Who pulled off the biggest heist in history? 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. SAT is a registered trademark of the College Entrance Examination BoardTM. 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. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. I threw you out, and then threw the parachute after you. Ghantt, meanwhile, was losing his patience and starting to make threats. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. Ghantts wife was reportedly nothing like the bizarre, robotic fiance character in the film, for instance. Hes very articulate. The first is that this was the same year, 1997, that the largest cash robbery in history took place within the same company. All but one of the defendants pleaded guilty. WebHolding her hands behind her back, Michele Chambers was sentenced Tuesday to seven years and eight months in prison for her role in the $17 million heist from Loomis, Fargo [citation needed], It was later confirmed by the FBI that more than 88% of the stolen cash had been located or otherwise accounted for. I did every touristy thing you could possibly do while I was down there. Masterminds is a 2016 American comedy film based on the October 1997 Loomis Fargo Robbery in North Carolina. Ghantt has never explained where that money went. The money was successfully handed off, and Ghantt and Campbellmade their way to the Columbia airport with $50,000 and an intent to make it to Mexico by the next day, where the two would hide out while Chambers took care of things in Charlotte until it was safe to come back. Then check out another bank robber who inspired a movie, John Wojtowicz. Together with his wife, Chambers bought a new luxury home (upgrading from his mobile home), a BMW Z3, and some extravagant furnishings. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. Although the history of the predecessor Wells Fargo & Company dates back to 1852, Loomis Fargo & Company was established in 1997 by the consolidation of Wells Fargo Armored Service and Loomis Armored Inc.; the resulting corporation employed 8,500 people and provided armored transportation, cash handling services, and automatic teller machine maintenance. Authorities said they hired a man named Michael McKinney to meet up with Ghantt and kill him, under the guise that he was planning to give Ghantt more of the money he was owed. 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. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. so make sure youre taking the right ones for you. Youre better at planning bank heists than David Ghantt. the Loomis heist celebrates its 25th birthday. Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Ill never pay it off on my paycheck, Ghantt said. Over the next months, Ghantt, Campbell, and Chambers developed a plan. The Loomis defendants face no additional legal jeopardy for not paying off their debts. You see, theres a reason Loomis Fargo used armored cars to move large amounts of cash. All but one of the indicted pleaded guilty. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. That was pretty awesome., It felt like a dream vacation until he started running out of money. Learning about US history? Hes well thought-out. I really enjoyed the little scuba diving trip. 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. WebWas Loomis Fargo heist real? They also left behind a life-changing fortune in small bills $3.3 million in fives and ones that they overlooked and the two videotapes that Ghantt had pulled from the security cameras at the bank. 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. 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. When he was done, the man drove off to a nearby printing press, where the money was distributed into private vehicles amongst a handful of people. Websacramento drug bust; montage los cabos wedding cost. By then, the FBI had become greatly concerned for Ghantt's personal safety; they had learned that Chambers had plotted to have Ghantt killed in a murder for hire scheme using a "hit man" named Michael McKinney. I knew it was over then, Ghantt said. [3][4] Its Charlotte office would be the victim of David Scott Ghantt and his confederates later that year. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. That was great. Thatd be the time to do it, Ghantt recalls. 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. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. ", 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. On July 10, Jon Daly joined the cast of the film to play an FBI agent. Was Loomis Fargo heist real? The barrels were Steves idea, Ghantt says. 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 It happened on October 4, a Saturday. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. Will Mcintyre/The LIFE Images Collection/Getty Images. Punishment needs to be fair and realistic. When Ghantt was on the plane home from Mexico with the FBI, he admitted to the agents that while Campbell had been integral to why hed done it and that he did indeed have a crush on her it was never his true motivation. 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. One day, Campbell was speaking to an old friend named Steve Chambers. Campbell left her job in the summer of 1997, but she would later use Ghantts feelings for her to her own advantage to get him to agree to carry out the multi-million-dollar heist. She later hired someone to kill Ghantt, though the murder never took place. Nah, it was always about the money, he told the agents. Chambers and his wife also made some cash payments on a few cars. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. He comes to my door, and hes got a brown paper bag in his hand. I mean, it was dark, Ghantt explains. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" 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. This is where it starts to unravel, Ghantt tells me with a wry laugh. wydd radio pittsburgh; dumb military bases We got this guy named Bruno. Michele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. So he got in a cab and went to a mall. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. While making only eight dollars an hour in his role as supervisor, Ghantt decided it was time to do something: I was unhappy with my life. For her part, Kelly Campbell spent six years in federal prison. 2022 marks the 25th anniversary of the year that everything happened 1997. 7 Is the movie Masterminds based on a true story? Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Many of the lesser players in the conspiracy have been the most effective in paying their debts. David Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. The Chambers, however, didnt fit in with the other members of the gated community. Cool, I say. They discussed it further, and Campbell asked him when they should do it. WebNo products in the cart. 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. Was that really what it was about? 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. 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. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. 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. Theres no way to get it back, Butcher told The Charlotte Observer. 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. 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. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. After loading the massive cache of loot into the armored truck, Ghantt set the time lock on the vault, which locked the door for days unless the employees drilled through the lock. Wyatt Redd is a freelance writer from Nashville, Tennessee. Campbellwho was married herselfrepresented something new and exciting. Where I was going was right there near the Cayman Islands. 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 Latest Innovations That Are Driving The Vehicle Industry Forward, More than $100 million of property stolen, Diamonds, gold, silver and other type of jewelry. White-collar criminals are pretty good at hiding their money, she said. Charlotte Agenda is now Axios Charlotte -. And I was thinking about just showing up there. 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? Thirteen friends and family members were also charged with money laundering, as they had helped Ghantt, Chambers, Campbell, and the others deposit money illegally. Him and I still talk every now and then. 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. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. Is the movie Masterminds based on a true story? We spoke to the FBI agents who investigated the case who say the real-life masterminds couldnt contain their spending-spree. Exciting. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. 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. This meant a bump in pay, up to $8.15 an hour. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. You can seize property. Link your TV provider to stream full episodes and live TV. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. When he finished, the van was filled with $17 million. The 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. Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. Investigators considered Ghantt to be the prime suspect almost from the beginning. 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. He was like OK, yeah, we can do that, she recalled. 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.. 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. Hello, federal suspicious activity report. When he landed in Cancun, his first stop was Walmart. 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. Then Michele made a trip to the bank. I flew from Atlanta to New Orleans. Soon, the couple would be paying for something else, too: a hitman. WebThe Loomis Fargo Bank Robbery was a robbery of $17.3 million in cash from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, real kelly campbell loomis fargo heist. Its really just a matter of timing, more than anything. And she says, How much do you think wed get out of there? I said, Ten to 15 million. But I didnt really know.. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. What purpose does that serve other than to denigrate that person into abject poverty?. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. I didnt even have a real home life because I was never there. 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. At the time, it was the largest cash heist in history. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. 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. CHARLOTTE, N.C. (AP) _ A woman who helped plan the $17 million robbery of armored car company Loomis, Fargo & Co. 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. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. Steve bought a truck, a Rolex and a motorboat. We got to the end of the day, and he was acting like he wanted to linger. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. And drastic it was. It was over. See how other students and parents are navigating high school, college, and the college admissions process. So he hatched a plan to rob his employers. 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. 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. As it turns out, the heist did in fact go as well as you might expect. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. What ACT target score should you be aiming for? The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. 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. 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. After his release, Ghantt took a job as a construction worker and was eventually brought on as a consultant for the 2016 movie Masterminds, based on the Loomis Fargo Heist. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. He goes, My name is Bruno. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. Getting restitution, its like pulling teeth.. 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.. While the agents initiated their investigation, the Chambers spent money as quickly as they could. 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. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. They got to work planning the straightforward heist that would rely on Ghantts existing access to the vault, fewer staff at the warehouse on the weekends, and the ability to use one of the companys armored trucks to make the successful getaway. Only a nickel on every dollar have been collected so far. For the New York State assemblyman, see. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. 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. Inside were, along with other personal items, his keys and wedding ring. The move bought him a little extra time to make his escape. You cannot fine low-income people millions of dollars. Four more people were also charged with laundering, bringing the grand total to more than twenty. Ive never taken offense to anything like that, he tells me. WebThis real-life . Its in the ether. If so,check out some of these books on our AP History Exam reading list. While Ghantt waited for the heat from the robbery to die down, Chambers would send Ghantt small amounts of money. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. In spite of Chambers assurance that the money was, you know, totally not illegally acquired, the teller remained suspicious, especially because the stacks of cash still had Loomis Fargo wrappers on them. The Loomis Fargo heist became something of a media lightning rod. The FBI knew they needed to make their move. She laughed for like 45 minutes. Other members of the Loomis Fargo heist conspirators, bringing the grand total to more than twenty with.! 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