I knew that if I did something like that, I would take a huge amount of money, Ghantt said of the brash robbery on an upcoming episode of CNBCs Super Heists, airing Monday at 10 p.m. Ghantt, a U.S. Army veteran, was living a relatively boring life working as the vault superintendent at a Loomis Fargo armored car warehouse just outside Charlotte, North Carolina making a relatively meager paycheck, when he crossed paths with Kelly Campbell. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. 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. We spoke with the inside man, David Ghantt, to get the real story. Masterminds is a 2016 American comedy film based on the October 1997 Loomis Fargo Robbery in North Carolina. In addition to her work for PrepScholar, Hayley is the author of Museum Hack's Guide to History's Fiercest Females. I pay (restitution to) thousands of people, but its in drips and drabs.. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. The Loomis Fargo heist became something of a media lightning rod. It happened on October 4, a Saturday. Before he decided to steal $17 million from the bank, Ghantt had worked for years as a relatively taciturn and compliant employee. As you probably know, its loosely based on the Loomis Fargo heist in Charlotte back in the late nineties. The next day, the Chambers, Campbell, and some other notable parties were arrested in Charlotte. hbspt.cta.load(360031, '4efd5fbd-40d7-4b12-8674-6c4f312edd05', {}); Have any questions about this article or other topics? Ghantt was missing and no one, not even his wife, knew where he was. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Will Mcintyre/The LIFE Images Collection/Getty Images. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. Ask below and we'll reply! When Ghantt was on the plane home from Mexico with the FBI, he admitted to the agents that while Campbell had been integral to why hed done it and that he did indeed have a crush on her it was never his true motivation. I work construction. The money was successfully handed off, and Ghantt and Campbellmade their way to the Columbia airport with $50,000 and an intent to make it to Mexico by the next day, where the two would hide out while Chambers took care of things in Charlotte until it was safe to come back. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. The College Entrance Examination BoardTM does not endorse, nor is it affiliated in any way with the owner or any content of this site. Is the movie Masterminds based on a true story? Oxygen Insider is your all-access pass to never-before-seen content, free digital evidence kits, and much more. Once the heat was off, Ghantt would return and they would split the haul evenly. She wondered how much she could deposit without attracting the attention of the FBI, so she decided to just ask the teller: How much can I deposit before you have to report it to the feds? she asked. 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. Restitution is a familiar part of sentencing in federal court. Ill never pay it off on my paycheck, Ghantt said. Wyatt Redd is a freelance writer from Nashville, Tennessee. The only defendant to not plead guilty, Chambers's attorney Jeff Guller, was found guilty of money laundering and sentenced to eight years in prison. Ten days later, the group was indicted for bank larceny and money laundering. I knew that if we could stay off the radar for about a year, we could basically live a vacation life, Ghantt said. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. All rights reserved. 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, The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. 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. $17.3 million in cash was robbed from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, 1997. WebGhantt was joking in the breakroom with fellow Loomis Fargo employee Kelly Campbell. In the end, eight co-conspirators were indicted for the Loomis Fargo heist. 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. 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. 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. Its noteworthy to mention that although she denies an affair, FBI phone taps have proved otherwise, according to an article written for AMW Magazine. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. And then I could hear her laughing. The film was produced by Brent Almond. 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. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Most high schools offer a variety of history classes, so make sure youre taking the right ones for you. His name was Corey. On similar grounds, four other people were ultimately also charged with money laundering. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. 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. As it turns out, the heist did in fact go as well as you might expect. That was great. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Loomis Fargo employees could not open the vault the next morning and called the police. Thats one of my personality flaws. Campbellwho was married herselfrepresented something new and exciting. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. Criminals dont usually get high-paying jobs after leaving prison. Chambers would hold on to most of the remaining cash and wire it to Ghantt as needed. 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. It was an open-and-shut case and all authorities had to do now was to find the culprit and identify Ghantts accomplices. So I was glad it was over. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. According to an Observer report, this was seven times larger than their trailer. Other noteworthy purchases included a diamond ring and Rolex for themselves, tanning beds and big-screen TVs for their home and breast implants for Chambers wife. 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. He didnt even really question me. Tags: Associated Press, courts, crime, North Carolina. The pair began to daydream about whether they could really pull off the heist. Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. It was the first Saturday in October. Web12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. David Ghantt had been a model employee for an armored car company before pulling off They discussed it further, and Campbell asked him when they should do it. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. You know Loomis because of their armored cash vehicles, and when they acquired Wells Fargo Armored, turned into Loomis, Fargo & Co. Ghantt, who had been with the bank since 1994, was promoted from driver to vault supervisor in 1997, where he earned $360 a week and befriended Kelly Campbell (Wiig), who got Ghantt mixed up in the plans for the heist after she left Loomis. I was just going to get the money into the van. The morning after the height, employees of Loomis Fargo realized they couldnt open the vault. 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. 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. David Ghantt had been a model employee for an armored car company before pulling off the s Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Also charged were several innocent relatives that the robbers had enlisted to help get safety deposit boxes in various banks. In one case, the restitution for a Loomis defendant may be a moving target. White-collar criminals are pretty good at hiding their money, she said. Items included a velvet Elvis painting, 1998 BMW, 17-foot motorboat and Harley Davidson. Some of the friends and family members received parole, while Ghantt was sentenced to seven and a half years in prison. 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 knew it was over then, Ghantt said. 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. And so this third camera caught everything that happened next. The agents tapped the phone, and it didnt take long to locate Ghantt after that. One day, the two employees were in the break room and got to talking about the news of the day a massive bank heist that just occurred in Florida by someone at their company. I wanted to make a drastic change and I went for it, Ghantt remembered later to the Gaston Gazette. 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. Chambers and Campbell were waiting for him in the Loomis Fargo parking lot, both in separate vehicles. They left behind the cash they couldnt fit in their cars. Link your TV provider to stream full episodes and live TV. SAT is a registered trademark of the College Entrance Examination BoardTM. Just head on out. And so, he did. At 6:40 p.m., he headed to his car along with three other employees before returning to the depository, where hed propped open the door. Jump to navigation Jump to search. Thatd be the time to do it, Ghantt recalls. 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. On the night of October 4, the plan went into action. Galifianakis is game for anything, including eating a dead tarantula (who knew tarantulas were filled with caramel syrup? So yeah, Im kind of proud of it.. But after one visit, she asked a teller "How much can I deposit before you have to report it to the feds?" Steve bought a truck, a Rolex and a motorboat. Michelle Chambers received a harsher sentence than Ghantt seven years and eight months because she had violated several bond conditions. David Ghantt was portrayed by Zackary Hatfield. 2022 marks the 25th anniversary of the year that everything happened 1997. The first is that this was the same year, 1997, that the largest cash robbery in history took place within the same company. 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. In the film, Jason Sudeikis plays a sadistic assassin hired to knock off Ghantt, who befriends him. You can garnish wages. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. Chambers and his wife Michele moved out of a trailer and into a luxury mansion in a nice neighborhood. I threw you out, and then threw the parachute after you. 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. Learning about US history? wydd radio pittsburgh; dumb military bases 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. According to local author David Aaron Moore, the plan went like this: Ghantt would go to work as normal, leave at the same time as the last employee and return to the vault, where he would load carts with bags of money before puttingthem into a van. 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) He has been a staff writer for the Star-Ledger in New Jersey since 2000. so make sure youre taking the right ones for you. Heist: The Oddball Crew behind the $17 Million Loomis Fargo Theft Jeff Diamant 12 Audio CD 9 offers from $5.86 About the Author Jeff Diamant covered the heist for the Charlotte Observer. It didnt take the local police long to put the pieces together. Back in North Carolina, Ghantts former accomplices were living high on the hog. Their combined salaries were less than $42,000. Connect with the definitive source for global and local news. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. All but one of the defendants pleaded guilty. Campbell was receptive and brought the idea up to Ghantt. I did every touristy thing you could possibly do while I was down there. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. 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. Nah, it was always about the money, he told the agents. In 97 me and my wife were just barely scraping by, Ghantt recalled in Mondays episode. Youre better at planning bank heists than David Ghantt. real kelly campbell loomis fargo heist. I hit the local library the thing that we used to do before Google, Ghantt says with a small laugh. I told the lead investigator I was glad to see him.. When Chambers and the two Erics were done loading the stolen millions into barrels, they abandoned the van in the woods. It was nearly the perfect crime, but while Ghantt fled to Mexico to lay low, his partners lavish spendingand their own alleged plans for murderwould ultimately be the groups demise. According to Campbell, Chambers could help Ghantt execute a massive cash robbery of the vault at Loomis Fargo in one night. Ghantt was caught on videotape loading large amounts of cash into a truck. https://www.youtube.com/watch?v=9LCR9zyGkbo. I didnt pick the heist team. Check out never-before-seen content, free digital evidence kits, and much more! We got this guy named Bruno. Ghantt spent a solid hour moving what ended up being 2,700 pounds of cash more than an actual ton into an unmarked company van. No dry runs, no rehearsals. Lindy Hop: The Dance That Defined The Golden Age of Jazz, Inside The Unsolved Disappearance Of Jennifer Kesse, What Stephen Hawking Thinks Threatens Humankind The Most, 27 Raw Images Of When Punk Ruled New York, Join The All That's Interesting Weekly Dispatch, David Ghantt attends the 2016 after party for the Hollywood premiere of. 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. A luxury mansion in a nice neighborhood, North Carolina marks the 25th anniversary of the year everything! Ones for you webghantt was joking in the end, eight co-conspirators were indicted for the Fargo! ( who knew tarantulas were filled with caramel syrup Ghantts accomplices was an open-and-shut case and authorities! October 4, the group was indicted for the Loomis Fargo realized they fit... 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