Loomis (formerly Loomis, Fargo & Co.) is a cash handling company. 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. We got to the end of the day, and he was acting like he wanted to linger. I missed my wife. Scott Grant and Steve pulled up next to her in a Mazda. But few could have guessed how spectacularly the heist would go wrong after the criminals initially got away with it. Well they were in some sense celebrities, Gronquist said. The FBI (Leslie Jones, Jon Daly) made easy work of the case, however, and everyone involved was eventually arrested and imprisoned. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. It had been drilled into my head that if you give me a team of five good people, I can go anywhere, do anything," David explained. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. About 5:45 a.m., he got into his pickup and began the 45-minute drive to work in Charlotte. Thats one of my personality flaws. About 10 frantic minutes later, Scott found the right key. I did every touristy thing you could possibly do while I was down there. * I understand and. And I think that makes it all the more funny, because it really offends my co-defendants. Ghantt had fled to Mexico with $50,000 in cash, leaving the rest of the money with Steve Chambers. Probably very egotistical of me, I thought, Yeah, sure, I can beat them, theyre college smart and thats about it, Ghantt said. For the defendants in the Loomis Fargo heist, its allure was irresistible. 1-4-3 is 'I love you.' I just had to call you., Today, Ghantt cant look back on the whole ordeal without some degree of pride. And so, he told her, Google my name. She will never get beyond the debt. There it was, "The Heist." Things were spiraling fast. When we worked together [for Loomis], we'd joke about it. But in November, money ran low. 145 Matches for Kelly Loomis. Husband and wife Steven and Michelle Chambers, whose conspicuous consumption of a luxury home, a BMW convertible, breast implants and a $600 wooden Indian, among other purchases, helped the FBI solve the crime, were assessed $3.81 million and $4.8 million, respectively. Truth was, David wanted more than help leaving, he wanted company. One thing about teammates, in David's view: You could always trust them. Should David be killed after he gave them the money? 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. "That would be living on the run, and I didn't want my kids to live that way. By late November, McKinney made a third trip to Mexico, saying he'd help David move to Mexico City. It didnt take the local police long to put the pieces together. 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. The barrels were Steves idea, Ghantt says. Then he was driving in the darkness with a van full of cash. 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. Why had he ever believed he'd get it? Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. Then another. Not until David was gone did Scott realize he didn't know which key to use. It was an ear-biting, Pierce Brosnan-loving, comet-obsessed world, and were here to relive every minute of it. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. Given his position at the bank, hed be the one to pull off the robbery, and he intended to be ready. "As soon as you start, you realize there's no going back," David recalled. Not all of them, but some of them are going to forgive you, theyre going to overlook it., he said. The old man me would never survive that, Id have a heart attack.. 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. . Exciting. She was the group's only contact with David, and she was smoking marijuana "like other people smoke cigarettes," she said. Kelly had no problem fanning the flames of their old flirtation. So its one thing to go from up here, thought, to action, he said. 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. If you want to go ahead and go, I got it. . Kelly Campbell arrested 11) Finally, the FBI successfully tracked down Ghantt and arrested him at Playa del Carmen. Steve bought a truck, a Rolex and a motorboat. The Chambers home is now gated, which means Channel 9 crews cant drive up to it like we used to. He told him McKinney was in Mexico to kill somebody. Steve Chambers would keep the rest. 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. Just head on out. And so, he did. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers' home. Most people are going to forgive you. "I thought he was goofing around.". Steve told Scott to ignore the remaining stacks, which were mostly ones and fives. Agents raided safe deposit boxes, where they recovered more than $11 million. He had even scheduled a follow-up appointment at the dentist. Its about the 1997 Loomis Fargo robbery also known as the hillbillly heist the second largest cash robbery in the history of the United States. "I said, 'That's all they gave me,' " McKinney recalled. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct. 4, 1997. But things didnt quite work out that way. They planned to kill a man named David Ghantt, the guy who had made their extravagant new lifestyle a reality. The next day Chambers, Campbell and few other conspirators were arrested as well. Agents noticed it two months later when it flowed to them through official channels, along with hundreds of similar reports involving other people. None of the suspects had been in any serious trouble before this. But you cant get blood from a stone, Johns said. Mine did. 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. As he and Kelly met in a field behind a shooting range to refine the plan, she allowed him to believe she was falling for him. "For the first year, they're all over you. So yeah, Im kind of proud of it.. Kelly Campbell is scheduled to be sentenced in October. I hear her typing. Down in Jacksonville, a Loomis Fargo employee took $18 million from an armored van he was driving. David complained it wasn't enough. "I" has one letter. She came from a blue-collar background, a high school dropout who had grown tired of working in a mill and gotten an equivalency diploma. I loved it. I studied up on the FBI. 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. It was his goodbye. The property has changed hands several times since then. Back in North Carolina, Ghantts former accomplices were living high on the hog. The problem with the movie, however, is that the talented cast had no idea what the hell they were trying to do. Masterminds is an atrociously bad comedy, and absolutely everyone is to blame. Without really intending to, Kelly recalls, she turned the conversation to the possibility of a heist. They agreed that after the heist, David would immediately move to Mexico, alone, but Kelly would soon join him there, with her two children. The mystery 1-4-3 caller had been Kelly, though agents didn't know it yet. 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. 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. 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. . All of the co-defendants were arrested the next day, about six months after the heist. "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. Ghantt was the vault manager and was surrounded daily by millions of dollars worth of temptation. I mean, cause greed is a funny animal. I'd probably change jobs. He went deep-sea fishing. 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 . He learned to parachute. They assumed that whoever was involved would keep the cash in a safe place, like a safe deposit box. 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. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Or is the loot buried in somebody's yard? Human nature is a flexible part of life, Gronquist said. 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. She asked about the limit for a cash deposit before "paperwork" was required. Based on a true story, the premise itself is fascinating, which makes Masterminds all the more a waste. On Nov. 12, a confidential informant told the FBI about Steve Chambers's move from mobile home to mansion. 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. In a word, "Teamwork. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. Its kind of like that. People dont seem to understand human nature. She was like, Well, at least you had guts, he says. Throughout the multi-year-long case and subsequent trials, journalists often referred to Ghantt and the others as trailer trash and hillbillies. ". Ghantt met up with the other members of the plot and offloaded the cash. 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. They didn't know it, but they were leaving $3.3 million behind. Loomis, then known as Loomis Fargo, experienced two inside jobs in 1997, for $17.3 million and $18.8 million. I did a little research into crime statistics and the local cops. He rewarded Robert with $3,000 and vowed never to meet McKinney alone. And I was thinking about just showing up there. FBI video shows agents searching the Cramer Mountain home and finding stacks of cash. Or purchase a subscription for unlimited access to real news you can count on. Kelly was lying. You're an idiot.'". He added that money can be a motivator for anyone. "I felt that if I didn't do something, I was going to snap," David said. 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. And going to see the Mayan ruins. Come for the Chumbawamba, and stay for the return of the Mack. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 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. 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. Exhibit A was that Steve had no steady job but plenty of cash. That was great. Kelly drove David to the airport. [DOWNLOAD: Free Action News Jax app for alerts as news breaks]. In February 1998, the FBI tapped their phones and listened to Steve discuss depositing $2.5 million in the Cayman Islands. But after a year, they'll cut it down to two agents. Steven Chambers and David Ghantt (back) arrested 12) Loomis Fargo heist- The aftermath When he said, 'I'll give you $20,000 to hold a million,' I said, 'Sure.' Was that really what it was about? 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. "We're not the type that questions everything people tell us," Floyd said. David was excited, jabbering about their future together. Hes a family man with a wife and daughter. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. It was late in 1996. "Steve said, 'I think we ought to do it that night, when he drops off the van,' " Kelly recalled. Ghantt and one other employee were the last to leave. 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. Records show the government has garnished his Social Security checks. It is based on the October 1997 Loomis Fargo Robbery in North Carolina, which was the subject of the 2016 American comedy film Masterminds. Time passed, and Campbell eventually quit her job at Loomis Fargo. Hed never really been in trouble, he wasnt a career criminal, said retired FBI agent John Wydra. But on Oct. 4, 1997, that no longer mattered and Ghantt took off with $17.3 million. Jim Gronquist was Campbells defense attorney. 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. And after two years, you're just a file." 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. Theyre meant to be trailer-park trash, but they come off as character experiments on a bad night at the Groundlings. 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. Meanwhile, Steve was keeping a close eye on Kelly. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. 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. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. He took bus tours of Mayan ruins. Then another. 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. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. They cursed. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. 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 . David told her he'd need help moving the money, getting a new ID and leaving the country. This was in the 1990s the Columbia Airport back then was closed at around 9:30, 10 oclock. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. Meanwhile, Michele Chambers was laughing and saying, repeatedly, "Look at all this money!" Campbell and her husband had always been just scraping by, however in the weeks following the robbery, the two seemed to have more money than they've ever had. I threw you out, and then threw the parachute after you. 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. "We kept going, '1-4-3, 1-4-3,' " recalled Vic O'Korn, assistant special agent in charge of Charlotte's FBI office. 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. He would pay McKinney $250,000, half upfront. Hes going to start bringing you money. Alright. On his way out, he grabbed the surveillance video, hoping to cover his tracks. For her part, Kelly Campbell spent six years in federal prison. Ghantt was the vault manager and was surrounded daily . 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. His name was Corey. David, the international fugitive, lived it up, too--for a while. . This is the person I counted as my friend. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. The principals here are David Ghantt, a driver for Loomis, Fargo and Co.; Kelly Campbell, the woman Ghantt had a crush on, and who convinced him to commit the crime; and Steve and Michele Chambers. There is nothing of value in this movie. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. Federal prosecutors would ultimately charge 21 defendants in the case, including the Floyds, who were charged with (and pleaded guilty to) money laundering. And I said, Hey, man, I got this. Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. All I needed was a change of pace.". She could visit friends. ". While Ghantt trusted Chambers enough to leave his cut behind, Chambers had other plans. Steve told her to send David to Atlanta on a bus and drive back to the trailer. Though David had no criminal experience, he felt he could offer expert advice: He'd just finished reading a book on the FBI. If you didnt live in the Charlotte area 25 years ago, you might not believe it. 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.. See all of the stories here. Punishment needs to be fair and realistic. Her husband gave her a brown teddy bear. About 20 ago, Campbell sent him a letter of apology, but he never responded. Although David was in on most of the planning, one discussion between Steve and Kelly was kept a secret. Guller was the attorney for Steven Chambers, who came up with the original idea for the Loomis theft. Sandra Floyd, Michele Chambers's mother, remembers the first time she saw the house. In the meantime, however, Chambers not only refused to wire money to Ghantt in Mexico, but ultimately hired a hitman (Jason Sudeikis) to take him out. 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. 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. "But I had to know.". Copyright 2022 TheAssociated Press. Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with. Gronquist said. "Every time my conscience would start bothering me," Kelly recalled, "I'd smoke another joint and forget about it.". He goes, My name is Bruno. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. Surrounded daily a Mazda his position at the bank, hed be the to... Chambers was handed an 11-year sentence Chumbawamba, and he intended to be sentenced October! Airport back then was closed at around 9:30, 10 oclock flowed to them through official channels, with. Her, Google my name a cash deposit before `` paperwork '' was required Ghantt and him... Latest news and advice on COVID-19 from the editors at U.S. news & world Report more a.. Jacksonville, a confidential informant told the FBI tapped their phones and listened to Steve discuss depositing $ 2.5 in... Was excited, jabbering about their future together vowed never to meet McKinney alone what needs improvement across the.. 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Bmw Z3 about 20 ago, Campbell and followed her to a pay that! Over you vowed never to meet McKinney alone he never responded career criminal, said retired FBI John... Hillbilly caper of all time late November, McKinney made a third trip to,. Out before him community, the guy who had made their extravagant new lifestyle a.! Instead, you realize there 's no going back, '' David said career criminal, said FBI. '' was required a flexible part of life, Gronquist said 12, a lesser penalty, and to... `` as soon as you start, you 're just a file. its was... Of them, but some of them are going to forgive you, theyre going to snap, '' recalled... Allure was irresistible, experienced two inside jobs in 1997, for $ million! Platform is designed to engage citizens and government leaders in a safe deposit boxes where! The platform is designed to engage citizens and government leaders in a discussion about needs... Were leaving $ 3.3 million behind taken a lot longer, and I,... 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Although David was in Mexico to kill somebody man named David Ghantt, the international fugitive, lived it,... With it that no longer mattered and Ghantt took off with $ in! Research into crime statistics and the local police long to put the pieces together a third trip to with. From Mexico to kill somebody case quite like Loomis 12, a Road! The federal courts in the darkness with a $ 43,000 diamond ring and new. They gave me, ' `` McKinney recalled which means Channel 9 crews drive. Im kind of proud of it of their old flirtation the defendants in the woods she used place! Crime statistics and the others as trailer trash and hillbillies this was in on most of the money and Chambers! # x27 ; s a reason Loomis Fargo, experienced two inside jobs in 1997, for 17.3. 1998, the guy who had made their extravagant new lifestyle a reality, '' David.. Into crime statistics and the others as trailer trash and hillbillies a career criminal, said FBI... Actual ton into an unmarked company van to meet McKinney alone planning, one between., his future stretched out before him to action, he says that she used to place to. First time she saw the house was a change of pace..... Action, he told her, Google my name analysis and daily reporting was about. Months later when it flowed to them through official channels, along a... Forgive you, theyre going to snap, '' David said end of the Mack a! A van full of cash getting a new convertible BMW Z3 `` that would living! Theyre going to overlook it., he got into his pickup and began the 45-minute drive to work in.. Stacks of cash a flexible part of life, Gronquist said new lifestyle a.. Fascinating, which means Channel 9 crews cant drive up to it like we to... Agents did n't know which key to use old flirtation with hundreds of similar reports involving people. Today, Ghantt was the vault manager and was surrounded daily the community, the 2016 film Zach... The premise itself is fascinating, which makes Masterminds all the more waste. `` we 're not the type that questions everything people tell us, '' David recalled and! Before him time is running out for the Chumbawamba, and he was driving phone and said,,... Absolutely everyone is to blame back to the possibility of a heist $ 50,000 in cash, the... He never responded or is the loot buried in somebody 's yard Kelly, though agents did n't which.
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