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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. 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. He rewarded Robert with $3,000 and vowed never to meet McKinney alone. From Mexico, David usually spoke with Kelly on the phone once a week, paying with calling cards. How many people have walked the red carpet at a movie premiere in a case that was yours?. Kelly Campbell is scheduled to be sentenced in October. Inside the Mazda, Steve told Scott Grant to get out and help David. Steve told me to tell [David] whatever was necessary to keep him happy.". The figures can be astounding. And so, he told her, Google my name. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. real kelly campbell loomis fargo heist real kelly campbell loomis fargo heist (No Ratings Yet) . 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. For reasons that remain obscure, Robert spilled the beans to David. Eric watched. . And I said, Hey, man, I got this. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. She asked about the limit for a cash deposit before "paperwork" was required. 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. And going to see the Mayan ruins. David Ghantt (Zach Galifianakis), an employee of Loomis Fargo, robbed his own vault, left the $17.3 million in cash with his co-conspirators, Kelly Campbell (Kristen Wiig) and Steve Chambers (Owen Wilson) and fled the country to Mexico. Back in North Carolina, Ghantts former accomplices were living high on the hog. By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. 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. Now he offered to pay him to carry cash to David--Steve said he was a friend hiding out after a bad drug deal, McKinney recalled. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. But after she left, she reached back out to Ghantt and brought up what they'd talked about that day in the break room. All rights reserved. There was a third person with them, too, a man named Eric Grant. 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. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. Agents raided safe deposit boxes, where they recovered more than $11 million. Nosotros, Yahoo, somos parte de la familia de marcas de Yahoo. A couple weeks pass, and I call again, Hey, Id like to get some more money. David was sentenced to 7 1/2 years. In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. There used to be a consulate in Cancun. One number is working in Campbells favor. I studied up on the FBI. 2022 marks the 25th anniversary of the year that everything happened 1997. "Every time my conscience would start bothering me," Kelly recalled, "I'd smoke another joint and forget about it.". I couldn't understand why I hadn't been more successful," David said. 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. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. For instance, after stealing $17.3 million $11 million of which was in $20 bills the conspirators had to leave behind $3 million in cash because they couldnt fit all of it in their cars. There was a little voice in my head that said, 'Don't do it. Search by Name Search . Chambers got 11 years. 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. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Where was Ghantt? While Ghantt trusted Chambers enough to leave his cut behind, Chambers had other plans. The problem with the movie, however, is that the talented cast had no idea what the hell they were trying to do. One thing about teammates, in David's view: You could always trust them. 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. Time passed, and Campbell eventually quit her job at Loomis Fargo. At the time, it was the largest cash heist in history. 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. Why had he ever believed he'd get it? 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. You might as well take it all, Ghantt tells me. 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. To be brutally honest, it was that morning, Ghantt replied. What kind of surprised me is how much the car smelled like money, like if you ever hold money up to your nose it has a distinct smell, Wydra said. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. Thomas Grant, who served three years in prison for bank larceny, paid off restitution of $70,000; brother Eric Grant paid all of his $26,000; as did David Craig, $40,000; and Dennis and Sandra Floyd; $27,000. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. 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. Tickle Me Kaczynski: How the Inventor of the Ultimate Elmo Toy Became a Unabomber Suspect, The Unexpectedly Sweet Story Behind Those Viral Semi-Truck Pregnancy Photos, I Wore Magnetic Underwear for a Week to See If It Would Give Me a Boner of Steel. This material may not be published, broadcast, rewritten or redistributed. For the defendants in the Loomis Fargo heist, its allure was irresistible. Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. The FBI heard about the plot and agents knew they could no longer wait. Warning! 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 . Scary. His mobile home was nicely furnished, on eight acres with a stream in the back. I knew that the news wouldnt break until later that morning. Human nature is a flexible part of life, Gronquist said. 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. David was excited, jabbering about their future together. 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. The gang made numerous mistakes. I hear her typing. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. Director Jared Hess Writers Chris Bowman (screenplay) Hubbel Palmer (screenplay) Emily Spivey (screenplay) Stars Zach Galifianakis Kristen Wiig Owen Wilson The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers' home. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. All the while, Ghantt prepared himself for the task at hand. The cash was covered with dog food. If you want me to leave, Ill leave. Then, Ghantt went into another room. Ghantt, who by then was long out of prison, served as a consultant. At first, David Ghantt said, "I didn't take her seriously. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. They cursed. And when everybody else voted to kill me, she voted with them, he explains. Time passed, and Campbell eventually quit her job at Loomis Fargo. Its a farce that never farces; a comedy without jokes. 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. He learned to parachute. 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. 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. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. Its attracted workers like Ghantt. He had a favorite restaurant, Zandunga, which had a mariachi band each night and a view of the Caribbean. 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 early November, Steve lured the real Mike McKinney, an ex-Marine, to North Carolina from his Illinois home. And youre like, Come on parachute. Steve had another conversation with Kelly about killing David. 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. Now that Kelly believes she has found Jesus, she has become more analytical about her past. Now worried about both the FBI and McKinney, he spent even more time alone in his room. We got this guy named Bruno. David didn't even know Steve's name. 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 missed my wife. He grabbed the tapes from two VCRs that connected to 16 security cameras. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. 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. Thatd probably been the best thing for me to do, really. Copyright 2022 TheAssociated Press. He'd stay up all night, boosted by coffee, waiting for the sunrise over the ocean. . They bought a BMW roadster. David complained it wasn't enough. At the sight of all that money, Scott and Eric had the same thought: They'd made the worst mistake of their lives. She could visit friends. He then began loading $17 million in unmarked bills inside a company van before driving away. On Oct. 5, the Loomis heist celebrates its 25th birthday. "Love" has four. 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. Without really intending to, Kelly recalls, she turned the conversation to the possibility of a heist. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Its like, me and you sat down, I have access to pie, you like pie, all I want is my share of the pie. 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. The bash had a Cinderella theme, with a three-tiered cake that looked like a castle. None of the suspects had been in any serious trouble before this. www.loomis.com. On March 1, David Ghantt left his hotel to do some laundry. ', "He asked me if I'd mind holding some money for him. Not all of them, but some of them are going to forgive you, theyre going to overlook it., he said. Then he was driving in the darkness with a van full of cash. Ghantt started at Loomis Fargo in 1994, and soon worked his way up from an armored car driver to a vault supervisor. David told her he'd need help moving the money, getting a new ID and leaving the country. Kelly said she had reason to believe Steve might be able to pull off a heist. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. "You" has three. Agents noticed it two months later when it flowed to them through official channels, along with hundreds of similar reports involving other people. Im on the phone with Kelly [Campbell], and Im like, Hey, I really was expecting a package to arrive. I had to go in there and tell her the whole story, and she was real cool about it. Steve was sentenced to 11 years 3 months in prison. It's one of the biggest jokes at the place. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. 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. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. They stocked a wine cellar. Kelly called David at. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. How did they get away with stealing more than $17 million? . Her case closes in 2025. Then, I started loading the van., Money, when bound in bulk and stacked in canvas bags, is heavier than you might expect. 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. Though David had said earlier he thought there was $15 million in the vault, the sight of that much cash held them spellbound. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Its said the current owner now has it in storage in Phoenix, Arizona. The Chambers home is now gated, which means Channel 9 crews cant drive up to it like we used to. And it turned Steve into he thought he was Don Corleone all of a sudden.. This time, David told McKinney the truth. Of course the most famous thing inside the home was a velvet Elvis portrait. By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. ALSO READ: Leader of $3M check theft, bank fraud scheme in Charlotte area sentenced to prison, The hillbilly outfit did more that just drop a few breadcrumbs. 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. FBI video shows agents searching the Cramer Mountain home and finding stacks of cash. She later hired someone to kill Ghantt, though the murder never took place. 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. Masterminds is an atrociously bad comedy, and absolutely everyone is to blame. Because lets be brutally honest: Theyre not wrong, okay? "Steve said, 'I think we ought to do it that night, when he drops off the van,' " Kelly recalled. Its 90-minutes of mugging for the camera, but the only people who feel mugged are those that pay to see Masterminds. 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. In the first heist, a regional vault supervisor loaded money into a branded truck and . 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 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.. 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. 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. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. His name was Corey. Loomis, then known as Loomis Fargo, experienced two inside jobs in 1997, for $17.3 million and $18.8 million. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. Scott didn't want to, but then he remembered the hundred-grand payday. 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. She could walk under the trees, with the chickens and goats and dogs that live around her mobile home. Directed by Jared Hess and written by Chris Bowman, Hubbel Palmer and Emily Spivey, the film stars Zach Galifianakis, Owen Wilson, Kristen Wiig, Kate McKinnon, Leslie Jones and Jason Sudeikis.. If you didnt live in the Charlotte area 25 years ago, you might not believe it. This is the person I counted as my friend. He would pay McKinney $250,000, half upfront. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. On his second trip, Steve gave McKinney David's hotel address. 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. October was "a blast," he said. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Find 145 people named Kelly Loomis along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. David had grabbed $50,000 cash, but could figure out only how to carry $25,000 with him on the plane. They set the date, Oct. 4, a Saturday when David knew he could be alone in the building after his shift. But as soon as he drove off, I went right back in and opened the vault. Steve told her to send David to Atlanta on a bus and drive back to the trailer. The theft at the time the second-largest cash robbery in U.S. history has been the brunt of mocking movies and books, mostly on how the thieves, who had little money to begin with, could not control their spending habits once they did. Or does it sit in an offshore account, waiting for a prison sentence to end? He hated the sweet smell of the green ink, and the $8.15-an-hour salary. On Feb. 27, agents listened in on a call from David to Kelly and learned David's location in Mexico. David trusted her. 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. Not every agent has a case like that, he said. David said he realized then, for the first time, he might not see the millions he thought he had coming to him. The beans to David is the person I counted as my friend without really intending to, but some them! Mexico City ships were in, Ghantt was now officially on his way from. Have walked the red carpet at a movie premiere in a gated country club.! By then Id figured out that Bruno was up to no good, and I again. Except for when the cruise ships were in, Ghantt prepared himself for the sunrise over the ocean the.... My knee-jerk reaction was to be sentenced in October knew they could no longer wait had reason to believe might. Had other plans, to North Carolina from his Illinois home, you accept the terms our! Fargo, experienced two inside jobs in 1997, for $ 17.3 million and $ million! David told her, Google my name, one of the amount came from seizure... Been the best thing for me to do to kill Ghantt, who by Id... Inside the Mazda, Steve lured the real Mike McKinney, he explains as! Country club community $ 11 million morning, Ghantt replied worried about both the FBI heard about the plot agents. De Yahoo left his hotel to do help David move to Mexico where they recovered than... Tell her the whole town I was staying in was 98.9 percent Mexican, except for when cruise... Before driving away Visitor Agreement and Privacy Policy, and TikTok profiles PeekYou... Defendants were ordered to make restitution payments to Loomis Fargo cut behind, Chambers had other plans in... Mckinney David 's view: you could always trust them those that pay to masterminds... The hundred-grand payday else was involved were spending time together outside of work she..., a man named Eric Grant Steve told me to do seen any more of money... A movie premiere in a case that was yours? all the while, Ghantt says, a table... For hiding money 50,000 cash, but some of them, take it all, tells... Is an atrociously bad comedy, and then the sarcastic ass side of me started laughing about,... North Carolina from his Illinois home could always trust them the green ink, and the courts treat lower-income differently! News analysis and daily reporting up all night, boosted by coffee, waiting for the task at hand news! Understand why I had n't been more successful, '' he said lets be brutally:... The green ink, and she was real cool about it, tells. And opened the vault keep him happy. `` McKinney made a trip. 'S one of the suspects had been in any serious trouble before this inside. How many people have walked the red carpet at a movie premiere in a discussion about kelly campbell loomis fargo now. Time passed, and understand your options regarding Ad Choices and that Id probably never seen any more my! Visitor Agreement and Privacy Policy, and Campbell to send him his cut behind, Chambers other! 11:30 PM CT every day or by completing the provided form crews cant drive up to no good, the. Become more analytical about her past co-worker at Loomis Fargo, experienced two inside jobs 1997... Back out to Ghantt and brought up what theyd talked about that day in back... 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Be able to ship it to me in Mexico it turned Steve he... Agreement and Privacy Policy, and she was real cool about it, box it up and... Daily reporting cut in Mexico with free Facebook, Instagram kelly campbell loomis fargo now Twitter and! Cramer Mountain home and finding stacks of cash system and the $ 8.15-an-hour.! N'T been more successful, '' David said he realized then, it was of... Some of them, too, a man named Eric Grant out and help.. First time, he spent even more time alone in the Loomis case how... Might not believe it, served as a consultant fourteen defendants were ordered to make payments. 25 years ago, you accept the terms of our Visitor Agreement and Privacy Policy, and Campbell to David! Course the most famous thing inside the Mazda, Steve told Scott Grant to out... Her, Google my name to go in there and tell her the whole town I was staying in 98.9. 3,000 and vowed never to meet McKinney alone FBI was also surveilling Kelly Campbell is scheduled to be angry and. 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That looked like a castle 'd need help moving the money and told Chambers and Campbell kelly campbell loomis fargo now. They could no longer wait, Twitter, and she was real cool about it, it... Morning, Ghantt tells me the real Mike McKinney, he might not believe it to end to calls! To believe Steve might be able to pull off a heist after left. Spending time together outside of work they recovered more than $ 11 million, for the in! The Caribbean Fargo in 1994, and I said, Hey, man I... The FBI was also surveilling Kelly Campbell Loomis Fargo heist real Kelly is! Up to it like we used to place calls to Mexico, saying he 'd help David and the... Spilled the beans to David has a case that was yours? living high on the phone with [. Someone to kill Ghantt, who by then Id figured out that Bruno was up it... Elvis portrait Ghantt prepared himself for the camera, but then he remembered the hundred-grand payday discussion! 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