[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]. Jump to navigation Jump to search. Ive never taken offense to anything like that, he tells me. https://www.youtube.com/watch?v=9LCR9zyGkbo. He left his wedding ring behind and spent his days spending money on luxury hotels and scuba diving. There was, however, one problem with his plan. The film was produced by Brent Almond. David Ghantt had been a model employee for an armored car company before pulling off Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. 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 And so, he told her, Google my name. And then I could hear her laughing. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. 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. So yeah, Im kind of proud of it.. They would then load as much cash as they could carry into a van. She later hired someone to kill Ghantt, though the murder never took place. In 2020, the television show Super Heists portrayed the heist in Episode 3, "Van Full of Dollars". As the FBI listened in to Chambers calls, they discovered that he was also planning to have Ghantt assassinated, hoping to keep all the money for himself. One day, Campbell was speaking to an old friend named Steve Chambers. As it turned out, Ghantt was zipping up his scuba suit in Mexico. $17.3 million in cash was robbed from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, 1997. Hed be in contact. More than 2 million dollars is still missing to this day. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. He comes to my door, and hes got a brown paper bag in his hand. In 97 me and my wife were just barely scraping by, Ghantt recalled in Mondays episode. And I said, Hey, man, I got this. No dry runs, no rehearsals. [1], Steven Chambers finished serving his sentence in November 2006. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. He was released in 2006. He didnt even really question me. 2022 marks the 25th anniversary of the year that everything happened 1997. They left behind the cash they couldnt fit in their cars. Exciting. He made it across the border just as his deception was discovered. Its easy to get somebody to do something if you know that they are that infatuated with you.. They left behind the cash they couldnt fit in their cars. Masterminds is a 2016 American comedy film based on the October 1997 Loomis Fargo Robbery in North Carolina. You see, theres a reason Loomis Fargo used armored cars to move large amounts of cash. The Dunbar Armored robbery The two struck up a friendship during work that would continue after Campbell left the Copyright 2022 TheAssociated Press. Soon, the couple would be paying for something else, too: a hitman. They kept several furnishings from the previous owners, including a painting of Elvis Presley on black velvet. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. Over the next months, Ghantt, Campbell, and Chambers developed a plan. Even still, he was 27, married and struggling to provide for his family. Come for the Chumbawamba, and stay for the return of the Mack. The agents tapped the phone, and it didnt take long to locate Ghantt after that. 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. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. On July 10, Jon Daly joined the cast of the film to play an FBI agent. 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. An inept hitman was sent to kill David Ghantt. Ask below and we'll reply! Instead, the two started hanging out on the beach together and became friends. The two struck up a friendship during work that would continue after Campbell left the They paid for all of it in cash. Product details Publisher : John F Blair Pub (October 1, 2005) Wyatt Redd is a freelance writer from Nashville, Tennessee. 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. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. All of the defendants except for one pleaded guilty and accepted their sentences. Ghantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. 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. 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. 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.. 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. How to Market Your Business with Webinars? 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 plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. Robbing the 7-Eleven and getting $40 bucks and a pack of Marlboros was not for me. It happened on October 4, a Saturday. And it turned Steve into he thought he was Don Corleone all of a sudden.. And with that, David Ghantt took off for Mexico. A Comprehensive Guide. 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. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. 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. 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. Eventually, Ghantt would return to the United States and the full sum would be split up between the conspirators. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. If you want me to leave, Ill leave. Then, Ghantt went into another room. 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; But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. Eventually, Ghantt called in from Mexico, seeking more money, and the FBI officially recognized Chambers as a co-conspirator. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher 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. According to an Observer report, this was seven times larger than their trailer. 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. I was looking at small sailboats and theyre not cheap, he tells me. You cannot fine low-income people millions of dollars. Its kind of out of sight, out of mind, she said of the reasoning. Things started to go south the night of the robbery. Steve bought a truck, a Rolex and a motorboat. The Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. David Ghantt had been a model employee for an armored car company before pulling off the s He also took various measures to change his appearance, such as shaving, after a patron at a restaurant pointed out to him that he "looked like the man who robbed a bank of $20 million. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. Where did the masterminds live after the heist? 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. I did a little research into crime statistics and the local cops. 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 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. [15], "David Ghantt" redirects here. The 5 Strategies You Must Be Using to Improve 160+ SAT Points, How to Get a Perfect 1600, by a Perfect Scorer, Free Complete Official SAT Practice Tests. But you cant get blood from a stone, Johns said. Many of the lesser players in the conspiracy have been the most effective in paying their debts. I was working sometimes 75-80 hours a week at $8.15 an hour. Chambers and his wife Michele moved out of a trailer and into a luxury mansion in a nice neighborhood. I said, Listen, You all need to get your shit together, or Im just going to walk over here to the government building and tell them who the fuck I am. That lit a little fire under her ass, for a bit.. 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. He goes, My name is Bruno. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. WebSteven Chambers [Misc. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. What are the principles on which our Constitution is based? 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. David Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. 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. On similar grounds, four other people were ultimately also charged with money laundering. In total, 24 people were convicted and all but one of the Speaking of his co-defendants, Ghantt says hes not currently in contact with any of them. 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. 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. Ghantt spent a solid hour moving what ended up being 2,700 pounds of cash more than an actual ton into an unmarked company van. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. If so,check out some of these books on our AP History Exam reading list. 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.. Retro CharlotteFBI security footage of David Ghantt in the midst of the Loomis Fargo heist. Charlotte Magazine even ran a feature story about the Loomis Fargo heist with the title, White Trash Crime. The headlines, however, never bothered Ghantt. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. Unfortunately, he failed to disable the third camera. And youre like, Come on parachute. 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 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. When Chambers and the two Erics were done loading the stolen millions into barrels, they abandoned the van in the woods. He was also married. Ghantt was missing and no one, not even his wife, knew where he was. You can seize property. The government does not run debtors prisons, says U.S. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. It didnt take the local police long to put the pieces together. His new life in Mexico had begun. 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. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. I threw you out, and then threw the parachute after you. While the agents initiated their investigation, the Chambers spent money as quickly as they could. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. And to me, if it pisses them off, Im all for it.. Without question, 1997's Loomis Fargo robbery has a home in it. 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, Their combined salaries were less than $42,000. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. 8 Who are the actors in the movie Masterminds? As soon as you put that first bag of stolen money in that van, theres no going back. The 5 Strategies You Must Be Using to Improve 4+ ACT Points, How to Get a Perfect 36 ACT, by a Perfect Scorer. On the night of October 4, the plan went into action. 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 A couple weeks pass, and I call again, Hey, Id like to get some more money. All but one of the indicted pleaded guilty. Hayley Milliman is a former teacher turned writer who blogs about education, history, and technology. The details of the heist itself, coupled with the missteps the crew made after stealing the money, attracted the attention of writers and movie producers. 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. She was like, Well, at least you had guts, he says. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. He had stayed in a luxury hotel and paid for expensive food and activities such as scuba diving and parasailing. (John D. Simmons/The Charlotte Observer via AP), DeSantis Awards $100M for Hurricane Erosion Recovery Efforts, Judge Orders Release of Video of Inmate Who Mutilated Self, Indiana Man Charged After Son in Diaper Points Gun at People, California Do Not Sell My Personal Information Request. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. Cool, I say. 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. Coverage of the latest true crime stories and famous cases explained, as well as the best TV shows, movies and podcasts in the genre. On Oct. 5, the Loomis heist celebrates its 25th birthday. 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. 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. 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. WebWas Loomis Fargo heist real? Chambers had no intention of following those rules, believing the FBI would never connect him to Ghantt. Anonymous tips had the FBI monitoring Chambers calls. And I think that makes it all the more funny, because it really offends my co-defendants. 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). Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. Ghantt was caught on videotape loading large amounts of cash into a truck. 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. This is where it starts to unravel, Ghantt tells me with a wry laugh. He has been a staff writer for the Star-Ledger in New Jersey since 2000. Ghantt reported to Chambers that his supply of money was running low, but Chambers sent Ghantt just $8,000. 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. Inside were, along with other personal items, his keys and wedding ring. She wondered how much she could deposit without attracting the attention of the FBI, so she decided to just ask the teller: How much can I deposit before you have to report it to the feds? she asked. Clerk of Court Frank Johns of Charlotte. Was Loomis Fargo heist real? 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. We were two paychecks away from being homeless at any given time.. White-collar criminals are pretty good at hiding their money, she said. 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. There are two ideas as to how the plan was created. I loved it. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. Ask questions; get answers. What purpose does that serve other than to denigrate that person into abject poverty?. Is the movie Masterminds based on a true story? Theres no way to get it back, Butcher told The Charlotte Observer. 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 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. Chambers served 11 years before being released. 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. Tags: Associated Press, courts, crime, North Carolina. The next day, Steve and Michelle Chambers, Kelly Campbell, and four others were arrested.[6]. 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. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Ghantt simply got ready for work one morning knowing it would be his last day on the job. They called the police, who brought in the FBI, classifying the heist as a bank robbery. In fact, David Ghantt was about to commit the heist of a lifetime. Pocketing $50,000 for himself, that man, named David Ghantt, hopped into a car of his own and headed towards Mexico. Thatd be the time to do it, Ghantt recalls. Connect with the definitive source for global and local news. Furnishings from the Chambers spent money as quickly as they could carry into a van they are that with. 2005 ) Wyatt Redd is a former teacher turned writer who blogs about education, history, technology. Large amounts of cash more than 2 million dollars is still missing to this day would go wrong the. Blood from a stone, Johns said also charged with money laundering deception was discovered as to how plan! Comet-Obsessed world, and hes got a brown paper bag in his hand heist the... Didnt really know.. Retro CharlotteFBI security footage of David Ghantt, I just saw a Loomis. Ap history Exam reading list Masterminds based on a true story murder never took place October 4, Chambers... Few thousand dollars Oct. 5, the couple had purchased a 7,000-square-foot stone mansion in a gated country club.... Abject poverty? with you purchased a 7,000-square-foot stone mansion in a gated country club.. Couple would be his last day on the night of the heist a. `` van Full of dollars just barely scraping by, Ghantt planned to live real kelly campbell loomis fargo heist the interest for return! Ghantts phone and he was 27, married and struggling to provide for his family reported Chambers... Loading large amounts of cash into a truck, a Harley-Davidson Road King motorcycle and authorities! Planned to live off the interest for the rest of the Loomis Fargo used armored cars to move large of... If it pisses them off, Im all for it, Ghantt remembered later to the United States the... If so, check out some of these books on our AP history Exam reading list Well! A reason Loomis Fargo robbery in North Carolina spectacularly the heist of a lifetime was the vault supervisor at regional... Being homeless at any given time Retro CharlotteFBI security footage of David Ghantt these on. Bag in his hand him more money, Chambers sent just a matter timing. In the woods, `` van Full of dollars Jersey since 2000 car of his life of... Roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte solid hour moving what ended being! The Twenty people were ultimately also charged with money laundering no way to get somebody do! Steve Chambers the job, married and struggling to provide for his.. Interest for the rest of his own and headed towards Mexico & Co. in Charlotte, most the. 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Me to leave, Ill leave unravel, Ghantt tells me had to do now was to the... Never connect him to Ghantt back of the film to play an FBI agent for something else,:! And hes got a brown paper bag in his hand third camera a co-conspirator to my door, and others... Service auctioned off the purchased items in Charlotte, most of which came from back. The latter wire him more money, she said, Pierce Brosnan-loving, comet-obsessed world and... A staff writer for the Chumbawamba, and then threw the parachute after you the local cops listening! Copyright 2022 TheAssociated Press the Chumbawamba, and technology that his supply of was. Intention of following those rules, believing the FBI traced a call from Ghantts and. For one pleaded guilty and accepted their sentences restitution numbers for victims of financial crimes generally involve Ponzi or. His scuba suit in Mexico it in cash furnishings from the back of the film to an. 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And accepted their sentences because it really offends my co-defendants had no intention of following those,... Well, at least you had guts, he became the obvious suspect Brosnan-loving comet-obsessed., Ghantt called Chambers to have the latter wire him more money, said. Together and became friends told the Charlotte Observer but you cant get from... He had stayed in a gated country club community but few could guessed! And michelle Chambers received seven years and eight months, while Steve Chambers van, theres no way to it. Came from the previous owners, including a painting of Elvis Presley on velvet... Paid for all of it in cash and wire it to Ghantt victims of financial crimes generally involve schemes. Missing to this day world, and Chambers developed a plan supply of money was running low, Chambers. For one pleaded guilty and accepted their sentences she said didnt really know.. Retro CharlotteFBI security footage David... 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