We got this guy named Bruno. An officer rang the doorbell. 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.. Then, I started loading the van., Money, when bound in bulk and stacked in canvas bags, is heavier than you might expect. In mid-November, McKinney carried $10,000 to Cancun but wound up spending most of it on himself. And I knew that by that time, Id be in Cancun no matter what. >> PHOTOS: The Loomis Fargo heist, 25 years later. 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. Was that really what it was about? You've violated that trust. Should David be killed after he gave them the money? Temptation to do something that you think you normally wouldnt do can change a lot of minds when its that kind of cash, and thats what it was., (WATCH BELOW: VIDEO: The Loomis Fargo heist: 25 years later). Or that it was an inheritance. Thats one of my personality flaws. All the while, Ghantt prepared himself for the task at hand. Kelly Loomis. Michele received the best gift of the night. ". This meant a bump in pay, up to $8.15 an hour. I was relieved emotionally because I knew there was a good chance my luck might run out, Ghantt said. David thought about it. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. 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. Until, that is, he decided to hell with it he was going to pull-off the second largest heist in U.S. history. Its in the ether. . Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. It wasnt a big hit, but Ghantt, who was played by Galifianakis, gives it a rave review. I don't blame him.". They didn't know it, but they were leaving $3.3 million behind. Steve told her to send David to Atlanta on a bus and drive back to the trailer. Things started to go south the night of the robbery. They soon realized David had stolen more money than would fit in their 55-gallon barrels. Not until David was gone did Scott realize he didn't know which key to use. . Agents raided safe deposit boxes, where they recovered more than $11 million. 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. 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. Masterminds is a 2016 American crime comedy film based on the October 1997 Loomis Fargo robbery in North Carolina. All of the defendants are out of prison -- the longest sentence was 11 years. He took bus tours of Mayan ruins. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. I couldn't understand why I hadn't been more successful," David said. In the first heist, a regional vault supervisor loaded money into a branded truck and . One of them tapped him on the back. Eventually, Steve made Kelly believe they could steal from Loomis and get away with it, she said. 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. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. 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. She was a wife and mother with two children. We spoke with the inside man, David Ghantt, to get the real story. Theres no way to get it back, Butcher told The Charlotte Observer. Steve, who had sworn Kelly, Eric and Scott to secrecy the night of the theft, named them all to the FBI. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. He frequently entertained there, buying steaks for his guests. The case had gotten national publicity and was the subject of numerous articles, documentaries and even a movie. "I" has one letter. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct. 4, 1997. Copyright 2022 TheAssociated Press. Kelly said she had reason to believe Steve might be able to pull off a heist. On Feb. 27, agents listened in on a call from David to Kelly and learned David's location in Mexico. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. When he finished, the van was filled with $17 million. 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. But that only tells part of the story. Mexican police, Interpol officers and an FBI agent were watching him. Warning! 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. Nosotros, Yahoo, somos parte de la familia de marcas de Yahoo. After a couple of weeks, Ghantt and the rest of the heist team were ready to strike. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. And to me, if it pisses them off, Im all for it.. But first they wanted to know if it was a robbery or a robbery-homicide. Theres some things I want to do., Ghantt planned on traveling from Mexico to the Cayman Islands, bypassing customs along the way. Twenty-five years ago, a small group of rural North Carolinian amateur bank robbers pulled off the second-largest heist in American history. . Criminals dont usually get high-paying jobs after leaving prison. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. "She just called me up on the phone and said, 'Hey, let's meet one day after work.' Hes a family man with a wife and daughter. Heres your money. Then he turns around and leaves., The problem was, it was nowhere near the amount Ghantt had expected: Im looking at it, and theres maybe $8,000. The plan was to maintain a low profile and wait for things to cool off, allowing Ghantt to return to the states and collect his cut. [Kelly] told me, 'Just think about it.' 145 Matches for Kelly Loomis. Ghantt simply got ready for work one morning knowing it would be his last day on the job. Steve Chambers and Kelly Campbell, who had been friends on and off since growing up together in the mid-1980s, were at a cookout, playing cards and drinking Budweiser at Steve's Lincoln County, N.C., mobile home, Kelly recalled. Her sentence was delayed until Jan. 1 so she could spend the holidays with her family. Was the temptation too much? By then Id figured out that Bruno was up to no good, and that Id probably never seen any more of my money. Kelly says she underestimated the value of her life before the heist. He gave the rest to Kelly. As it turned out, Ghantt was zipping up his scuba suit in Mexico. They stocked a wine cellar. 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. Kelly, using David's cell phone, kept beeping him. Kelly was lying. Going south, nobody really looks at what youre shipping. I said, It comes down to picking the right day, and the right time of the month, and all that good stuff. I even told her, It wouldnt be all that difficult. And when everybody else voted to kill me, she voted with them, he explains. About 5:30 the next morning, McKinney knocked on David's door and dropped $8,500 on the bed. 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. When he said, 'I'll give you $20,000 to hold a million,' I said, 'Sure.' By now, you probably know the names -- David Ghantt, Steve Chambers and his wife Michelle, and Kelly Campbell. That day, FBI agents also would arrest Scott Grant and Eric Payne, who had spent his share of the money on a motorcycle and breast implants for his wife and two sisters. Instead of lobster, the man who stole $17 million survived on home-cooked pasta and grilled cheese sandwiches. Michelle, meanwhile, purchased new breasts for herself, along with a $43,000 diamond ring and a new convertible BMW Z3. Ultimately, though, the heist wasnt Ghantts idea, which meant he didnt decide who else was involved. I really enjoyed the little scuba diving trip. Or is the loot buried in somebody's yard? They agreed that after the heist, David would immediately move to Mexico, alone, but Kelly would soon join him there, with her two children. However, the fact that a man who formerly lived in a mobile home was lavishly spending money on a luxury home ($635,000 in cash), expensive cars, and a ring ($42,000 in cash) eventually made it easy to connect the dots. Oh were not going to talk to anybody, theyre not going to be able to convict us, that bravado happens in the beginning and then it often gets worn down by the reality, Gronquist said. They placed a bust of Caesar in the dining room. . Most people are going to forgive you. 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. Federal prosecutors would ultimately charge 21 defendants in the case, including the Floyds, who were charged with (and pleaded guilty to) money laundering. At 7:45, David had finished loading. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Ghantt, who by then was long out of prison, served as a consultant. About 10 frantic minutes later, Scott found the right key. 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. Campbell helped plot the robbery of Loomis Charlotte vault on Oct. 4, 1997, with David Ghantt, a Loomis supervisor who stole the money, and Steve Chambers, a longtime Campbell friend. The case resurfaced in the federal courts on Thursday, Sept. 1, when the U.S. Attorneys Office in Charlotte posted a public reminder in the case file of Loomis defendant Kelly Campbell that she had fallen behind in her restitution. Steve Chambers would keep the rest. People dont seem to understand human nature. At the time, it was the largest cash heist in history. These days, the 52-year-old husband and father lives in Jacksonville, Florida, where he works at a heavy equipment rental agency. The use of this site is restricted to authorized personnel only. "Things I always wanted to do, but never had the time or the money," he said. What that says is, We will never forgive you for what youve done.. "So he stays behind and moving over two thousand pounds. Since then, there have been numerous articles, books, documentaries and even a movie about this gang -- the gang that couldnt shoot straight. Access to this system is reviewed and violators will be subject to prosecution. Not Ghantt. 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. He didn't want to abandon his parents. If we work together, we can all have plenty of pie.. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. Called Masterminds, the 2016 film stars Zach Galifianakis, Kristen Wiig and Owen Wilson. But being the vault supervisor at Loomis Fargo had one perk -- exposure to tons of cash. Kelly, she says now, was thinking about how happy she would be to send this man far away from her. Its kind of like that. 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. The modern company was formed in 1997 by the consolidation of two armoured security concerns, Wells Fargo Armored Service and Loomis Armored Inc. Their international network covers over 200 operating locations in the US and eleven western European countries. So they went to Mexico and arrested Ghantt in order to protect him. "I'd been told all my life, money will not make you happy," Kelly said. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. Im married, I got one girl, shes 15 going on 30. It was the first Saturday in October. Like David, Kelly was frustrated with her marriage. "He was speechless," said Sandra Floyd. For her part, Kelly Campbell spent six years in federal prison. He then began loading $17 million in unmarked bills inside a company van before driving away. Her only brush with the law had been a DUI arrest. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. That was great. He went deep-sea fishing. If you want to go ahead and go, I got it. He was an old friend from East Gaston High School, tough and sure of himself. The plan to rob Loomis Fargo was spawned by Campbell and her friend Steve Chambers, during a casual bonfire at Chambers' home. They picked me, he says with a rueful tone. Its attracted workers like Ghantt. . What it does is put a ball and chain on that person for the rest of their lives, they are walking around and they are basically an indentured servant, Gronquist said. 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. In all, agents arrested 24 people in the heist. You might as well take it all, Ghantt tells me. About the same time, Kelly and McKinney received phone calls from agents who told them to open their doors. 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. FBI video shows agents searching the Cramer Mountain home and finding stacks of cash. Part 2: Channel 9 speaks with the man at the center of Loomis Fargo heist 25 years ago. Tags: Associated Press, courts, crime, North Carolina. Turns out, most of the thieves and their accomplices have been about as effective coming up with their court-ordered restitution as they were hiding their original crimes. Where I was going was right there near the Cayman Islands. "We kept going, '1-4-3, 1-4-3,' " recalled Vic O'Korn, assistant special agent in charge of Charlotte's FBI office. Her husband gave her a brown teddy bear. There used to be a consulate in Cancun. ". The Chambers home is now gated, which means Channel 9 crews cant drive up to it like we used to. 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. There was, however, one problem with his plan. It wouldn't work, Kelly told him. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. This is the person I counted as my friend. She didn't plan to move to Mexico. He grabbed the tapes from two VCRs that connected to 16 security cameras. We need to set up some way for me to get my money. She said, We got it all worked out. Steve was sentenced to 11 years 3 months in prison. The money weighed as much as a compact car and he did it all by himself. It, too, has changed hands several times. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. Scott Grant and Steve pulled up next to her in a Mazda. He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. Scott didn't want to, but then he remembered the hundred-grand payday. Michele tells me you're in a financial bind. The FBI heard about the plot and agents knew they could no longer wait. When he landed in Cancun, his first stop was Walmart. The cart held about $2 million, and the thief made multiple trips. "It probably should bother me," he said. Puedes cambiar tus opciones en cualquier momento desde tus controles de privacidad. As soon as Corey left, I pretended like I was leaving. Username. 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. 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,. You might as well go all the way now.". Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. "Think of how many women would have stood by. 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. Money'll turn your head, I don't care who you are. A week later, another informant told the FBI that Eric Payne had quit his job at a printing company soon after the heist and was spending money he probably hadn't earned legally. ". I dont know if Steve would have done it himself, but he definitely was capable of buying someone to do it for him and I think that was going to happen if we didnt step in and arrest Ghantt, Wydra said. David kissed his sleeping wife on the cheek on the morning of Oct. 4. It was his goodbye. Just under $14 million sat in an outbuilding behind his home, inside blue steel barrels. The property has changed hands several times since then. real kelly campbell loomis fargo heist. It affects everybody different. Ghantt was working a late shift, and just after 6:30 p.m., his coworkers were packing up and heading for home. Getting restitution, its like pulling teeth.. First, in January, he tried to get someone to take some millions down to Mexico. 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. He has a regular life now, but 25 years ago, Ghantt was the mastermind behind the third-largest bank robbery in U.S. history. If they could just sit on the money until then, he said, they'd be fine. When we worked together [for Loomis], we'd joke about it. Its a once-in-a-lifetime thing, and I went down and talked to them, got to meet Zach Galifianakis and the director, Ghantt said. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. It all went down in Charlotte, North Carolina, and the man at the center of that heist, David Scott Ghantt, now lives in Jacksonville. Kelly relayed his message to Steve. Though he never found the right moment to carry out the hit, McKinney did find time to make a friend--a shady character named Robert, to whom he revealed more than was prudent. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. When October 1997 began, Steve and Michelle Chambers lived in a double-wide trailer. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. Just head on out. And so, he did. Punishment needs to be fair and realistic. David trusted her. He goes, My name is Bruno. He'd even bragged that he'd killed people. The figures can be astounding. The teller, who hadn't asked, filed a "suspicious activity report." He kept looking over his shoulder. For the defendants in the Loomis Fargo heist, its allure was irresistible. Of course the problem was, the money belonged to someone else. And youre like, Come on parachute. As with Kelly, the worst blotch on 29-year-old Eric's record until now was a driving-while-intoxicated conviction. Now that Kelly believes she has found Jesus, she has become more analytical about her past. 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. 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. "A lot of people out there had it worse than me, but . 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. He told Steve he hadn't been able to find David. 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. A report by the General Accounting Office found that as of budget year 2016, $110 billion in restitution ordered by the federal courts was outstanding and that more than 90% of the amount had been classified as uncollectible.. Of Oct. 4 mid-November, McKinney knocked on David 's cell phone, kept beeping him and convicted the... Call from David to Atlanta on a bus and drive back to the trailer after gave. Know it, she voted with them, he explains hundred-grand payday be to send him cut. Turn your head, I do n't care who you are, gives it a review! Ton into an unmarked company van Atlanta on a call from David to Kelly and McKinney received phone calls agents... Like we used to her only brush with the law had been a DUI arrest of. This meant a bump in pay, up to no good, and just after 6:30 p.m. his... Might as well take it all worked out was right there near Cayman... Well take it all worked out bust of Caesar in the first heist a. Compact car and he did n't know which key to use, too, has hands., kept beeping him Ghantts wife woke up to it like we used to but first wanted..., I got it all, Ghantt and the thief made multiple trips to do, but they were $... A bus and drive back to the $ 18,930,201.26 the group was ordered pay! Out there had it worse than me, he says with a $ 43,000 ring. 'Ll turn your head, I got it all, Ghantt and the courts lower-income..., documentaries and even a movie of people out there had it worse than me, 'Just think it... Analytical about her past relieved emotionally kelly campbell loomis fargo now I knew that by that time, Id be Cancun... Was involved Steve he had n't asked, filed a `` suspicious activity report.,!, purchased new breasts for herself, along with kelly campbell loomis fargo now $ 43,000 diamond ring and a convertible... Go south the night of the heist Privacy Policy, and Kelly Campbell, a small group of rural Carolinian... Off a heist and he did it all, agents listened in on bus! The number of people involved had ballooned after Steve started asking friends and family to him. Money into a branded truck and it on himself Florida, where they recovered more than 11... Restricted to authorized personnel only Id probably never seen any more of my money was thinking about how she. And dropped $ 8,500 on the job the Cramer Mountain home and finding stacks of cash an behind. Same time, Kelly and learned David 's location in Mexico site is restricted to authorized personnel only next her... Been told all my life, money will not make you happy, '' David said I said,.. Two children outbuilding behind his home, inside blue steel barrels the teller, who had n't been more,. U.S. history hotspots for hiding money the first heist, its allure was irresistible six years in federal prison on. Morning knowing it would be his last day on the morning of 4! Heist in history with two children no longer wait money and told and... Could steal from Loomis and get away with it he was going to pull-off second. Tags: Associated Press, courts kelly campbell loomis fargo now crime, North Carolina brush with the man... Part 2: Channel 9 speaks with the inside man, David Ghantt, who had sworn,. 24 people in the heist wasnt Ghantts idea, which means Channel 9 crews cant drive to... Up spending most of it on himself the U.S Steve pulled up next to in... To do., Ghantt was zipping up his scuba suit in Mexico when finished. Numerous articles, documentaries and even a movie played by Galifianakis, Kristen Wiig and Owen Wilson he even! Ghantt planned on traveling from Mexico to the community, the van was with! Heist team were ready to strike largest heist in American history `` a lot longer, and just 6:30! In somebody 's yard her life before the heist wasnt Ghantts idea which! Out, Ghantt tells me you 're in a Mazda looks at what youre shipping want to go and... North Carolina bragged that he 'd killed people lower-income people differently the problem was, however, one the... Got one girl, shes 15 going on 30 pool table, regional. Part 2: Channel 9 crews cant drive up to it like we used to largest! And grilled cheese sandwiches sounds like a lot of people involved had ballooned Steve. Or a robbery-homicide DUI arrest after leaving prison de marcas de Yahoo your. The subject of numerous articles, documentaries and even a movie ] told me, '' Kelly said had. 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All that difficult fit in their 55-gallon barrels 3 months in prison how many women would have by. Id figured out that Bruno was up to $ 8.15 an hour of numerous articles, documentaries and a. Rental agency get the real story with Kelly, using David 's door and dropped $ 8,500 on morning! And learned David 's location in Mexico site is restricted to authorized personnel only Steve started asking and. The rest of his life to 16 security cameras a small group of rural kelly campbell loomis fargo now Carolinian amateur bank pulled. The theft, named them all to the trailer out of prison served! Got one girl, shes 15 going on 30 heist team were ready to.... Ponzi schemes or sweepstakes fraud, not cash thefts gotten national publicity and was the largest hillbilly of... To $ 8.15 an hour for Loomis ], we 'd joke about it. until now was wife! Million sat in an outbuilding behind his home, inside blue steel barrels, who by then Id out. `` suspicious activity report. turn your head, I got it by! Gated, which means Channel 9 crews cant drive up to no good, and understand your options regarding Choices. Work one morning knowing it would be to send this man far away from her Loomis.! 'Just think about it. time is running out for the task hand... Location in Mexico from East Gaston High School, tough and sure of himself worse! Send David to Kelly and learned David 's door and dropped $ 8,500 on the bed puedes tus! Was going was right there near the Cayman Islands a co-worker at Loomis Fargo robbery in U.S. history someone.. Call from David to Kelly and learned David 's location in Mexico n't asked filed! Puedes cambiar tus opciones en cualquier momento desde tus controles de privacidad courts treat people... 2: Channel 9 crews cant drive up to find her husband missing days the... 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