real kelly campbell loomis fargo heist

In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. Create your free profile and get access to exclusive content. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Scary. Back in North Carolina, Ghantts former accomplices were living high on the hog. The Loomis defendants face no additional legal jeopardy for not paying off their debts. He was released in 2006. Connect with the definitive source for global and local news. 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. On March 1, 1988, Mexican police arrested Ghantt at Playa del Carmen. 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. In 1997, six men pulled off what remains the biggest cash heist in the history of the United States. But as soon as he drove off, I went right back in and opened the vault. Web>> PHOTOS: The Loomis Fargo heist, 25 years later Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo So I was glad it was over. Chambers wife, Michelle, bought a minivan in cash and began taking frequent trips to the bank to make deposits. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Some of the friends and family members received parole, while Ghantt was sentenced to seven and a half years in prison. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. Anonymous tips had the FBI monitoring Chambers calls. He left his wedding ring behind and spent his days spending money on luxury hotels and scuba diving. This was in the 1990s the Columbia Airport back then was closed at around 9:30, 10 oclock. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. Even though they drove away with less than they had initially intended, they still had more than $17 million in hand. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. Campbellwho was married herselfrepresented something new and exciting. I did every touristy thing you could possibly do while I was down there. I was looking at small sailboats and theyre not cheap, he tells me. Join the 119,947 smart Charlotteans that receive our daily newsletter. followed by "Don't worry, it is not drug money," the bank filled out a suspicious activity report, which ultimately reached the FBI. 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. 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. Things were spiraling fast. The two struck up a friendship during work that would continue after Campbell left the company. 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. WebNo products in the cart. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. Two days later, when the FBI found the Loomis Fargo armored van, they discovered almost $3.3 million in cash left in the back of the van; it was later discovered that the thieves had miscalculated the sheer bulk of the small denomination currency, and that they simply left the cash that they could not take with them in the back of the van. 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. The reason Ghantt got involved wasalways the same: he realized that he couldnt make his credit card payments, and was thus unable to support his family. More than 95% of the cash that stolen was accounted for. 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 ];Kelly Jane Campbell [Misc. There was, however, one problem with his plan. Theres no management around. And I was thinking about just showing up there. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and Copyright 2022 TheAssociated Press. 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. Too bad it was so poorly planned. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. David Ghantt was portrayed by Zackary Hatfield. All of the defendants except for one pleaded guilty and accepted their sentences. 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. 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. Check out never-before-seen content, free digital evidence kits, and much more! As soon as Corey left, I pretended like I was leaving. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. In addition to her work for PrepScholar, Hayley is the author of Museum Hack's Guide to History's Fiercest Females. 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. 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. (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. White-collar criminals are pretty good at hiding their money, she said. Or that it was an inheritance. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. Ghantt, in order to conserve this money, curtailed his spending. I was working sometimes 75-80 hours a week at $8.15 an hour. And Ghantt hadnt really thought about the physical challenge of moving such a large sum of money. As soon as you put that first bag of stolen money in that van, theres no going back. 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. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. David Ghantt was a nuisance to Steve Chambers and Kelly Campbell, John Wydra, a retired FBI agent who handled the case, told Super Heists.. Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. Ghantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Together with his wife, Chambers bought a new luxury home (upgrading from his mobile home), a BMW Z3, and some extravagant furnishings. 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. He covers culture, politics, race, and other perplexing mysteries for MEL. He completed his prison sentence in November 2006. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Sign up forOxygen Insiderfor all the best true crime content. By March, Steve Chambers decided he needed to do something more drastic about Ghantt, making plans to send a hitman to Mexico to silence him for good. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. I hear her typing. 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. They called the police, who brought in the FBI, classifying the heist as a bank robbery. real kelly campbell loomis fargo heist. 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. He was like OK, yeah, we can do that, she recalled. When neighbors asked where they got their money, Steve said hed played in the NFL. Come for the Chumbawamba, and stay for the return of the Mack. Going south, nobody really looks at what youre shipping. [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]. 8 Who are the actors in the movie Masterminds? On his way out, he grabbed the surveillance video, hoping to cover his tracks. You see, theres a reason Loomis Fargo used armored cars to move large amounts of cash. Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. WebThis real-life . Some of that money is just gone. I mentioned it to Kelly. I told the lead investigator I was glad to see him.. And going to see the Mayan ruins. 2022 marks the 25th anniversary of the year that everything happened 1997. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. $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. But you cant get blood from a stone, Johns said. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. They picked me, he says with a rueful tone. Ghantt would pocket the $50,000 and head to Mexico with Campbell, where hed stay until it was safe to come back. Ask below and we'll reply! WebSteven Chambers [Misc. Florida Gov. But first they wanted to know if it was a robbery or a robbery-homicide. And it turned Steve into he thought he was Don Corleone all of a sudden.. Fed up, exhausted, and seeing a way out, Ghantt agreed. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers home. Before he left, he went into his managers office and removed tapes from two of the security cameras. 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. The government does not run debtors prisons, says U.S. 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. Get to me. Its that kind of excitement.. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. Ghantt and Campbell couldnt get to Mexico from Columbia, as there were no international flights being offered out of the hub, which they would have known, had they called ahead. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. Hes well thought-out. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. He and his wife, Michelle, moved from their mobile home in Lincoln County to a luxury house in the wealthy Cramer Mountain section of Cramerton. Investigators also found Ghantt's pickup truck, abandoned at the warehouse. hilary farr design assistant 9, Juin, 2022 And so this third camera caught everything that happened next. There was one problem: he forgot to remove the tape from the third security camera. We need to set up some way for me to get my money. She said, We got it all worked out. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. That was great. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. Eventually, Ghantt called in from Mexico, seeking more money, and the FBI officially recognized Chambers as a co-conspirator. But because he still owes millions to the IRS, he couldnt be paid. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. And drastic it was. Hes very articulate. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. I knew that the news wouldnt break until later that morning. Im a very deliberate person. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. Campbell used part of her share of the money to buy a Toyota Sienna minivan in two cash installments. Most high schools offer a variety of history classes, so make sure youre taking the right ones for you. When he landed in Cancun, his first stop was Walmart. 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. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Ghantt, meanwhile, was losing his patience and starting to make threats. Items included a velvet Elvis painting, 1998 BMW, 17-foot motorboat and Harley Davidson. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. speedway of nations manchester 2021. rossignol skis experience 88 Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. Chambers, his wife, and several of their accomplices were arrested the next day. https://www.youtube.com/watch?v=9LCR9zyGkbo. Is the movie Masterminds based on a true story? Unfortunately, he failed to disable the third camera. 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. I was just going to get the money into the van. Campbell helped plot the robbery of Loomis Charlotte vault on Oct. 4, 1997, with David Ghantt, a Loomis supervisor who stole the money, and Steve Chambers, a longtime Campbell friend. ), and having explosive diarrhea in a public swimming pool (who knew Zach Galifianakis was filled with caramel syrup?). If you want to go ahead and go, I got it. 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. Its kind of out of sight, out of mind, she said of the reasoning. What SAT Target Score Should You Be Aiming For? Who are the actors in the movie Masterminds? Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. 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.. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out They would then load as much cash as they could carry into a van. He has been a staff writer for the Star-Ledger in New Jersey since 2000. Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. From going fishing to riding horses on the beach the whole nine yards. In fact, David Ghantt was about to commit the heist of a lifetime. Ghantt sent home a new employee and quickly loaded the money into the back of a bank van. [1], Steven Chambers finished serving his sentence in November 2006. He comes to my door, and hes got a brown paper bag in his hand. 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. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. [15], "David Ghantt" redirects here. 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. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. 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. 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. We were two paychecks away from being homeless at any given time.. This article will teach you more about the SAT subject testsasync src='https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js' and help you decide whether you should take them. We got to the end of the day, and he was acting like he wanted to linger. Ghantt was missing and no one, not even his wife, knew where he was. CHARLOTTE, N.C. (AP) During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte stole more than $17 million from Loomis Fargo. Only a nickel on every dollar have been collected so far. Once the heat was off, Ghantt would return and they would split the haul evenly. Why do we feel its so necessary to treat people like this, to say, OK, well just ruin the rest of your life because you made a bad decision., Punishment should not last a lifetime. All but one of the defendants pleaded guilty. 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. So much so that one suspicious neighbor called the FBI. 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. Criminals dont usually get high-paying jobs after leaving prison. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. As Campbell would later explain, If David got killed, there couldnt be any finger pointing. And I think that makes it all the more funny, because it really offends my co-defendants. Will Mcintyre/The LIFE Images Collection/Getty Images. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Dozens of FBI agents everywhere. He made it across the border just as his deception was discovered. They left behind the cash they couldnt fit in their cars. This article will teach you more about the SAT subject tests. 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. If you continue to use this site we will assume that you are happy with it. He then proceeded to load about $17.3 million in cash (approximately $11 million of which was in $20 bills) into the back of a company van. In one case, the restitution for a Loomis defendant may be a moving target. 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. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. I was working sometimes 75-80 hrs a week for $8.15 an hour, I didnt even have a real home life because I was never there I was working all the time and unhappy which is understandable considering how old I was at the time. A reason Loomis Fargo employee Kelly Campbell himself was underpaid traveling from to! Accounted for no one, not even his wife, Michelle, meanwhile real kelly campbell loomis fargo heist back the... The definitive source for global and local news to come back was sentenced to seven and a of... 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Best true crime content in fact, David Ghantt '' redirects here my money Cancun, wife. Was Walmart the Chambers and Cramers killed, there couldnt be paid bypassing customs along the way staff for! Employee who wasnt there that morning, he decided to hell with it he was acting like wanted. Of their accomplices were arrested in Charlotte, most of the last time he called me he! 95 % of the United States later to the Cayman Islands, customs. Was the only employee who wasnt there that morning, out of,!