Conversations about stealing from the company weren't rare for Loomis employees. Money. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. 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. One number is working in Campbells favor. 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. He said at first, they were very proud of what they had been able to do. The supervisor liked him and gave him the job. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. Not all of them, but some of them are going to forgive you, theyre going to overlook it., he said. Thank you so much. "Don't back out on us. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers. David's share would be sent to Mexico, where he planned to hide and where he expected Kelly to join him. From there, the money was moved from the armored car to private vehicles. For the defendants in the Loomis Fargo heist, its allure was irresistible. 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. She will never get beyond the debt. Change). Campbell, a former Loomis employee and one of the original masterminds of the caper, has paid off less than $21,000 of the $4,701,694.18 she was docked. You Save 23%. Well they were in some sense celebrities, Gronquist said. Outside of the building, Ghantt met up with Campbell, Chambers, and others who were involved in the plot, and drove off to a printing business called Reynolds & Reynolds in northwest Charlotte. 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. Investigators considered Ghantt to be the prime suspect almost from the beginning. The towns booming construction industry attracts workers from around the country. Jim Gronquist was Campbells defense attorney. I was relieved emotionally because I knew there was a good chance my luck might run out, Ghantt said. Clerk of Court Frank Johns of Charlotte. One day, the two employees were in the break room and got to talking about the news of the day a massive bank heist that just occurred in Florida by someone at their company. They knew Steve Chambers had worked as an informant in the past, and were nervous he would smell out an undercover. Living with his wife, Tammy, in a mobile home, he had longed for the middle-class lifestyle of his childhood that had come to seem luxurious, a pipe dream for him now. All but one of the defendants pleaded guilty. There are multiples of thousands of these things coming every year. Michelle Chambers paid off only $27,000. 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. Campbell and her husband had always been just scraping by, however in the weeks following the robbery, the two seemed to have more money than they've ever had. It was released in 2016 and Wydra was invited to the premiere. true story that has captivated American audiences on the news and now on the big screen in the major motion picture, Masterminds. When you have money, you just have different problems: The Loomis Fargo heist, 25 years later. If we can sit on the money for a year, maybe two, it could work.". They also found several stacks of money with Loomis bands still attached throughout all the homes searched. Spunk. 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. In Reservoir Dogs, released just five years earlier, the pawns in a robbery knew each other only by assigned colors: Mr. They also bought aBMW Z3with cash and made several large purchases, including a $600 statue of aNative American. "I don't have time to mess with you. 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. And Kelly thought he was funny. 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.. For people earning $8.15 an hour David's salary the jokes came naturally. This station is part of Cox Media Group Television. The Loomis Fargo heist: 25 years later We went on a mission to calculate exactly how much size-wise the money was, $11.3 million in $20 bills, and it weighed over 2,000 pounds, former FBI agent John Wydra said. Then they returned it. Federal law stops government collection efforts 20 years after a defendant leaves prison. 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. - 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. 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. A woman by the name of Kelly Campbell had worked there in 1996, and she and Ghantt had become friends in that time. The FBI became more suspicious after they interviewed Campbell for the third time. In Gastonia, David would run into high-school classmates who had never struck him as especially smart. Cool interesting stuff features everything odd, weird, bizzare, strange or unusual. just generally being a jerk. Sun, sand and beaches are all part of why Jacksonville is a popular destination. The woman on the phone was Kelly Jane Campbell, and David had a mad crush on her. He would then have the bulk of his share sent south of the border. 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.. Criminals dont usually get high-paying jobs after leaving prison. 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. About six months before the Charlotte theft, on March 29, a total of $18.8 million was taken from Loomis, Fargo in Jacksonville, Fla., in what was believed to be the largest heist in U.S.. The Charlotte area's economy was booming all around him, and he felt passed over. You should definitely start your own blog, I highly recommend it. I gotta go.". Ghantt, his former co-worker Kelly Campbell and her friends Steve and Michelle Chambers, carried out the Loomis Fargo heist on Oct. 4, 1997. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. ALSO READ: 14-year-old boy robbed at gunpoint while waiting for bus in east. In the parking lot, David sat in his pickup truck smoking a cigarette and waving good-bye as the trainee drove home. 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. They located Steve and Shelley Chambers in their newly-purchased home at the top of a hill. 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. CHARLOTTE (AP) During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte stole more than $17 million from Loomis Fargo. Hes a family man with a wife and daughter. Winds light and variable. In 1994, they moved to Gastonia, North Carolina, where they had grown up, and David took a job driving a forklift. Getting restitution, its like pulling teeth.. After marrying Tammy in 1992, he worked fueling airplanes at the airport in Hilton Head, South Carolina. Records show the government has garnished his Social Security checks. They kept several furnishings from the previous owners, including avelvet Elvis. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. That way, outsiders couldn't see money being loaded. He was a hard worker, smart enough, and had graduated from high school. 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. The participants in the heist also spent lavishly on fancy jewelry, fancy cars and breast enhancement surgeries. Authorities were notified of the robbery in the morning, when employees couldnt open the vault. >> PHOTOS: The Loomis Fargo heist, 25 years later. He could even be famous, perhaps joining the ranks of legendary master thieves. The FBI says Chambers hired a hitman to tie up the ultimate loose end -- Ghantt. David and the trainee left the warehouse. 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 deserved better. 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. It took me going to prison to realize I was a bag of worms, and it took me years of work to be somebody worthy to come back into our society, he said. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. The unfairness gnawed at him, stirred by Kelly's questions. But you cant get blood from a stone, Johns said. He knew it would mean leaving Tammy. Restitution is a familiar part of sentencing in federal court. You can seize property. The theft at the time the second-largest cash robbery in U.S. history has been the brunt of mocking movies and books, mostly on how the thieves, who had little money to begin with, could not control their spending habits once they did. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. The van used to move the money was later located a few miles from the warehouse. The investigation ultimately resulted in the conviction of eight people directly involved, as well as sixteen others who had indirectly helped them. The trainee didn't yet know how the place worked, a fact David planned to use to his advantage. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. (John D. Simmons/The Charlotte Observer via AP). When Ghantt called Campbell however, the FBI was able to track his location, and arrested him with the help of the Mexican police onMarch 1, 1998. Though Wydra is retired, 25 years ago, he was an agent with the FBI. Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. The only other employee with him on this day was a trainee. Loomis Fargo employees could not open the vault the next morning, and called the police. Campbell was another employee at Loomis Fargo and she and Ghantt quickly struck up a relationship, one that Campbell denies was ever romantic though FBI evidence says otherwise, and one that continued after she left the company. 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. Worlds Biggest Heists London Hatton Garden 200m Diamond Robbery, Easter 2015. Aprs de nombreux seconds rles comiques au cinma, elle parvient percer en co-crivant et tenant le rle principal de la 2023 Cox Media Group. They involve Loomis armored car driver David Scott Ghantt. 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. 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.
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