By this time, agents knew where he was and had a general idea who the other players were, so they went to every bank in town to see if any of them rented a safe deposit box. Some days, the robbery seems like a memory from a different life, a choice made by a different man. For the defendants in the Loomis Fargo heist, its allure was irresistible. Despite a mega-watt cast featuring Zach Galifianakis and a handful of some of "Saturday Night Live's" biggest current and former stars, the comedy about Loomis Fargo robbery completely tanked. The plan was to maintain a low profile and wait for things to cool off, allowing Ghantt to return to the states and collect his cut. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. His assignment was to deliver the cash to David and keep him happy until they could find a way to kill him, McKinney said. 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. The next day, Kelly drove back to Steve's mobile home to watch the news with Steve and Michele. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. "I'd been told all my life, money will not make you happy," Kelly said. Ghantt was the vault manager and was surrounded daily by millions of dollars worth of temptation. In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. Para obtener ms informacin sobre cmo utilizamos tus datos, consulta nuestra Poltica de privacidad y la Poltica de cookies. "I've learned that I'm a fortunate man," he said. Masterminds is an atrociously bad comedy, and absolutely everyone is to blame. 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. They picked me, he says with a rueful tone. But the idea of all that money pulled at her. Steve also offered $100,000 to his 26-year-old cousin. 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.. Where was Ghantt? He would pay McKinney $250,000, half upfront. Now worried about both the FBI and McKinney, he spent even more time alone in his room. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Puedes cambiar tus opciones en cualquier momento desde tus controles de privacidad. The robbery of some $17 million quickly became one of the wildest bank heists of the last quarter century. In December, agents got the tie-in they were looking for: Kelly Campbell had bought a $30,000 Toyota minivan with cash and registered it to one of Steve Chambers's aliases. I was burned out and just didn't know it. Its everything thats coming north.. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. I hear her typing. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. Going south, nobody really looks at what youre shipping. Kelly was lying. 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. 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. Then he was driving in the darkness with a van full of cash. 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. Kelly told the FBI she had done drugs with David but denied knowing about the theft. Ghantt took $50,000 for himself and fled to Cozumel, Mexico. Part 2: Channel 9 speaks with the man at the center of Loomis Fargo heist 25 years ago. When I call Ghantt to discuss his involvement in the Loomis Fargo heist, he confesses that hes feeling a bit tired from a day of honest labor. Ghantt met up with the other members of the plot and offloaded the cash. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. Director Jared Hess Writers Chris Bowman (screenplay) Hubbel Palmer (screenplay) Emily Spivey (screenplay) Stars Zach Galifianakis Kristen Wiig Owen Wilson Soon, the couple would be paying for something else, too: a hitman. Username. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. It affects everybody different. To be brutally honest, it was that morning, Ghantt replied. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. I'd probably change jobs. Scott Grant and Steve pulled up next to her in a Mazda. 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. Access to this system is reviewed and violators will be subject to prosecution. Temptation to do something that you think you normally wouldnt do can change a lot of minds when its that kind of cash, and thats what it was., (WATCH BELOW: VIDEO: The Loomis Fargo heist: 25 years later). To protect themselves, David and Steve didn't meet or talk. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. In mid-November, McKinney carried $10,000 to Cancun but wound up spending most of it on himself. The figures can be astounding. The property has changed hands several times since then. You're an idiot.'". You may email him here, follow him on Twitter, or listen to his weekly TV podcast, Podjiba. Steve Chambers has told agents the missing cash was stolen from a shed in Lincoln County. More agents waited outside to arrest them. Working together, they got the gate open, then drove in a caravan to the Reynolds & Reynolds parking lot. He comes to my door, and hes got a brown paper bag in his hand. It was his goodbye. 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. and "I'm rich!". He longed for the middle-class lifestyle of his childhood, with its private religious-school education and Disney World vacations. At the Halloween party, though, Kelly gave in to Steve, and agreed it had to be done. He told Steve he hadn't been able to find David. If they could just sit on the money until then, he said, they'd be fine. Even the outtakes during the credits are bad. ALSO READ: Suspect from south Charlotte bank robbery found, CMPD says. And then I could hear her laughing. By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. "She just called me up on the phone and said, 'Hey, let's meet one day after work.' Maura Healey unveiled a proposed $55.5 billion state budget Wednesday, a plan that offers insight into some of the Democrats spending priorities during her first year as governor. Money. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. His mobile home was nicely furnished, on eight acres with a stream in the back. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. 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. He approached a longtime friend, Eric Payne, who lived in a mobile home south of Belmont, N.C. Steve offered him $100,000 to help. He didnt even really question me. The Chambers, however, didnt fit in with the other members of the gated community. "But I had to know.". They discussed it further, and Campbell asked him when they should do it. Kelly had no problem fanning the flames of their old flirtation. Hes well thought-out. He kept looking over his shoulder. Click here to download the free Action News Jax news and weather apps, click here to download the Action News Jax Now app for your smart TV and click here to stream Action News Jax live. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. Campbell, a mother of two, was in the process of divorcing her. She could visit friends. . Three weeks after the theft, Steve and Michele moved from their Lincoln County mobile home to a $635,000 house in a gated Cramerton, N.C., neighborhood. He realized that if they met the minimum monthly payments, the bill would take 30 years to pay. The Columbia airport had no available flights. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. You cannot fine low-income people millions of dollars. The phone rang: Kelly had a problem. I didn't think I had the guts. 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.. David complained it wasn't enough. Eventually, Steve made Kelly believe they could steal from Loomis and get away with it, she said. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. 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. One of them tapped him on the back. "As soon as you start, you realize there's no going back," David recalled. The agents tapped the phone, and it didnt take long to locate Ghantt after that. Then he and Campbell drove 90 miles to Columbia, South Carolina, where Ghantt planned to purchase a ticket to Mexico so he could be out of the country before news of the robbery broke the next morning. Only a nickel on every dollar have been collected so far. Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. One number is working in Campbells favor. The FBI heard about the plot and agents knew they could no longer wait. Tags: Associated Press, courts, crime, North Carolina. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. At the end of October, Kelly was sentenced to 5 years 10 months in prison. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Getting restitution, its like pulling teeth.. ". Steve tried keys on a side door. She later hired someone to kill Ghantt, though the murder never took place. It didnt take the local police long to put the pieces together. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Name. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers' home. The best states in the U.S. come from coast to coast. Kelly was no criminal. Steve had another conversation with Kelly about killing David. "Every time my conscience would start bothering me," Kelly recalled, "I'd smoke another joint and forget about it.". . When Chambers and the two Erics were done loading the stolen millions into barrels, they abandoned the van in the woods. It changes you. Her case closes in 2025. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. The next day Chambers, Campbell and few other conspirators were arrested as well. 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. Haz clic en Gestionar ajustes para obtener ms informacin y gestionar tus opciones. Campbell left her job in the summer of 1997, but she would later use Ghantt's feelings for her to her own advantage to get him to agree to carry out the multi-million-dollar heist. October was "a blast," he said. He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. . Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Steve had already paid McKinney $50,000 for the use of his ID. ". And so, he told her, Google my name. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. . For reasons that remain obscure, Robert spilled the beans to David. I think if you remember some of her early photographic opportunities, shall we put it that way, she was sort of laughing, not seeming to take it seriously.. 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. He took bus tours of Mayan ruins. He told her he wanted more of "his" cash. Chambers, now 32, didn't grant an interview for this article, but last year, in response to written questions, he said the biggest lesson he learned was: "Family is more important and valuable than money. "Think of how many women would have stood by. Federal law stops government collection efforts 20 years after a defendant leaves prison. Kelly drove David to the airport. As soon as you put that first bag of stolen money in that van, theres no going back. Hes going to start bringing you money. Alright. Depression had led to smoking a lot of marijuana and taking Prozac, a combination she figures affected her judgment. kellis@gastongazette.com 0:04 1:38 On Oct. 4, 1997, former Kings Mountain resident David Scott Ghantt finished his shift as a vault supervisor for Loomis Fargo in Charlotte. In all, agents arrested 24 people in the heist. David didn't even know Steve's name. There, Scott and Eric paced the floor as Steve tried to calm them down. Just under $14 million sat in an outbuilding behind his home, inside blue steel barrels. The principals here are David Ghantt, a driver for Loomis, Fargo and Co.; Kelly Campbell, the woman Ghantt had a crush on, and who convinced him to commit the crime; and Steve and Michele Chambers. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. David Ghantt was just an average Joe with an average low-wage job. By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. Al hacer clic en Aceptar todo, aceptas que Yahoo y nuestros socios procesarn tu informacin personal y utilizarn tecnologas como cookies para presentarte anuncios y contenido personalizados, evaluar anuncios y contenido, obtener datos clave sobre la audiencia y desarrollar productos. Too many questions remained: Where was the cash? He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. 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. But in November, money ran low. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. It premiered in Los Angeles on September 26, 2016 and was theatrically released in the . "It probably should bother me," he said. And though she had been made night shift supervisor at Allied Security, she still felt she would never make the money she needed. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. That was the thing that sticks in my mind to this day., ALSO READ: Man released from jail, accused of robbing banks while wearing electronic monitor, police say. At 6-1 and 220 pounds, Steve was stocky and imposing, a fast talker with a brown goatee. A couple weeks pass, and I call again, Hey, Id like to get some more money. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. Everybody seemed stunned. But as soon as he drove off, I went right back in and opened the vault. (John D. Simmons/The Charlotte Observer via AP) I pay (restitution to) thousands of people, but its in drips and drabs.. If you didnt live in the Charlotte area 25 years ago, you might not believe it. Though Wydra is retired, 25 years ago, he was an agent with the FBI. "He was in tears. It took me going to prison to realize I was a bag of worms, and it took me years of work to be somebody worthy to come back into our society, he said. But if you did, youll never forget it. Its a once-in-a-lifetime thing, and I went down and talked to them, got to meet Zach Galifianakis and the director, Ghantt said. real kelly campbell loomis fargo heist. On March 1, David Ghantt left his hotel to do some laundry. Then, he proceeded to load 2,800 pounds of cash into a van. Her only brush with the law had been a DUI arrest. I didnt pick the heist team. Steve solicited two others to help move cash during the theft. Its a farce that never farces; a comedy without jokes. The plan was to split the money three ways: Chambers, Campbell and Ghantt would each walk away with what Ghantt estimated to be $5 million a piece the kind of money that changes lives forever. Theyre meant to be trailer-park trash, but they come off as character experiments on a bad night at the Groundlings. Ghantt was caught on videotape loading large amounts of cash into a truck. Im married, I got one girl, shes 15 going on 30. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. * I understand and. From my standpoint, it was just a business deal, Ghantt said. That was great. It was the first Saturday in October. Campbell used to work for Loomis and continued the friendship with Ghantt,. He worked fueling airplanes, driving a forklift, and in 1994 he got a job as a vault superintendent at Loomis. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. They hatched the idea half-jokingly, over a game of Uno, never dreaming they were about to make Bonnie and Clyde look like bottom feeders. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. ", "I said, 'If you drive a truck, you're always in a financial bind. Learn about careers at Cox Media Group. I was looking at small sailboats and theyre not cheap, he tells me. Or that hed gotten lucky gambling. Or as he tells me, How many people in the United States havent thought about robbing a bank? We got this guy named Bruno. Meanwhile, Michele Chambers was laughing and saying, repeatedly, "Look at all this money!" The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. About 10 frantic minutes later, Scott found the right key. Theres no way to get it back, Butcher told The Charlotte Observer. . David said he realized then, for the first time, he might not see the millions he thought he had coming to him. Should David be killed after he gave them the money? And going to see the Mayan ruins. In the two days after the robbery, agents interviewed more than 100 people, most connected with David. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. This is where it starts to unravel, Ghantt tells me with a wry laugh. They paid for all of it in cash. 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 Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. He gave the rest to Kelly. The FBI's final challenge is finding the remaining $2 million. Kelly Loomis. The money was heavy. I threw you out, and then threw the parachute after you. Baltimore leaders have agreed to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, Four family members from Australia who were injured during a crash-landing of a sightseeing helicopter in December are suing a Las Vegas-based tour operator, Massachusetts Gov. 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. At the sight of all that money, Scott and Eric had the same thought: They'd made the worst mistake of their lives. hippie fest 2022 michigan; family picture poses for 5 adults; unforgettable who killed rachel; pacific northwest college of art notable alumni; adler sense of belonging family constellation There were times when I drank really heavily.". Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. . In February 1998, the FBI tapped their phones and listened to Steve discuss depositing $2.5 million in the Cayman Islands. Theres less security. Search Tools . From going fishing to riding horses on the beach the whole nine yards. "He showed me a lot of money," McKinney said. It just happened to fall on my desk.. In early September 1997, Kelly found herself chatting on the phone with a friend who still worked at Loomis, a 27-year-old man who, despite being married, had made no secret of the fact that he had a crush on her. David, now 30, says he's sorry he abandoned his wife--who he says still loves him--and his family. David was excited, jabbering about their future together. 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. That was pretty awesome., It felt like a dream vacation until he started running out of money. Biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes sweepstakes., North Carolina, Ghantts wife woke up to no good, and then the sarcastic ass of. Many women would have stood by time alone in his hand privacidad y la Poltica privacidad... 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