White-collar criminals are pretty good at hiding their money, she said. When she realized Ghantt never came home from work the night before, she contacted the police and filed a missing persons report. "He said, 'Yeah, right,' and turned his head. Action News Jax facebook feed(Opens a new window), Action News Jax twitter feed(Opens a new window), Action News Jax youtube feed(Opens a new window), Florida Senator proposes bill to cancel Democratic Party in state, Georgia star Jalen Carter charged with racing in fatal wreck, FHP: Man dies after FDOT Road Ranger rear-ends truck, pushes him over edge of Buckman Bridge, Bartram Trail High School girls lacrosse player denied NIL opportunity, Contest: Win tickets to the AMALIE Motor Oil NHRA Gatornationals in Gainesville. I threw you out, and then threw the parachute after you. Steve now needed a hit man. This meant a bump in pay, up to $8.15 an hour. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. Agents began picking up signs that David definitely had help: The abandoned Loomis van with $3.3 million in small bills still inside, and phone records showing that somebody beeped him while he stole the money, using David's own cell phone. There, Scott and Eric paced the floor as Steve tried to calm them down. Informacin sobre tu dispositivo y conexin a Internet, como tu direccin IP, Actividad de navegacin y bsqueda al utilizar sitios web y aplicaciones de Yahoo. She could spend time with her children and parents. Each week, Michele deposited thousands of dollars in cash. ". 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. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. He was an old friend from East Gaston High School, tough and sure of himself. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. The FBI heard about the plot and agents knew they could no longer wait. Now, at 7:45 p.m., with all the money finally inside the van, his aching muscles could take a breather. From going fishing to riding horses on the beach the whole nine yards. As soon as you put that first bag of stolen money in that van, theres no going back. One of them tapped him on the back. Kelly's company. 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. He goes, My name is Bruno. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. Ghantt met up with the other members of the plot and offloaded the cash. Kelly relayed his message to Steve. 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. ". 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. That led to better jobs, like the one at Loomis. In all, agents arrested 24 people in the heist. Steve Chambers has told agents the missing cash was stolen from a shed in Lincoln County. They assumed that whoever was involved would keep the cash in a safe place, like a safe deposit box. She laughed for like 45 minutes. You've violated that trust. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Given his position at the bank, hed be the one to pull off the robbery, and he intended to be ready. Steve led the planning. From my standpoint, it was just a business deal, Ghantt said. 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.. Exhibit A was that Steve had no steady job but plenty of cash. Her only brush with the law had been a DUI arrest. Campbell used to work for Loomis and continued the friendship with Ghantt, eventually hooking him up with Chambers. Charlotte Magazine even ran a feature story about the Loomis Fargo heist with the title, White Trash Crime. The headlines, however, never bothered Ghantt. "She said, 'What would it take to convince you to do it?' ". Human nature is a flexible part of life, Gronquist said. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. I mean, cause greed is a funny animal. Although David was in on most of the planning, one discussion between Steve and Kelly was kept a secret. David, the international fugitive, lived it up, too--for a while. "She just called me up on the phone and said, 'Hey, let's meet one day after work.' Copyright 2022 TheAssociated Press. Dustin is the founder and co-owner of Pajiba. After a Gulf War stint in the Army, David got married in 1992. [SIGN UP: Action News Jax Daily Headlines Newsletter]. No dry runs, no rehearsals. "But, I hate to admit it, it doesn't faze me one bit. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Him and I still talk every now and then. We got this guy named Bruno. When he said, 'I'll give you $20,000 to hold a million,' I said, 'Sure.' David trusted her. I was burned out and just didn't know it. Steve also offered $100,000 to his 26-year-old cousin. Kelly found herself standing beside David while they waited together for a bond hearing. But the idea of all that money pulled at her. He told him McKinney was in Mexico to kill somebody. This is the person I counted as my friend. The case had gotten national publicity and was the subject of numerous articles, documentaries and even a movie. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. They stocked a wine cellar. And going to see the Mayan ruins. I was looking at small sailboats and theyre not cheap, he tells me. How many people have walked the red carpet at a movie premiere in a case that was yours?. "We kept going, '1-4-3, 1-4-3,' " recalled Vic O'Korn, assistant special agent in charge of Charlotte's FBI office. The initials on the money wrapper belonged to a Loomis employee who hadn't worked there since before the heist. While Ghantt trusted Chambers enough to leave his cut behind, Chambers had other plans. I pay (restitution to) thousands of people, but its in drips and drabs.. Mine did. "As soon as you start, you realize there's no going back," David recalled. David had grabbed $50,000 cash, but could figure out only how to carry $25,000 with him on the plane. Nah, it was always about the money, he told the agents. They paid for all of it in cash. I didn't think I had the guts. 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. None of the suspects had been in any serious trouble before this. 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.. The FBI says Chambers hired a hitman to tie up the ultimate loose end -- Ghantt. 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. Meanwhile, Steve was keeping a close eye on Kelly. Scott Grant and Steve pulled up next to her in a Mazda. Steve, who had sworn Kelly, Eric and Scott to secrecy the night of the theft, named them all to the FBI. On October 5, 1997, FBI agents gathered at the Loomis, Fargo & Co. warehouse in Charlotte, North Carolina, to watch a security videotape of a man loading stacks of cash into a pushcart and wheeling them from the vault. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. . Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. They set the date, Oct. 4, a Saturday when David knew he could be alone in the building after his shift. There are multiples of thousands of these things coming every year. Money'll turn your head, I don't care who you are. A woman by the name of Kelly Campbell had worked there in 1996, and she and Ghantt had become friends in that time. Loomis, then known as Loomis Fargo, experienced two inside jobs in 1997, for $17.3 million and $18.8 million. 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. As with many recent historic events, this one had been caught on videotape, a fact that a few dozen Charlotte FBI agents would learn in a hastily organized Sunday morning meeting. Ghantt, who by then was long out of prison, served as a consultant. And with Loomis, were looking at only one case. 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. Scary. I ride motorcycles and fish -- normal guy, Ghantt told Counts. Kelly called David at. Steve Chambers and Kelly Campbell, who had been friends on and off since growing up together in the mid-1980s, were at a cookout, playing cards and drinking Budweiser at Steve's Lincoln County, N.C., mobile home, Kelly recalled. And I think that makes it all the more funny, because it really offends my co-defendants. Kelly was no criminal. By March, Steve Chambers decided he needed to do something more drastic about Ghantt, making plans to send a hitman to Mexico to silence him for good. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. Ghantt was the vault manager and was surrounded daily . 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. When I put that cash in the back of the car, by the time I got to the office the whole car smelled like that. CHARLOTTE, N.C. (AP) During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte stole more than $17 million from Loomis Fargo. He realized that if they met the minimum monthly payments, the bill would take 30 years to pay. Loomis (formerly Loomis, Fargo & Co.) is a cash handling company. I did a little research into crime statistics and the local cops. Its hilarious. In addition to their extravagant spending, Michelle Chambers made the mistake of loudly asking a bank teller how much cash she could deposit in her account without it being reported to the feds, and then said, its not drug money.. Steve told me to tell [David] whatever was necessary to keep him happy.". Most people are going to forgive you. He hated the sweet smell of the green ink, and the $8.15-an-hour salary. Its kind of like that. 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. Username. In Campbells case, Gronquist says his client was buried in court-ordered debt despite the fact that she took responsibility for what she had done and cooperated with prosecutors and the FBI. Search by Name Search . The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Im married, I got one girl, shes 15 going on 30. 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. And to me, if it pisses them off, Im all for it.. 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. ". Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. 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. 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. It wouldn't work, Kelly told him. Ghantt simply got ready for work one morning knowing it would be his last day on the job. I've got a good woman.". By now, you probably know the names -- David Ghantt, Steve Chambers and his wife Michelle, and Kelly Campbell. When he walked onto the plane, he was wearing big, tall cowboy boots, where hed stuffed a majority of the smuggled cash. Scott didn't want to, but then he remembered the hundred-grand payday. 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.. On Oct. 7, 1997, two FBI agents arrived at Kelly Campbell's home after two Loomis employees had told agents she and David had once dated. But as soon as he drove off, I went right back in and opened 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. The participants in the heist also spent lavishly on fancy jewelry, fancy cars and breast enhancement surgeries. And youre like, Come on parachute. The mystery 1-4-3 caller had been Kelly, though agents didn't know it yet. Steve and Michelle Chambers, who had lived in a mobile home, bought a mansion in Cramer Mountain. All but one of the 24 defendants pleaded guilty, and the one who didnt take the deal was convicted. His new life in Mexico had begun. And I said, Hey, man, I got this. Getting restitution, its like pulling teeth.. 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 However, the FBI knew immediately who robbed the vault (Ghant was seen on video camera), and it didnt take long for the FBI to loop in Kelly Campbell. Its said the current owner now has it in storage in Phoenix, Arizona. Just head on out. And so, he did. Probably very egotistical of me, I thought, Yeah, sure, I can beat them, theyre college smart and thats about it, Ghantt said. If you want to go ahead and go, I got it. Theres no management around. When he finished, the van was filled with $17 million. Scott Grant said he hesitated, but agreed if no guns would be involved. Though David had said earlier he thought there was $15 million in the vault, the sight of that much cash held them spellbound. 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. Or that it was an inheritance. "I missed my family. And I knew that by that time, Id be in Cancun no matter what. The money weighed as much as a compact car and he did it all by himself. It is based on the October 1997 Loomis Fargo Robbery in North Carolina, which was the subject of the 2016 American comedy film Masterminds. * I understand and. FBI video shows the agency searching that home and finding drawers full of cash. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. I studied up on the FBI. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. His mobile home was nicely furnished, on eight acres with a stream in the back. Kelly had resisted this suggestion before the heist: She and David were friends. This was in the 1990s the Columbia Airport back then was closed at around 9:30, 10 oclock. Michelle Chambers paid off only $27,000. Hes well thought-out. "It probably should bother me," he said. So its one thing to go from up here, thought, to action, he said. Kelly would only discover later that leading up to the heist, Steve had been writing bad checks, $17,000 worth, for which he would later be convicted. Thats pretty standard in restitution matters. The money was heavy. Basically, he needed a score to make his problems go away. 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. Steve told Scott to ignore the remaining stacks, which were mostly ones and fives. He was also a former FBI informant who had tipped the bureau off to a planned robbery of a Loomis Fargo armored truck that never came to fruition. When we worked together [for Loomis], we'd joke about it. 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. "It wasn't me, it was Steve," she says she told him. 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. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. I said, Probably, the best time would be on the weekend; theres fewer people there. She was a wife and mother with two children. It was his goodbye. This robbery is the largest cash robbery on U.S. soil. It's one of the biggest jokes at the place. Ghantt was missing and no one, not even his wife, knew where he was. 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. 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. He loves his motorcycle and enjoys going fishing and, while hes sorry for the past, hes not ashamed to talk about it. The case resurfaced in the federal courts on Thursday, Sept. 1, when the U.S. Attorneys Office in Charlotte posted a public reminder in the case file of Loomis defendant Kelly Campbell that she had fallen behind in her restitution. Ghantt said he believes in redemption, and that his mistake 25 years ago brought him all the things that are important in his life today. There were times when I drank really heavily.". Of course the most famous thing inside the home was a velvet Elvis portrait. There used to be a consulate in Cancun. It premiered in Los Angeles on September 26, 2016 and was theatrically released in the . Many of the lesser players in the conspiracy have been the most effective in paying their debts. If you want me to leave, Ill leave. Then, Ghantt went into another room. Like David, Kelly was frustrated with her marriage. Hes going to start bringing you money. Alright. "I felt that if I didn't do something, I was going to snap," David said. Things started to go south the night of the robbery. Though Wydra is retired, 25 years ago, he was an agent with the FBI. They bought a BMW roadster. 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. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. "Things I always wanted to do, but never had the time or the money," he said. About 5:30 the next morning, McKinney knocked on David's door and dropped $8,500 on the bed. Ghantt worked at Loomis Fargos regional office vault in Charlotte. I mean, it was dark, Ghantt explains. But you cant get blood from a stone, Johns said. Instead of lobster, the man who stole $17 million survived on home-cooked pasta and grilled cheese sandwiches. She could visit friends. 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. Then FBI agent Wydra watched Steve's wife, Michele, deposit about $8,000 at a Gaston County, N.C., bank. Thats one of my personality flaws. "I said, 'Yeah, sure.' The gang made numerous mistakes. I really enjoyed the little scuba diving trip. 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. Ive never taken offense to anything like that, he tells me. All but one took plea deals, including Ghantt, who was sentenced to seven years in prison. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. One day, Campbell was speaking to an old friend named Steve Chambers. 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. He'd stay up all night, boosted by coffee, waiting for the sunrise over the ocean. 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. One number is working in Campbells favor. All I needed was a change of pace.". Then another. As soon as Corey left, I pretended like I was leaving. He covers culture, politics, race, and other perplexing mysteries for MEL. 2023 Cox Media Group. The bash had a Cinderella theme, with a three-tiered cake that looked like a castle. I missed my wife. You cannot fine low-income people millions of dollars. Or does it sit in an offshore account, waiting for a prison sentence to end? She was the group's only contact with David, and she was smoking marijuana "like other people smoke cigarettes," she said. The others sat in their cars across the street and watched him struggle to open the heavy gate. Why had he ever believed he'd get it? The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. Soon, the couple would be paying for something else, too: a hitman. 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). My love for my family is by far the most important thing in my life. He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. The agents tapped the phone, and it didnt take long to locate Ghantt after that. It was late in 1996. Punishment needs to be fair and realistic. She could walk under the trees, with the chickens and goats and dogs that live around her mobile home. . Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. . Is he telling the truth? I flew from Atlanta to New Orleans. She just called me up on the phone and said, Hey, lets meet one day after work. And then, we were talking and she says, How do you feel about robbing Loomis Fargo? Ghantt tells me. If you didnt live in the Charlotte area 25 years ago, you might not believe it. Speaking of his co-defendants, Ghantt says hes not currently in contact with any of them. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. 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. >> PHOTOS: The Loomis Fargo heist, 25 years later. There it was, "The Heist." Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Of course the problem was, the money belonged to someone else. 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've learned that I'm a fortunate man," he said. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. Mexican police, Interpol officers and an FBI agent were watching him. Scott was so nervous, he said, that he couldn't help. Ghantt was the vault manager and was surrounded. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. 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. You can have your whole career and not have a case like that. Where I was going was right there near the Cayman Islands. For the defendants in the Loomis Fargo heist, its allure was irresistible. It, too, has changed hands several times. There is nothing of value in this movie. 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.. Sun, sand and beaches are all part of why Jacksonville is a popular destination. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. 1-4-3 is 'I love you.' He rewarded Robert with $3,000 and vowed never to meet McKinney alone. "Steve said, 'I think we ought to do it that night, when he drops off the van,' " Kelly recalled. The FBI's final challenge is finding the remaining $2 million. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. Based on a true story, the premise itself is fascinating, which makes Masterminds all the more a waste. Her marriage--at which she was making another ambivalent effort after multiple separations--and even the jobs she'd been able to get with a diploma couldn't come close to providing the kind of life she dreamed about, the life she felt she deserved: a house in the country, a swimming pool, and enough cash so she didn't need to rely on men. The use of this site is restricted to authorized personnel only. 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