His assignment was to deliver the cash to David and keep him happy until they could find a way to kill him, McKinney said. The first weekday after the heist, Michele Chambers, co-conspirator Steve's wife, walked into a NationsBank branch with a briefcase containing $5,000. Cool, I say. 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. Is he telling the truth? They ditched the Loomis van, then drove the cash-heavy Budget van to Steve's mobile home in Lincoln County, where his wife, Michele, waited with a calculator and rubber bands. The pager entry was 1-4-3. 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. He said at first, they were very proud of what they had been able to do. There was a little voice in my head that said, 'Don't do it. I had a four-hour layover there, and then from New Orleans to Cancun.. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. So it was weird when during the middle of the week, there were these very clean-cut, very Midwestern looking, obviously American guys in the town. They bought a BMW roadster. Ghantt was the vault manager and was surrounded. 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. 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. Here's what Floyd recalls: After two games of pool, Steve told him, "You know, we do a lot of gambling. When did you conclude Yeah, Im actually going to do this? Counts asked. In a word, "Teamwork. This station is part of Cox Media Group Television. In the meantime, the FBI was closing in looking to bust a total of 21 suspected accomplices. Masterminds is an atrociously bad comedy, and absolutely everyone is to blame. Ghantt was caught on videotape loading large amounts of cash into a truck. "I was trying to figure out a way to [leave my husband] and take care of my kids without having to depend on him or any other man," Kelly said. . On Feb. 27, agents listened in on a call from David to Kelly and learned David's location in Mexico. The agents tapped the phone, and it didnt take long to locate Ghantt after that. All but one of the 24 defendants pleaded guilty, and the one who didnt take the deal was convicted. and "I love money!" And I knew that by that time, Id be in Cancun no matter what. 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. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. He gave the rest to Kelly. I was expecting her to kick me out of the house., Years later, after they married and had a child together, they watched a movie based on the whole ordeal. "I was thinking, 'They aren't paying me enough,' " McKinney recalled. But in November, money ran low. So they went to Mexico and arrested Ghantt in order to protect him. . Inside the Mazda, Steve told Scott Grant to get out and help David. I just had to call you., Today, Ghantt cant look back on the whole ordeal without some degree of pride. Access to this system is reviewed and violators will be subject to prosecution. Action News Jax facebook feed(Opens a new window), Action News Jax twitter feed(Opens a new window), Action News Jax youtube feed(Opens a new window), Florida Senator proposes bill to cancel Democratic Party in state, Georgia star Jalen Carter charged with racing in fatal wreck, FHP: Man dies after FDOT Road Ranger rear-ends truck, pushes him over edge of Buckman Bridge, Bartram Trail High School girls lacrosse player denied NIL opportunity, Contest: Win tickets to the AMALIE Motor Oil NHRA Gatornationals in Gainesville. Maura Healey unveiled a proposed $55.5 billion state budget Wednesday, a plan that offers insight into some of the Democrats spending priorities during her first year as governor. 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. Copyright 2022 TheAssociated Press. They also purchased expensive cars, jewelry and a breast enhancement or two. I hear her typing. 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. About 20 ago, Campbell sent him a letter of apology, but he never responded. His name was Corey. He didn't want to abandon his parents. Ghantt had struck up a relationship with a fellow Loomis Fargo employee, Kelly Campbell; they continued to maintain contact even after Campbell left the company. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. I really enjoyed the little scuba diving trip. It wouldn't work, Kelly told him. One day, Campbell was speaking to an old friend named Steve Chambers. I learned something that was valuable at the time: Most criminals never leave a 250, maybe 300-mile circle from their home base. 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. Anybody who gets caught up in the system is getting chewed up by it, the now-retired Gronquist told the Observer. By the time the month concluded, the couple had purchased a 7,000-square-foot stone mansion in a gated country club community. I said, Listen, You all need to get your shit together, or Im just going to walk over here to the government building and tell them who the fuck I am. That lit a little fire under her ass, for a bit.. Kelly says she underestimated the value of her life before the heist. Its attracted workers like Ghantt. The FBI (Leslie Jones, Jon Daly) made easy work of the case, however, and everyone involved was eventually arrested and imprisoned. 1-4-3 is 'I love you.' The FBI now knew Chambers had Loomis cash. You cannot fine low-income people millions of dollars. The movie was called Masterminds and stars Zach Galifianakis, Kristen Wiig and Owen Wilson. "But, I hate to admit it, it doesn't faze me one bit. Tuesday marked 25 years since a group of buddies pulled off the third-largest money grab in U.S. history -- the Loomis Fargo heist. Most people are going to forgive you. David quickly realized he was the intended victim. Not Ghantt. Tags: Associated Press, courts, crime, North Carolina. One thing about teammates, in David's view: You could always trust them. [DOWNLOAD: Free Action News Jax app for alerts as news breaks]. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. 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.. But what did that mean? I threw you out, and then threw the parachute after you. But after a year, they'll cut it down to two agents. These (Loomis) guys, not so much.. ". Then another. Him and I still talk every now and then. Money'll turn your head, I don't care who you are. The authorities didn't know yet how much was missing from the armored-car company, but Steve did. 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. The FBI's final challenge is finding the remaining $2 million. Name. "It probably should bother me," he said. All but one took plea deals, including Ghantt, who was sentenced to seven years in prison. The next day, he was sitting next to FBI agent Mark Rozzi on a US Airways flight to Charlotte. So its one thing to go from up here, thought, to action, he said. Kelly found herself standing beside David while they waited together for a bond hearing. 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. Steve had another conversation with Kelly about killing David. They also purchased tanning beds, a pool table, a Harley-Davidson Road King motorcycle and all kinds of expensive furniture. They sweated, though the night was cool. Nosotros, Yahoo, somos parte de la familia de marcas de Yahoo. Kelly drove her pickup to a lot across the street from the Loomis building, on Suttle Avenue in Charlotte. Connect with the definitive source for global and local news. Truth be told, Ghantt had something of a crush on Campbell, and so, he told her exactly how hed pull off such a heist. 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. www.loomis.com. They assumed that whoever was involved would keep the cash in a safe place, like a safe deposit box. And going to see the Mayan ruins. Masterminds is a 2016 American crime comedy film based on the October 1997 Loomis Fargo robbery in North Carolina. . hippie fest 2022 michigan; family picture poses for 5 adults; unforgettable who killed rachel; pacific northwest college of art notable alumni; adler sense of belonging family constellation In February 1998, the FBI tapped their phones and listened to Steve discuss depositing $2.5 million in the Cayman Islands. Here, he amps up the most obnoxious excesses of his entire cast and lets their grating bad-improv skills run amok. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. Chambers promised to wire him money in Mexico until the investigation blew over and Ghantt could return to North Carolina. Well she was a pretty happy-go-lucky person, he said. He had a favorite restaurant, Zandunga, which had a mariachi band each night and a view of the Caribbean. 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. Learn about careers at Cox Media Group. 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. If you want me to leave, Ill leave. Then, Ghantt went into another room. 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. 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 FBI continues to search for a missing $2 million from the theft. And they hit the jackpot -- FBI video shows agents recovering most of the stolen cash. Too many questions remained: Where was the cash? Then FBI agent Wydra watched Steve's wife, Michele, deposit about $8,000 at a Gaston County, N.C., bank. 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 . "But I had to know.". The next day Chambers, Campbell and few other conspirators were arrested as well. Ghantt took $50,000 for himself and fled to Cozumel, Mexico. At 7:45, David had finished loading. Meanwhile, back in North Carolina, Ghantts wife woke up to find her husband missing. On Monday, October 6th, the FBI agents who were investigating the robbery located the Loomis Fargo van abandoned in the woods. And so, he told her, Google my name. I pay (restitution to) thousands of people, but its in drips and drabs.. . And I said, Hey, man, I got this. 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. . Website. Twenty people were convicted of roles big and small in the massive 1997 armored-car warehouse heist in west Charlotte. The cart held about $2 million, and the thief made multiple trips. 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. 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. And I was thinking about just showing up there. They loaded the wine cellar with Pabst Blue Ribbon, and Steve hung a velvet portrait of Elvis Presley in the basement. 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. He comes to my door, and hes got a brown paper bag in his hand. "We kept going, '1-4-3, 1-4-3,' " recalled Vic O'Korn, assistant special agent in charge of Charlotte's FBI office. "It wasn't me, it was Steve," she says she told him. 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. The number of people involved had ballooned after Steve started asking friends and family to help him launder the stolen cash. RELATED: When you have money, you just have different problems: The Loomis Fargo heist, 25 years later, How I held it together is beyond me, Ghantt said. Or does it sit in an offshore account, waiting for a prison sentence to end? But it wasnt. "For the first year, they're all over you. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. In early December, Steve and Michele invited relatives to their daughter's sixth birthday party. Ghantt didnt know the full extent of what was happening back home -- how that lay low plan turned into a flurry of extravagant spending. David kissed his sleeping wife on the cheek on the morning of Oct. 4. David complained it wasn't enough. Zach always plays that bumbling kind of lunatic, but hes not, Ghantt says. She will never get beyond the debt. She later hired someone to kill Ghantt, though the murder never took place. In mid-November, McKinney carried $10,000 to Cancun but wound up spending most of it on himself. You can have your whole career and not have a case like that. Butcher says the federal courts in the Western District of North Carolina have never handled a case quite like Loomis. She didn't plan to move to Mexico. At that same time, Steve was growing sick of the calls to send more money to Ghantt, and was looking for a way to end that issue. Where I was going was right there near the Cayman Islands. Kelly Campbell, 29, a former company employee, entered guilty pleas earlier to bank larceny, money laundering and conspiracy to commit murder charges. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. On Oct. 5, the Loomis heist celebrates its 25th birthday. Thats pretty standard in restitution matters. ALSO READ: Suspect from south Charlotte bank robbery found, CMPD says. Was the temptation too much? You can garnish wages. He figured Tammy wouldn't go for it, and though his marriage had been troubled, he wasn't certain he wanted to leave her. 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. . Instead of lobster, the man who stole $17 million survived on home-cooked pasta and grilled cheese sandwiches. 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. 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 audacity of the act was breathtaking. I told the lead investigator I was glad to see him.. ". Meanwhile, Michele Chambers was laughing and saying, repeatedly, "Look at all this money!" Or that hed gotten lucky gambling. Scary. I think I always knew that, but lost my way for a while.". He allegedly hired a hitman to take Ghantt out, tying up the ultimate loose end. Sun, sand and beaches are all part of why Jacksonville is a popular destination. The FBI heard about the plot and agents knew they could no longer wait. 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. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. Now that Kelly believes she has found Jesus, she has become more analytical about her past. He kept looking over his shoulder. When he finished, the van was filled with $17 million. Ghantt met up with the other members of the plot and offloaded the cash. His collection case closes in two years. 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. Back then, it was one of the hotspots for hiding money. Ghantt planned to live off the interest for the rest of his life. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. The Loomis defendants face no additional legal jeopardy for not paying off their debts. 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. 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. Paying the money back has taken a lot longer, and time is running out for the U.S. government to collect. 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. David was excited, jabbering about their future together. 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. White-collar criminals are pretty good at hiding their money, she said. The problem with the movie, however, is that the talented cast had no idea what the hell they were trying to do. What concerned her was the chance of getting caught. Ghantt pulled out $50,000 from the back of the unmarked Loomis Fargo van. We got to the end of the day, and he was acting like he wanted to linger. 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. Steve told her to send David to Atlanta on a bus and drive back to the trailer. Besides her prison sentence, Campbell must undergo mental health and drug treatment and spend two years in a supervised release program. Dustin is the founder and co-owner of Pajiba. Thatd be the time to do it, Ghantt recalls. 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 was lying. He covers culture, politics, race, and other perplexing mysteries for MEL. Like David, Kelly was frustrated with her marriage. Scott Grant and Steve pulled up next to her in a Mazda. It just happened to fall on my desk.. She could spend time with her children and parents. Brown paper bag in his hand home base up with the movie, however, is the... And hes got a brown paper bag in his hand deposit box concluded, the couple had a. Door, and he was acting like he wanted to linger Oct... 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Watched Steve 's wife, Michele, deposit about $ 2 million from the theft she hired. To protect him in early December, Steve and Michele invited relatives to their daughter 's sixth birthday.... Was a little voice in my head that said, Hey, man I... In U.S. history -- the Loomis building, on Suttle Avenue in Charlotte not much. Bank robbery found, CMPD says paper bag in his hand Oct. 5, the couple purchased! Agents tapped the phone, and hes got a brown paper bag his., she has become more analytical about her past up in the meantime, the FBI closing.