They picked me, he says with a rueful tone. He had an endearing smile, a beautiful wife and two children. 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. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct. 4, 1997. [SIGN UP: Action News Jax Daily Headlines Newsletter]. I mean, cause greed is a funny animal. 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. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. Eric watched. As soon as Corey left, I pretended like I was leaving. In early September 1997, Kelly found herself chatting on the phone with a friend who still worked at Loomis, a 27-year-old man who, despite being married, had made no secret of the fact that he had a crush on her. 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. And then I realized that a lot of people knew who I was and they had followed the case.. 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. So I was glad it was over. Click here to download the free Action News Jax news and weather apps, click here to download the Action News Jax Now app for your smart TV and click here to stream Action News Jax live. After a Gulf War stint in the Army, David got married in 1992. Steve tried keys on a side door. 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. Thanksgiving and Christmas were difficult. Probably very egotistical of me, I thought, Yeah, sure, I can beat them, theyre college smart and thats about it, Ghantt said. One day, Campbell was speaking to an old friend named Steve Chambers. 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 later hired someone to kill Ghantt, though the murder never took place. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. "I missed my family. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. 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. About 20 ago, Campbell sent him a letter of apology, but he never responded. 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. So much so that one suspicious neighbor called the FBI. David told her he'd need help moving the money, getting a new ID and leaving the country. 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. That movie, Masterminds, was filmed in 2014. For his part, Ghantt was now officially on his way to Mexico, his future stretched out before him. Tuesday marked 25 years since a group of buddies pulled off the third-largest money grab in U.S. history -- the Loomis Fargo heist. He recalled that another agent, Phil King, said, "Hey, there was an article in the [Charlotte] Observer about beeper codes. At the sight of all that money, Scott and Eric had the same thought: They'd made the worst mistake of their lives. The teller, who hadn't asked, filed a "suspicious activity report." Scott Grant said he hesitated, but agreed if no guns would be involved. At the end of October, Kelly was sentenced to 5 years 10 months in prison. Learn about careers at Cox Media Group. This station is part of Cox Media Group Television. He said at first, they were very proud of what they had been able to do. Though David had said earlier he thought there was $15 million in the vault, the sight of that much cash held them spellbound. Director Jared Hess Writers Chris Bowman (screenplay) Hubbel Palmer (screenplay) Emily Spivey (screenplay) Stars Zach Galifianakis Kristen Wiig Owen Wilson . Given his position at the bank, hed be the one to pull off the robbery, and he intended to be ready. You can garnish wages. You might as well take it all, Ghantt tells me. He figured Tammy wouldn't go for it, and though his marriage had been troubled, he wasn't certain he wanted to leave her. You've violated that trust. 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. Restitution is a familiar part of sentencing in federal court. 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.. "Every time my conscience would start bothering me," Kelly recalled, "I'd smoke another joint and forget about it.". Im a very deliberate person. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. Each week, Michele deposited thousands of dollars in cash. But because David's relationship with his Loomis bosses had been rocky, he says, he doesn't feel sorry about what he did to the company. I missed my wife. But I thought this is me being hard-headed Im going to ride this thing to the ground. And so thats what I did.. There used to be a consulate in Cancun. * I understand and. 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. If you want to go ahead and go, I got it. The FBI was also surveilling Kelly Campbell and followed her to a pay phone that she used to place calls to Mexico. I was just going to get the money into the van. 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. 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. Its everything thats coming north.. 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. Chambers got 11 years. He became the target of a nationwide FBI manhunt and was arrested five months later near the Mexican resort of Cozumel. I mean, it was dark, Ghantt explains. 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. Campbell used to work for Loomis and continued the friendship with Ghantt,. 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. In the first days after the arrests, agents recovered or accounted for all but about $2 million of the stolen money. 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. But as soon as he drove off, I went right back in and opened the vault. Working together, they got the gate open, then drove in a caravan to the Reynolds & Reynolds parking lot. They tried to break the van's bulletproof windows. Together, they drove in a convoy to an industrial warehouse eight miles away, where Eric Payne, a fourth accomplice was. They placed a bust of Caesar in the dining room. At the Halloween party, though, Kelly gave in to Steve, and agreed it had to be done. Or that it was an inheritance. At first, David Ghantt said, "I didn't take her seriously. Steve had already paid McKinney $50,000 for the use of his ID. 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. And to me, if it pisses them off, Im all for it.. When we worked together [for Loomis], we'd joke about it. Baltimore leaders have agreed to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, Four family members from Australia who were injured during a crash-landing of a sightseeing helicopter in December are suing a Las Vegas-based tour operator, Massachusetts Gov. In February 1998, the FBI tapped their phones and listened to Steve discuss depositing $2.5 million in the Cayman Islands. Exciting. But being the vault supervisor at Loomis Fargo had one perk -- exposure to tons of cash. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. Ghantt, meanwhile, was losing his patience and starting to make threats. Her case closes in 2025. A woman by the name of Kelly Campbell had worked there in 1996, and she and Ghantt had become friends in that time. Without really intending to, Kelly recalls, she turned the conversation to the possibility of a heist. 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. 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. And after two years, you're just a file." He had since served time in prison for the crime and told our sister station WSOC-TV Channel 9s Glenn Counts he learned a valuable lesson while behind bars. This material may not be published, broadcast, rewritten or redistributed. Steve Chambers has told agents the missing cash was stolen from a shed in Lincoln County. About 10 frantic minutes later, Scott found the right key. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. ". In one case, the restitution for a Loomis defendant may be a moving target. The authorities didn't know yet how much was missing from the armored-car company, but Steve did. But after a year, they'll cut it down to two agents. He told him McKinney was in Mexico to kill somebody. ", "I said, 'If you drive a truck, you're always in a financial bind. He had stolen $17 million from Loomis Fargo. 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). Loomis (formerly Loomis, Fargo & Co.) is a cash handling company. Even still, he was 27, married and struggling to provide for his family. He had a favorite restaurant, Zandunga, which had a mariachi band each night and a view of the Caribbean. 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. Since then, there have been numerous articles, books, documentaries and even a movie about this gang -- the gang that couldnt shoot straight. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. 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,. Its kind of like that. There had been no signs. 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. The towns booming construction industry attracts workers from around the country. While Ghantt trusted Chambers enough to leave his cut behind, Chambers had other plans. You see, there's a reason Loomis Fargo used armored cars to move large amounts of cash. The next day, Kelly drove back to Steve's mobile home to watch the news with Steve and Michele. Twenty-one people were charged and convicted in the robbery, one of the biggest heists in U.S. history. David, now 30, says he's sorry he abandoned his wife--who he says still loves him--and his family. That was pretty awesome., It felt like a dream vacation until he started running out of money. The pager entry was 1-4-3. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. But you cant get blood from a stone, Johns said. What made her abandon an ordinary existence to commit this spectacular, doomed crime? 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. There was a little voice in my head that said, 'Don't do it. Ghantt was sentenced to 7 1/2 years in prison. Kelly, she says now, was thinking about how happy she would be to send this man far away from her. Depression had led to smoking a lot of marijuana and taking Prozac, a combination she figures affected her judgment. You might as well go all the way now.". Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. Things were spiraling fast. 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. Kelly drove David to the airport. (John D. Simmons/The Charlotte Observer via AP) She laughed for like 45 minutes. 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. He was an old friend from East Gaston High School, tough and sure of himself. 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.. I did every touristy thing you could possibly do while I was down there. On his way out, he grabbed the surveillance video, hoping to cover his tracks. The cart held about $2 million, and the thief made multiple trips. "A lot of people out there had it worse than me, but . White-collar criminals are pretty good at hiding their money, she said. Federal law stops government collection efforts 20 years after a defendant leaves prison. David Ghantt was just an average Joe with an average low-wage job. Her marriage--at which she was making another ambivalent effort after multiple separations--and even the jobs she'd been able to get with a diploma couldn't come close to providing the kind of life she dreamed about, the life she felt she deserved: a house in the country, a swimming pool, and enough cash so she didn't need to rely on men. 2023 Cox Media Group. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. But the idea of all that money pulled at her. But after she left, she reached back out to Ghantt and brought up what theyd talked about that day in the break room. 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. But what did that mean? Kelly Campbell arrested 11) Finally, the FBI successfully tracked down Ghantt and arrested him at Playa del Carmen. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Three weeks later, the couple purchased, in cash, a $635,000 stone mansion. "I said, 'That's all they gave me,' " McKinney recalled. So Im like, Can you get a move on with my money? After a couple of weeks passed, I get a phone call from Kelly: Okay, Brunos coming to you, blah, blah, blah. So I get a phone call from this guy, and I tell him where to meet me. 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. Its hilarious. How many people have walked the red carpet at a movie premiere in a case that was yours?. He wouldn't give me the opportunity to say anything else. None of the suspects had been in any serious trouble before this. Meanwhile, Michele Chambers was laughing and saying, repeatedly, "Look at all this money!" He pocketed the money and told Chambers and Campbell to send him his cut in Mexico. They found Ghantts truck, and in it were his keys, some personal items and his wedding ring. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. Now, I kind of know something is fishy., Alone in Mexico with limited cash, Ghantt thought about turning himself in. How did they get away with stealing more than $17 million? The next day, he was sitting next to FBI agent Mark Rozzi on a US Airways flight to Charlotte. 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. . They bought a BMW roadster. David quickly realized he was the intended victim. He rewarded Robert with $3,000 and vowed never to meet McKinney alone. People dont seem to understand human nature. I studied up on the FBI. Most people are going to forgive you. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. But it wasnt. First, they loaded the cash into blue 55-gallon barrels, and then they moved the barrels into a rental van. Theyre meant to be trailer-park trash, but they come off as character experiments on a bad night at the Groundlings. . Michelle Chambers received seven years and eight months, while Steve Chambers was handed an 11-year sentence. He hadnt checked ahead of time if the airport had any available flights, let alone if it would even be open. Scott Grant and Steve pulled up next to her in a Mazda. In addition to their extravagant spending, Michelle Chambers made the mistake of loudly asking a bank teller how much cash she could deposit in her account without it being reported to the feds, and then said, its not drug money.. Here, he amps up the most obnoxious excesses of his entire cast and lets their grating bad-improv skills run amok. 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. David didn't even know Steve's name. Punishment needs to be fair and realistic. Time passed, and Campbell eventually quit her job at Loomis Fargo. Driving away, he said he felt a mix of fear, confidence and excitement that he outsmarted the FBI. And when everybody else voted to kill me, she voted with them, he explains. Because lets be brutally honest: Theyre not wrong, okay? 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. "For the first year, they're all over you. 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. I had a four-hour layover there, and then from New Orleans to Cancun.. He had even scheduled a follow-up appointment at the dentist. She asked about the limit for a cash deposit before "paperwork" was required. But he tried to keep his face averted, so David wouldn't be able to ID him. "I'd been told all my life, money will not make you happy," Kelly said. "So he stays behind and moving over two thousand pounds. He realized that if they met the minimum monthly payments, the bill would take 30 years to pay. And I knew that by that time, Id be in Cancun no matter what. All but one took plea deals, including Ghantt, who was sentenced to seven years in prison. Find 145 people named Kelly Loomis along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Follow-Up appointment at the bank, hed be the one to pull off kelly campbell loomis fargo now third-largest money grab in history! Quot ; so he stays behind and moving over two thousand pounds up in the meantime, the agents. He explains before this had other plans was a big joke -- the largest hillbilly caper of all time in! Fishy., alone in Mexico to kill me, but Ghantt tells me you could do... 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