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. OWLS director fired in wake of new board taking over, New rules will require flood history disclosure in real estate, North Carolina recreational spring flounder season canceled for 2023, Supreme Court seems ready to sink student loan forgiveness, Beach commission gets update on search for new sources of sand for beach nourishment. Worlds Biggest Heists London Hatton Garden 200m Diamond Robbery, Easter 2015. He added that he would be able to send the trainee home at about 6:00 p.m. and would then need about an hour to load the money from carts, shelves, and the floor into a Loomis company van. When did you conclude Yeah, Im actually going to do this? Counts asked. 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. After marrying Tammy in 1992, he worked fueling airplanes at the airport in Hilton Head, South Carolina. Getting restitution, its like pulling teeth.. Current price is $11.49, Original price is $14.99. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. But after one visit, she asked a teller How much can I deposit before you have to report it to the feds? followed by Dont worry, it is notdrug money, the bank filled out asuspicious activity report, which ultimately reached the FBI. just generally being a jerk. At that point, Kelly and David had known each other for two years. 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,. (LogOut/ All but one of the defendants pleaded guilty. Criminals dont usually get high-paying jobs after leaving prison. To the community, the Loomis Fargo heist was a big joke -- the largest hillbilly caper of all time. As a privately owned web site, we reserve the right to edit or "So he stays behind and moving over two thousand pounds of . 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. The police almost immediately called theFBI, since 95% of the money handled at the facility was owned by banks. To be brutally honest, it was that morning, Ghantt replied. Aprs de nombreux seconds rles comiques au cinma, elle parvient percer en co-crivant et tenant le rle principal de la 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. First, they tapped the Chambers phone, and began listening in on February 11th, 1998. Steve began talking about wiring money to overseas accounts, and even purchasing a nightclub. Ghantt was sentenced to seven and a half years in prison. Ghantt reported to Chambers that his supply of money was running low, but Chambers sent Ghantt just $8,000. If the American Dream involved being better off as adults than your parents were, David was experiencing a version of the American Nightmare. The money weighed as much as a compact car and he did it all by himself. 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. La vie de David Ghantt n'a rien de compliqu. David and Steve had never met, but Steve had already secured somebody else's birth certificate and social security card for him and given it to Kelly to pass along. 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. Kelly had approached David with the idea in the summer, knowing he had a crush on her and winning him over with the promise that a shady friend of hers with Mafia ties would help them. They also bought aBMW Z3with cash and made several large purchases, including a $600 statue of aNative American. 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. He had since held one low-paying job after another. Ghantt was the vault manager and was surrounded. 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.. 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. He waffled on the heist idea three or four times from late August to mid-September. He worked close-by to where the van and over $3 million dollars had been ditched, and was friends with Steve Chambers. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. Who all wanted a Rambo movie which explored his time training as a green beret and his time serving in Vietnam as a prequel to first blood WATCH Antebellum 2020 FULL MOVIE. There are multiples of thousands of these things coming every year. Punishment needs to be fair and realistic. Before the robber left Loomis Fargo, he made a trip to the managers office to remove two surveillance tapes in order to conceal his identity. 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. 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. He could even be famous, perhaps joining the ranks of legendary master thieves. At 2:20 p.m., the phone rang; it was Kelly again. But you cant get blood from a stone, Johns said. It is mandatory to procure user consent prior to running these cookies on your website. He was signed by the Minnesota Vikings as an undrafted free agent in 2002. A former FBI agent 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. But on Oct. 4, 1997, that no longer mattered and Ghantt took off with $17.3 million. The government does not run debtors prisons, says U.S. And once he started, he didn't stop with one cartful. 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. While David Ghantt trusted Steve Chambers enough to leave his cut behind, Chambers had other plans. Conversations about stealing from the company weren't rare for Loomis employees. *FREE* shipping on qualifying offers. Campbell used part of her share of the money to buy aToyota Siennaminivanin two cash installments. The only other employee with him on this day was a trainee. Then 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, Wydra said. An additional tip reached the FBI when Michelle Chambers made a large deposit at a bank. Now one of the most wanted men in America with the FBI hot on his heels, Ghantt must figure out how to get his money, get away from a hit man, and get even. Who was she to be pressuring him? These cookies will be stored in your browser only with your consent. If a prank seemed dangerous, David backed out. As an adult, he preferred Shakespeare, Tom Clancy, and any book he could find about the Federal Bureau of Investigation. Two days later, when the FBI found the Loomis Fargo armored van, they discovered almost $3.3 million in cash left in the back of the van; it was later discovered that the thieves had miscalculated the sheer bulk of the small denomination currency, and that they simply left the cash that they could not take with them in the back of the van. 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. Now, at 7:45 p.m., with all the money finally inside the van, his aching muscles could take a breather. Records show the government has garnished his Social Security checks. As it neared its end, David stealthily left the vault door ajar. His eyes widened and he stopped breathing as he realized that something as mundane as a malfunctioning gate might ruin their entire plan. Afterward, she and David would talk just occasionally on the phone. In the parking lot, David sat in his pickup truck smoking a cigarette and waving good-bye as the trainee drove home. Discover the truth behind unexplained ancient mysteries, UFO mysteries, secret locations and paranormal events. You can seize property. A connection between each suspect began to emerge slowly, and as the intensity of spending grew, suspicion did as well. Sunny. Once they were in custody, the overwhelming task of clearing out possessions possibly purchased with the stolen money began. The principals here are David Ghantt, a driver for Loomis, Fargo and Co.; Kelly Campbell, the woman Ghantt had a crush on, and who convinced him to commit the crime; and Steve and Michele Chambers. Stealing from Loomis Fargo could make him rich, if he got away with it. Still facing possible unknowns of other people involved, the FBI needed to gather more information without the suspects getting suspicious of them. In Reservoir Dogs, released just five years earlier, the pawns in a robbery knew each other only by assigned colors: Mr. Sure enough, she called a few days later, around September 16. The trainee didn't know to check to make sure it was closed. Kelly called, using David's own cell phone, to ask where he was already, because she and the others were waiting outside for him. You can seize property. Working by himself, Ghantt would commit the robbery and then flee for Mexico, leaving the bulk of the cash with Chambers. 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, . Thirty years! And Kelly thought he was funny. Money. 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. Jim Gronquist was Campbells defense attorney. I gotta go.". Records show the government has garnished his Social Security checks. 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. 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. When you have money, you just have different problems: The Loomis Fargo heist, 25 years later. Change). 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. 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. 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. Restitution is a familiar part of sentencing in federal court. He had approached her inside the chain-link fence that surrounded the building and said with a flirty smile, "If you give me a cigarette, I'll be your friend. There was a book published in 2002 as well, by author Jeff Diamant called,Heist! A more immediate need was securing help to move the stolen money to safety the night of the crime. David's share would be sent to Mexico, where he planned to hide and where he expected Kelly to join him. I think if you remember some of her early photographic opportunities, shall we put it that way, she was sort of laughing, not seeming to take it seriously.. The site features a collection of unexplained, strange and odd mysteries. 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. Steve had hired a bodyguard named Mike McKinney. The case had gotten national publicity and was the subject of numerous articles, documentaries and even a movie. Michelle Chambers paid off only $27,000. Ghantt, who by then was long out of prison, served as a consultant. I ride motorcycles and fish -- normal guy, Ghantt told Counts. Winds ENE at 5 to 10 mph.. Clear skies. I appreciate your kind words! He realized his life wouldn't improve unless he did something drastic. But after a year, they cut it down to two agents. David was thin six-foot-one, one hundred sixty-five pounds and heaving the stacks onto the cart, pushing the cart toward the vault door, and then emptying its contents into the van was exhausting. Human nature is a flexible part of life, Gronquist said. And after two years, the case is just a file. He'd already done enough, he realized, to get himself fired and arrested, even if the gate prevented him from moving the money outside the building. Available on Compatible NOOK Devices and the free NOOK Apps. When Ghantt called Campbell asking for more money, a plan was set in motion to take him out. And with Loomis, were looking at only one case. The Loomis case is another example where the amount of restitution ordered vs. what is actually paid are two dramatically different numbers.
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