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Jeff Diamant - Heist: The Oddball Crew Behind the $17 Million Loomis Fargo Theft

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Jeff Diamant Heist: The Oddball Crew Behind the $17 Million Loomis Fargo Theft
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Heist: The Oddball Crew Behind the $17 Million Loomis Fargo Theft: summary, description and annotation

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The bizarre true story of the criminals behind the second-largest bank heist in American history.

One night in a small North Carolina town, a down-on-his-luck guard at Loomis Fargo manages to steal $17 million-literally more than one ton of cash. 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.

Theres 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 place-and who, he soon learns, are trying to take him out. 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.

In this outrageously entertaining book, Jeff Diamant, the Charlotte Observers lead reporter on the case, offers the definitive inside account of this astonishing true story that has captivated American audiences on the news and now on the big screen in the major motion picture, Masterminds.

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Copyright 2002 2015 by Jeff Diamant Cover and internal design 2015 by - photo 1
Copyright 2002 2015 by Jeff Diamant Cover and internal design 2015 by - photo 2

Copyright 2002, 2015 by Jeff Diamant

Cover and internal design 2015 by Sourcebooks, Inc.

Cover design by Arthur Cherry

Cover images cla78/Getty Images, Ruslan Nassyrov/Getty Images

Sourcebooks and the colophon are registered trademarks of Sourcebooks, Inc.

All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means including information storage and retrieval systemsexcept in the case of brief quotations embodied in critical articles or reviewswithout permission in writing from its publisher, Sourcebooks, Inc.

This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought. From a Declaration of Principles Jointly Adopted by a Committee of the American Bar Association and a Committee of Publishers and Associations

All brand names and product names used in this book are trademarks, registered trademarks, or trade names of their respective holders. Sourcebooks, Inc., is not associated with any product or vendor in this book.

Published by Sourcebooks, Inc.

P.O. Box 4410, Naperville, Illinois 60567-4410

(630) 961-3900

Fax: (630) 961-2168

www.sourcebooks.com

Originally published in 2002 in the United States of America by John F. Blair, Publisher.

Library of Congress Cataloging-in-Publication Data

Diamant, Jeff.

Heist : the oddball crew behind the $17 million Loomis Fargo theft / Jeff Diamant.

pages cm

Revised edition of the authors Heist! 2002.

(trade paper : alk. paper) 1. LarcenyNorth CarolinaCharlotte. 2. Loomis, Fargo & Co. 3. Criminal investigationNorth CarolinaCharlotte. I. Title.

HV6661.N82.D5 2015

364.1620975676dc23

015006077

Contents
Authors Note

In 1997, I was a reporter on the crime beat at the Charlotte Observer , just a few years out of college, when a group of North Carolinians who didnt think things through stole $17 million from an armored-car firm called Loomis, Fargo & Co. When they were arrested in 1998 and their jaw-dropping exploits revealed, I assumed Id never see anything quite like it again. To this point in my career, thats been true.

Not that its been slow for me. Since then Ive covered many other fascinating stories, often of national and international significancethe presidential election recount of 2000, the aftermath of 9/11, and the papal funeral and subsequent conclave of 2005, among other things. Unlike those events, the heist, it is safe to say, will never be mentioned in a history textbook. Yet thanks to the foolishness associated with it, and the compelling stories of the people involved, it has a special spot in the memories of Carolinians who followed it in the late 1990s. Thats especially true for the journalists who covered it.

As the lead reporter on the case for the largest newspaper in the state, I was able to develop sources that helped me tell the most complete story possible at the time. Facing stiff competition from local media, especially the Gaston Gazette , as well as national publications and news shows that occasionally came to town, I was the first to secure in-depth interviews with most of the defendants in prison or at their homes, as well as with the law-enforcement agents who explained their investigative process in detail. Most of the important information gleaned from individual interviews was corroborated through interviews with others, and on the infrequent occasions when accounts differed, I resolved matters through available court documents and further interviews. My work paid off with enough information to fill a four-part series in the Charlotte Observer that was later republished in the Washington Post . This book is the product of many, many more hours of work.

Public interest in the heist has never disappeared. The latest cable documentary appeared on MSNBC in 2014, and now, in 2015, Hollywood is in on it. Its easy to understand the staying power; this is a captivating tale of greed, broken dreams, and things gone wondrously wrong, a tale that spurs readers, between guffaws and eye rolls, to place themselves in the characters shoes and consider how they might have acted differently. I hope you enjoy it.

Inside the Vault

Dont double-cross us, the woman on the phone told David Ghantt. Dont back out on us. Steves a serious guy.

David didnt appreciate her tone. Who was she to be pressuring him ? Steve was a serious guy? It was David who was hours away from committing the most daring act of his life, and she was going off about Steve being a serious guy?

He angrily hung up the phone at Loomis, Fargo & Co., his soon-to-be former employer in Charlotte, North Carolina. 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.

The woman on the phone was Kelly Jane Campbell, and David had a mad crush on her. She had attitude. Spunk. A parrot tattoo on her right ankle. 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. But theyd stayed in touch, and now they were poised to attempt a crime like almost no other.

After hanging up on her, David returned to work. The only other employee with him on this day was a trainee. David was supposed to be showing him the ropes of the job, which included cash pickups and deliveries. Loomis Fargo, the nations 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.

The trainee didnt yet know how the place worked, a fact David planned to use to his advantage. At 2:20 p.m., the phone rang; it was Kelly again. Everythings gonna be all right, she told him. The plan was still on, but David remained steamed. Just remind Steve, he said, that I might be trouble my own self. Getting that off his chest calmed him some, and the conversation returned to the plan.

David said he needed Kelly to drive to Loomis before the theft that night to remove a duffel bag from his parked pickup truck. The bag held his mobile phone and handgun. 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.

Do you know how much theres gonna be? she asked.

About fourteen or fifteen million dollars, he said.

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.

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. The friend was Steve Chambers, and Kelly said he knew his way around the world of crime. David and Steve had never met, but Steve had already secured somebody elses birth certificate and social security card for him and given it to Kelly to pass along. 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.

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