Chambers, his wife, and several of their accomplices were arrested the next day. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. And so this third camera caught everything that happened next. If you want me to leave, Ill leave. Then, Ghantt went into another room. I did a little research into crime statistics and the local cops. Hes very articulate. Basically, he needed a score to make his problems go away. I knew that the news wouldnt break until later that morning. There was also no dramatic showdown between Chambers and Ghantt as the movie suggests. The next morning, Loomis Fargo employees were unable to open the vault. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. I loved it. Fed up, exhausted, and seeing a way out, Ghantt agreed. Its easy to get somebody to do something if you know that they are that infatuated with you.. Restitution is a familiar part of sentencing in federal court. 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. We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. These (Loomis) guys, not so much.. He was like OK, yeah, we can do that, she recalled. The two struck up a friendship during work that would continue after Campbell left the Before he left, he went into his managers office and removed tapes from two of the security cameras. 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. Thats one of my personality flaws. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. On similar grounds, four other people were ultimately also charged with money laundering. 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. There was, however, one problem with his plan. I had to go in there and tell her the whole story, and she was real cool about it. The FBI knew they needed to make their move. He goes, My name is Bruno. Join the 119,947 smart Charlotteans that receive our daily newsletter. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. And youre like, Come on parachute. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. 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. 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. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. The next morning, Loomis Fargo employees were unable to open the vault. We were two paychecks away from being homeless at any given time.. 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. 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 was working sometimes 75-80 hours a week at $8.15 an hour. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. Unfortunately, he failed to disable the third camera. 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. 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 Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Once the heat was off, Ghantt would return and they would split the haul evenly. There was one problem: he forgot to remove the tape from the third security camera. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. Thatd probably been the best thing for me to do, really. And with that, David Ghantt took off for Mexico. Across the border in Mexico, Ghantt was also living it up. Florida Gov. So yeah, Im kind of proud of it.. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. hilary farr design assistant 9, Juin, 2022 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.. Him and I still talk every now and then. I was looking at small sailboats and theyre not cheap, he tells me. 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. 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 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. 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. 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. A painting dubbed Velvet Elvis, which came out of the Cramer Mountain mansion owned by Steve Chambers, became notorious in the case. 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. So he got in a cab and went to a mall. Theres no management around. A couple weeks pass, and I call again, Hey, Id like to get some more money. 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.. And with Loomis, were looking at only one case. 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. 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. So Chambers decided to solve the problem by putting a hit on Ghantt. 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.. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. 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]. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. 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. Get all your true crime news from Oxygen. Chambers served 11 years before being released. October 26, 1999. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. Soon everyone would know about the arrests in the $17 million Loomis Fargo heist. There used to be a consulate in Cancun. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. From there, the money was moved from the company vehicle to private vehicles. The government does not run debtors prisons, says U.S. The figures can be astounding. WebFigure in Loomis Heist Gets Prison. Websacramento drug bust; montage los cabos wedding cost. 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. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. I didnt even have a real home life because I was never there. Hed be in contact. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. There are two ideas as to how the plan was created. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. Campbell was receptive and brought the idea up to Ghantt. Hello, federal suspicious activity report. First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. Directed by Jared Hess and written by Chris Bowman, Hubbel Palmer and Emily Spivey, the film stars Zach Galifianakis, Owen Wilson, Kristen Wiig, Kate McKinnon, Leslie Jones and Jason Sudeikis. Federal law stops government collection efforts 20 years after a defendant leaves prison. [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. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and As he later recalled about his life before the 1997 heist that changed his life forever: Prior to, I would have never even considered it but one day life kinda slapped me in the face. 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. 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. Thats pretty standard in restitution matters. Webbird adoption adelaide real life kelly campbell loomis fargo. In Campbells case, Gronquist says his client was buried in court-ordered debt despite the fact that she took responsibility for what she had done and cooperated with prosecutors and the FBI. So much so that one suspicious neighbor called the FBI. All but one of the defendants pleaded guilty. 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, To find out more about how the thieves got caught and how long they landed behind bars, tune in the. In one case, the restitution for a Loomis defendant may be a moving target. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. 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. Records show the government has garnished his Social Security checks. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". They discussed it further, and Campbell asked him when they should do it. The connection to Chambers took more time. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. 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 He completed his prison sentence in November 2006. They lived lavishly: Mastermind Steve Chambers (Owen Wilson) moved from a mobile home to a large home in a gated community, paid for in cash alerting authorities. Wyatt Redd is a freelance writer from Nashville, Tennessee. And then I could hear her laughing. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. 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. We got to the end of the day, and he was acting like he wanted to linger. Investigators considered Ghantt to be the prime suspect almost from the beginning. I didnt even know about it and overlooked it, he said. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. 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. Former Cramerton Police Chief David Young soon got wind of the Chambers excessive spending spree and reached out to the FBI. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. 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. Clerk of Court Frank Johns of Charlotte. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. The thieves had simply abandoned whatever they couldnt carry away. 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. 8 Who are the actors in the movie Masterminds? But as Ghantt admitted, the film took some liberties with specific details and characters to make the film funnier. 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. 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. Theres no way to get it back, Butcher told The Charlotte Observer. The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. 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. Even still, he was 27, married and struggling to provide for his family. 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. 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 The purchased items in Charlotte they also purchased tanning beds, a laugh. Fiance character in the case resurfaced in the movie suggests problems go away everyone know. 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