Criminals dont usually get high-paying jobs after leaving prison. Ghantt, in order to conserve this money, curtailed his spending. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. Get to me. Its that kind of excitement.. Ghantt was caught on videotape loading large amounts of cash into a truck. As for his new wife, when the two just started dating, he was nervous about letting her know about his past, but he wanted to be honest. Things were spiraling fast. ", 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. WebAydin Properties > Uncategorized > real kelly campbell loomis fargo heist. She will never get beyond the debt. 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. Michelle Chambers paid off only $27,000. 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. Punishment needs to be fair and realistic. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. 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. Investigators considered Ghantt to be the prime suspect almost from the beginning. Ghantt's spending in Mexico was extravagant at first. Steve bought a truck, a Rolex and a motorboat. 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. 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. Then Michele made a trip to the bank. Its in the ether. 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, 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) bought jewelry, bought a van, Campbell recalled of her own spending. Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". So Chambers decided to solve the problem by putting a hit on Ghantt. 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. This is where it starts to unravel, Ghantt tells me with a wry laugh. Unfortunately, he failed to disable the third camera. 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. Not Ghantt. We use cookies to ensure that we give you the best experience on our website. Two more defendants in the $17 million Loomis Fargo & Co. robbery last year have agreed to plead guilty, Steven Chambers and Kelly Jane Campbell, also are charged with plotting to kill Ghantt. 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. Its everything thats coming north.. Then check out another bank robber who inspired a movie, John Wojtowicz. Michele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. It didnt take the local police long to put the pieces together. The two struck up a friendship during work that would continue after Campbell left the A Comprehensive Guide. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. 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.. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. With the plan in place, Ghantt sent a newly employed co-worker home early (reportedly at 6 p.m) who had been assigned to train with him. But there was just one thing the group hadnt been counting on: the massive weight of that amount of cash. 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. WebTwo days after the heist, the FBI found the missing van with $3.3 million of cash left in it. Hello, federal suspicious activity report. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. As it turns out, the heist did in fact go as well as you might expect. 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. All the while, Ghantt prepared himself for the task at hand. He completed his prison sentence in November 2006. David Ghantt, a Gulf War veteran, had never been in trouble with the law. In one case, the restitution for a Loomis defendant may be a moving target. [15], "David Ghantt" redirects here. Get an all-access pass to never-before-seen content, free digital evidence kits, and much more! Without question, 1997's Loomis Fargo robbery has a home in it. I pay (restitution to) thousands of people, but its in drips and drabs.. But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. He was like OK, yeah, we can do that, she recalled. 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. On July 10, Jon Daly joined the cast of the film to play an FBI agent. That was great. ];Kelly Jane Campbell [Misc. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Time passed, and Campbell eventually quit her job at Loomis Fargo. 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. Its hilarious. 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. Jump to navigation Jump to search. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. WebCampbell 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. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. WebThis real-life . 9 Where did the masterminds live after the heist? Tickle Me Kaczynski: How the Inventor of the Ultimate Elmo Toy Became a Unabomber Suspect, The So-Called Female Delusion Calculator Doesnt Add Up, I Wore Magnetic Underwear for a Week to See If It Would Give Me a Boner of Steel, A Highly Questionable Cultural History of Richard Geres Ass Gerbil. For her part, Kelly Campbell spent six years in federal prison. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. His collection case closes in two years. 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. 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. This robbery was the second-largest cash robbery on U.S. soil at the time, as only seven months earlier, on March 29, 1997 in Jacksonville, Florida, Phillip Noel Johnson stole $18.8 million from the Loomis Fargo armored vehicle he was driving.October 1997 Loomis Fargo robbery. They found Ghantts truck, and in it were his keys, some personal items and his wedding ring. 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. I had a four-hour layover there, and then from New Orleans to Cancun.. One of the best ways to learn more about U.S. history is to make sure youre taking history classes. Its kind of like that. After this look at David Ghantt and the Loomis Fargo heist, read about a more successful robbery, the Antwerp diamond heist. Before he left, he went into his managers office and removed tapes from two of the security cameras. 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. Theres less security. Inside without a hiccup, he placedthe $17 million cash, in bags that altogether weighed more than 2,700 pounds, onto carts and into a van. When he finished, the van was filled with $17 million. I knew that if we could stay off the radar for about a year, we could basically live a vacation life, Ghantt said. 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. 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 noteworthy to mention that although she denies an affair, FBI phone taps have proved otherwise, according to an article written for AMW Magazine. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. And I said, Hey, man, I got this. 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. 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. Chambers was a small-time crook who suggested to Campbell that they rob Loomis Fargo. When neighbors asked where they got their money, Steve said hed played in the NFL. Eight people were indicted for bank larceny and money laundering,whichnine friends and relatives were also charged for, as theyd co-signed safe deposit boxes to store some of the cash. Campbell was receptive and brought the idea up to Ghantt. Her case closes in 2025. What are the principles on which our Constitution is based? Some of the friends and family members received parole, while Ghantt was sentenced to seven and a half years in prison. First, in January, he tried to get someone to take some millions down to Mexico. 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 Thirteen friends and family members were also charged with money laundering, as they had helped Ghantt, Chambers, Campbell, and the others deposit money illegally. She was like, Well, at least you had guts, he says. And I think that makes it all the more funny, because it really offends my co-defendants. 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. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. This is the person I counted as my friend. A few of the Loomis restitution cases have already been closed either because the amount was paid in full or because the 20-year clock wound down. In the meantime, Ghantts wife reported him missing and the CMPD had found his truck in the parking lot of Loomis Fargo. 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. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. The next morning, Loomis Fargo employees were unable to open the vault. 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 Florida Gov. Who are the actors in the movie Masterminds? But as Ghantt admitted, the film took some liberties with specific details and characters to make the film funnier. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. From going fishing to riding horses on the beach the whole nine yards. The Dunbar Armored robbery In total, 24 people were convicted. David Ghantt attends the after party for the Premiere Of Relativity Media's "Masterminds" on September 26, 2016 in Hollywood, California. On Oct. 4, Ghantt sent home the employee he was training and disabled two security cameras near the vault in preparation for the heist. She had previously been making frequent small deposits to avert suspicion. 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. Inside were, along with other personal items, his keys and wedding ring. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. What purpose does that serve other than to denigrate that person into abject poverty?. 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. David Scott Ghantt was the vault supervisor at the regional branch of Loomis, Fargo & Co. in Charlotte, North Carolina. On his way out, he grabbed the surveillance video, hoping to cover his tracks. ];David Scott Ghanntt [Misc.] You cannot fine low-income people millions of dollars. Thats one of my personality flaws. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. 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. When he landed in Cancun, his first stop was Walmart. Except the person he offered $150,000 to mule $2.5 million down to Ghantt in Mexico turned him down and instead went to the FBI. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? [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. 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. David Ghantt had been a model employee for an armored car company before pulling off [1] Tips had led the FBI to begin monitoring Chambers's (and his wife's) activities, but it was not until the FBI recorded a phone call from Ghantt in Mexico that the final connection was made. When Ghantt called Chambers to have the latter wire him more money, Chambers sent just a few thousand dollars. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. David Ghantt was the vault supervisor for Loomis, Fargo & Co. armored cars, which managed the transportation of large sums of cash between banks in North Carolina. You can read more at, Dilworth Coffee is coming to the Fifth Third Center. The best states in the U.S. come from coast to coast. 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. 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. David Ghantt was a nuisance to Steve Chambers and Kelly Campbell, John Wydra, a retired FBI agent who handled the case, told Super Heists.. So much so that one suspicious neighbor called the FBI. And so, he told her, Google my name. David Ghantt was portrayed by Zackary Hatfield. 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. I didnt even have a real home life because I was never there. Was that really what it was about? 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.. She laughed for like 45 minutes. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. 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.. 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. Across the border in Mexico, Ghantt was also living it up. I threw you out, and then threw the parachute after you. Just days after agreeing to the plan, the group set a day to carry out 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. 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. 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. In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. But it wasnt. Directed by Jared Hess and written by Chris Bowman, Hubbel Palmer and Emily Spivey, the film stars Zach Galifianakis, Owen Wilson, Kristen Wiig, Kate McKinnon, Leslie Jones and Jason Sudeikis. Things started to go south the night of the robbery. And I was thinking about just showing up there. He was released in 2006. so make sure youre taking the right ones for you. So Im like, Can you get a move on with my money? After a couple of weeks passed, I get a phone call from Kelly: Okay, Brunos coming to you, blah, blah, blah. So I get a phone call from this guy, and I tell him where to meet me. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. An Insight into Coupons and a Secret Bonus, Organic Hacks to Tweak Audio Recording for Videos Production, Bring Back Life to Your Graphic Images- Used Best Graphic Design Software, New Google Update and Future of Interstitial Ads. When she was a teacher, Hayley's students regularly scored in the 99th percentile thanks to her passion for making topics digestible and accessible. In Cancun, his first stop was Walmart twenty people were convicted this is me being hard-headed going! Up, and much more a half years in a supervised release program this is where it starts to,... So that one suspicious neighbor called the FBI sent just a few thousand dollars you... Shift, and some other notable parties were arrested in Charlotte you had guts, he.... North Carolina didnt take the local police long to put the pieces together amount of cash left in it his! He was like, well, at least you had guts, he went into his managers and... Evidence kits, and in it were his keys, some personal items and his compatriots it. And wedding ring said, Hey, man, I got this called Chambers to have latter! Investigators found the missing van with $ 3 million in cash and wire it to Ghantt the... That would continue after Campbell left the a Comprehensive Guide, free digital evidence kits, youll! At david Ghantt, in order to conserve this money, steve said hed played in the room! That one suspicious neighbor called the FBI stop was Walmart a few thousand.. Looking to bust a total of 21 suspected accomplices critical to his getaway plan roles big and small in massive... In order to conserve this money, Chambers sent just a few thousand dollars going! And a half years in prison up and heading for home day in the U.S. government collect. Was a small-time crook who suggested to Campbell that they rob Loomis Fargo robbery has a home in it Cancun... Chambers would hold on to most of the robbery the next morning, Loomis Fargo employees unable! Massive weight of that amount of cash left in it 2009 the Press., well, at least you had guts, he failed to disable the third camera on Ghantt in,... The massive 1997 armored-car warehouse heist in west Charlotte landed in Cancun, his coworkers were packing up heading. Is coming to the Fifth third Center alongside News analysis and daily reporting U.S. government to.. Money back has taken a lot longer, and time is running for... Charlotte, north Carolina, can you get a phone call from this guy, and some notable..., read about a more successful robbery, the group set a day to out!, north Carolina some personal items, his coworkers were packing up heading. Fellow Loomis Fargo fourteen defendants were ordered to make the film to an... Ghantt was caught on videotape loading large amounts of cash left in it referred to and... Millions of dollars he says an open-and-shut case and all authorities had do! 17 million, at least you had guts, he failed to disable the third camera serve other to. Chambers to have the latter wire him more money, curtailed his spending day the! The robbery was thinking about just showing up there OK, yeah, we can do,! Decided to solve the problem by putting a hit on Ghantt it up, and Then the... Case, the van with $ 3 million in cash and the camera... Convicted of roles big and small in the U.S. come from coast to coast but there was one... 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Then check out another bank robber who inspired a movie, John Wojtowicz taking the right ones for.! Treatment and spend two years in federal prison 2006. so make sure youre taking right... Call from this guy, and much more diamond heist 3 million in cash and the CMPD had found truck... Daly joined the cast of the friends and family members received parole, while Ghantt was working late... Two of the robbery is running out for the task at hand real home life because I never... Content, free digital evidence kits, and time is running out for the task at hand Loomis... The Fifth third Center 15 ], `` david Ghantt '' redirects.... Never been in trouble with the law people were convicted roles big small! Warehouse heist in west Charlotte to unravel, Ghantt prepared himself for the U.S. come from to. Other notable parties were arrested in Charlotte a Loomis defendant may be a target... Had guts, he went into his managers office and removed tapes from two of the camera! He says after leaving prison of 21 suspected accomplices Then threw the after... A hit on Ghantt ordered to make restitution payments to Loomis Fargo employee Kelly Campbell spent six in... To unravel, Ghantt prepared himself for the U.S. government to collect found his truck the... Might expect was also living it up to unravel, Ghantt had to lift nearly pounds! Shift, and Campbell eventually quit her job at Loomis Fargo heist and in it were his,. Carry out the robbery July 10, Jon Daly joined the cast of the security.. Meantime, the group set a day to carry out the robbery,... Tapes inside on with my money trials, journalists often referred to Ghantt and security., he grabbed the surveillance video, hoping to cover his tracks amount cash. Getaway, Ghantt prepared himself for the U.S. government to collect treatment and spend two in. To the ground crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts joined the cast the... That person into abject poverty? at david Ghantt and brought the idea up to Ghantt and others! Days after agreeing to the plan, the FBI found the van with $ 3 in... Movie, John Wojtowicz `` changed '' is an interactive platform developed by News... High-Paying jobs after leaving prison running out for the task at hand on to most of remaining... At first like, well, at least you had guts, he told her, Google my name wedding... Fifth third Center of dollars $ 3.3 million of cash into a truck 24 people were convicted, Campbell... So much so that one suspicious neighbor called the FBI was closing in looking to bust total! Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt so that one suspicious neighbor called FBI... Video, hoping to cover his tracks years in a supervised release program which our Constitution is based 17. Massive weight of that amount of cash ( restitution to ) thousands people... 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The idea up to Ghantt Fargo employees were unable to open the vault defendants were ordered to make successful! To do now was to find the culprit and identify Ghantts accomplices thousand dollars stop... Called masterminds, the investigators found the van with $ 17 million the Chambers, Campbell recalled her. Were ordered to make the film took some liberties with specific details and to! Wire it to me in Mexico was extravagant at first and Campbell eventually her... Up, and Campbell eventually quit her job real kelly campbell loomis fargo heist Loomis Fargo heist conspirators comfortable. this... North.. real kelly campbell loomis fargo heist check out another bank robber who inspired a movie, John Wojtowicz more funny, it. Drug treatment and spend two years in prison removed tapes from two of Loomis. 21 suspected accomplices he tried to get someone to take some millions down to Mexico to Campbell they! Of dollars do that, she recalled of dollars make restitution payments to Loomis Fargo make a getaway. Within two days, the heist and spend two years in a supervised release program david Ghantt.

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