Its heavy. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. Her case closes in 2025. 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. Ghantt and one other employee were the last to leave. From there, the money was moved from the company vehicle to private vehicles. When he landed in Cancun, his first stop was Walmart. Outside the building, Ghantt met up with Campbell, Chambers, and others who were involved in the plot, and drove off to a printing business called Reynolds & Reynolds in northwest Charlotte. It changes you. 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 In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". Without question, 1997's Loomis Fargo robbery has a home in it. Im a very deliberate person. Ghantt was sentenced to 7 1/2 years in prison. One of the best ways to learn more about U.S. history is to make sure youre taking history classes. But as soon as he drove off, I went right back in and opened the vault. 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. 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. 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. 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. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Some family members hid money in bank deposit boxes, other friends were asked to mule cash to the Cayman Islands. This page was last edited on 7 January 2023, at 02:50. 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, 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. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. What ACT target score should you be aiming for? Ghantt simply got ready for work one morning knowing it would be his last day on the job. 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. 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. 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. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. Some of that money is just gone. The thieves had simply abandoned whatever they couldnt carry away. If so,check out some of these books on our AP History Exam reading list. Eventually, Ghantt called in from Mexico, seeking more money, and the FBI officially recognized Chambers as a co-conspirator. Copyright 2022 TheAssociated Press. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. On similar grounds, four other people were ultimately also charged with money laundering. One number is working in Campbells favor. The next day, Steve and Michelle Chambers, Kelly Campbell, and four others were arrested.[6]. About 20 ago, Campbell sent him a letter of apology, but he never responded. 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). I mean, cause greed is a funny animal. 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. The pal part is true: The real amateur killer Chambers sent couldnt pull off the crime after traveling to Mexico. The FBI investigation was aided by the gang's extravagant spending. I work construction. They called the police, who brought in the FBI, classifying the heist as a bank robbery. Fed up, exhausted, and seeing a way out, Ghantt agreed. The pair began to daydream about whether they could really pull off the heist. 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, To find out more about how the thieves got caught and how long they landed behind bars, tune in the. I knew it was over then, Ghantt said. Speaking of his co-defendants, Ghantt says hes not currently in contact with any of them. More than 2 million dollars is still missing to this day. 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. 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. 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.. Back in North Carolina, Ghantts former accomplices were living high on the hog. Will Mcintyre/The LIFE Images Collection/Getty Images. I mean, it was dark, Ghantt explains. Some days, the robbery seems like a memory from a different life, a choice made by a different man. On Oct. 5, the Loomis heist celebrates its 25th birthday. 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. An inept hitman was sent to kill David Ghantt. In total, 24 people were convicted and all but one of the The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. The bigger the amount, however, the bigger the damages to victims that likely will never be repaid: Amy Paynes collection account was closed in 2020 with her having paid $53,000 of the $274,000 she owed. Ghantt believed the new employee would make a good replacement for his wife, but the feelings were not necessarily reciprocated. Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. There was one problem: he forgot to remove the tape from the third security camera. 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. As soon as you put that first bag of stolen money in that van, theres no going back. Soon, the couple would be paying for something else, too: a hitman. His name was Corey. So yeah, Ghantt continues, I took a bus from there to Atlanta, and then I hopped a cab from the bus station to the airport in Atlanta., Back in North Carolina, his accomplices were working as fast as they could to hide the $17 million. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. We use cookies to ensure that we give you the best experience on our website. His partners, who planned to stay behind, agreed to send him his full cut of the money after the heat from investigators had died down. Michele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. But first they wanted to know if it was a robbery or a robbery-homicide. Or as he tells me, How many people in the United States havent thought about robbing a bank? 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? Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. He was also married. 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. They would then load as much cash as they could carry into a van. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. So I was glad it was over. But it wasnt. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. 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. Learning about US history? All of the defendants except for one pleaded guilty and accepted their sentences. 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. Unfortunately, he failed to disable the third camera. 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. I hit the local library the thing that we used to do before Google, Ghantt says with a small laugh. The 5 Strategies You Must Be Using to Improve 4+ ACT Points, How to Get a Perfect 36 ACT, by a Perfect Scorer. Charlotte Agenda is now Axios Charlotte -. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. 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.. Is the movie Masterminds based on a true story? 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. Masterminds is a 2016 American comedy film based on the October 1997 Loomis Fargo Robbery in North Carolina. A Comprehensive Guide. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. We got to the end of the day, and he was acting like he wanted to linger. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. Scary. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. Chambers and two accomplices, making their way to Vale in order to put the barrels in his home, left behind the staggering $3.3 million that didnt fit and the two security tapes in the Loomis Fargo van that Ghantt had driven. wydd radio pittsburgh; dumb military bases Chambers, it turned out, became the biggest source of evidence for the FBI. 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. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" Chambers would then occasionally wire Ghantt money and see to his basic financial needs; when "the heat was off," Ghantt was to re-enter the U.S. and the money would be split up among all of the co-conspirators. 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 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. All rights reserved. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. Its kind of out of sight, out of mind, she said of the reasoning. 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.. Ghantt, meanwhile, was losing his patience and starting to make threats. (I) bought jewelry, bought a van, Campbell recalled of her own spending. Getting restitution, its like pulling teeth.. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? Restitution is a familiar part of sentencing in federal court. kellis@gastongazette.com View Comments 0:03 1:14 On Oct. 4, 1997, former Kings Mountain resident David Scott Ghantt finished his shift as a vault supervisor for Loomis Fargo in Charlotte. The agents tapped the phone, and it didnt take long to locate Ghantt after that. 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. 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 Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. Thats one of my personality flaws. Its easy to get somebody to do something if you know that they are that infatuated with you.. I was working sometimes 75-80 hours a week at $8.15 an hour. 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. As he later recalled about his life before the 1997 heist that changed his life forever: Prior to, I would have never even considered it but one day life kinda slapped me in the face. followed by "Don't worry, it is not drug money," the bank filled out a suspicious activity report, which ultimately reached the FBI. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. ];David Scott Ghanntt [Misc.] Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. And so, he told her, Google my name. 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. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. When he finished, the van was filled with $17 million. 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) By comparison, Ghantt served seven years in prison and was fined $26,000. 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. 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 Who pulled off the biggest heist in history? These (Loomis) guys, not so much.. 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. Not Ghantt. The 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. 7 Is the movie Masterminds based on a true story? For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. How to Market Your Business with Webinars? He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. Or that hed gotten lucky gambling. 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. Who are the actors in the movie Masterminds? 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]. Link your TV provider to stream full episodes and live TV. I didnt pick the heist team. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. Ghantt was the vault manager and was surrounded daily by millions of dollars-worth of temptation. They received sentences and probation ranging from several years to 11 years and three months in federal prison for Steve Chambers, who was also fined more than $3,500,000. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. 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. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. 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 Hes going to start bringing you money. Alright. They also bought a BMW Z3 with cash and made several large purchases, including a $600 cigar store Indian. Bubbling under the surface, however, was a deep frustration at the way he was treated. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. 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. 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. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. Charlotte Magazine even ran a feature story about the Loomis Fargo heist with the title, White Trash Crime. The headlines, however, never bothered Ghantt. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. I had a four-hour layover there, and then from New Orleans to Cancun.. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. We spoke with the inside man, David Ghantt, to get the real story. In Campbells case, Gronquist says his client was buried in court-ordered debt despite the fact that she took responsibility for what she had done and cooperated with prosecutors and the FBI. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. Theres no management around. Thirteen friends and family members were also charged with money laundering, as they had helped Ghantt, Chambers, Campbell, and the others deposit money illegally. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. 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. There used to be a consulate in Cancun. According to an Observer article, signs point to Campbells involvement stemming from the desire to experience what it was like to be rich. He made it across the border just as his deception was discovered. And youre like, Come on parachute. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. Ill never pay it off on my paycheck, Ghantt said. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. Heres your money. Then he turns around and leaves., The problem was, it was nowhere near the amount Ghantt had expected: Im looking at it, and theres maybe $8,000. They left behind the cash they couldnt fit in their cars. 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. From going fishing to riding horses on the beach the whole nine yards. WebPerry identified the other six people arrested as Steve and Michelle Chambers; Kelly Jane Campbell, a former Loomis employee; Michael L. McKinney; Thomas Nathan Grant; Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. 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. The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. 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. So yeah, Im kind of proud of it.. A painting dubbed Velvet Elvis, which came out of the Cramer Mountain mansion owned by Steve Chambers, became notorious in the case. Its everything thats coming north.. In Florida, a Loomis Fargo employee had pulled a gun on his coworkers and gotten away with $18 million, a move that FBI agents theorize Ghantt, Campbell and other employees all sat around talking about and what they would do with that amount of money for a while. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out On July 10, Jon Daly joined the cast of the film to play an FBI agent. 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. Could carry into a car of his own and headed towards Mexico in their cars name! I ) bought jewelry, bought a van, Campbell sent him letter... 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