Holding her hands behind her back, Michele Chambers was sentenced Tuesday to seven years and eight months in prison for her role in the $17 million heist from Loomis, Fargo & Co. She was also. In David's eyes, Johnson's big mistake was that he did it alone. Campbell, a mother of two, was in the process of divorcing Only a nickel on every dollar have been collected so far. (John D. Simmons/The Charlotte Observer via AP). 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. Clerk of Court Frank Johns of Charlotte. The figures can be astounding. And with Loomis, were looking at only one case. The towns booming construction industry attracts workers from around the country. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. The biggest restitution numbers for victims of financial crimes generally involve Ponzi schemes or sweepstakes fraud, not cash thefts. He has been a staff writer for the Star-Ledger in New Jersey since 2000. 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. Clerk of Court Frank Johns of Charlotte. You have permission to edit this article. The plan to. Not every agent has a case like that, he said. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Spunk. Soon thereafter, he met Kelly Campbell, a co-worker at Loomis Fargo. So its one thing to go from up here, thought, to action, he said. The gang made numerous mistakes. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. The building was configured so vans could drive inside and pull up next to the vault. In his youth, his mother had taken him to Sears and JCPenney, but as a man he shopped at Walmart, and while he knew there was nothing wrong with that, he wished he could afford more. Current price is $11.49, Original price is $14.99. Ghantt was the vault manager and was surrounded. High around 65F. Over the next two weeks, David thought about it. >> PHOTOS: The Loomis Fargo heist, 25 years later Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct.. Notifications from this discussion will be disabled. Pink, Mr. Blue, Mr. Orange, Mr. Blonde. LETTER TO THE EDITOR: Remember why you were elected! In total, 24 people were convicted and all but one of the accused pleaded guilty. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. Spunk. After discussing his job, his marriage, and his everyday struggles, they joked about Loomis and about how easy it would be to steal from the place. He quickly found out when you have money, you just have different problems, Wydra said. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Agents raided safe deposit boxes, where they recovered more than $11 million. But opting out of some of these cookies may affect your browsing experience. Breakdown by congressional district, States' push to define sex decried as erasing trans people, North Carolina Supreme Court hears felony voting rights case, North Carolina House GOP modifies rules on veto overrides, N. 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Carolina House GOP again modifies rules on veto overrides, Murdoch says some Fox hosts 'endorsed' false election claims, Havelock officials warn public about alligator near Walmart, Cape Carteret buys new utility vehicle to aid in picking up litter, New taxi, shuttle business seeks license to operate in Morehead City, Report: Navy ships face growing maintenance delays, costs, Fisheries division to survey for-hire watermen, National Enquirer, ensnared in catch-and-kill is sold. Change). While David Ghantt trusted Steve Chambers enough to leave his cut behind, Chambers had other plans. The only other employee with him on this day was a trainee. Ghantt, who by then was long out of prison, served as a consultant. This category only includes cookies that ensures basic functionalities and security features of the website. Hes a family man with a wife and daughter. Of course the problem was, the money belonged to someone else. Steve's a serious guy.". The defendants received sentences ranging from probation for several relatives to over 11 years in federal prison for Steve Chambers. When they hung up, she called his pager and left the code 1-4-3, beeper-speak for "I love you," based on the number of letters in each word. There are many robberies registered in the history of America, but the Loomis Fargo Robbery is known to be the second largest robbery in the United States. 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. Uh-oh, it looks like your Internet Explorer is out of date. Theres no way to get it back, Butcher told The Charlotte Observer. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. The investigation ultimately resulted in the conviction of eight people directly involved, as well as sixteen others who had indirectly helped them. 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) Some of the biggest numbers remaining on the Loomis collection board, as is the case with Campbell, belong to those who played the biggest role in the crime: David Ghantt, the Loomis employee who loaded all that money 2,800 pounds in all into the back of a company van before escaping to Mexico, has paid just under $50,000 of the $3.81 million he was assessed. More calls between the two men, and also between Steve and Kelly Campbell, made it clear that the group was starting to turn on David Ghantt. [SIGN UP: Action News Jax Daily Headlines Newsletter]. Ghantt met up with the other members of the plot and offloaded the cash. For a better shopping experience, please upgrade now. Loomis Fargo defendants owe as much as they stole in 1997, Incident raises concerns about LGBTQ safety in Carteret County, Drug deal gone bad claims the life of former Marine, Man charged with DWI after SUV takes out gas pumps, fire hydrant in Morehead City, Norfolk Southern train derails in Lexington No hazmat, no anger, Beaufort Housing Authority to replace public housing apartments, New Gamer's Guildhall looks to build community, comradery, DA: 'A very dangerous individual' from Swansboro has been removed, EDITORIAL: Government derails in response to disasters, EDITORIAL: Traffic growth demands a third bridge addition, Commentary: Close look at family history disturbing, Commentary: Second Amendment subverts democracy, EDITORIAL: Attorney General Stein ignores his constitutional responsibility. JACKSONVILLE, Fla. This month marked 25 years since one of the biggest armored car heists in U.S. history. He says the Loomis case shows how the criminal justice system and the courts treat lower-income people differently. But you cant get blood from a stone,, Criminals dont usually get high-paying jobs after leaving prison. White-collar criminals are pretty good at hiding their money, she said. The van used to move the money was later located a few miles from the warehouse. Restitution is a familiar part of sentencing in federal court. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. Over 88% of the money has been recovered since the heist. Records show the government has garnished his Social Security checks. He also took various measures to change his appearance, such asshaving, after a patron at a restaurant pointed out to him that he looked like the man who robbed a bank of $20 million.. In addition, he also rented Mike his own apartment, paid him $400/weekly and bought him a gun. >> PHOTOS: The Loomis Fargo heist, 25 years later. Some of the biggest numbers remaining on the Loomis collection board, as is the case with Campbell, belong to those who played the biggest role in the crime: - David Ghantt, the Loomis employee who loaded all that money 2,800 pounds in all into the back of a company van before escaping to Mexico, has paid just under $50,000 of the $3.81 million he was assessed. He was the only employee unaccounted for the next morning, and videotapes recovered at the Loomis Fargo Charlotte office showed Ghantt removing cubes of cash and loading it into a Loomis Fargo armored van for over an hour. Each cart, holding about $2 million, was taking David seven or eight minutes to stack, push, and empty into the van, and there were about eight cartloads' worth in the vault. https://www.charlotteagenda.com/67457/loomis-fargo-heist-masterminds-movie/, http://www.charlotteobserver.com/news/state/article104506876.html, https://en.wikipedia.org/wiki/October_1997_Loomis_Fargo_robbery#Company, http://retroclt.blogspot.com/2014/07/loomis-fargo-heist.html, . So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. It should have been easy, but for some reason the gate didn't open for him. VERDICT The first edition of this work was published in 2002. A more immediate need was securing help to move the stolen money to safety the night of the crime. "I'm busy," he said. 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,. Perry identified the other six people arrested as Steve and Michelle Chambers; Kelly Jane Campbell, a former Loomis employee; Michael L. McKinney; Thomas Nathan Grant; and Eric Haley Payne.. 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. And after two years, the case is just a file. Campbell used to work for Loomis and continued the friendship with Ghantt, eventually hooking him up with Chambers. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. If it didn't work out, he could return to the United States later with a new identity. 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.. On Oct. 5, the Loomis heist celebrates its 25th birthday. 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. Criminals dont usually get high-paying jobs after leaving prison. : The .17 Million Loomis Fargo Theft [Jeff Diamant] on Amazon.com. Once they were in custody, the overwhelming task of clearing out possessions possibly purchased with the stolen money began. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. The $17 million Loomis Fargo heist in Charlotte, North Carolina, was the second largest armored car robbery in U.S. history. What that says is, We will never forgive you for what youve done.. They located Steve and Shelley Chambers in their newly-purchased home at the top of a hill. But after a year, they cut it down to two agents. And Kelly thought he was funny. CHARLOTTE If you didnt live in the Charlotte area 25 years ago, you might not believe it. About the worst he had done as a teenager was stealing a construction company's Porta-Jon with a friend, tying it to the back of a pickup truck, and driving around for about fifteen minutes. There's just one hitch: Ghantt has entrusted the money to an oddball crew of accomplices who had wooed him into committing this massive theft in the first placeand who, he soon learns, are trying to take him out. But you cant get blood from a stone, Johns said. Human nature is a flexible part of life, Gronquist said. 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. Though Wydra is retired, 25 years ago, he was an agent with the FBI. I actually loved reading through this post. In all, they recovered $6.6 million. 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. That way, outsiders couldn't see money being loaded. How he and his wife had trouble communicating. Jim Gronquist was Campbells defense attorney. 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. Many of the lesser players in the conspiracy have been the most effective in paying their debts. Loomis Fargo heist: 25 years later Former FBI agent John Wydra, who helped crack the case, sat down with Channel 9 Reporter Glenn Counts to talk about the clues that led to solving the crime, and how the group got caught. It was 2:00 p.m. on October 4, 1997, and tension was building between two planners of what would rank high among the largest heists in United States history. He knew they were nervous outside waiting for him, but he also knew he wouldn't stop stealing until he had taken everything. They had initially agreed to control their spending for a year or two, in the belief that the government would vigorously track the spending habits of any and all suspects for at least a year before relenting. Kelly Campbell, who one day visited a Toyota dealership to purchase a minivan with twenty-dollar bills. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. Unexplained Mysteries - owned by Aliens since 2011. The 2016 comedy movie, Masterminds is based on the story of the Loomis Fargo Heist. Afterward, she and David would talk just occasionally on the phone. He also stole both existing sets of vault keys and hurried into the manager's office, where three TV security screens and two VCRs were visible. Even with several vehicles, they underestimated how much space they would need and they had to leave $3 million behind. It is mandatory to procure user consent prior to running these cookies on your website. ", "I don't need any more friends," she'd shot back. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. be blocked or permanently banned without warning. Ghantt had worked with the branch since 1994, and had been promoted from a driver to the vault supervisor. This was several years before the advent of smartphones and the post-9/11 increase in federal surveillance of electronic communications, and public knowledge about this tracking was less widespread. 2023 Cox Media Group. So the pieces were falling into place for investigators. The affidavit described Chambers as a former FBI informant who had provided information on another Loomis armored car robbery that never materialized. A customs inspector, asking routine questions of bus passengers, focused her attention on him when his answers reminded her of Tommy Flanagan, the pathological-liar character played by Jon Lovitz on Saturday Night Live. Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. The FBI began to question past and current employees of Loomis Fargo. David told Kelly they would have to control themselves and not spend the money too quickly, because the FBI could electronically trace a suspect's recent spending activity through bank papers, credit card records, and land transactions. It just happened to fall on my desk.. You can seize property. But with Kelly's new idea on the table, several dark realities converged on him. Only a nickel on every dollar have been collected so far. Investigators considered Ghantt to be the prime suspect almost from the beginning. Thats pretty standard in restitution matters. Have a youtube channel or website similar? He decided at that moment that if Kelly called again, he would go for it. He could even be famous, perhaps joining the ranks of legendary master thieves. He put on his best pair of jeans, a button-down shirt, and his nicest cowboy boots. Ghantt went to Mexico leaving the money with his cohorts, thinking that he could get his share back when he needed it. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. By then, the FBI had become greatly concerned for Ghantts personal safety; they had learned of Chambersmurder for hirescheme. In fact, he had recently finished a book about the FBI and felt it provided insight into the agency's investigative techniques, insight he thought could help the little gang succeed. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. But he wasn't finished. Johnson had stolen $18.8 million earlier in the year, on March 19, 1997, only to be caught five months later, in late August, while crossing into Texas from Mexico to retrieve some of the money, which he'd hidden in a shed in mountainous western North Carolina. The gang made numerous mistakes. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. But on Oct. 4, 1997, that no longer mattered and Ghantt took off with $17.3 million. Heist! "I'll need help moving the money, getting a new ID, and leaving the country," he told her. "its a great readsuspenseful, often funny, just the thing for those wondering what it might feel like to have, as these hapless, small-town criminals did, literally too darn much cash lying around. " Despite being caught on camera wheeling the money from the vault to the getaway van, David Ghantt makes off to Mexico before the FBI can blink. Was the temptation too much? The supervisor liked him and gave him the job. After hanging up on her, David returned to work. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. So he and some friends decided at the end of his Oct. 4 shift he would load a company van with more than 2,000 pounds of cash and just drive away. I gotta go.". David and Kelly had driven to Rock Hill, South Carolina, and used the documents to obtain a fake ID that David would also rely on after the theft. She'd left Loomis in November 1996 to take a job elsewhere as a security guard. Learning from this error, David planned to leave the stolen money behind with his coconspirators while he fled to Mexico. 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. But this time on the phone, Kelly wasn't joking. He worked close-by to where the van and over $3 million dollars had been ditched, and was friends with Steve Chambers. Steve had hired a bodyguard named Mike McKinney. They knew Steve Chambers had worked as an informant in the past, and were nervous he would smell out an undercover. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. 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. What that says is, We will never forgive you for what youve done.'. Then one day, while reviewing his and Tammy's credit card bill, he did some quick math and realized that even if they met the minimum monthly payments, the bill would take thirty years to pay. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. While Ghantt trusted Chambers enough to leave his cut behind, Chambers had other plans. One number is working in Campbells favor. David Scott Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers carried out the Loomis Fargo heist on Oct. 4, 1997. Javascript is not enabled in your browser. The plan was for Ghantt to commit the actual robbery and then quickly leave the country forMexico but to leave the bulk of the cash with Chambers. The reason David didn't know Steve's last name was so they couldn't identify each other to the police or FBI, should cops or G-men ever enter the picture. Getting restitution, its like pulling teeth., White-collar criminals are pretty good at hiding their money,, Youre supposed to get less time for cooperating, a lesser penalty, and instead, you see what she got hit with., She will never get beyond the debt. So the original gang was all totally shocked, Wydra said. 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. He was on a budget for clothes, even for work boots; he had recently needed to check seven stores before finding a pair in his price range. 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. 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 succeeded in removing $17 million from the safe. Campbell used part of her share of the money to buy aToyota Siennaminivanin two cash installments. Thank you! She will never get beyond the debt. Its said the current owner now has it in storage in Phoenix, Arizona. While Ghantt waited for the heat from the robbery to die down, Chambers would send Ghantt small amounts of money. *FREE* shipping on qualifying offers. Prosecutors say a vault. (LogOut/ The figures can be astounding. You cannot fine low-income people millions of dollars. Unexplained Mysteries and Strange Things,Cool Interesting stuff has been online since early 2011. You should definitely start your own blog, I highly recommend it. Join thousands already receiving our daily newsletter. One day, Campbell was speaking to an old friend named Steve Chambers. Her case closes in 2025. Curiously, Payne had recently paid of his Visa in one payment and had been driving around new and rented vehicles for the past weeks. He shut the empty vault and set its timer so the vault could not be opened for two or three days. As a child, he had preferred reading to playing sports, and he would say, as an adult, that although he couldn't have told you "who was on first," he knew as a kid who the Egyptian god of the dead was. Jeff Diamant was a reporter for the Charlotte Observer when the heist took place. Chambers had no intention of wiring any money to Ghantt and intended to have him killed to keep him from implicating the others. The FBI was inadvertently aided by the gang members extravagant spending. The same applies to trolling, the use of multiple aliases, or And they hit the jackpot -- FBI video shows agents recovering most of the stolen cash. David would simply empty the vault and deliver the money to the others. We dont have the manpower to track all that (restitution) money down I pay (restitution to) thousands of people, but its in drips and drabs., Anybody who gets caught up in the system is getting chewed up by it,, You can garnish wages. She was five-foot-seven, had dirty-blond hair, and had worked with him for about a year at Loomis Fargo, until she left for another job in 1996. Steve was a serious guy? She was five-foot-seven, had dirty-blond hair, and had worked with him for about a year at Loomis Fargo, until she left for another job in 1996. Ghantt took $50,000 for himself and fled to Cozumel, Mexico. Driving away, he said he felt a mix of fear, confidence and excitement that he outsmarted the FBI. The money weighed as much as a compact car and he did it all by himself. How many people have walked the red carpet at a movie premiere in a case that was yours?. 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. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. Sun, sand and beaches are all part of why Jacksonville is a popular destination. White-collar criminals are pretty good at hiding their money, she said. Discover the truth behind unexplained ancient mysteries, UFO mysteries, secret locations and paranormal events. Thats pretty standard in restitution matters. 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. That was taking the long view. 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. She will never get beyond the debt. Ghantt studied how to rob his employer and advised the others not to spend the money lavishly. The strange story of Mary Reeser Spontaneous Human Combustion. You can have your whole career and not have a case like that. >> PHOTOS: The Loomis Fargo heist, 25 years later. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. This station is part of Cox Media Group Television. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. In March 1997, after Loomis Fargo & Company has been robbed of $18.8 million in Jacksonville by company security guard Philip Noel Johnson, Steve Eugene Chambers and Kelly Campbell, a former employee of Loomis, decides to rob the company. Kristen Wiig plays Kelly, who really wasn't that into David, but convinced him to take a fortune from Loomis Fargo in the fall of '97. 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. Not all of them, but some of them are going to forgive you, theyre going to overlook it., he said. 12) Loomis Fargo heist- The aftermath Ultimately, eight co-conspirators were indicted for the Loomis Fargo bank heist. Some of that money is just gone. His collection case, which closes in November 2026, got credit for the couples $540,000 house on Cramer Mountain in Gaston County, Butcher says. Tuesday marked 25 years since a group of buddies pulled off the third-largest money grab in U.S. history -- the Loomis Fargo heist. Inside the truck, they found Ghantts ring and surmised this as a sign of Ghantts intention to end his relationship with his wife.

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