"Wells Fargo and Loomis forming armored car company", Learn how and when to remove this template message, painting of Elvis Presley on black velvet, "FindACase | United States of America v. Steven Eugene Chambers", "The Unperfect Crime | New Dominion Pictures", "Sunday Evening/Late Night September 9, 2001", "Loomis Fargo heist: Q&A with guy who stole $17 million", "MASTERMINDS - Movie Production NotesCinemaReview.com", Ghantt and other gang members arrested in March 1998, Steven Chambers released from prison; announces he is a "retired criminal", https://en.wikipedia.org/w/index.php?title=October_1997_Loomis_Fargo_robbery&oldid=1132065054, Articles with dead external links from February 2020, Articles needing additional references from October 2019, All articles needing additional references, Short description is different from Wikidata, Articles needing additional references from February 2020, Articles with unsourced statements from February 2020, Articles with dead external links from July 2022, Articles with permanently dead external links, Creative Commons Attribution-ShareAlike License 3.0, Overcoming the mindset that led to the part David Ghantt played in the Loomis robbery and how he started on a new path was the subject of the book, Within days of the robbery, the case was depicted on the television criminal reporting show, An expanded two-hour special episode of the crime documentary series. But as soon as he drove off, I went right back in and opened the vault. I knew that the news wouldnt break until later that morning. I didnt even know about it and overlooked it, he said. And with that, David Ghantt took off for Mexico. After this look at David Ghantt and the Loomis Fargo heist, read about a more successful robbery, the Antwerp diamond heist. 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. Criminals dont usually get high-paying jobs after leaving prison. Ridicule of those involved in what remains one of the largest cash thefts in U.S. history would soon begin. 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. On September 12, 1997, six men robbed the Dunbar Armored facility on Mateo St. in Downtown Los Angeles, California of US$18.9 million (equivalent to $30.5 million in 2020). The barrels were Steves idea, Ghantt says. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. 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. Join the 119,947 smart Charlotteans that receive our daily newsletter. Together with his wife, Chambers bought a new luxury home (upgrading from his mobile home), a BMW Z3, and some extravagant furnishings. Chambers also promised to join Ghantt in Mexico as soon as she could, but she admitted to Super Heists she never had any intention of actually making the trip. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. 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. The next morning, Loomis Fargo employees were unable to open the vault. I thought, Okay, if I get out of that bubble because the cops depend on that, even the feds my chances to get away go way up.. It didnt take the local police long to put the pieces together. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. The next morning, Loomis Fargo employees were unable to open the vault. 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. I said, Probably, the best time would be on the weekend; theres fewer people there. So much so that one suspicious neighbor called the FBI. If so,check out some of these books on our AP History Exam reading list. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Campbellwho was married herselfrepresented something new and exciting. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. They kept several furnishings from the previous owners, including a painting of Elvis Presley on black velvet. 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 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. 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. 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. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. The Antwerp diamond heist, dubbed the heist of the century, was by far the largest diamond heist.Antwerp diamond heist. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Fed up, exhausted, and seeing a way out, Ghantt agreed. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Or as he tells me, How many people in the United States havent thought about robbing a bank? The First, Chambers and his wife each deposited $5,000 into each of their bank accounts. Campbell, a former Loomis employee and one of the original masterminds of the caper, has paid off less than $21,000 of the $4,701,694.18 she was docked. Its everything thats coming north.. Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. 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. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. 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. Youre better at planning bank heists than David Ghantt. Either way, intothe picture walks Steve Chambers and a group of friends that would set the plan in motion. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out 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. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. WebThe Loomis Fargo Bank Robbery was the $17.3 million cash robbery of the Charlotte, North Carolina, regional office vault of Loomis Fargo & Company on the evening of I did every touristy thing you could possibly do while I was down there. Ghantt, meanwhile, was losing his patience and starting to make threats. I was just going to get the money into the van. 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. I knew it was over then, Ghantt said. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. Chambers, his wife, and several of their accomplices were arrested the next day. 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. 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. 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. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. 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. 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.. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. To find out more about how the thieves got caught and how long they landed behind bars, tune in the Super Heists on CNBC on Monday at 10 p.m. ET/PT. Retro CharlotteFBI security footage of David Ghantt in the midst of the Loomis Fargo heist. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. 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. There are two ideas as to how the plan was created. The first is that this was the same year, 1997, that the largest cash robbery in history took place within the same company. That was great. Steve bought a truck, a Rolex and a motorboat. On similar grounds, four other people were ultimately also charged with money laundering. 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. WebSteven Chambers [Misc. 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. He covers culture, politics, race, and other perplexing mysteries for MEL. Dozens of FBI agents everywhere. There was also no dramatic showdown between Chambers and Ghantt as the movie suggests. The leader was Allen Pace, who turned out to be the worst safety inspector the Dunbar Armored trucking company ever employed. 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. The case resurfaced in the federal courts on Thursday, Sept. 1, when the U.S. Attorneys Office in Charlotte posted a public reminder in the case file of Loomis defendant Kelly Campbell that she had fallen behind in her restitution. Theres less security. But even though he worked for a company that regularly moved millions of dollars, David Ghantt himself was underpaid. 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, [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]. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. Once the heat was off, Ghantt would return and they would split the haul evenly. 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. On March 12, a Charlotte grand jury indicted the eight co-conspirators for bank larceny and money laundering; the latter offense was included because of how they spent the stolen money. Jump to navigation Jump to search. So I was glad it was over. So Chambers decided to solve the problem by putting a hit on Ghantt. David Ghantt had been a model employee for an armored car company before pulling off Its in the ether. 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. [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. Our new student and parent forum, at ExpertHub.PrepScholar.com, allow you to interact with your peers and the PrepScholar staff. We need to set up some way for me to get my money. She said, We got it all worked out. And I said, Hey, man, I got this. A Comprehensive Guide. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. 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. 8 Who are the actors in the movie Masterminds? The figures can be astounding. This is where it starts to unravel, Ghantt tells me with a wry laugh. cheap beachfront property for sale in italy. They would then load as much cash as they could carry into a van. I loved it. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. There was, however, one problem with his plan. Her case closes in 2025. https://www.youtube.com/watch?v=9LCR9zyGkbo. All of the defendants except for one pleaded guilty and accepted their sentences. Things started to go south the night of the robbery. But of course, then they had to decorate that spectacular new space and so they spent tens of thousands of dollars on things like cigar store Indians, paintings of Elvis, and a bulldog dressed up like George Patton. The Dunbar Armored robbery is the largest cash robbery to have occurred in the United States. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. 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 Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. Ghantt would pocket the $50,000 and head to Mexico with Campbell, where hed stay until it was safe to come back. 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. (I) bought jewelry, bought a van, Campbell recalled of her own spending. 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. real kelly campbell loomis fargo heist. More than 95% of the cash that stolen was accounted for. Get an all-access pass to never-before-seen content, free digital evidence kits, and much more! One of the best ways to learn more about U.S. history is to make sure youre taking history classes. A painting dubbed Velvet Elvis, which came out of the Cramer Mountain mansion owned by Steve Chambers, became notorious in the case. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Will Mcintyre/The LIFE Images Collection/Getty Images. Even though they drove away with less than they had initially intended, they still had more than $17 million in hand. FBI security footage of David Ghantt in the midst of the Loomis Fargo heist. Four more people were also charged with laundering, bringing the grand total to more than twenty. I hit the local library the thing that we used to do before Google, Ghantt says with a small laugh. 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. He was also a former FBI informant who had tipped the bureau off to a planned robbery of a Loomis Fargo armored truck that never came to fruition. 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. By comparison, Ghantt served seven years in prison and was fined $26,000. Get all your true crime news from Oxygen. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. While the agents initiated their investigation, the Chambers spent money as quickly as they could. 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. He left his wedding ring behind and spent his days spending money on luxury hotels and scuba diving. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. WebCampbell 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 For the New York State assemblyman, see. While Ghantt waited for the heat from the robbery to die down, Chambers would send Ghantt small amounts of money. 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. 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. Restitution is a familiar part of sentencing in federal court. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. 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. White-collar criminals are pretty good at hiding their money, she said. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Ask questions; get answers. Who was the FBI agent in the movie Masterminds? Federal law stops government collection efforts 20 years after a defendant leaves prison. 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 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. I told the lead investigator I was glad to see him.. 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 The two struck up a friendship during work that would continue after Campbell left the so make sure youre taking the right ones for you. 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. Ghantt's spending in Mexico was extravagant at first. Many of the lesser players in the conspiracy have been the most effective in paying their debts. As soon as Corey left, I pretended like I was leaving. Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. I hear her typing. In 1997, six men pulled off what remains the biggest cash heist in the history of the United States. But it wasnt. It was over. The next day, Steve and Michelle Chambers, Kelly Campbell, and four others were arrested.[6]. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. 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. David Ghantt, a Gulf War veteran, had never been in trouble with the law. I work construction. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. 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. When he landed in Cancun, his first stop was Walmart. 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