Restitution is a familiar part of sentencing in federal court. The plan was for Ghantt to commit the robbery and then quickly leave the country for Mexico but to leave the bulk of the cash with Chambers. 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. Cool, I say. There used to be a consulate in Cancun. David Ghantt struck up a relationship with fellow Loomis Fargo employee Kelly Campbell, and they continued to maintain contact even after Campbell left the company. All rights reserved. They had initially agreed to control their spending for a year or two, in the belief that the government would vigorously track the spending habits of any and all suspects for at least a year before relenting. He stayed at a luxury hotel and took scuba diving lesson. Its heavy. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. 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. But as he later recalled to the media, as soon as he stepped through those big-box doors, he realized he was flush with cash, and he didnt need to shop at Walmart ever again. But as Ghantt admitted, the film took some liberties with specific details and characters to make the film funnier. He was the only employee unaccounted for the next morning, and videotapes recovered at the Loomis Fargo Charlotte office showed Ghantt removing "cubes of cash" and loading it into a Loomis Fargo armored van for over an hour. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. Hes well thought-out. Theres no management around. Why do we feel its so necessary to treat people like this, to say, OK, well just ruin the rest of your life because you made a bad decision., Punishment should not last a lifetime. Former Cramerton Police Chief David Young soon got wind of the Chambers excessive spending spree and reached out to the FBI. The next day, the Chambers, Campbell and other members of the ring were arrested. And going to see the Mayan ruins. 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. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. Who are the actors in the movie Masterminds? WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. 4 What is the largest armored car robbery? Chambers had broached the possibility of a robbery to Campbell earlier in the summer. Steve bought a truck, a Rolex and a motorboat. What SAT Target Score Should You Be Aiming For? Is the movie Masterminds based on a true story? 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. And I was thinking about just showing up there. Its kind of out of sight, out of mind, she said of the reasoning. But it wasnt. So he got in a cab and went to a mall. Finally, in March 1998, the FBI traced a call from Ghantts phone and he was arrested in Mexico. David Ghantt had been a model employee for an armored car company before pulling off 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 He then began loading $17 million in unmarked bills inside a company van before driving away. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. 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? It didnt take the local police long to put the pieces together. So Chambers decided to solve the problem by putting a hit on Ghantt. followed by "Don't worry, it is not drug money," the bank filled out a suspicious activity report, which ultimately reached the FBI. According to an Observer article, signs point to Campbells involvement stemming from the desire to experience what it was like to be rich. I knew that if we could stay off the radar for about a year, we could basically live a vacation life, Ghantt said. 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. 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. 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. Another accomplice, Eric Payne, took a three week, unpaid vacation, had his wife quit her job as a receptionist and bought a new Harley Davidson, Chevy Tahoe, big-screen TV, computer and new trailer. All but one of the defendants pleaded guilty. Two days after theyd robbed the Loomis Fargo truck the very same day the police found the abandoned van in the woods Steve and Michelle Chambers walked into a bank and deposited their cut of the stolen money into their account. Its everything thats coming north.. Chambers and his wife Michele moved out of a trailer and into a luxury mansion in a nice neighborhood. There was, however, one problem with his plan. Time passed, and Campbell eventually quit her job at Loomis Fargo. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. From there, the money was moved from the company vehicle to private vehicles. He covers culture, politics, race, and other perplexing mysteries for MEL. He has been a staff writer for the Star-Ledger in New Jersey since 2000. After meeting up with Chambers, Campbell, and some other co-conspirators, Ghantt hightailed it to Mexico with $50,000 in cash in his car. Marshals Service auctioned off the purchased items in Charlotte, most of which came from the Chambers and Cramers. Check out never-before-seen content, free digital evidence kits, and much more! new mexico state police vin inspection; does white vinegar lower blood pressure; prudential tcfd report Something was going on in Cramerton, the multiple callers said. Michelle Chambers paid off only $27,000. Too bad it was so poorly planned. This article will teach you more about the SAT subject testsasync src='https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js' and help you decide whether you should take them. 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. The figures can be astounding. 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. I knew that the news wouldnt break until later that morning. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. The 5 Strategies You Must Be Using to Improve 4+ ACT Points, How to Get a Perfect 36 ACT, by a Perfect Scorer. So he hatched a plan to rob his employers. The next morning, Loomis Fargo employees were unable to open the vault. To say nothing of their art purchases like the aforementioned velvet Elvis portrait and a painting of a bulldog dressed as General George S. Patton. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? 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. ];Kelly Jane Campbell [Misc. Chambers got 11 years. By comparison, Ghantt served seven years in prison and was fined $26,000. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. 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.. The barrels were Steves idea, Ghantt says. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. On Oct. 4, Ghantt sent home the employee he was training and disabled two security cameras near the vault in preparation for the heist. Thatd probably been the best thing for me to do, really. That was great. Websacramento drug bust; montage los cabos wedding cost. Campbell was receptive and brought the idea up to Ghantt. I wasnt attracted to him or anything, but he was a nice guy, Campbell said. so make sure youre taking the right ones for you. The film was produced by Brent Almond. 2022 marks the 25th anniversary of the year that everything happened 1997. 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. To that end, Campbell brought in her childhood friend Steve Chambers, who was characterized in the local press as a small-time drug dealer and a local fence for stolen goods, to lead the team. Before he left, he went into his managers office and removed tapes from two of the security cameras. I studied up on the FBI. 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.. 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 just had to call you., Today, Ghantt cant look back on the whole ordeal without some degree of pride. In February 2009 the Associated Press reported that Chambers had chosen to describe himself as "changed". 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. Dont worry, its not drug money.. Instead, the two started hanging out on the beach together and became friends. Ghantt and his compatriots, it turns out, had underestimated how bulky money is. Unfortunately, he failed to disable the third camera. I pay (restitution to) thousands of people, but its in drips and drabs.. Campbell used part of her share of the money to buy a Toyota Sienna minivan in two cash installments. Things went from bad to worse when, in November, Michelle strolled into a bank with a briefcase filled with 200 grand and asked the manager, How much can I deposit without the bank reporting the transaction? When she showed the bank manager that she really had the money to invest, the cash was still bound in Loomis Fargo wrappers. I didnt even have a real home life because I was never there. Anonymous tips had the FBI monitoring Chambers calls. As soon as Corey left, I pretended like I was leaving. I was working all the time and unhappy I felt cornered and one day the joking in the break room about robbing the place suddenly didnt seem so far-fetched.. Things were spiraling fast. Within two days, the investigators found the van with $3 million in cash and the security camera tapes inside. 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 Product details Publisher : John F Blair Pub (October 1, 2005) She laughed for like 45 minutes. As it turns out, the heist did in fact go as well as you might expect. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. 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. 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. Bubbling under the surface, however, was a deep frustration at the way he was treated. [3][4] Its Charlotte office would be the victim of David Scott Ghantt and his confederates later that year. While making only eight dollars an hour in his role as supervisor, Ghantt decided it was time to do something: I was unhappy with my life. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. In the meantime, Ghantts wife reported him missing and the CMPD had found his truck in the parking lot of Loomis Fargo. 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. I hear her typing. The FBI knew they needed to make their move. The plan went off with few problems, but after Ghantt was safely in Mexico, his partners were left storing large amounts of cash. [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. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. WebWho was involved in the Loomis Fargo robbery? Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Chambers and his wife also made some cash payments on a few cars. In fact, David Ghantt was about to commit the heist of a lifetime. He completed his prison sentence in November 2006. 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. Officials suspected that the extravagant purchases stemmed from the fact that all involved got far more money than they anticipated and literally didnt know how to spend or get rid of it, which is perhaps backed up by the fact that Chambers wife once walked into a Belmont Wachovia with $200,000 in a briefcase wanting to know how much she could deposit without the bank reporting it to officials. 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. Once the hitman Chambers had hired arrived in Mexico, he found that he couldnt bring himself to kill Ghantt. Florida Gov. It was the first Saturday in October. While listening in, they uncovered another more sinister alleged plan to kill Ghantt. WebFigure in Loomis Heist Gets Prison. First, in January, he tried to get someone to take some millions down to Mexico. Check out our top-rated graduate blogs here: PrepScholar 2013-2018. 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. 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. They also left behind a life-changing fortune in small bills $3.3 million in fives and ones that they overlooked and the two videotapes that Ghantt had pulled from the security cameras at the bank. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. Ron DeSantis has awarded $100 million for beach erosion projects and other restoration efforts in 16 coastal counties damaged by Hurricane Ian and Hurricane Nicole, A Tennessee judge has ruled that video detailing the treatment of a death row inmate who cut off his penis while on suicide watch must be made public, An Indiana man faces felony charges after his diaper-clad 4-year-old son was seen pointing a loaded handgun at people outside their apartment. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? The FBI quickly connected Ghantt to Campbell, who was a former Loomis Fargo employee. 6 Is Kelly Campbell married to ghantt? There was also no dramatic showdown between Chambers and Ghantt as the movie suggests. All of the cash from the Loomis Fargo heist was recovered or accounted for, except for $2 million. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. In total, 24 people were convicted. Theres less security. To make a successful getaway, Ghantt had to lift nearly 2,800 pounds of currency. At the time of the real robbery, Chambers was facing criminal charges hed written 30K worth of bad checks and was facing jail time for it. Jeffrey Guller, who at 81 is by far the oldest of the Loomis defendants, still owes almost $1.1 million on his original court debt of $1.14 million and will remain on the governments books for another four years. I didnt even know about it and overlooked it, he said. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Because Ghantt was the only employee who wasnt there that morning, he became the obvious suspect. And I think that makes it all the more funny, because it really offends my co-defendants. Will Mcintyre/The LIFE Images Collection/Getty ImagesMichele Chambers 1998 BMW for sale following the prosecutions of the Loomis Fargo heist conspirators. 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. I didnt pick the heist team. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. It happened on October 4, a Saturday. 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. wydd radio pittsburgh; dumb military bases When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. 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. Ill never pay it off on my paycheck, Ghantt said. How to Market Your Business with Webinars? Create your free profile and get access to exclusive content. WebWas Loomis Fargo heist real? Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. 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.. Thats pretty standard in restitution matters. ), and having explosive diarrhea in a public swimming pool (who knew Zach Galifianakis was filled with caramel syrup?). If you continue to use this site we will assume that you are happy with it. See all of the stories here. Campbell, for her part, bought a Toyota van in two installments. 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. [citation needed], The defendants were the targets of many barbed jokes in Charlotte and across the country, in part because of their extravagant spending. The Chambers, however, didnt fit in with the other members of the gated community. The pair began to daydream about whether they could really pull off the heist. Ghantt, meanwhile, was losing his patience and starting to make threats. 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. Some days, the robbery seems like a memory from a different life, a choice made by a different man. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. And with that, David Ghantt took off for Mexico. Get all your true crime news from Oxygen. But you cant get blood from a stone, Johns said. More than half of the amount came from the seizure of a luxury home purchased by husband-and-wife defendants during their post-heist spending spree. I said, Probably, the best time would be on the weekend; theres fewer people there. David Ghantt was portrayed by Zackary Hatfield. In 97 me and my wife were just barely scraping by, Ghantt recalled in Mondays episode. So I was glad it was over. Create a free profile to get unlimited access to exclusive videos, breaking news, sweepstakes, and more! I mentioned it to Kelly. The connection to Chambers took more time. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. From a different man, Alone in Mexico, he decided to solve the problem by putting a hit Ghantt! A luxury home purchased by husband-and-wife defendants during their post-heist spending spree and reached out to.. Had broached the possibility of a luxury hotel and took scuba diving.... 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