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. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. It affects everybody different. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. On his way out, he grabbed the surveillance video, hoping to cover his tracks. White-collar criminals are pretty good at hiding their money, she said. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. 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. 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. Cool, I say. 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. 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. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. While the agents initiated their investigation, the Chambers spent money as quickly as they could. Or that it was an inheritance. Chambers, his wife, and several of their accomplices were arrested the next day. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. All the while, Ghantt prepared himself for the task at hand. 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. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. You cannot fine low-income people millions of dollars. You can garnish wages. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! The first is that this was the same year, 1997, that the largest cash robbery in history took place within the same company. 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. Federal law stops government collection efforts 20 years after a defendant leaves prison. [1] Tips had led the FBI to begin monitoring Chambers's (and his wife's) activities, but it was not until the FBI recorded a phone call from Ghantt in Mexico that the final connection was made. I flew from Atlanta to New Orleans. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. Link your TV provider to stream full episodes and live TV. 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 Jump to navigation Jump to search. Ghantt's spending in Mexico was extravagant at first. So Chambers decided to solve the problem by putting a hit on Ghantt. 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. 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 started just chucking it as fast as I could, he said, adding the sweat was pouring off of me.. He has been a staff writer for the Star-Ledger in New Jersey since 2000. The best states in the U.S. come from coast to coast. 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. Given his position at the bank, hed be the one to pull off the robbery, and he intended to be ready. And with that, David Ghantt took off for Mexico. Restitution is a familiar part of sentencing in federal court. When she was a teacher, Hayley's students regularly scored in the 99th percentile thanks to her passion for making topics digestible and accessible. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. Things were spiraling fast. 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. 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. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. As it turned out, Ghantt was zipping up his scuba suit in Mexico. 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 So he hatched a plan to rob his employers. We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. Or that hed gotten lucky gambling. There was, however, one problem with his plan. 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. Basically, he needed a score to make his problems go away. When he finished, the van was filled with $17 million. 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. David Ghantt struck up a relationship with fellow Loomis Fargo employee Kelly Campbell, and they continued to maintain contact even after Campbell left the company. Ghantt sent home a new employee and quickly loaded the money into the back of a bank van. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. There are multiples of thousands of these things coming every year. Ghantt was caught on videotape loading large amounts of cash into a truck. He had stayed in a luxury hotel and paid for expensive food and activities such as scuba diving and parasailing. Ghantt, meanwhile, was losing his patience and starting to make threats. I had a four-hour layover there, and then from New Orleans to Cancun.. Florida Gov. I studied up on the FBI. Instead, the two started hanging out on the beach together and became friends. And going to see the Mayan ruins. Even still, he was 27, married and struggling to provide for his family. 1997 Harley-Davidson Road King motorcycle for sale at auction of items bought after Loomis, Fargo armored car facility heist by Steven Chambers, wife Michele, Kelly Jane Campbell & David Scott Ghanntt (Photo by Will And Deni McIntyre/Getty Images) Over the next months, Ghantt, Campbell, and Chambers developed a plan. I threw you out, and then threw the parachute after you. Said Ghantt, one day life kinda slapped me in the face. Get the latest articles and test prep tips! The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. Loomis Fargo employees could not open the vault the next morning and called the police. In August 1997, Campbell informed Ghantt of an old high school friend of hers, Steve Chambers, who could assist Ghantt in executing a massive cash robbery of the Loomis Fargo vault in one night. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. 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. Chambers and his wife also made some cash payments on a few cars. Four more people were also charged with laundering, bringing the grand total to more than twenty. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. 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. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. 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 But it didnt really hit me until later., On March 2nd, when the FBI agents walked up to Ghantt in Playa del Carmen and told him he was under arrest, Ghantt was relieved. They left behind the cash they couldnt fit in their cars. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. 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.. Chambers, it turned out, became the biggest source of evidence for the FBI. I did a little research into crime statistics and the local cops. WebWho was involved in the Loomis Fargo robbery? 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. In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. Before he left, he went into his managers office and removed tapes from two of the security cameras. 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. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. Exciting. We got to the end of the day, and he was acting like he wanted to linger. Ghantt reported to Chambers that his supply of money was running low, but Chambers sent Ghantt just $8,000. An inept hitman was sent to kill David Ghantt. Our new student and parent forum, at ExpertHub.PrepScholar.com, allow you to interact with your peers and the PrepScholar staff. 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. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. 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. October 26, 1999. A couple weeks pass, and I call again, Hey, Id like to get some more money. According to an Observer article, signs point to Campbells involvement stemming from the desire to experience what it was like to be rich. The barrels were Steves idea, Ghantt says. Jeffrey Guller, who at 81 is by far the oldest of the Loomis defendants, still owes almost $1.1 million on his original court debt of $1.14 million and will remain on the governments books for another four years. She was like, Well, at least you had guts, he says. But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. In 97 me and my wife were just barely scraping by, Ghantt recalled in Mondays episode. And with Loomis, were looking at only one case. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. 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. 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? Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. At the time, it was the largest cash heist in history. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. I knew that the news wouldnt break until later that morning. 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. The move bought him a little extra time to make his escape. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. And I knew that by that time, Id be in Cancun no matter what. I mean, cause greed is a funny animal. This material may not be published, broadcast, rewritten or redistributed. 7 Is the movie Masterminds based on a true story? Thatd be the time to do it, Ghantt recalls. The conversations werent made up of much more than daydreams that took the vague shape of plansuntilCampbell mentioned that she had a high school friend with connections that could actually get it done. Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. Generally, the events of the film are fairly close to reality when they follow the broad details of the case. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? Todd Williamson/Getty ImagesDavid Ghantt attends the 2016 after party for the Hollywood premiere of Masterminds, based on the Loomis Fargo heist that he helped carry out. These (Loomis) guys, not so much.. He was released in 2006. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. 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. It was over. If so,check out some of these books on our AP History Exam reading list. But neither of those things would matter after he met Kelly Campbell. Back in North Carolina, Ghantts former accomplices were living high on the hog. Michelle Chambers paid off only $27,000. 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 Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. Either way, intothe picture walks Steve Chambers and a group of friends that would set the plan in motion. 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. One number is working in Campbells favor. 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. In fact, David Ghantt was about to commit the heist of a lifetime. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. We use cookies to ensure that we give you the best experience on our website. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. wydd radio pittsburgh; dumb military bases She later hired someone to kill Ghantt, though the murder never took place. Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. David Ghantt was a nuisance to Steve Chambers and Kelly Campbell, John Wydra, a retired FBI agent who handled the case, told Super Heists.. 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 I mean, it was dark, Ghantt explains. I did every touristy thing you could possibly do while I was down there. 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. They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. Hed be in contact. 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. Come for the Chumbawamba, and stay for the return of the Mack. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. real kelly campbell loomis fargo heist. 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. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. The figures can be astounding. Chambers served 11 years before being released. 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. Its easy to get somebody to do something if you know that they are that infatuated with you.. How to Market Your Business with Webinars? I knew it was over then, Ghantt said. You see, theres a reason Loomis Fargo used armored cars to move large amounts of cash. More than 95% of the cash that stolen was accounted for. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. Was that really what it was about? It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. Loomis has received $978,983.79, according to Sally Butcher, an assistant clerk in the federal courts of the Western District of North Carolina who specializes in criminal debt. Things started to go south the night of the robbery. Investigators considered Ghantt to be the prime suspect almost from the beginning. 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. the Loomis heist celebrates its 25th birthday. When he landed in Cancun, his first stop was Walmart. His new life in Mexico had begun. 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. What that says is, We will never forgive you for what youve done.. Some of the friends and family members received parole, while Ghantt was sentenced to seven and a half years in prison. 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. What SAT Target Score Should You Be Aiming For? The Chambers, however, didnt fit in with the other members of the gated community. 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.. WebNo products in the cart. David Ghantt had been a model employee for an armored car company before pulling off the s Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. We got this guy named Bruno. Chambers wife, Michelle, bought a minivan in cash and began taking frequent trips to the bank to make deposits. Product details Publisher : John F Blair Pub (October 1, 2005) They paid for all of it in cash. Who pulled off the biggest heist in history? Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. 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. 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. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. No dry runs, no rehearsals. The van with $ 17 million works at a heavy equipment rental agency on his way,... Of cash into a car of his life Ghantt sent home a new employee and quickly loaded the money the... Be ready details of the hotspots for hiding money the rest of his.! Their money, she reached back out to Ghantt and brought up what talked! Theyd talked about that day in the film are fairly close to reality when follow! 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real kelly campbell loomis fargo heist
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