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Exciting. This time, David told McKinney the truth. Or that it was an inheritance. He has no contact with any of those convicted with him in the crime, including his former wife, and doesn't plan to see the movie, he said. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. She laughed for like 45 minutes. 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. Thats one of my personality flaws. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. The barrels were Steves idea, Ghantt says. The bigger the amount, however, the bigger the damages to victims that likely will never be repaid: Amy Paynes collection account was closed in 2020 with her having paid $53,000 of the $274,000 she owed. (John D. Simmons/The Charlotte Observer via AP), Police: Officer Who Shot Black Man Retired 'In Bad Standing', 3 Kansas City Officers Who Were Shot Released From Hospital, 1 Killed When Business Jet Encounters Severe Turbulence. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. Kelly, she says now, was thinking about how happy she would be to send this man far away from her. So he got in a cab and went to a mall. In a word, "Teamwork. Back in North Carolina, Ghantts former accomplices were living high on the hog. David didn't even know Steve's name. Or as he tells me, How many people in the United States havent thought about robbing a bank? I hear her typing. Getting restitution, its like pulling teeth.. Purchases included a pool table, jewelry (including a $43,000 diamond ring), a minivan, $20,000 worth of cigars, and the 7,000-square-foot home on the side of Cramer. Steven Chambers [Misc. Inside the Mazda, Steve told Scott Grant to get out and help David. That was great. Explain? 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. "I said, 'That's all they gave me,' " McKinney recalled. This material may not be published, broadcast, rewritten or redistributed. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. It will be some time before she can commune with domestic animals again. Loomis, Fargo offered a $500,000 reward for his arrest and conviction. But former Kings Mountain resident David Scott Ghantt can. Basically, he needed a score to make his problems go away. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. Should David be killed after he gave them the money? He had an endearing smile, a beautiful wife and two children. The van door opened. 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. Kelly was lying. I'll never pay it off on my paycheck." 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.. I don't blame him.". About 10 frantic minutes later, Scott found the right key. The plan was to split the money three ways: Chambers, Campbell and Ghantt would each walk away with what Ghantt estimated to be $5 million a piece the kind of money that changes lives forever. Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. Ive never taken offense to anything like that, he tells me. "I've moved on with my life," he said Tuesday. What purpose does that serve other than to denigrate that person into abject poverty?. Kelly called David at. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. By . Steve tried keys on a side door. 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. shes now Miss USA. 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,. ', "He asked me if I'd mind holding some money for him. There are multiples of thousands of these things coming every year. What made her do it? At the end of one session, they wound up kissing outside the pickup. I couldn't understand why I hadn't been more successful," David said. . Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. At first, I just blended in with the tourists and picked up a few translation books, Ghantt explains. Going south, nobody really looks at what youre shipping. The initials on the money wrapper belonged to a Loomis employee who hadn't worked there since before the heist. From going fishing to riding horses on the beach the whole nine yards. So much so that one suspicious neighbor called the FBI. The next day, Kelly drove back to Steve's mobile home to watch the news with Steve and Michele. I didnt pick the heist team. There was, however, one problem with his plan. They sweated, though the night was cool. He realized that if they met the minimum monthly payments, the bill would take 30 years to pay. 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. After a Gulf War stint in the Army, David got married in 1992. He frequently entertained there, buying steaks for his guests. Alert: Obviously, spoilers abound. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Not many people can say they stole $17 million from their employer and had Zach Galifianakis play them in a movie. Kelly Jane Campbell, a former Loomis employee; Michael L. McKinney . (John D. Simmons/The Charlotte Observer via AP) The Associated Press, BY MICHAEL GORDON, The Charlotte Observer. One of them tapped him on the back. Campbell, 29, had pleaded guilty to charges of bank larceny, money laundering and conspiracy to commit murder. Theres no management around. 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. Question: Any contact with Steve Chambers or any of the others involved with the heist? real kelly campbell loomis fargo heist. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. David was living under the name Mike McKinney on a phony ID. No dry runs, no rehearsals. how to match 8 hypercubes in bejeweled. They put up mauve wallpaper. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. I wanted to get as far away as I could. Gaston County residents remember how that worked out. What made her abandon an ordinary existence to commit this spectacular, doomed crime? Real-time updates and all local stories you want right in the palm of your hand. I think I always knew that, but lost my way for a while.". . In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. With the help of Aldo, a Mexican waiter he had befriended, David found a beach apartment in Cancun. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. Posted on . Its hilarious. To celebrate Halloween, about seven of Steve's friends, including Eric Payne and Kelly, gathered for a party at Steve's house. "It probably should bother me," he said. But it didnt really hit me until later., On March 2nd, when the FBI agents walked up to Ghantt in Playa del Carmen and told him he was under arrest, Ghantt was relieved. real kelly campbell loomis fargo heist seeing a woodpecker after someone dies lectomano que significa. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. 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. By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. I had to go in there and tell her the whole story, and she was real cool about it. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. Filming in the Asheville area starting in early July, and is. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Then, on a mid-September day, as he reviewed a credit card bill, David did some math. Yes, happy. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. It was late in 1996. Or purchase a subscription for unlimited access to real news you can count on. 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. Kelly had no problem fanning the flames of their old flirtation. She was the group's only contact with David, and she was smoking marijuana "like other people smoke cigarettes," she said. 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. We got this guy named Bruno. Michele received the best gift of the night. On Oct. 5, the Loomis heist celebrates its 25th birthday. David trusted her. The whole town I was staying in was 98.9 percent Mexican, except for when the cruise ships were in, Ghantt recalls. David, now 30, says he's sorry he abandoned his wife--who he says still loves him--and his family. He wouldn't give me the opportunity to say anything else. Hidden in it was a 3 1/2-carat diamond ring that cost $43,000. 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 would pay McKinney $250,000, half upfront. Industry leading Training and Development. One night in a small North Carolina town, a down-on-his-luck guard at Loomis Fargo manages to steal $17 millionliterally more than one ton of cash. Note: No quotes were altered, although in some cases additional quotes were added to the questions as Ghantt expanded on his thoughts. Each week, Michele deposited thousands of dollars in cash. Scott didn't want to, but then he remembered the hundred-grand payday. 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. 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. Before David left for the airport, he had handed Scott an eight-inch key ring. Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. 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. 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. He placed stacks of currency on a cart and wheeled it to the van about 15 feet away, inside the building. And that's OK with Ghantt, who's just a few weeks shy of his 47th birthday, out of federal prison for more than a decade, married with a 9-year-old daughter and happy. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. I hit the local library the thing that we used to do before Google, Ghantt says with a small laugh. shaka wear graphic tees is candy digital publicly traded ellen lawson wife of ted lawson real kelly campbell loomis fargo heist 25 Feb/23 (No Ratings Yet) If you go from a mobile home to a mansion, that's going to attract attention. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. Too many questions remained: Where was the cash? She never really worried about the moral end of it--she was focused only on getting what she wanted out of life, what so many others seemed to have in this booming part of the South. And when everybody else voted to kill me, she voted with them, he explains. He covers culture, politics, race, and other perplexing mysteries for MEL. David, the international fugitive, lived it up, too--for a while. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. 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. "He said, 'Yeah, right,' and turned his head. Copyright 2022 TheAssociated Press. Ghantt says he operates a bulldozer for a small company. When we worked together [for Loomis], we'd joke about it. He longed for the middle-class lifestyle of his childhood, with its private religious-school education and Disney World vacations. I pay (restitution to) thousands of people, but its in drips and drabs.. 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. Her husband gave her a brown teddy bear. Twice a week over the next 12 months, we will take you back to the winter of sheep cloning and the summer of Con Air. LeVaughn Kelly Campbell (born July 23, 1980 in Atlanta, Georgia) is a former football wide receiver. In real life: Yes and no. In the two days after the robbery, agents interviewed more than 100 people, most connected with David. Scott was so nervous, he said, that he couldn't help. There used to be a consulate in Cancun. Many of the lesser players in the conspiracy have been the most effective in paying their debts. In mid-November, McKinney carried $10,000 to Cancun but wound up spending most of it on himself. The FBI's final challenge is finding the remaining $2 million. Kelly relayed his message to Steve. Health savings account and flexible spending account. and "I love money!" Kelly said she had reason to believe Steve might be able to pull off a heist. There was a third person with them, too, a man named Eric Grant. Kelly says she underestimated the value of her life before the heist. "He showed me a lot of money," McKinney said. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. Few who were living in the area at the time can forget the "Velvet Elvis" painting Chambers had hanging in his mansion or the tales of cosmetic surgery, BMW convertibles and other signs of excess. 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. Ghantt:It started out as a mental exercise and somewhere between the mental exercise and the actual event, it became serious. But after a year, they'll cut it down to two agents. Except the person he offered $150,000 to mule $2.5 million down to Ghantt in Mexico turned him down and instead went to the FBI. Ghantt ended up doing more than five years in prison, Chambers did more than 11 years. The figures can be astounding. Everybody seemed stunned. They obviously werent trying to get it right they were putting together what they believe is a better story, said Diamant. All the while, Ghantt prepared himself for the task at hand. "I'm glad I've grown out of that.". At the end of October, Kelly was sentenced to 5 years 10 months in prison. 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. But first they wanted to know if it was a robbery or a robbery-homicide. The phone rang: Kelly had a problem. He'd even bragged that he'd killed people. They tried to break the van's bulletproof windows. Hed be in contact. Steve, who had sworn Kelly, Eric and Scott to secrecy the night of the theft, named them all to the FBI. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Ghantt was missing and no one, not even his wife, knew where he was. Loomis employees drive the very core of our business. Steve now needed a hit man. 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. Where I was going was right there near the Cayman Islands. Some received probation for money laundering, many others did hard time. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. Truth was, David wanted more than help leaving, he wanted company. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. I'd probably change jobs. . He had just returned to his home in Jacksonville, Fla., when he agreed to talk about the heist, his life now and what went wrong when a group of friends who thought they could get away with stealing $17 million cash. The Columbia airport had no available flights. 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. 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. 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. David Ghantt, who pulled off the Loomis, Fargo & Co. vault robbery in 1997 and was sentenced to seven years in prison for the crime, served as a consultant for the film (in theaters Friday). Thatd probably been the best thing for me to do, really. And going to see the Mayan ruins. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. Just under $14 million sat in an outbuilding behind his home, inside blue steel barrels. 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. I loved it. "I" has one letter. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. "Think of how many women would have stood by. Your California Privacy Rights/Privacy Policy. He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. He said every year he files his taxes and the IRS takes all of his tax return. Steve had already paid McKinney $50,000 for the use of his ID. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. The others, though, went no farther than Cramer Mountain. In real life: True. Eventually, Steve made Kelly believe they could steal from Loomis and get away with it, she said. The FBI now knew Chambers had Loomis cash. Where was Ghantt? The Loomis defendants face no additional legal jeopardy for not paying off their debts. His name was Corey. In December, agents got the tie-in they were looking for: Kelly Campbell had bought a $30,000 Toyota minivan with cash and registered it to one of Steve Chambers's aliases. Mexican police, Interpol officers and an FBI agent were watching him. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. Ghantt:I don't think he ever really meant to harm me. Nah, it was always about the money, he told the agents. I threw you out, and then threw the parachute after you. Then another. I mean, cause greed is a funny animal. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. 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. In real life: Mostly true. 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. 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. They soon realized David had stolen more money than would fit in their 55-gallon barrels. Hes going to start bringing you money. Alright. If they could just sit on the money until then, he said, they'd be fine. These (Loomis) guys, not so much.. But agents weren't ready to arrest Kelly and Steve. His collection case closes in two years. To protect themselves, David and Steve didn't meet or talk. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. I knew it was just a matter of time. Or does it sit in an offshore account, waiting for a prison sentence to end? This meant a bump in pay, up to $8.15 an hour. Come for the Chumbawamba, and stay for the return of the Mack. For her part, Kelly Campbell spent six years in federal prison. At 7:45, David had finished loading. About 20 ago, Campbell sent him a letter of apology, but he never responded. He gave the rest to Kelly. When neighbors asked where they got their money, Steve said hed played in the NFL. This was in the 1990s the Columbia Airport back then was closed at around 9:30, 10 oclock. Everything came crashing down on an early March morning in 1998. Ghantt was apprehended in Mexico and returned to the United States in custody. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Thats where they feel comfortable., This piece of information would become critical to his getaway plan. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. He told him McKinney was in Mexico to kill somebody. ". Working together, they got the gate open, then drove in a caravan to the Reynolds & Reynolds parking lot. And that's OK with Ghantt, who's just a few weeks shy of his 47th birthday, out of federal prison for more than a decade, married with a 9-year-old daughter . Only a nickel on every dollar have been collected so far. As soon as Corey left, I pretended like I was leaving. Loomis Armored Shreveport, LA, 1124 Forum Dr, Shreveport, LA, USA Shreveport, LA, USA Req #1990. 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. At one point, the hoodlum shows up and Ghantt is wearing a Jerome Bettis Pittsburgh Steelers jersey; the hoodlums favorite team is the Steelers, and he caves and tells Ghantt that McKinney wants him dead. 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. In real life: False. . They stocked a wine cellar. Question: Do you ever think you could have been killed? Kelly had recently left a job driving an armored-car for Loomis, Fargo & Co. "He's the one who brought it up first," said Kelly, a year after her arrest. Field Operations; Corporate; Why Loomis. That's the kind of movie they wanted to make. She tried to apologize for the murder plot. When Chambers and the two Erics were done loading the stolen millions into barrels, they abandoned the van in the woods. Ghantt worked at Loomis Fargos regional office vault in Charlotte. About 5:45 a.m., he got into his pickup and began the 45-minute drive to work in Charlotte. 27 febrero, 2023 . Not Ghantt. Ghantt was scheduled to work a shift at the armored car company Oct. 4. For reasons that remain obscure, Robert spilled the beans to David. 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. The teller, who hadn't asked, filed a "suspicious activity report." They bought a BMW roadster. I didn't think I had the guts. 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. And it turned Steve into he thought he was Don Corleone all of a sudden.. Was that really what it was about? Question: Are you surprised that Hollywood took this on as a movie? He grabbed the tapes from two VCRs that connected to 16 security cameras. The bizarre true story of the criminals behind the second-largest bank heist in American history. "We're not the type that questions everything people tell us," Floyd said. He drove to the edge of the Loomis compound, which was surrounded by a chain-link fence. Ghantt went on to explain that he left for his flight to Mexico with about $25,000, and that two or three deliveries of extra money was made to him by the man Chambers would pay to kill him. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. Kelly was no criminal. It wasn't known whether anyone would receive it. I would call us friends. Steve told Scott to ignore the remaining stacks, which were mostly ones and fives. He'd stay up all night, boosted by coffee, waiting for the sunrise over the ocean. Agents found out where Ghantt was living because Chambers had put out a hit on him, foolishly believing Ghantt was the only person the FBI had fingered for the crime. Some family members hid money in bank deposit boxes, other friends were asked to mule cash to the Cayman Islands. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. Records show the government has garnished his Social Security checks. Not until David was gone did Scott realize he didn't know which key to use. I was burned out and just didn't know it. Fourteen defendants were ordered to make restitution payments to Loomis Fargo totaling almost $19 million. Scott Grant and Steve pulled up next to her in a Mazda. Ghantt:It's kid-friendly, it's family-friendly (the movie is rated PG-13). Michele tells me you're in a financial bind. 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. Steve told her to send David to Atlanta on a bus and drive back to the trailer. . Or that hed gotten lucky gambling. . They picked me, he says with a rueful tone. "I wanted to be more like my mom and dad were.". Him and I still talk every now and then. Mine did. The agents tapped the phone, and it didnt take long to locate Ghantt after that. Sweat soaked David's uniform. real kelly campbell loomis fargo heist. "Steve said, 'I think we ought to do it that night, when he drops off the van,' " Kelly recalled. . But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. And I was thinking about just showing up there. 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. That October, the Chamberses' bank accounts ballooned. 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. All rights reserved. Theres less security. . Zaron Burnett is an investigative journalist and longform features writer based in Los Angeles. It's one of the biggest jokes at the place. Why had he ever believed he'd get it? 2022 marks the 25th anniversary of the year that everything happened 1997. "Love" has four. . He comes to my door, and hes got a brown paper bag in his hand. Ghantt:I've burned that bridge years ago. I thought, Okay, if I get out of that bubble because the cops depend on that, even the feds my chances to get away go way up..