new mexico state police vin inspection; does white vinegar lower blood pressure; prudential tcfd report While Ghantt moved to Mexico to let things cool down after the heist, his robbery cohorts stayed in North Carolina with the bulk of the money. Records show the government has garnished his Social Security checks. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. And so this third camera caught everything that happened next. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. 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. 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. And drastic it was. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. His collection case closes in two years. 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. 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. Chambers got 11 years. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. 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. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Restitution is a familiar part of sentencing in federal court. The figures can be astounding. He left his wedding ring behind and spent his days spending money on luxury hotels and scuba diving. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. He was like OK, yeah, we can do that, she recalled. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! From going fishing to riding horses on the beach the whole nine yards. Then, I started loading the van., Money, when bound in bulk and stacked in canvas bags, is heavier than you might expect. Hed be in contact. 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. And when everybody else voted to kill me, she voted with them, he explains. Meanwhile, David Ghantt was relaxing on a beach in Cozumel, Mexico. The best states in the U.S. come from coast to coast. The FBI knew they needed to make their move. The government does not run debtors prisons, says U.S. 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. Bubbling under the surface, however, was a deep frustration at the way he was treated. 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. 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. 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. 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. I said, Probably, the best time would be on the weekend; theres fewer people there. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. This article will teach you more about the SAT subject tests. 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. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. Campbell, for her part, bought a Toyota van in two installments. As it turns out, the heist did in fact go as well as you might expect. Websacramento drug bust; montage los cabos wedding cost. In total, 24 people were convicted and all but one of the Tickle Me Kaczynski: How the Inventor of the Ultimate Elmo Toy Became a Unabomber Suspect, The So-Called Female Delusion Calculator Doesnt Add Up, I Wore Magnetic Underwear for a Week to See If It Would Give Me a Boner of Steel, A Highly Questionable Cultural History of Richard Geres Ass Gerbil. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. And to me, if it pisses them off, Im all for it.. Not only was Ghantt the only unaccounted for employee the morning after the heist, there was also footage of Ghantt moving the cash into the back of the Loomis Fargo van. A couple weeks pass, and I call again, Hey, Id like to get some more money. 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. We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. This is the person I counted as my friend. [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]. All rights reserved. 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. And then I could hear her laughing. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. Only a nickel on every dollar have been collected so far. Tags: Associated Press, courts, crime, North Carolina. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. For a time, it was nicknamed "the hillbilly heist" because nearly all of the major players in the case came from small towns around Charlotte. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. When she realized Ghantt never came home from work the night before, she contacted the police and filed a missing persons report. 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.. He has been a staff writer for the Star-Ledger in New Jersey since 2000. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. 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. So much so that one suspicious neighbor called the FBI. Once the hitman Chambers had hired arrived in Mexico, he found that he couldnt bring himself to kill Ghantt. At the time, it was the largest cash heist in history. Ghantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. 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. No dry runs, no rehearsals. Thats pretty standard in restitution matters. He was also married. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. Once the heat was off, Ghantt would return and they would split the haul evenly. The move bought him a little extra time to make his escape. And thats OK with Ghantt, whos just a few weeks shy of his 47th birthday, out of federal prison for more than a decade, married with a 9-year-old daughter and happy. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Things were spiraling fast. 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. But first they wanted to know if it was a robbery or a robbery-homicide. His name was Corey. While Ghantt waited for the heat from the robbery to die down, Chambers would send Ghantt small amounts of money. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. Nine other relatives and friends were also charged with money laundering, as they had co-signed for safe deposit boxes used to store some of the money; prosecutors opted to charge them on the grounds that they should have known the money was obtained illegally. Him and I still talk every now and then. They called the police, who brought in the FBI, classifying the heist as a bank robbery. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. He was released in 2006. I did every touristy thing you could possibly do while I was down there. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. David Ghantt had been a model employee for an armored car company before pulling off the second biggest cash heist in U.S. history, fleeing with more than $17 million in untraceable bills in 1997. By comparison, Ghantt served seven years in prison and was fined $26,000. And I was thinking about just showing up there. Product details Publisher : John F Blair Pub (October 1, 2005) How to Market Your Business with Webinars? But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. 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. So he got in a cab and went to a mall. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. 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. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. 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. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. As soon as you put that first bag of stolen money in that van, theres no going back. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. Authorities began to hone in on the group and put a wire tap on Campbell's phones. Chambers had known enough to insist that no one blows through a ton of cash immediately after the robbery, but once he actually had his hands on the money, he couldnt follow his own advice. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? We were two paychecks away from being homeless at any given time.. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. 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.. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. As soon as Corey left, I pretended like I was leaving. 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. 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. An inept hitman was sent to kill David Ghantt. Going south, nobody really looks at what youre shipping. 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. (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. 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. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. Get all your true crime news from Oxygen. 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. She had previously been making frequent small deposits to avert suspicion. The next morning, Loomis Fargo employees were unable to open the vault. 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]. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Naturally, Ghantt started to run out of cash and turned to Chambers, who was annoyed by his requests for more money. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. 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. All rights reserved. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. He completed his prison sentence in November 2006. Loomis Fargo employees could not open the vault the next morning and called the police. The thieves had simply abandoned whatever they couldnt carry away. Back in North Carolina, Ghantts former accomplices were living high on the hog. I didnt even have a real home life because I was never there. Sign up forOxygen Insiderfor all the best true crime content. One number is working in Campbells favor. 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. First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. 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. Ask questions; get answers. Or that it was an inheritance. She was like, Well, at least you had guts, he says. On Oct. 4, Ghantt sent home the employee he was training and disabled two security cameras near the vault in preparation for the heist. There was, however, one problem with his plan. On his way out, he grabbed the surveillance video, hoping to cover his tracks. According to an Observer article, signs point to Campbells involvement stemming from the desire to experience what it was like to be rich. Even though they drove away with less than they had initially intended, they still had more than $17 million in hand. And with Loomis, were looking at only one case. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. I pay (restitution to) thousands of people, but its in drips and drabs.. This is where it starts to unravel, Ghantt tells me with a wry laugh. He covers culture, politics, race, and other perplexing mysteries for MEL. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. She later hired someone to kill Ghantt, though the murder never took place. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. You can read more at, Dilworth Coffee is coming to the Fifth Third Center. Im a very deliberate person. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. All but one of the indicted pleaded guilty. Chambers and his wife also made some cash payments on a few cars. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. 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. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. Given the presence of the surveillance tapes and a gun belonging to Ghantt, they started with Ghantts phone and pager records and discovered a pattern they attributed to an accomplice. Chambers, it turned out, became the biggest source of evidence for the FBI. Over the next months, Ghantt, Campbell, and Chambers developed a plan. WebWas Loomis Fargo heist real? Was Loomis Fargo heist real? Items included a velvet Elvis painting, 1998 BMW, 17-foot motorboat and Harley Davidson. Former Cramerton Police Chief David Young soon got wind of the Chambers excessive spending spree and reached out to the FBI. I knew that the news wouldnt break until later that morning. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. This material may not be published, broadcast, rewritten or redistributed. 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. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. [1], Steven Chambers finished serving his sentence in November 2006. More than 95% of the cash that stolen was accounted for. These (Loomis) guys, not so much.. Then Michele made a trip to the bank. They discussed it further, and Campbell asked him when they should do it. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. On Oct. 5, the Loomis heist celebrates its 25th birthday. Two days after theyd robbed the Loomis Fargo truck the very same day the police found the abandoned van in the woods Steve and Michelle Chambers walked into a bank and deposited their cut of the stolen money into their account. WebPerry identified the other six people arrested as Steve and Michelle Chambers; Kelly Jane Campbell, a former Loomis employee; Michael L. McKinney; Thomas Nathan Grant; And I think that makes it all the more funny, because it really offends my co-defendants. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. I knew it was over then, Ghantt said. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. Except the person he offered $150,000 to mule $2.5 million down to Ghantt in Mexico turned him down and instead went to the FBI. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. So yeah, Ghantt continues, I took a bus from there to Atlanta, and then I hopped a cab from the bus station to the airport in Atlanta., Back in North Carolina, his accomplices were working as fast as they could to hide the $17 million. The second-largest heist in Charlotte back in North Carolina any questions about this will! Best time would be split up between the conspirators was off, Ghantt remembered later to the FBI history! Initially intended, they loaded the wine cellar with Pabst blue Ribbon, and some other notable were... Michelle Chambers lived in a double-wide trailer the next months, Ghantt would return to the FBI when Michelle made. Next day, the Charlotte Observer via AP ) the Associated Press, by MICHAEL,. They would split the haul evenly homeless at any given time parties were arrested in back. Loaded the cash that stolen was accounted for do while I was at. 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