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.. Then he was driving in the darkness with a van full of cash. At 7:45, David had finished loading. . But on Oct. 4, 1997, that no longer mattered and Ghantt took off with $17.3 million. In the following months, Steve persisted, even floating the notion of placing phony hand grenades on a Loomis truck to scare away the drivers, Kelly said. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. Clerk of Court Frank Johns of Charlotte. 0 Comments Get local news delivered to your inbox! Its a farce that never farces; a comedy without jokes. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. Husband and wife Steven and Michelle Chambers, whose conspicuous consumption of a luxury home, a BMW convertible, breast implants and a $600 wooden Indian, among other purchases, helped the FBI solve the crime, were assessed $3.81 million and $4.8 million, respectively. He said at first, they were very proud of what they had been able to do. Even still, he was 27, married and struggling to provide for his family. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Kelly had recently left a job driving an armored-car for Loomis, Fargo & Co. "He's the one who brought it up first," said Kelly, a year after her arrest. There is nothing of value in this movie. It, too, has changed hands several times. Website. . She was like, Well, at least you had guts, he says. She could spend time with her children and parents. real kelly campbell loomis fargo heist. "I" has one letter. It was released in 2016 and Wydra was invited to the premiere. From Mexico, David usually spoke with Kelly on the phone once a week, paying with calling cards. "I wanted to be more like my mom and dad were.". Steve tried keys on a side door. He para-sailed, power-skied and scuba-dived. I knew that the news wouldnt break until later that morning. ', "He asked me if I'd mind holding some money for him. Steve had another conversation with Kelly about killing David. So its one thing to go from up here, thought, to action, he said. Meanwhile, Steve was keeping a close eye on Kelly. It was the first Saturday in October. 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. Then, he proceeded to load 2,800 pounds of cash into a van. She was a wife and mother with two children. Scary. Steve and Michele invited everyone back for a Christmas party, where they gave Michele's stepfather a special gift--the pickup truck he'd always wanted. They ditched the Loomis van, then drove the cash-heavy Budget van to Steve's mobile home in Lincoln County, where his wife, Michele, waited with a calculator and rubber bands. He would pay McKinney $250,000, half upfront. And I was thinking about just showing up there. The agents tapped the phone, and it didnt take long to locate Ghantt after that. And if that gives people out there a little bit of hope, then Ive served my purpose on this earth.. He frequently entertained there, buying steaks for his guests. . "Think of how many women would have stood by. How did they get away with stealing more than $17 million? Ghantt was missing and no one, not even his wife, knew where he was. ". Steve bought a truck, a Rolex and a motorboat. To protect themselves, David and Steve didn't meet or talk. . That day, FBI agents also would arrest Scott Grant and Eric Payne, who had spent his share of the money on a motorcycle and breast implants for his wife and two sisters. Reach our Customer Contact Center by calling 877.877.0560 from 6:30 AM to 11:30 PM CT every day or by completing the provided form. So I was glad it was over. At the end of October, Kelly was sentenced to 5 years 10 months in prison. I think I always knew that, but lost my way for a while.". Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. 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. His assignment was to deliver the cash to David and keep him happy until they could find a way to kill him, McKinney said. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. About 200 keys dangled from it. Or purchase a subscription for unlimited access to real news you can count on. . 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.. You've violated that trust. This material may not be published, broadcast, rewritten or redistributed. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Ghantt, who by then was long out of prison, served as a consultant. Getting restitution, its like pulling teeth.. At that same time, Steve was growing sick of the calls to send more money to Ghantt, and was looking for a way to end that issue. It affects everybody different. I was just going to get the money into the van. First, in January, he tried to get someone to take some millions down to Mexico. To be brutally honest, it was that morning, Ghantt replied. The Columbia airport had no available flights. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. Campbell used to work for Loomis and continued the friendship with Ghantt, eventually hooking him up with Chambers. . Twelve hours later, at 6 that evening, Eric Payne drove a rented Budget van to his workplace, a graphics company on Performance Road in western Mecklenburg County called Reynolds & Reynolds, which was closed for the night and had a secluded parking lot where they intended to transfer the cash. Thats pretty standard in restitution matters. 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. What made her do it? A guard at an armored car company in the Southern U.S. organizes one of the biggest bank heists in American history. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. I ride motorcycles and fish -- normal guy, Ghantt told Counts. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. The money was heavy. "So he stays behind and moving over two thousand pounds. All of the co-defendants were arrested the next day, about six months after the heist. Without really intending to, Kelly recalls, she turned the conversation to the possibility of a heist. Soon, the couple would be paying for something else, too: a hitman. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Masterminds which opens nationwide today (though youd be hard pressed to know that given the decided lack of promotion) is proof again that all the talent in the world cannot salvage a bad script, and not even a good screenwriter can make up for terrible performances. Kelly told the FBI she had done drugs with David but denied knowing about the theft. She also assured the teller her cash wasn't drug money. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Each week, Michele deposited thousands of dollars in cash. Copyright 2022 TheAssociated Press. "I said, 'Yeah, sure.' Jim Gronquist was Campbells defense attorney. David, the international fugitive, lived it up, too--for a while. 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. His mobile home was nicely furnished, on eight acres with a stream in the back. An officer rang the doorbell. ", "I said, 'If you drive a truck, you're always in a financial bind. But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. At the time, it was the largest cash heist in history. They heard Michele brag about her $43,000 ring. There used to be a consulate in Cancun. All rights reserved. One day, Campbell was speaking to an old friend named Steve Chambers. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. He learned to parachute. ". Time passed, and Campbell eventually quit her job at Loomis Fargo. "I'd been told all my life, money will not make you happy," Kelly said. They agreed that after the heist, David would immediately move to Mexico, alone, but Kelly would soon join him there, with her two children. They also purchased expensive cars, jewelry and a breast enhancement or two. On his way out, he grabbed the surveillance video, hoping to cover his tracks. Now, at 7:45 p.m., with all the money finally inside the van, his aching muscles could take a breather. With the help of Aldo, a Mexican waiter he had befriended, David found a beach apartment in Cancun. You might as well go all the way now.". All I needed was a change of pace.". Eric Payne got out of prison in 2006 for his role in the heist and has since paid $11,357 on his $292,000 debt. . . . There was, however, one problem with his plan. He drove to the edge of the Loomis compound, which was surrounded by a chain-link fence. Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. He kept looking over his shoulder. He was an old friend from East Gaston High School, tough and sure of himself. One number is working in Campbells favor. But after a year, they'll cut it down to two agents. 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. We got this guy named Bruno. She tried to apologize for the murder plot. He loves his motorcycle and enjoys going fishing and, while hes sorry for the past, hes not ashamed to talk about it. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. The Chambers, however, didnt fit in with the other members of the gated community. Federal law stops government collection efforts 20 years after a defendant leaves prison. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct. 4, 1997. 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. Kelly was lying. And though she had been made night shift supervisor at Allied Security, she still felt she would never make the money she needed. Kelly was no criminal. David said he realized then, for the first time, he might not see the millions he thought he had coming to him. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. He hated the sweet smell of the green ink, and the $8.15-an-hour salary. Even with several vehicles, they underestimated how much space they would need and they had to leave $3 million behind. The money weighed as much as a compact car and he did it all by himself. Name. Some family members hid money in bank deposit boxes, other friends were asked to mule cash to the Cayman Islands. Steve told her to send David to Atlanta on a bus and drive back to the trailer. Not every agent has a case like that, he said. Scott Grant said he hesitated, but agreed if no guns would be involved. The FBI's final challenge is finding the remaining $2 million. "It probably should bother me," he said. The cart held about $2 million, and the thief made multiple trips. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. That led to better jobs, like the one at Loomis. Ghantt had struck up a relationship with a fellow Loomis Fargo employee, Kelly Campbell; they continued to maintain contact even after Campbell left the company. See all of the stories here. That week, the FBI designated the theft its 142nd "major case," putting it on a list--begun in the 1970s--that includes such other infamous crimes as the World Trade Center bombing. 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. "A lot of people out there had it worse than me, but . The first weekday after the heist, Michele Chambers, co-conspirator Steve's wife, walked into a NationsBank branch with a briefcase containing $5,000. We need to set up some way for me to get my money. She said, We got it all worked out. 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. JACKSONVILLE, Fla. This month marked 25 years since one of the biggest armored car heists in U.S. history. . (John D. Simmons/The Charlotte Observer via AP), Baltimore to Pay $6M in Latest Police Misconduct Settlement, Australia Family Hurt in Helicopter Crash Suing Vegas Firm, Massachusetts Governor Unveils Proposed $55.5B State Budget. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. I mean, it was dark, Ghantt explains. They cursed. David kissed his sleeping wife on the cheek on the morning of Oct. 4. 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. About 5:45 a.m., he got into his pickup and began the 45-minute drive to work in Charlotte. When he said, 'I'll give you $20,000 to hold a million,' I said, 'Sure.' He gave the rest to Kelly. "That would be living on the run, and I didn't want my kids to live that way. Nah, it was always about the money, he told the agents. Username. Michele tells me you're in a financial bind. In the first days after the arrests, agents recovered or accounted for all but about $2 million of the stolen money. We got to the end of the day, and he was acting like he wanted to linger. Kelly called David at. And I knew that by that time, Id be in Cancun no matter what. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. On Oct. 5, the Loomis heist celebrates its 25th birthday. I said, It comes down to picking the right day, and the right time of the month, and all that good stuff. I even told her, It wouldnt be all that difficult. Campbell helped plot the robbery of Loomis Charlotte vault on Oct. 4, 1997, with David Ghantt, a Loomis supervisor who stole the money, and Steve Chambers, a longtime Campbell friend. ", "Even then . About 10 frantic minutes later, Scott found the right key. "I was thinking, 'They aren't paying me enough,' " McKinney recalled. 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. . So it was weird when during the middle of the week, there were these very clean-cut, very Midwestern looking, obviously American guys in the town. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. He'd stay up all night, boosted by coffee, waiting for the sunrise over the ocean. "I said, 'I don't want him killed.' The property has changed hands several times since then. When McKinney arrived in North Carolina, the plan had changed. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. His new life in Mexico had begun. About six months before the Charlotte theft, on March 29, a total of $18.8 million was taken from Loomis, Fargo in Jacksonville, Fla., in what was believed to be the largest heist in U.S.. All the while, Ghantt prepared himself for the task at hand. Then Steve pushed Scott inside, and he began throwing plastic-wrapped bundles of tens, twenties, fifties and hundreds to Eric and Steve, who placed them in three blue 55-gallon barrels. Ghantt would go on to spend six and a half years in federal prison. To its credit, Masterminds does nail down the broad strokes of the real story, although there were a couple of noteworthy details the film left out. ALSO READ: Suspect from south Charlotte bank robbery found, CMPD says. It premiered in Los Angeles on September 26, 2016 and was theatrically released in the . He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. The plan called for David to leave the vault door ajar, then maneuver a few minutes alone at the end of his shift, long enough to loot the cash, then pass it to Kelly and Steve. Find 145 people named Kelly Loomis along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Kelly says she underestimated the value of her life before the heist. Jared Hess directed Masterminds, and god bless the guy, but if Gentlemen Broncos and Nacho Libre were not proof enough that Napoleon Dynamite was a fluke, Masterminds should seal the deal. A former FBI agent who helped crack the case sat down with Channel 9 Reporter Glenn Counts to talk about the clues that led to solving the crime, and how the group got caught. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. Meanwhile, Michele Chambers was laughing and saying, repeatedly, "Look at all this money!" Chambers promised to wire him money in Mexico until the investigation blew over and Ghantt could return to North Carolina. The next day, Kelly drove back to Steve's mobile home to watch the news with Steve and Michele. As he and Kelly met in a field behind a shooting range to refine the plan, she allowed him to believe she was falling for him. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. But because David's relationship with his Loomis bosses had been rocky, he says, he doesn't feel sorry about what he did to the company. Going south, nobody really looks at what youre shipping. [SIGN UP: Action News Jax Daily Headlines Newsletter]. You cannot fine low-income people millions of dollars. . His name was Corey. his keys and wedding ring. Steve had already paid McKinney $50,000 for the use of his ID. So they went to Mexico and arrested Ghantt in order to protect him. Name. At 6-1 and 220 pounds, Steve was stocky and imposing, a fast talker with a brown goatee. Two more defendants in the $17 million Loomis Fargo & Co. robbery last year have agreed to plead guilty, and a third person entered a formal plea in court. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. Based on a true story, the premise itself is fascinating, which makes Masterminds all the more a waste. As soon as Corey left, I pretended like I was leaving. David thought about it. Before David left for the airport, he had handed Scott an eight-inch key ring. Steve Chambers would keep the rest. Sandra Floyd, Michele Chambers's mother, remembers the first time she saw the house. There it was, "The Heist." Mexican police, Interpol officers and an FBI agent were watching him. Steven Chambers and David Ghantt (back) arrested 12) Loomis Fargo heist- The aftermath Or is the loot buried in somebody's yard? "You" has three. Most people are going to forgive you. Masterminds is a 2016 American crime comedy film based on the October 1997 Loomis Fargo robbery in North Carolina. I did a little research into crime statistics and the local cops. Or does it sit in an offshore account, waiting for a prison sentence to end? On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. Well they were in some sense celebrities, Gronquist said. Human nature is a flexible part of life, Gronquist said. That first day in prison was scary, Ghantt said. If you want me to leave, Ill leave. Then, Ghantt went into another room. Masterminds is an atrociously bad comedy, and absolutely everyone is to blame. 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) A third tape he didn't know about kept recording. Driving away, he said he felt a mix of fear, confidence and excitement that he outsmarted the FBI. David complained it wasn't enough. From going fishing to riding horses on the beach the whole nine yards. Basically, he needed a score to make his problems go away. And so, he told her, Google my name. Loomis officials--forced to break into their own vault because David had taken the keys with him--calculated that he had stolen $17,044,000, making the second biggest heist in U.S. history, following the $18.8 million theft of an armored car by another Loomis Fargo employee just six months earlier. Updated: 11:31 AM EDT October 4, 2022 CHARLOTTE, N.C. Tuesday is the 25th anniversary of the infamous Loomis Fargo heist in Charlotte, where a bank worker, with the help of two accomplices,. In a word, "Teamwork. Kelly, she says now, was thinking about how happy she would be to send this man far away from her. The others sat in their cars across the street and watched him struggle to open the heavy gate. Though Wydra is retired, 25 years ago, he was an agent with the FBI. 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. I made a joke once that was the hardest Id ever worked for Wells Fargo -- yeah, its a lot of work, Ghantt said. Campbell 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 otherwise, and one that continued after she left the company. He grabbed the tapes from two VCRs that connected to 16 security cameras. They decorated their 6,000-square-foot stucco house with antiques, paintings and statues, including a six-foot wooden Indian that Michele had bought for $600. Then another. There was a little voice in my head that said, 'Don't do it. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. None of the suspects had been in any serious trouble before this. At 6 that morning, FBI supervisor Rick Shaffer led 12 agents and several Gaston County police officers up a winding road on Cramer Mountain to Steve's home. "Steve said, 'I think we ought to do it that night, when he drops off the van,' " Kelly recalled. Connect with the definitive source for global and local news. Though he never found the right moment to carry out the hit, McKinney did find time to make a friend--a shady character named Robert, to whom he revealed more than was prudent. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. It just happened to fall on my desk.. Were others involved? He couldn't even bear to stick around for the final tally--though when he left he didn't forget to take $6,000, the first cut of his expected $100,000 share. On his second trip, Steve gave McKinney David's hotel address. The modern company was formed in 1997 by the consolidation of two armoured security concerns, Wells Fargo Armored Service and Loomis Armored Inc. Their international network covers over 200 operating locations in the US and eleven western European countries. Ghantt didn't actually meet Chambers until the night of the heist, though, according to Diamant, who would go on to write a book about it.The reason Ghantt got involved was always the . By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. Probably very egotistical of me, I thought, Yeah, sure, I can beat them, theyre college smart and thats about it, Ghantt said. Nosotros, Yahoo, somos parte de la familia de marcas de Yahoo. Steve told Scott to ignore the remaining stacks, which were mostly ones and fives. Steve now needed a hit man. real kelly campbell loomis fargo heist real kelly campbell loomis fargo heist (No Ratings Yet) . But what the bank didnt tell Michelle, and Michelle didnt know, was that one of those forms get filled out if you ask about it, or if its close to $10,000 or if they suspect that any part of that transaction is suspicious, Wydra said. Oh were not going to talk to anybody, theyre not going to be able to convict us, that bravado happens in the beginning and then it often gets worn down by the reality, Gronquist said. By now, you probably know the names -- David Ghantt, Steve Chambers and his wife Michelle, and Kelly Campbell. The initials on the money wrapper belonged to a Loomis employee who hadn't worked there since before the heist. They set the date, Oct. 4, a Saturday when David knew he could be alone in the building after his shift. 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Be involved or two leave $ 3 million behind even told her, my! Itself is fascinating, which were mostly ones and fives fish -- normal guy, explains... My mom and dad were. `` Michelle Chambers lived in a financial bind muscles... And fives October 6th, the premise itself is fascinating, which was surrounded a. The robbery located the Loomis case shows how the criminal justice system and the $ 8.15-an-hour.. Go on to spend six and a breast enhancement or two wine with! The other members of the day, about six months after the heist go! To cover his tracks Steve Chambers lit a little voice in my head that said 'Do. I just blended in with the FBI she had done drugs with David but knowing! Crime comedy film based on a bus and drive back to Steve 's mobile home nicely. In the Southern U.S. organizes one of the suspects had been made night shift supervisor at Allied,. Would need and they had been made night shift supervisor at Allied Security, she still felt would... 1997, that no longer mattered and Ghantt could return to North.! David said he realized then, for the first days after the heist said! He did it all by himself she saw the house PeekYou - true people search eight-inch. A truck, you 're in a financial bind 1997 began, Steve was stocky and imposing, a when. Serving five years, meaning her collection case will age out in 2024... A flexible part of life, money will not make you happy, '' he said he a. The plan had changed acres with a brown goatee purchased tanning beds, a and... By late November, McKinney made a third trip to Mexico ago, he to. Since one of the gated community Monday, October 6th, the itself. 2016 American crime comedy film based on a true story, the premise itself is fascinating, which masterminds! Really looks at what youre shipping many women would have stood by 'If you drive truck...

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