We need to set up some way for me to get my money. She said, We got it all worked out. Copyright 2022 TheAssociated Press. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. Theres barely a laugh in the entire film, which looks like it was shot entirely in one take while the actors were still working out their characters. Was the temptation too much? There were times when I drank really heavily.". She could walk under the trees, with the chickens and goats and dogs that live around her mobile home. 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. They also purchased expensive cars, jewelry and a breast enhancement or two. But it was the rural, Southern backgrounds of many of the key players, along with the many botched twists and bungled turns, that led the media to dub it the hillbilly heist.. After years of reflection and time in prison to work on himself, Ghantt was able to find a way to a better version of himself. But it wasnt. He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. She will never get beyond the debt. ", "Even then . The figures can be astounding. This material may not be published, broadcast, rewritten or redistributed. So its one thing to go from up here, thought, to action, he said. A former FBI agent who helped crack the case sat down with Channel 9 Reporter Glenn Counts to talk about the clues that led to solving the crime, and how the group got caught. ", "I wouldn't do it. He hated his job, with its 12-hour shifts. And then I could hear her laughing. Search Tools . At 7:45, David had finished loading. Hes going to start bringing you money. Alright. At the time, it was the largest cash heist in history. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. And after two years, you're just a file." Going south, nobody really looks at what youre shipping. On Nov. 12, a confidential informant told the FBI about Steve Chambers's move from mobile home to mansion. 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. Still, she wasn't happy. They picked me, he says with a rueful tone. His new life in Mexico had begun. "Every time my conscience would start bothering me," Kelly recalled, "I'd smoke another joint and forget about it.". The case had gotten national publicity and was the subject of numerous articles, documentaries and even a movie. What made her do it? Kelly relayed his message to Steve. . At first, David Ghantt said, "I didn't take her seriously. You might as well go all the way now.". It was his goodbye. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. It changes you. His collection case closes in two years. He appeared happily matched with his high-spirited wife, Michele, and the two children from her first marriage. I couldn't understand why I hadn't been more successful," David said. Loomis has received $978,983.79, according to Sally Butcher, an assistant clerk in the federal courts of the Western District of North Carolina who specializes in criminal debt. Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. He allegedly hired a hitman to take Ghantt out, tying up the ultimate loose end. Its said the current owner now has it in storage in Phoenix, Arizona. Now, at 7:45 p.m., with all the money finally inside the van, his aching muscles could take a breather. 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. "Things I always wanted to do, but never had the time or the money," he said. Steve and Michelle Chambers, who had lived in a mobile home, bought a mansion in Cramer Mountain. 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 First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. They paid for all of it in cash. Then another. To be brutally honest, it was that morning, Ghantt replied. David was sentenced to 7 1/2 years. . With the help of Aldo, a Mexican waiter he had befriended, David found a beach apartment in Cancun. Hidden in it was a 3 1/2-carat diamond ring that cost $43,000. Ghantt and one other employee were the last to leave. I made a joke once that was the hardest Id ever worked for Wells Fargo -- yeah, its a lot of work, Ghantt said. 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. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. Eventually, Steve made Kelly believe they could steal from Loomis and get away with it, she said. . As soon as you put that first bag of stolen money in that van, theres no going back. Almost 19 years after Ghantt and a group of friends from Gaston County pulled off one of the largest cash heists in U.S. history, the movie "Masterminds" will play up the caper for laughs. Director Jared Hess Writers Chris Bowman (screenplay) Hubbel Palmer (screenplay) Emily Spivey (screenplay) Stars Zach Galifianakis Kristen Wiig Owen Wilson 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. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. ". Then he was driving in the darkness with a van full of cash. Ghantt took $50,000 for himself and fled to Cozumel, Mexico. "We had David Ghantt and Kelly Campbell tied together, and we had Steven Chambers and Eric Payne with unexplained wealth, but we didn't have a tie between them," Agent John Wydra said. Scott was so nervous, he said, that he couldn't help. She tried to apologize for the murder plot. ALSO READ: Suspect from south Charlotte bank robbery found, CMPD says. But you cant get blood from a stone, Johns said. RELATED: When you have money, you just have different problems: The Loomis Fargo heist, 25 years later, How I held it together is beyond me, Ghantt said. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. www.loomis.com. It has a certain feel, a smell and weight to it. After a Gulf War stint in the Army, David got married in 1992. At 6-1 and 220 pounds, Steve was stocky and imposing, a fast talker with a brown goatee. Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. 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. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Exhibit A was that Steve had no steady job but plenty of cash. Working together, they got the gate open, then drove in a caravan to the Reynolds & Reynolds parking lot. Ive never taken offense to anything like that, he tells me. 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. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Sweat soaked David's uniform. From going fishing to riding horses on the beach the whole nine yards. He hated the sweet smell of the green ink, and the $8.15-an-hour salary. And I think that makes it all the more funny, because it really offends my co-defendants. In the two days after the robbery, agents interviewed more than 100 people, most connected with David. 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. David quickly realized he was the intended victim. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. David complained it wasn't enough. In February 1998, the FBI tapped their phones and listened to Steve discuss depositing $2.5 million in the Cayman Islands. Kelly drove David to the airport. A couple weeks pass, and I call again, Hey, Id like to get some more money. My love for my family is by far the most important thing in my life. Inside the Mazda, Steve told Scott Grant to get out and help David. The next day, he was sitting next to FBI agent Mark Rozzi on a US Airways flight to Charlotte. The next week, they heard Steve plan to send Mike McKinney to Mexico to kill David Ghantt. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. For example, Steve Chambers and his wife were living in a trailer and upgraded to what would today be a multi-million-dollar mansion at Cramer Mountain. Just under $14 million sat in an outbuilding behind his home, inside blue steel barrels. Meanwhile, outside Reynolds & Reynolds, Steve, Scott and Eric needed to move 2,748 pounds of cash, quickly, from the Loomis van into the Budget van. 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. Then FBI agent Wydra watched Steve's wife, Michele, deposit about $8,000 at a Gaston County, N.C., bank. So yeah, Im kind of proud of it.. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. Based on the October 1997 Loomis Fargo robbery. He had a favorite restaurant, Zandunga, which had a mariachi band each night and a view of the Caribbean. He had even scheduled a follow-up appointment at the dentist. She could spend time with her children and parents. Some amateur thieves might turn to movies and TV shows for lessons on criminal behavior. 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. How many people have walked the red carpet at a movie premiere in a case that was yours?. Thatd be the time to do it, Ghantt recalls. . . They discussed it further, and Campbell asked him when they should do it. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. If you want to go ahead and go, I got it. Is he telling the truth? White-collar criminals are pretty good at hiding their money, she said. He flip-flopped on the heist idea three or four times. At the party, Steve invited Michele's stepfather, truck driver Dennis Floyd, to the basement to play pool. Find 145 people named Kelly Loomis along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Agents raided safe deposit boxes, where they recovered more than $11 million. About the same time, Kelly and McKinney received phone calls from agents who told them to open their doors. By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. If you didnt live in the Charlotte area 25 years ago, you might not believe it. Her only brush with the law had been a DUI arrest. 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. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. He'd stay up all night, boosted by coffee, waiting for the sunrise over the ocean. The Columbia airport had no available flights. You can have your whole career and not have a case like that. The FBI now knew Chambers had Loomis cash. 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. It wouldn't work, Kelly told him. There it was, "The Heist." Galifianakis seems to be playing a character out of Dumb and Dumber 3: The Dumbening; Kristen Wiig plays what could only be described as her worst SNL character; Owen Wilson plays an Owen Wilson character; and Sudeikis plays a bumbling hitman who cant pull the trigger after he finds out his target shares the same name and birthdate, which is the dumbest twist since the Martha revelation in Batman vs. Superman. His assignment was to deliver the cash to David and keep him happy until they could find a way to kill him, McKinney said. . He gave the rest to Kelly. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Nah, it was always about the money, he told the agents. If they could just sit on the money until then, he said, they'd be fine. When he finished, the van was filled with $17 million. The others sat in their cars across the street and watched him struggle to open the heavy gate. 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) ", "I said, 'If you drive a truck, you're always in a financial bind. 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. They agreed that after the heist, David would immediately move to Mexico, alone, but Kelly would soon join him there, with her two children. Search by Name Search . But being the vault supervisor at Loomis Fargo had one perk -- exposure to tons of cash. . Ghantt was the vault manager and was surrounded daily by millions of dollars worth of temptation. The last time he called me, he said, Hey Ghantt, I just saw a big Loomis Fargo truck. 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. There was a third person with them, too, a man named Eric Grant. All of the defendants are out of prison -- the longest sentence was 11 years. Even still, he was 27, married and struggling to provide for his family. In hindsight, it doesnt surprise me a bit, Ghantt says, a bitter laugh catching in his throat. Kelly says she underestimated the value of her life before the heist. Keep supporting great journalism by turning off your ad blocker. More agents waited outside to arrest them. And then I realized that a lot of people knew who I was and they had followed the case.. Given the presence of the surveillance tapes and a gun belonging to Ghantt, they started with Ghantts phone and pager records and discovered a pattern they attributed to an accomplice. Will Vin Sant Leave You Jacked or Scammed. 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. The picture, which is directed by Jared Hess and written by Chris Bowman, Hubbel Palmer, and Emily Spivey, stars Zach Galifianakis, Owen Wilson, Kristen Wiig, Kate McKinnon, Leslie Jones, and Jason Sudeikis . (John D. Simmons/The Charlotte Observer via AP), Baltimore to Pay $6M in Latest Police Misconduct Settlement, Australia Family Hurt in Helicopter Crash Suing Vegas Firm, Massachusetts Governor Unveils Proposed $55.5B State Budget. I had to go in there and tell her the whole story, and she was real cool about it. I didn't think I had the guts. You cannot fine low-income people millions of dollars. Jim Gronquist, Campbells defense attorney during the Loomis case, says the financial penalties levied against his client and her co-defendants are grossly excessive and unjust, particularly since most of the stolen Loomis money was actually recovered. In one case, the restitution for a Loomis defendant may be a moving target. [DOWNLOAD: Free Action News Jax app for alerts as news breaks]. 2023 Cox Media Group. The use of this site is restricted to authorized personnel only. "I missed my family. "She just called me up on the phone and said, 'Hey, let's meet one day after work.' "We kept going, '1-4-3, 1-4-3,' " recalled Vic O'Korn, assistant special agent in charge of Charlotte's FBI office. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. She also assured the teller her cash wasn't drug money. Driving away, he said he felt a mix of fear, confidence and excitement that he outsmarted the FBI. So he got in a cab and went to a mall. [SIGN UP: Action News Jax Daily Headlines Newsletter]. 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. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. Michele tells me you're in a financial bind. First, in January, he tried to get someone to take some millions down to Mexico. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. 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. Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. Steve told Scott to ignore the remaining stacks, which were mostly ones and fives. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Scott, 26, had a larceny conviction as a teenager, but he'd since cleaned up his act and now had a steady job, a daughter and a girlfriend. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. It didnt take the local police long to put the pieces together. I mentioned it to Kelly. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. And I knew that by that time, Id be in Cancun no matter what. Ghantt was the vault manager and was surrounded daily . 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. Steve also offered $100,000 to his 26-year-old cousin. 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. At 6 that morning, FBI supervisor Rick Shaffer led 12 agents and several Gaston County police officers up a winding road on Cramer Mountain to Steve's home. . ". "I was trying to figure out a way to [leave my husband] and take care of my kids without having to depend on him or any other man," Kelly said. 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. Steve, who had sworn Kelly, Eric and Scott to secrecy the night of the theft, named them all to the FBI. Kelly found herself standing beside David while they waited together for a bond hearing. Were others involved? . Kelly had no problem fanning the flames of their old flirtation. On Oct. 5, the Loomis heist celebrates its 25th birthday. Restitution is a familiar part of sentencing in federal court. How did they get away with stealing more than $17 million? All of the primary players got fined millions of dollars --for example, Kelly Campbell was hit with more than $4 million, an amount that she will never come close to paying. He worked fueling airplanes, driving a forklift, and in 1994 he got a job as a vault superintendent at Loomis. The FBI heard about the plot and agents knew they could no longer wait. Hed be in contact. Ghantt worked at Loomis Fargos regional office vault in Charlotte. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. Kelly told the FBI she had done drugs with David but denied knowing about the theft. The Loomis defendants face no additional legal jeopardy for not paying off their debts. 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. 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. Username. 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. FBI video shows the agency searching that home and finding drawers full of cash. . On Feb. 27, agents listened in on a call from David to Kelly and learned David's location in Mexico. . There was a little voice in my head that said, 'Don't do it. 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. Or as he tells me, How many people in the United States havent thought about robbing a bank? Getting restitution, its like pulling teeth.. His name was Corey. Not Ghantt. Her case closes in 2025. David, the international fugitive, lived it up, too--for a while. He then began loading $17 million in unmarked bills inside a company van before driving away. ". Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. But on Oct. 4, 1997, that no longer mattered and Ghantt took off with $17.3 million. 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