loomis fargo heist kelly campbell10 marca 2023
He decided at that moment that if Kelly called again, he would go for it. 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. Tips had led the FBI to begin monitoring Chambers (and his wifes) activities, but it was not until the FBIrecorded a phone callfrom Ghantt in Mexico that the final connection was made. My knee-jerk reaction was to be angry, and then the sarcastic ass side of me started laughing about it, Ghantt said. 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. 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. Low 46F. 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. 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. He and co-worker Kelly Campbell, 27, had developed a close relationship and were spending time together outside of work. Another time, the day after a Christmas in the late 1980s, David and some friends planted all the discarded Christmas trees from the area in one neighbor's front yard. Driving away, he said he felt a mix of fear, confidence and excitement that he outsmarted the FBI. Spunk. Learn how to enable JavaScript on your browser. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. : The .17 Million Loomis Fargo Theft [Jeff Diamant] on Amazon.com. 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. 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. 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. 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. For a better shopping experience, please upgrade now. 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. Thats pretty standard in restitution matters. Kelly Campbell, who one day visited a Toyota dealership to purchase a minivan with twenty-dollar bills. Hes a family man with a wife and daughter. If a prank seemed dangerous, David backed out. So we were able to figure out with all the denominations, it would require about 20 safe deposit boxes to store it all.. The Loomis defendants face no additional legal jeopardy for not paying off their debts. Ghantt reported to Chambers that his supply of money was running low, but Chambers sent Ghantt just $8,000. Join thousands already receiving our daily newsletter. Michelle Chambers received a few more months than Ghantt, because she had violated several bond conditions. Steve was a serious guy? They could talk about anything, even topics he couldn't discuss with his wife. First, they tapped the Chambers phone, and began listening in on February 11th, 1998. Next month, Payne will back in the Charlotte federal courthouse, this time to be sentenced from weapons and methamphetamine trafficking charges. "What would it take to make you do it?". Although the FBI investigation was able to quickly connect Ghantt to Campbell, connecting Ghantt to Chambers was a more difficult task. Theres no way to get it back,, And with Loomis, were looking at only one case. But you cant get blood from a stone, Johns said. Campbell was released from federal custody in 2004 after serving five years, meaning her collection case will age out in December 2024. "Are you serious?" They kept several furnishings from the previous owners, including avelvet Elvis. Curiously, Payne had recently paid of his Visa in one payment and had been driving around new and rented vehicles for the past weeks. Winds light and variable. It wasn't how much you stole that mattered most; it was that you had stolen in the first place. 2023 Cox Media Group. 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. You can have your whole career and not have a case like that. Its attracted workers like Ghantt. Over 88% of the money has been recovered since the heist. But after a year, they cut it down to two agents. 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. That movie, Masterminds, was filmed in 2014. They also found several stacks of money with Loomis bands still attached throughout all the homes searched. He called Kelly to say he was coming and hopped into the driver's seat of the loaded Loomis van. Now and again I run into blog posts that tends to make me want to get started on bloggin myself. 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. Ghantt studied how to rob his employer and advised the others not to spend the money lavishly. Ghantt took $50,000 for himself and fled to Cozumel, Mexico. That sounds like a lot of money until its compared to the $18,930,201.26 the group was ordered to pay. [SIGN UP: Action News Jax Daily Headlines Newsletter]. The property has changed hands several times since then. There are multiples of thousands of these things coming every year. Agents raided safe deposit boxes, where they recovered more than $11 million. 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.. He angrily hung up the phone at Loomis, Fargo & Co., his soon-to-be former employer in Charlotte, North Carolina. Burks was also ordered to serve 15 years in prison, limiting his ability to balance his books. 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. The hillbilly outfit did more that just drop a few breadcrumbs. In the parking lot, David sat in his pickup truck smoking a cigarette and waving good-bye as the trainee drove home. You cannot fine low-income people millions of dollars. Stealing from Loomis Fargo could make him rich, if he got away with it. They located Steve and Shelley Chambers in their newly-purchased home at the top of a hill. 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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. Though much of the cash was already stacked on pushcarts in the vault, other stacks were on shelves or the floor, and they were heavy. The corporation handled armored transportation, ATM maintenance and other cash handling services, and had millions of currency stashed in the vault of the North Carolina branch. 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. He ejected the two VCR tapes that he knew had recorded him stealing the money, took them, and prepared to leave. Steve's a serious guy.". He had joined the army and earned an honorable discharge, but because of defense-industry cutbacks he hadn't been able to find a good job for himself. And they hit the jackpot -- FBI video shows agents recovering most of the stolen cash. You can seize property. Chambers had broached the possibility of a robbery to Campbell earlier in the summer. These cookies do not store any personal information. 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Marine Fisheries Commission advocates for water quality, North Carolina the only state allowing unnecessary killing of sea turtles, 'Pagan' bike gang leader in N. Carolina sentenced to prison, Deputy cleared in shooting death of Gloucester woman, Beaufort amends charter to allow four-year mayoral term. Loomis Fargo, the nation's largest privately held armored- car company, used vans to transport hundreds of millions of dollars a day belonging to banks and other businesses, stocking automated teller machines and storing money in the Loomis vault between deliveries. Sunny. Ms. Campbell worked at Loomis for 11 months, leaving in November 1996, according to court papers. 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. These cookies will be stored in your browser only with your consent. In the grand scheme of things, the prison sentence for stealing $20 million wouldn't be much worse than for stealing just $500,000 maybe a few extra years behind bars. In order to receive more evidence, the FBI decided to listen. In 2017, for example, Paul Burks of Lexington was ordered to pay $244 million to the victims of his worldwide Ponzi scheme, Zeek Rewards. When Ghantt called Campbell asking for more money, a plan was set in motion to take him out. You can seize property. So they went to Mexico and arrested Ghantt in order to protect him. 2023 Cox Media Group. 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. Then, he proceeded to load 2,800 pounds of cash into a van. Ghantts spending in Mexico was extravagant at first. According to Butcher, Campbells last official payment came in June 2021 when the government appears to have seized a tax refund of $81.24. "Everything's gonna be all right," she told him. This station is part of Cox Media Group Television.