];David Scott Ghanntt [Misc.] Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. I work construction. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. Even still, he was 27, married and struggling to provide for his family. I was working sometimes 75-80 hours a week at $8.15 an hour. Just head on out. And so, he did. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Meanwhile, David Ghantt was relaxing on a beach in Cozumel, Mexico. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. ", After successfully tracing Ghantt's phone call, FBI agents coordinated with Mexican police to arrest Ghantt on March 1, 1998, at Playa del Carmen, a city near Cancun. Join the 119,947 smart Charlotteans that receive our daily newsletter. 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. 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. Sign up forOxygen Insiderfor all the best true crime content. 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]. The thieves had simply abandoned whatever they couldnt carry away. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. It was nearly the perfect crime, but while Ghantt fled to Mexico to lay low, his partners lavish spendingand their own alleged plans for murderwould ultimately be the groups demise. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. 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. 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. There was one problem: he forgot to remove the tape from the third security camera. There was also no dramatic showdown between Chambers and Ghantt as the movie suggests. Federal law stops government collection efforts 20 years after a defendant leaves prison. 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. 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. If so,check out some of these books on our AP History Exam reading list. 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 two struck up a friendship during work that would continue after Campbell left the company. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. Because the money in the vault was largely from banks, the crime was technically a bank robbery and thus a federal offense. Chambers, it turned out, became the biggest source of evidence for the FBI. Other noteworthy purchases included a diamond ring and Rolex for themselves, tanning beds and big-screen TVs for their home and breast implants for Chambers wife. 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. 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. Chambers and his wife also made some cash payments on a few cars. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. 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. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. Thats one of my personality flaws. And going to see the Mayan ruins. I loved it. 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 made it across the border just as his deception was discovered. We spoke with the inside man, David Ghantt, to get the real story. Get all your true crime news from Oxygen. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. 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. 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. It was over. [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. All rights reserved. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. He had stayed in a luxury hotel and paid for expensive food and activities such as scuba diving and parasailing. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. 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. The agents tapped the phone, and it didnt take long to locate Ghantt after that. The Loomis defendants face no additional legal jeopardy for not paying off their debts. When she realized Ghantt never came home from work the night before, she contacted the police and filed a missing persons report. As Campbell would later explain, If David got killed, there couldnt be any finger pointing. SAT is a registered trademark of the College Entrance Examination BoardTM. Hello, federal suspicious activity report. WebLoomis Fargo Robbery There is a vault reserved for only the most outrageous, preposterous, and far-fetched real life stories. Chambers wife, Michelle, bought a minivan in cash and began taking frequent trips to the bank to make deposits. 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. Coverage of the latest true crime stories and famous cases explained, as well as the best TV shows, movies and podcasts in the genre. 7 Is the movie Masterminds based on a true story? It happened on October 4, a Saturday. Two days after the heist, the FBI found the missing van with $3.3 million of cash left in it. The other, suggested bythen-Observer reporter Jeff Diamant, says that Campbell created the plan with Steve Chambers,a drug dealer who was facing charges for writing $30,000 worth of bad checks, and later got Ghantt involved. Ghantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. Campbell, for her part, bought a Toyota van in two installments. More than 95% of the cash that stolen was accounted for. Hes very articulate. In 1997, six men pulled off what remains the biggest cash heist in the history of the United States. This page was last edited on 7 January 2023, at 02:50. I didnt pick the heist team. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Campbellwho was married herselfrepresented something new and exciting. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. Even though they drove away with less than they had initially intended, they still had more than $17 million in hand. Said Ghantt, one day life kinda slapped me in the face. I really enjoyed the little scuba diving trip. On Oct. 4, Ghantt sent home the employee he was training and disabled two security cameras near the vault in preparation for the heist. On his way out, he grabbed the surveillance video, hoping to cover his tracks. speedway of nations manchester 2021. rossignol skis experience 88 Who pulled off the biggest heist in history? Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. 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. In fact, David Ghantt was about to commit the heist of a lifetime. When I call Ghantt to discuss his involvement in the Loomis Fargo heist, he confesses that hes feeling a bit tired from a day of honest labor. Im a very deliberate person. Twice a week over the next 12 months, we will take you back to the winter of sheep cloning and the summer of Con Air. And it turned Steve into he thought he was Don Corleone all of a sudden.. I mean, cause greed is a funny animal. They left behind the cash they couldnt fit in their cars. One day, Campbell was speaking to an old friend named Steve Chambers. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. They kept several furnishings from the previous owners, including a painting of Elvis Presley on black velvet. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. Nah, it was always about the money, he told the agents. For the New York State assemblyman, see. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. 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, Check out our top-rated graduate blogs here: PrepScholar 2013-2018. There used to be a consulate in Cancun. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. A couple weeks pass, and I call again, Hey, Id like to get some more money. About 20 ago, Campbell sent him a letter of apology, but he never responded. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. 4 What is the largest armored car robbery? The film was produced by Brent Almond. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. After this look at David Ghantt and the Loomis Fargo heist, read about a more successful robbery, the Antwerp diamond heist. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. The next day, Steve and Michelle Chambers, Kelly Campbell, and four others were arrested.[6]. Thatd probably been the best thing for me to do, really. So Chambers decided to solve the problem by putting a hit on Ghantt. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. Hes well thought-out. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. 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. David Ghantt had been a model employee for an armored car company before pulling off 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. Soon everyone would know about the arrests in the $17 million Loomis Fargo heist. In addition to her work for PrepScholar, Hayley is the author of Museum Hack's Guide to History's Fiercest Females. 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 Their combined salaries were less than $42,000. Create your free profile and get access to exclusive content. Websacramento drug bust; montage los cabos wedding cost. Generally, the events of the film are fairly close to reality when they follow the broad details of the case. Ten days later, the group was indicted for bank larceny and money laundering. 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. 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. Chambers got 11 years. 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. But before thehit could be carried out, the FBI swooped in and arrested Ghantt and the others. Its heavy. By comparison, Ghantt served seven years in prison and was fined $26,000. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. 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. Charlotte Magazine even ran a feature story about the Loomis Fargo heist with the title, White Trash Crime. The headlines, however, never bothered Ghantt. 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. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. And drastic it was. Ask questions; get answers. If you continue to use this site we will assume that you are happy with it. As soon as Corey left, I pretended like I was leaving. First, in January, he tried to get someone to take some millions down to Mexico. 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. He completed his prison sentence in November 2006. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. That was great. 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. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. There was, however, one problem with his plan. 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. wydd radio pittsburgh; dumb military bases In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Naturally, Ghantt started to run out of cash and turned to Chambers, who was annoyed by his requests for more money. 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. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. They picked me, he says with a rueful tone. It was the first Saturday in October. This article will teach you more about the SAT subject tests. His new life in Mexico had begun. Or that hed gotten lucky gambling. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. David Ghantt was portrayed by Zackary Hatfield. I was expecting her to kick me out of the house., Years later, after they married and had a child together, they watched a movie based on the whole ordeal. From the beginning, the FBIs prime suspect was David Ghantt. 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.. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. When he finished, the van was filled with $17 million. [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. Most high schools offer a variety of history classes, so make sure youre taking the right ones for you. The move bought him a little extra time to make his escape. 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 one case, the restitution for a Loomis defendant may be a moving target. 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. And then I could hear her laughing. I threw you out, and then threw the parachute after you. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. Campbell was receptive and brought the idea up to Ghantt. 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. Ghantt, in order to conserve this money, curtailed his spending. David Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. The FBI investigation was aided by the gang's extravagant spending. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. FBI security footage of David Ghantt in the midst of the Loomis Fargo heist. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. 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. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. The 5 Strategies You Must Be Using to Improve 4+ ACT Points, How to Get a Perfect 36 ACT, by a Perfect Scorer. Exciting. Cool, I say. Was that really what it was about? [1], Steven Chambers finished serving his sentence in November 2006. 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. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. Axios Charlotte is a local news initiative. Wyatt Redd is a freelance writer from Nashville, Tennessee. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. wydd radio pittsburgh; dumb military bases One number is working in Campbells favor. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. While the agents initiated their investigation, the Chambers spent money as quickly as they could. The next morning, Loomis Fargo employees were unable to open the vault. By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Ill never pay it off on my paycheck, Ghantt said. I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. Some of that money is just gone. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. 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. You can seize property. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. 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. The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. 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. Before he left, he went into his managers office and removed tapes from two of the security cameras. When he landed in Cancun, his first stop was Walmart. Security camera tapes inside intention of following those rules, believing the FBI planned traveling. In 1994, and far-fetched real life stories filed a missing persons report ;... 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