Clerk of Court Frank Johns of Charlotte. WebNo products in the cart. The agents tapped the phone, and it didnt take long to locate Ghantt after that. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. 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. He goes, My name is Bruno. Cool, I say. So he hatched a plan to rob his employers. Scary. (I) bought jewelry, bought a van, Campbell recalled of her own spending. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. It happened on October 4, a Saturday. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. He then began loading $17 million in unmarked bills inside a company van before driving away. More than 95% of the cash that stolen was accounted for. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. But neither of those things would matter after he met Kelly Campbell. 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. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. 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. 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 True Story of David Ghantt and the Loomis Fargo Heist, Get Free Guides to Boost Your SAT/ACT Score, check out some of these books on our AP History Exam reading list. 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. 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 got this guy named Bruno. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. 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. Before he left, he went into his managers office and removed tapes from two of the security cameras. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Either way, intothe picture walks Steve Chambers and a group of friends that would set the plan in motion. Once the heat was off, Ghantt would return and they would split the haul evenly. You might as well take it all, Ghantt tells me. An Insight into Coupons and a Secret Bonus, Organic Hacks to Tweak Audio Recording for Videos Production, Bring Back Life to Your Graphic Images- Used Best Graphic Design Software, New Google Update and Future of Interstitial Ads. The two struck up a friendship during work that would continue after Campbell left the company. There used to be a consulate in Cancun. In total, 24 people were convicted and all but one of the Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. When asked what the dumbest thing was that Ghantt spent money on, he admitted: The 4 pairs of boots I bought in one day [shrug] what can I say they were nice and I was impulse shopping.. The Antwerp diamond heist, dubbed the heist of the century, was by far the largest diamond heist.Antwerp diamond heist. No dry runs, no rehearsals. The FBI investigation was aided by the gang's extravagant spending. The leader was Allen Pace, who turned out to be the worst safety inspector the Dunbar Armored trucking company ever employed. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. 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) The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. Said Ghantt, one day life kinda slapped me in the face. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. Ghantt was caught on videotape loading large amounts of cash into a truck. 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. I knew it was over then, Ghantt said. Hes very articulate. 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. 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. 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. Ghantt and one other employee were the last to leave. Things went from bad to worse when, in November, Michelle strolled into a bank with a briefcase filled with 200 grand and asked the manager, How much can I deposit without the bank reporting the transaction? When she showed the bank manager that she really had the money to invest, the cash was still bound in Loomis Fargo wrappers. They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. 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. Who are the actors in the movie Masterminds? 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. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. You know Loomis because of their armored cash vehicles, and when they acquired Wells Fargo Armored, turned into Loomis, Fargo & Co. Ghantt, who had been with the bank since 1994, was promoted from driver to vault supervisor in 1997, where he earned $360 a week and befriended Kelly Campbell (Wiig), who got Ghantt mixed up in the plans for the heist after she left Loomis. 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 College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. Together with his wife, Chambers bought a new luxury home (upgrading from his mobile home), a BMW Z3, and some extravagant furnishings. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. And to me, if it pisses them off, Im all for it.. There are two ideas as to how the plan was created. 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. Get an all-access pass to never-before-seen content, free digital evidence kits, and much more! Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. Ghantt's spending in Mexico was extravagant at first. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. Chambers served 11 years before being released. October 26, 1999. $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. 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 wydd radio pittsburgh; dumb military bases Bubbling under the surface, however, was a deep frustration at the way he was treated. Michele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. All rights reserved. the Loomis Fargo heist Masterminds is a 2016 American comedy film based on the October 1997 Loomis Fargo Robbery in North Carolina. 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. 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. This meant a bump in pay, up to $8.15 an hour. Connect with the definitive source for global and local news. 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. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. Turns out, most of the thieves and their accomplices have been about as effective coming up with their court-ordered restitution as they were hiding their original crimes. Ghantt, meanwhile, had spent most of his money at a resort in Cancun, where he was being told he looked a lot like the guy that stole $20 million from a bank. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Theres no management around. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. She later hired someone to kill Ghantt, though the murder never took place. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. I mentioned it to Kelly. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. Learning about US history? Their combined salaries were less than $42,000. If you can see the obvious flaw in this plan, namely that Chambers would have no reason whatsoever to actually wire Ghantt any money, then congratulations. They had initially agreed to control their spending for a year or two, in the belief that the government would vigorously track the spending habits of any and all suspects for at least a year before relenting. You cannot fine low-income people millions of dollars. 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. Ghantt would pocket the $50,000 and head to Mexico with Campbell, where hed stay until it was safe to come back. The Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. They found Ghantts truck, and in it were his keys, some personal items and his wedding ring. Michelle Chambers received a harsher sentence than Ghantt seven years and eight months because she had violated several bond conditions. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. I wasnt attracted to him or anything, but he was a nice guy, Campbell said. Meanwhile, David Ghantt was relaxing on a beach in Cozumel, Mexico. Chambers wife, Michelle, bought a minivan in cash and began taking frequent trips to the bank to make deposits. Michelle Chambers paid off only $27,000. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Link your TV provider to stream full episodes and live TV. So yeah, Im kind of proud of it.. Campbell knew theyd need the help of the warehouses vault supervisor, who just happened to have a crush on her, and she called Ghantt to ask for his help. His name was Corey. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. Once Ghantt loaded the large haul from the vaultwhich could have been close to $20 millioninto a truck, he planned to drive to a second location, then head straight to the airport and fly to Mexico. From there, hed meet Campbell, Chambers and Grant, a friend of Chambers, in a parking lot, from where they would head to an industrial warehouse and load all but $50,000 into a rental van. We got to the end of the day, and he was acting like he wanted to linger. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. 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. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. And drastic it was. Lindy Hop: The Dance That Defined The Golden Age of Jazz, Inside The Unsolved Disappearance Of Jennifer Kesse, What Stephen Hawking Thinks Threatens Humankind The Most, 27 Raw Images Of When Punk Ruled New York, Join The All That's Interesting Weekly Dispatch, David Ghantt attends the 2016 after party for the Hollywood premiere of. Ghantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. They left behind the cash they couldnt fit in their cars. Investigators considered Ghantt to be the prime suspect almost from the beginning. 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.. 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. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. If you want me to leave, Ill leave. Then, Ghantt went into another room. 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. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. The move bought him a little extra time to make his escape. 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. The plan was to split the money three ways: Chambers, Campbell and Ghantt would each walk away with what Ghantt estimated to be $5 million a piece the kind of money that changes lives forever. (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. Neighbors and friends noticed the suspicious activity and reported the members to the FBI. cheap beachfront property for sale in italy. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". Meanwhile, Ghantt would take $50,000, as much as could legally be carried across the border without questions, and flee to 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, Even though they drove away with less than they had initially intended, they still had more than $17 million in hand. What SAT Target Score Should You Be Aiming For? 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. Eventually, Ghantt called in from Mexico, seeking more money, and the FBI officially recognized Chambers as a co-conspirator. 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. real kelly campbell loomis fargo heist. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. They kept several furnishings from the previous owners, including a painting of Elvis Presley on black velvet. First, in January, he tried to get someone to take some millions down to Mexico. WebThis real-life . Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. 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. Some family members hid money in bank deposit boxes, other friends were asked to mule cash to the Cayman Islands. 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. These (Loomis) guys, not so much.. I had a four-hour layover there, and then from New Orleans to Cancun.. And I think that makes it all the more funny, because it really offends my co-defendants. 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