December 23, 1999
In the summer of 1994, the Sun Gym featured a
juice bar; aerobic workouts; free-weights; Hammer, Nautilus, and
Cam machines; even baby-sitting services; and on the sly, a
variety of illegal steroids available in the locker room. Just
north of Miami Lakes, Sun Gym was a serious bodybuilder's hangout,
run under the watchful eye of Daniel Lugo, its charismatic,
fast-talking manager. Anyone could join, of course, but if you
were soft and puffy, you were way out of your league here. Sun
Gym's favored lads were thick and ripped. This was not a place for
weekend warriors.
Supposedly the gym had 571 members, but the
books were wrong. Sun Gym was hemorrhaging clients, who were
taking their paunches to the newly opened Gold's Gym complex in
Miami Lakes. Gold's didn't push a cult of the perfect physique;
fitness training there was, by comparison, a casual outlet for
exercise and social interaction.
Miami accountant John Mese had opened Sun Gym
just seven years before, in January 1987. He'd started serious
bodybuilding at Texas A&M, where he earned an accounting degree.
In 1962, while in the air force, he was stationed in England and,
with a 60-inch chest and 19 1/2-inch biceps, won the title of Mr.
United Kingdom. The next year he was accepted as a Mr. America
contestant, but the air force denied him leave to compete. Now he
promoted bodybuilding competitions. When professional bodybuilders
came to Miami to compete, most trained at Sun Gym.
But while Mese was a prominent accountant --
he'd been president of Mese & Associates in Miami Shores since
1970, and occasionally taught accounting theory at two local
universities -- no one could say he was astute when it came to
hiring his gym employees. One Sun Gym manager, according to lore,
had left for vacation and was arrested in Louisiana with massive
amounts of cocaine and amphetamines in his car. Another manager,
an ex-cop, quit working at Sun Gym then performed the ultimate
reverse sting when he led three drug dealers out to the Everglades
and executed them. Mese claimed that other employees stole from
the gym. One quit, swearing that Mese had swindled him.
The gym's core clientele -- obsessed with
developing muscle size, definition, and density -- was problematic
as well, described by observers as "cops and bad guys." One Miami
police officer ventured that he could "meet my monthly quota of
felony arrests in one night at the Sun Gym" by running background
checks on the denizens pumping iron all around him.
By 1992 Mese was about to ditch the enterprise.
His bright hopes for Sun Gym had imploded. It was about time, his
friends and family thought. He'd already lost one partner and many
clients at his accounting firm because of the inordinate attention
he gave the gym, and the time he spent coordinating bodybuilding
contests during the tax season. The gym had been nothing but a
drain, another bad investment. His dream that it would become an
internationally renowned muscle mecca was all but dead.
Then Daniel Lugo turned up on his doorstep,
looking for work. The 30-year-old New York native had moved to
Hialeah about four years earlier, along with his wife, Lillian,
and their four adopted children, all of whom were Lillian's
relations, left to her custody after several family tragedies. He
and Lillian were no longer together, though they remained close
friends. He'd since remarried.
Lugo was full of ideas for the gym. Like a
rainmaker in the wilderness, he promised Mese he could help
deliver a virtual torrent of members and cash. They'd work
together and build an empire: a Sun Gym clothing line, Sun Gym
vitamins, a Sun Gym juice bar, a Sun Gym karate team. But best of
all, Lugo said, he was developing computer software that would
render obsolete all previous methods of gym management. For Mese,
whose accounting firm also owned a computer company, this was
perfect. Lugo's software would strengthen the gym's ability to
monitor membership payments and accounts receivable.
So persuasive was Lugo that Mese was happy to
overlook his past. The new hire had just served a fifteen-month
sentence at the Eglin Air Force Base Federal Correctional
Institute, a minimum-security prison camp in Florida's Panhandle,
and was beginning a three-year federal probation period full of
"special terms," which included paying $70,000 in restitution to
his victims. In addition he couldn't establish any lines of credit
or incur credit charges without the permission of his probation
officer.
Lugo's crime had been to prey on individuals in
desperate need of cash. His victims, unable to obtain conventional
loans, had placed ads in the Miami Herald seeking venture capital.
Lugo masqueraded as David Lowenstein, an agent representing
financiers connected with a fictitious Hong Kong bank that had
millions to lend to American small-business owners and
entrepreneurs. Employing an advance-fee payment scheme, he
collected up-front from eager applicants, supposedly to purchase
Lloyd's of London insurance to ensure repayment of the loans. He
ultimately collected $71,200 in fees but failed to deliver any
loans.
In May 1990, FBI agents had arrested Lugo at
Scandinavian Health and Racquet Club in Kendall, where he worked
as a salesman, making $600 per month. When the feds made him
declare his worth, Lugo estimated that he made another $1200 per
month in commissions. He pleaded guilty to fraud in January 1991,
in Miami's U.S. District Court. As a requirement of his plea
agreement, he also admitted to similar criminal activity in
Oklahoma. (His victims' losses there totaled $230,000.) In his
Acceptance of Responsibility statement to the court, Lugo wrote,
"I hereby acknowledge my guilt and I know what I did was wrong.
There is no substitute for hard work and I am a hard worker.... It
will never happen again for I have learned not to use intelligence
for wrong actions to justify the good end." But on that solemn
occasion, he lied one more time, insisting to the court that he
was a Fordham University graduate with a computer science degree
(in fact he'd attended Fordham but left before graduating).
Despite that background John Mese hired him to
manage, and revive, Sun Gym. And for a time it looked as though
Lugo would do just that. The six-feet-two, 230-pounder certainly
had the physique and the dynamic personality to attract new
clients. Although he began as a personal trainer, he soon was
promoted to general manager. And by the summer of 1994, Lugo had
become the absolute centerpiece, the star in the Sun Gym universe.
On the books, at least, business looked good.
Lugo's best buddy at the gym was Noel "Adrian"
Doorbal. The two had met a few years before through a girl Lugo
was working with at the time, Lucretia Goodridge. Doorbal, a
cousin of Goodridge, recently had arrived from Trinidad and was
living at her house while he got a feel for life in the States. A
tenth-grade dropout, he worked as a fry-cook at Fiesta Taco in
Kendall, riding a bicycle to and from work. Over time the two men
took jobs as personal trainers in a series of Miami gyms. They
were also constant, serious workout partners. After Lugo was
released from Eglin and divorced from Lillian Torres, he married
Goodridge. With her cousin added to the mix, he got a two-for-one
deal: a spouse and a best friend, for better or worse.
Lugo soon hired Doorbal to work part time at
Sun Gym. And Lugo did even more for his friend: He made him very
rich. By January 1994 the 22-year-old Doorbal, whose visa had long
since expired, was able to invest a million dollars in a Merrill
Lynch mutual fund account. Truly amazing for the young, part-time
personal trainer with just two clients, neither of them named
Madonna or Stallone.
How did he get so rich? Almost immediately
after Lugo was released from Eglin and hired by Mese, he met a
weight lifter at Sun Gym who had an affinity for white-collar
crime and also was fresh out of jail. Together they established
ten phony medical companies, then rented dozens of mailboxes, many
at the Lakes Postal Center in Miami Lakes. They bought names,
Social Security numbers, birth dates, and other information about
legitimate Medicare recipients for ten dollars apiece, and mailed
fraudulent bills to the government for nonexistent medical
services.
Lugo kept the lion's portion of their take,
which was fine with his partner (he later told investigators he'd
begun to fear for his life after hearing Lugo boast about hiring a
hit man to kill a partner who'd crossed him). When they parted
ways, Lugo deposited the ill-gotten gains into the mutual fund
account under Doorbal's name; he was mindful of his probation, and
he still owed his victims $71,200 in restitution.
*****
During that summer of 1994, Carl Weekes decided
to leave New York to straighten out his life. Miami was perhaps an
odd destination for someone trying to steer clear of drugs and
crime, like going to Las Vegas to kick a gambling habit.
Originally from Barbados, Weekes had been just
one year in the Marine Corps when he threatened his sergeant's
life. He was discharged in lieu of a court martial and returned
home to Brooklyn, working intermittently and living off relatives.
He committed house burglaries, as well as armed robberies of drug
dealers, and became addicted to alcohol and crack cocaine.
When he was 30 years old, he suffered a
seizure, entered rehab, got clean, and found Christianity. But he
was still on welfare and his girlfriend was pregnant with their
third child. She had a cousin in Miami, she said, a Haitian
immigrant named Stevenson Pierre. Perhaps he could help Weekes
start over. Weekes figured he might as well try. He'd save some
money, then bring his family down to join him. He left New York on
his 31st birthday.
Pierre didn't especially like Weekes, whom he'd
met several times at family gatherings. He thought Weekes was
spoiled and impulsive, a braggart and a brat. But family was
family, so he offered room and board, and the promise of a job at
the gym where he was employed.
Pierre, who had once worked as a credit analyst
and skip tracer for American Express in New York City, was on the
Sun Gym payroll. Daniel Lugo had hired him in February 1994 to
create a collection agency for overdue membership payments. The
plan ended abruptly two months later, when the 26-year-old Pierre
announced it would take more than a hundred grand to become
incorporated, licensed, and bonded. He stayed on staff, however,
as back-office manager in the weight room, supervising the
personal trainers and exhorting the weight lifters to get bigger,
stronger: no pain, no gain. But Pierre, who clocked in at five
feet five and just 130 pounds, hardly cut an inspirational figure
at Sun Gym. Before long he was little more than a desk clerk.
In September 1994, when Weekes arrived in
Miami, Pierre took him to the gym and introduced him to Adrian
Doorbal and Daniel Lugo, whose celebrity status among fellow
employees increased with word of his financial genius. But like
Pierre, Weekes was a lightweight. He weighed only 140. Sorry, said
Lugo, he had no openings. At least not at the moment. Rumors were
afloat that the gym was for sale, and Lugo was under a hiring
freeze. But he hinted nonetheless that something might open up. So
Weekes lived with Pierre and the latter's seven-year-old son, and
waited. He yo-yoed between Miami and New York, collecting
public-assistance checks and food stamps.
Then things got worse for Weekes: The gym laid
off his host. Pierre took a job in Little Haiti at his father's
dry-cleaning shop, but Weekes still moped around the house, hoping
to hear from Lugo and growing more desperate. He could do this in
New York and be with his family. He wanted to work.
Suddenly, opportunity.
In mid-October 1994, Lugo called Weekes. He had
an offer, he said. Come to my office for the particulars. Lugo's
"office" was a room he maintained at the Miami Lakes branch of the
accounting firm headed by Sun Gym's owner, John Mese. When Weekes
arrived for the meeting with Lugo and Doorbal, Stevenson Pierre
was there as well.
Lugo asked the two men if they were interested
in making $100,000 for two days' work. He'd recently discovered
that a bad man, "a scumbag" named Marc Schiller, had stolen not
only $100,000 from him, but an additional $200,000 from a gym
member named Jorge Delgado. It was probably not true, but Lugo
laid it on thick anyway. They intended to get it back, and more,
he went on. Pierre knew the 31-year-old Delgado from the gym, and
had heard that he and Lugo were buddies. He knew Lugo had the keys
to Delgado's warehouse in Hialeah. Called Speed Racer's, the
warehouse was used as a storage facility and distribution center
for Delgado's various business interests. Pierre had once helped
transport some Sun Gym exercise equipment there.
Schiller needed to be "taken down," said Lugo,
and in his lexicon, that meant they should snatch the scumbag,
take him to a secluded spot, beat him, make him confess to
stealing the money, and force him to return it, plus take his
house and anything else he owned. Then maybe -- probably -- kill
him.
Well, Pierre thought, that's a little severe.
Why didn't Delgado and Lugo just talk to Schiller? As for Weekes,
he knew at once that this was exactly the kind of action he'd come
to Miami to avoid. But when Lugo sidled up to him, slung his
side-of-beef arm around the smaller man's coat-hanger shoulders,
and promised that once the Schiller business was behind them, he'd
personally impart some of his financial genius, any resistance
crumbled.
They met again a few days later at Lugo's
office, and this time Jorge Delgado was present. He'd okayed the
plan to abduct and, if necessary, kill Schiller. Now he was ready
to provide information about their relationship, the man's private
life, his daily routine.
*****
In 1991 Delgado had to quit his job as a car
salesman. His wife, Linda, who worked for Schiller in his M.S.S.
Accounting Services office in West Dade, cried as she described to
her boss the couple's perilous finances. A sympathetic Schiller
offered the Havana-born Delgado a job and brought him in as a
gofer. But soon he had a title: marketing representative. As time
passed the men became best friends and partners in several
business ventures (Schiller staked Delgado's investment money),
including a nutritional-supplements company and a new accounting
firm. All in all Delgado had profited immensely from the
relationship. A few years earlier, he and his wife were living
with her parents. Now he had a nice house north of Miami Lakes.
Linda didn't have to work anymore. They were planning to start a
family.
Delgado knew Schiller's family well: his wife
Diana and their two young children, David and Stephanie. In fact
Schiller so trusted Delgado that he gave him the security code to
his home. Delgado knew the layout of the house and where the safe
was located. He knew Schiller left his pistol and valuable
documents locked in the safe. More important, he knew where
Schiller banked, and the exact locations and dollar amounts of
offshore accounts Schiller created for investors. He'd even gone
with Schiller to the Cayman Islands, where his boss set up the
accounts.
Then, late in 1992, Delgado met Daniel Lugo at
Sun Gym. He used him as a personal trainer during workouts, and
Lugo became a compelling force in his life away from the weights
as well, sort of a strong, popular older brother. Delgado tried to
bring Lugo into business with Schiller, but Schiller thought Lugo
was coarse and creepy. When they had their falling-out, it was
over Delgado's preoccupation with Lugo. Schiller said: Him or me.
Delgado picked Lugo. Schiller warned him: That guy's going to get
you into a lot of trouble somewhere down the line.
Now, in the fall of 1994, Delgado's wife had a
baby on the way. What kind of scumbag, Lugo asked, would take food
out of a baby's mouth? So forget the measly $200,000 Schiller has
"stolen" from Delgado. They were going after everything Schiller
owned: his $300,000 house and all its furnishings; the million
dollars he'd invested offshore; more than $100,000 in his personal
bank account; his cars; his investment in La Gorce Palace, a
luxury condominium being built on Miami Beach; his Schlotzsky's
Deli franchise near Miami International Airport; even his credit
cards.
The Sun Gym gang hurried over to The Spy Shop
on Biscayne Boulevard, owned by John Demeter, a born-again
Christian. Beneath large banners reading "Jesus Saves" and "God Is
Love," they examined merchandise designed to shock, incapacitate,
imprison, and eavesdrop on their fellow man. Pretending to be a
security crew for a rock band, the gang bought shock-inducing
taser guns, stainless-steel handcuffs, and small Motorola
walkie-talkies featuring privacy-enhancing point-to-point
communication settings, just like the cops use.
Lugo rented a burgundy Ford Astrovan from which
they could watch Schiller's movements, tail him, then grab him.
And when they had him, they would use the van to carry him to
Delgado's Speed Racer's warehouse. Weekes and Pierre agreed to
ride in the back of the van on these scouting expeditions; two
black men circling Schiller's upscale Old Cutler Cove neighborhood
in South Dade surely would get pulled over.
But despite the new hardware and high spirits,
the gang's first attempts to kidnap Schiller failed. To be kind,
they were not smart plans -- not in their conception, especially
not in their execution. For Halloween they planned to don ninja
outfits and trick-or-treat in Schiller's neighborhood. They'd
knock on his door and nab him when he answered. But instead they
opted to spend the night at a strip club. They thought of another
scheme: kidnapping him as he drove along the Palmetto Expressway
during rush hour. But as they tried to catch up to his car,
Schiller took an unexpected exit ramp.
The most complicated tactical operation took
place early one November morning, right in Schiller's front yard.
Although he lived in a gated community, access to the home was
simple: A perimeter road next to a canal allowed anyone entry.
Schiller's house was the closest to this road.
Adrian Doorbal, Stevenson Pierre, and Carl
Weekes waited for Schiller to open his door and walk outside to
pick up the morning paper. The three men were dressed all in black
and wore gloves and military camouflage makeup. (Weekes remembered
this application technique from his Marine Corps training.) They
crawled across the lawn and huddled under movers' blankets in a
chilly predawn rain, preparing to storm the house and hold the
family hostage. But a passing car spooked them, and they radioed
the now-familiar "mission abort" message to Lugo, who was in a
nearby park with the van. The group ran all the way back to the
vehicle.
When morale was down after yet another failed
abduction (there had been six by now) Lugo would take the crew to
the Solid Gold Club on 163rd Street, Miami's premier strip palace,
and hand his colleagues money for the dancers. He would buy the
guys drinks and tried to buoy their confidence. If the gang pulled
off this Schiller caper, he'd say, these voluptuous naked
centerfold fantasies could be theirs!
At 9:00 a.m. on Thursday, November 14, the Sun
Gym gang made its seventh abduction attempt. Lugo sat in his
Toyota Camry, blocking Schiller in his 4Runner in an alleyway next
to his Schlotzsky's Deli franchise. Parked around a corner, the
Astrovan -- with Doorbal, Weekes, and Pierre -- was to close in,
blocking Schiller from behind. They would pluck him from the
4Runner, subdue him, and kidnap him. But while Schiller blasted
his horn for an agonizing minute at the heavily tinted Camry, the
guys in the van radioed that they couldn't start their vehicle.
Mission aborted! Again!
When the gang regrouped at the Miami Lakes
business office he shared with John Mese, Lugo was livid. This was
it, he told them; the scheme was off. He'd had it with their
bungling. No more cocktails and naked babes for these losers. He
had his Medicare scheme to rely on. If the rest of them wanted a
merry Christmas, they'd have to snag Schiller.
Adrian Doorbal and Carl Weekes responded to
Lugo's challenge like football players who've been reamed by the
coach at halftime. In fact they'd already decided Pierre wasn't
sufficiently gung-ho for the assignment. So after the three left
Lugo's office, they dropped off Pierre at his house, essentially
benching him for the game. They now pinned their hopes on another
player: Mario Sanchez, "Big Mario," a former Sun Gym
weight-lifting instructor and licensed Florida private eye. The
detective business had soured, and Sanchez, at six feet four and
270 pounds, now worked as a bouncer at Hooligan's Pub & Oyster Bar
in Miami Lakes. He appeared to be in a financial jam, driving his
Volkswagen Jetta on a doughnut spare tire. But he still possessed
several assets, notably, a concealed-weapon permit and a
.357-Magnum revolver.
Later that day Doorbal approached Sanchez in
the gym and asked him outside to talk. They climbed into the van
with Weekes, and Doorbal laid out his offer: He needed an
"intimidator" because he planned to collect money from a drug
dealer who welshed on a debt. Sanchez would earn $1000 in one
afternoon.
"What is this, a big drug dealer we're
collecting money from, Adrian?" asked Sanchez. He knew that
approaching a dealer with a "money claim" wasn't the safest way to
spend an afternoon. "I don't want to go collect from any guy in
the Colombian cartel. I don't want to wind up dead, my picture on
the front page of the Miami Herald with flies and maggots in my
mouth."
Following that meeting Doorbal and Weekes
unexpectedly showed up at Sanchez's apartment. He was still
reluctant to participate: Are you positive you aren't going to
hurt this guy? But Doorbal assured him he could pick up a quick
grand for doing what he did nightly at Hooligan's -- merely
"looking big and mean" -- and maintained they just wanted to
settle a legitimate debt.
Sanchez agreed. The holidays were coming and he
wanted to give his son a nice Christmas present.
*****
That same afternoon Marc Schiller was waiting
at Schlotzsky's to meet with a prospective buyer of the franchise
delicatessen. Despite its location near the airport, the eatery
attracted little evening business, and he'd already had to lay off
several employees.
Schiller's problems were fairly normal: coping
with a broken swimming-pool pump; trying to sell his failing deli;
wrapping up his CPA work early so the family could travel to
Colombia to join his in-laws for Hanukkah. He was anxious that day
to get home to his wife and the kids. Freakish, late-season
Tropical Storm Gordon was beginning to surge over Miami. Still he
waited for the buyer. Doorbal, Weekes, and Sanchez drove to
Schlotzsky's and parked in the back lot.
It was just past 4:00 p.m. when Schiller gave
up hope that his buyer would show. He walked across the parking
lot under a leaden sky to his 4Runner, and just as he opened the
door, the three men grabbed him and began to stun him with tasers.
Each zap carried 120,000 volts. He tried to hold on to the
steering wheel but was violently yanked away. "Take my watch, my
money ... my car!" he yelled, thinking this was a robbery or a
carjacking.
Nothing. Just more shocks and punches.
"What the fuck do you guys want?"
"You," Schiller heard as they dragged him
toward the van. He struggled, he screamed at them, at any possible
passersby. They forced him over to the van and heaved him inside.
Someone jammed a gun barrel to his temple and told him to keep his
eyes shut, or he'd be dead. They drove off and eased into heavy
rush-hour traffic at a relaxed speed.
With his head pressed to the floorboard,
Schiller felt two of the strangers shackle his ankles, then
handcuff his wrists behind his back. The hot, blurred moments of
his abduction were the last sights Schiller could remember as they
savagely wound duct tape around his head, over his eyes and ears.
After this, time and space became conjecture. Someone pulled off
his Presidential Rolex, took the wallet from his back pocket,
ripped off his Star of David necklace. "We've got ourselves a
genuine matzo ball!" one of his captors announced.
They laughed and taunted him as they hit and
kicked him. Someone kept asking him, "Why are you taking food out
of a baby's mouth? How come you're allowed to have so much money
while we have so little?" But Schiller -- hyperventilating, his
face smashed against the floor in this sudden, brutal reversal of
fortune -- was in no mood to debate the evils of anti-Semitism or
theories of American capitalism. He kept silent. A mover's blanket
was thrown over him. Systematic doses of electricity seared into
his right heel.
As he neared unconsciousness, Schiller realized
the van had come to a stop. A voice in the front of the vehicle
spoke into a cell phone: "The Eagle has landed." Schiller didn't
know it then, but he was at Delgado's warehouse. The Eagle would
soon undergo his first interrogation.
Marc Schiller was born in Buenos Aires but left
Argentina with his family when he was four and grew up in New York
City. After obtaining a business degree from the University of
Wisconsin, he took a series of accounting jobs before becoming a
comptroller for a U.S.-owned oil pipeline company in Bogotá, where
he met and married Diana.
In 1989 his boss had been kidnapped and held
for ransom by the Army of National Liberation (ELN), a guerrilla
group that regularly attacks foreign-owned oil pipelines and
foreign employees in Colombia. Negotiations between the ELN and
the company's attorneys dragged on (the settlement took months to
reach) and U.S. employees of the company were ordered back to the
States.
Schiller and his wife moved to Miami. They
began raising children. He set up a successful CPA practice and
dabbled in other businesses: the franchise deli and the
nutritional-supplements company.
Now he learned quickly what being a prisoner of
Lugo was like. For two hours he felt the electric lash of the
taser guns, the explosions of punches, the pistol-whippings. The
men took his Sharper Image all-weather lighter and burned him on
his arms and chest. They played Russian roulette against his
temple. Gagged and blindfolded, chained to a warehouse wall, he
found it ironic that he'd moved his family to the United States to
avoid the very thing that was happening.
The Sun Gym gang wasted no time that evening.
They retrieved Schiller's car from the deli parking lot and drove
it into the warehouse. Jamming a pistol to his ear, they presented
him with a number of "scripts" and forced him to begin rehearsals,
then to make calls over the warehouse telephone. That night he
called his wife: Get the kids, get out of the house, don't call
anyone -- especially the police! -- and go to your family in
Colombia.
A terrified Diana obeyed; she took her children
back to Colombia. At least the family was safe. Schiller's captors
had threatened to bring Diana to the warehouse and rape her. But
the relief was double-edged: Now these men had access to his empty
house.
Schiller's calls to business associates over
the next few days were different. Here the scripts called for a
fantastic story: He'd fallen in love with a hot young Cuban named
Lillian Torres. She drove him crazy, so loco he was going to
convert his assets to cash and ride off into the sunset with her.
Also in that time his captors began making dozens of requests for
his autograph. Still blindfolded -- the duct tape cut so tightly
into his head that blood seeped from the bridge of his nose -- he
couldn't see the documents he signed. To him each seemed a death
sentence.
As he contemplated his fate between signatures,
Schiller slowly began to comprehend the genesis of his kidnapping.
He recognized Lugo's distinctive voice, which had reminded him of
Mike Tyson's lisp with a New York accent. And he knew only Delgado
could be the source of information his captors already knew and
were merely asking him to confirm: the house alarm codes, the
money locations.
Schiller deduced he was being held by at least
four men who guarded him in shifts. Lugo had limited daytime hours
because he had to be seen at the gym, in case his parole officer
checked up on him. The others referred to Lugo as Boss or Batman.
Robin (Adrian Doorbal) was the late-afternoon/early evening baby
sitter.
Schiller's favorites -- such was his lot to be
rating captors -- were Sparrow (Carl Weekes) and Napoleon
(Stevenson Pierre, who had rejoined the gang after Lugo and
Doorbal threatened his son's life), who handled the graveyard
shift. Whatever kindness he received -- a cigarette, a hamburger,
a drink of water -- came from them. In fact Sparrow, the most
loquacious of the group, had performed an act of supreme mercy.
When Schiller complained of the excruciating pain where the duct
tape gouged him, Sparrow had gingerly inserted a thin sanitary
napkin between the tape and the messy bridge of his nose. Schiller
was grateful, but the placement of the feminine hygiene product
brought big laughs from Batman and Robin.
The only other female touch in the grim
warehouse involved the curious visits of Lucretia Goodridge,
Lugo's current wife. She now was pregnant with their second child
and suspicious of her husband's long absences. Goodridge was a
devout Buddhist, so involved in local Buddhism circles that jazz
musicians George Tandy and Nestor Torres, fellow practitioners of
the faith, attended her 1992 wedding. To silence her Lugo drove
her to the warehouse to show her just how he'd been spending his
long hours away from home. He showed her his prisoner -- chained,
blindfolded, emaciated, filthy. Perhaps the scene left her
terrified. Perhaps she thought the captive had some bad karma.
Whatever the reason, Goodridge kept her silence after that.
*****
Instead of the quick-strike, two-day abduction
the Sun Gym gang had hoped for, it took weeks to convert
Schiller's assets, weeks of torture and sight-deprivation. The big
score eluded them until his accounts from Switzerland and the
Cayman Islands finally were routed into his Miami bank account.
Then they freed his right hand again, and he signed over $1.26
million.
On December 10, as the last money transfer was
completed, Lugo, Doorbal, and Delgado reached a decision: It was
time for Schiller to die. Pierre and Weekes tried to dissuade the
others, but to no avail. There was, after all, his
two-million-dollar MetLife insurance policy, and one of his
signatures had designated Lugo's ex-wife Lillian Torres as the new
beneficiary. They'd get him flaming drunk over the course of
several days and send him out in his 4Runner to a fatal crash.
They tried vodka, tequila, and a chocolate
liqueur. It all made Schiller retch, but what choice did he have
except to keep guzzling? He couldn't stand the thought of more
torture.
Sparrow tried to encourage him: This was the
only exit from his shackles, he said, the only way he'd ever see
his family again. Boss had a pal in Customs at Miami International
Airport who would spirit Schiller on an airplane for Colombia, but
Schiller must be so blitzed he'd never be able to ID the man.
Schiller desperately wanted to be able to see
again. He could no longer picture his wife or his children. He had
tried. Nothing.
In his despair he also knew the airplane story
was bullshit. One of his last scripted calls had been to Gene
Rosen, his attorney. He'd had to tell Rosen he'd granted power of
attorney to Jorge Delgado for the purposes of negotiating the sale
of the deli. And Delgado had gone to Rosen's office to get the
paperwork. There was no way now, Schiller knew, he'd get out of
this alive. But the gang went ahead with the pretense: They put in
a final call to Colombia. He was to tell his wife he'd wrapped
things up and would be joining the family in a few days. Diana
unexpectedly put five-year-old David on the phone. The boy wanted
to know when his father was coming home. He missed his daddy.
Hearing his son's voice devastated Schiller. Soon, he told him,
knowing he was telling a lie.
On December 14, 1994, the last full day of his
captivity, Lugo ordered Schiller to wash down sleeping pills in
the river of alcohol that streamed into his stomach. When he
resisted, his captors stuck the pharmaceutical olives into a giant
Schiller martini. They wanted his transformation from teetotaler
and family man to suicidal flameout who'd ruined everything in a
midlife crisis, to be complete. In just one month he'd lost
family, business, his house, and investments -- all over a hot
young babe.
In the very early morning of December 15,
Schiller sat chained on a chair. He knew he was about to be
killed. Once again he got inebriated on command. He grew dizzy and
toppled to the warehouse floor. Barely conscious, he heard
laughter. Then ... nothing. Boss unchained him, picked him up, and
threw him against a wall.
At 2:30 that morning, after three days of
forced drinking, an unconscious Schiller was tossed into the
passenger seat of his 4Runner. Lugo drove while Weekes and Doorbal
followed in the Camry. They'd picked a crash site in the
warehouse/retail district three blocks south of Schlotzsky's. When
they reached the spot, they strapped Schiller into the driver's
seat. Lugo moved to the passenger side, stomped on the gas pedal,
and steered the vehicle toward a concrete utility pole. Just
before the collision, he jumped out. When they ran up to inspect
the wreckage, they found Schiller in the driver's seat, alive but
still unconscious.
Lugo splashed gasoline over him, then around
the interior of the 4Runner, and lit a blaze with the Sharper
Image lighter. Once the fire got going, the portable barbecue
propane tank they'd added for good measure would explode. But as
they were pulling away in the Camry -- incredible! -- they saw
Schiller open the door and climb out of the 4Runner.
Carl Weekes was still driving the Camry. "Get
him! Get him!" yelled Lugo and Doorbal between bouts of laughter.
But the staggering, reeling Schiller was no easy target to hit.
Weekes missed at first, and the pursuit became a slow, grim pas de
deux between the car and the lurching victim. Weekes finally
nailed him with the front grille. Schiller bounced onto the hood
and flew off. Weekes began to drive away, but Lugo and Doorbal
yelled, "No! No! Go back! Run him over! Run him over!" Weekes
turned the car around and ran him over. Do it again, they
screamed, but Weekes saw the approaching headlights of another
car. He hit the gas and they sped off. Schiller lay on the ground
as the 4Runner was engulfed in flames.
Later that afternoon Lugo summoned Delgado to
the warehouse and told him they'd killed Schiller in the staged
crash. There'd been just one hitch, he said: They had to run
Schiller over -- twice. The news irritated Delgado. They'd had
numerous discussions about the best way to kill Schiller, and this
wasn't his choice. He'd argued that they should kill Schiller
first, put him behind the wheel of his car, and dump the car
somewhere. (Taking up that theory, Doorbal had volunteered to
strangle him. The best way to do it, he would say, was to drive
your thumbs into the Adam's apple.) But Lugo favored a staged
crash because the body would be discovered quickly. He wanted the
millions in insurance money right away. If you dumped the car in a
canal, it might take days or even weeks longer to find the body.
To allay Delgado's concerns, Lugo showed him
the damaged Camry. He pointed out the dents in the hood and the
left front fender. "Don't you think this kind of damage would have
killed somebody?" he asked.
"No," said Delgado.
*****
December 16, 1994.
Miami private investigator Ed Du Bois, the
National Football League's investigator and security consultant in
South Florida, sat in his office reviewing security procedures for
the upcoming Super Bowl XXIX. Du Bois coordinated with
law-enforcement agencies to provide safety for the dignitaries,
politicians, and celebrities who would attend the festivities.
Du Bois headed Investigators, Inc., the oldest
detective agency in Florida. It was a family business; his father,
a former FBI agent, started the firm in 1955, and Du Bois had
begun his own investigative career in 1960 as a high school intern
there. He graduated from Florida State University in 1966, then
enlisted in the air force.
During the week of his graduation from
fighter-pilot training in 1968, just as Du Bois was about to start
a tour in Vietnam, his father suffered a cranial aneurysm and
died. Du Bois returned home and took over the agency, which he ran
as an upscale, high-tech firm. Now age 51, he'd been married to
his college sweetheart for 28 years; they had three children, all
living at home.
Du Bois supervised hundreds of cases each year,
and his firm maintained a close relationship with federal and
local law enforcement. He frequently was retained as an outside
contractor by police departments and state prosecutors. In Dade
County, he'd worked for State Attorneys Richard Gerstein and Janet
Reno. Katherine Fernandez Rundle, the current head prosecutor, had
hired him, too.
On this morning he received a call from Miami
attorney Gene Rosen. The lawyer was giving him a heads-up; he'd
advised a hospitalized client, a man who had "a wild story," to
call the investigator. The guy needed help with a problem. When
Rosen's client phoned later that morning, he sounded drugged,
thick-tongued, yet edgy with fright and desperation. His sordid
story was a jarring contrast to the spectacle Du Bois was
coordinating for the NFL.
Marc Schiller told Du Bois he was a local
businessman, currently a patient at Jackson Memorial Hospital,
recovering from an operation to remove his spleen and repair a
shattered pelvis and ruptured bladder. When he'd come out of
anesthesia, his surgeon told him he'd had an accident. But
Schiller, whose credibility was undermined because he'd entered
the hospital as a suspected DUI case, insisted he'd been kidnapped
and tortured for a month. Whatever landed him in the hospital, he
couldn't be sure, but he was certain his captors had tried to kill
him and would come after him again. He begged for protection.
Du Bois thought Schiller sounded like a
screwball. (He had some experience with potential clients making
outrageous claims, such as the man who had complained about
painful jolts of electricity surging through his body,
administered by evil beings from outer space. Du Bois effected a
quick cure. He pressed "electrical grounding tabs" -- thumbtacks
-- into the heels of the man's shoes. The miracle devices worked.)
But if Schiller's story were true, even if only partly true, it
probably was a drug-related abduction, Du Bois reasoned. And he
didn't want to get caught up in a doper payback scheme. On the
other hand, drug dealers never settled matters through civil
attorneys like Gene Rosen. And he said Schiller was legitimate.
More curious, there'd been no ransom demand. And Schiller was
alive. All were highly unusual factors.
So Du Bois gave Schiller his best advice:
Scram. Anyone can walk into a hospital, he said. It would cost $60
per hour for an armed bodyguard, and if Schiller was telling the
truth and this gang was determined to kill him, they'd also try to
kill any hired protectors. Du Bois didn't want to sacrifice any of
his guys based on a phone conversation. Schiller could take his
complaints to the police, he added. But he should talk with his
doctor, leave the hospital as quickly as possible, and hide in a
safe place -- any place but Miami -- while he recuperated. Du Bois
even offered to drive him to the airport, but Schiller didn't call
him back.
Meanwhile that day the Sun Gym gang was
anxiously scanning news reports on the slim chance the Miami media
would cover a run-of-the-mill, single-fatality car crash. Nothing,
not even an obituary. Could this guy be alive? How could he be
alive? They'd run him over twice. They called the morgue. Nothing.
Then they began calling area hospitals.
Schiller had been admitted with no ID and
listed as a John Doe. When he regained consciousness after the
operation, he told the staff his name. Finally the gang learned he
was at JMH in critical but stable condition. Now they devised
various plans to kill him at the hospital. Doorbal again
volunteered to strangle him, while the others staged a
diversionary fistfight in the hallway. They also talked of
silencers, of sneaking up the stairwell and killing everyone in
Schiller's room. The consensus was that suffocating Schiller with
his pillow was the best idea. In the end they decided to wing it;
whatever method worked was fine.
They visited the hospital but got lost in the
maze of corridors while looking for intensive care. And what if a
cop was stationed by his door? They needed a fresh plan. Later
that day Lugo bought hospital garb at a uniform supply store. The
next morning, as they prepared to suit up and return to JMH, they
called to check on Schiller's condition. He was no longer a
patient. Sorry, they were informed, no forwarding address.
Luckily Schiller had listened to Du Bois. He
contacted his sister in New York, who hired an air ambulance. On
the morning of December 17, Schiller checked out of the hospital
against the advice of his attending doctors. At $6000 for a
one-way flight, the trip was costly, but well worth it. Leaving
the hospital saved his life.
Information for this story was drawn from
interviews with principal characters, investigative reports, court
documents, and trial testimony. Next week: Marc Schiller comes
back for revenge, a private investigator gets nowhere with the
cops, and the Sun Gym gang leaders set up love nests while they
target more victims.
**********
Pain & Gain, Part 2
Miami's Sun Gym gang developed a taste for
blood and money. The police could have stopped them before they
killed somebody. But they didn't.
Miami businessman Marc Schiller disappeared
from his Schlotzsky's Deli franchise in mid-November 1994. A month
later, recovering from massive injuries at Jackson Memorial
Hospital, he called private investigator Ed Du Bois. For weeks, he
said, he'd been chained to a wall and tortured in unspeakable
ways. He'd been forced to sign away his house, his investments,
his bank accounts, his life insurance. In the end the kidnappers
tried to kill him, and they nearly succeeded. Although blindfolded
during the ordeal, he recognized one of his captors: a former
business partner, a protégé. Help me, he begged Du Bois. He wanted
his house back; he needed his money. But most important, he had to
make sure they wouldn't find him and finish the job.
Marc Schiller spent the next week recovering at
Staten Island University Hospital. On Christmas Eve 1994, he left
the hospital and moved into his sister's Long Island home. He
couldn't get across a room without using a walker. A simple thing
like emptying his bladder was agony.
But he could remember nearly everything that
had happened the month before: the burns and beatings, the forced
signatures, the attempted murder. Most important he remembered the
betrayal by Jorge Delgado, whom he had hired and made rich through
generous partnerships. He called his brother in Tampa, and Alex
Schiller called Delgado. Alex knew every disgusting detail of the
abduction. He knew Delgado and his chums had swindled Marc out of
various assets. He knew about the torture. And he was coming to
Miami to avenge that suffering. Delgado had better grow eyes in
the back of his head.
This posed a new problem for the Sun Gym gang.
Schiller was alive and talking. They'd have to eliminate him once
and for all. On Christmas Eve, Daniel Lugo, Adrian Doorbal, and
Stevenson Pierre made a journey to Tampa. Schiller must be at his
brother's house, they figured, and this time they'd kill him, no
screwups. But as they watched the house, Alex emerged with a
suitcase and took off in his car for Miami. The three wise men
lost him on the Florida Turnpike. Lugo called ahead to warn
Delgado, who spent a paranoid Christmas at home with his wife and
their new baby.
Lugo and Doorbal had been making periodic
visits to Schiller's Old Cutler Cove home since mid-November, when
they'd ordered their captive to tell his wife to grab the children
and flee to her native Colombia. Among the first possessions the
gang removed from the vacated house were the contents of the safe:
$10,000 in cash plus credit cards, the deed to the house and
documents pertaining to Schiller's La Gorce Palace condominium,
insurance papers, and his wife's jewelry.
By early January 1995 the gang was emboldened
again. They'd heard nothing more from Schiller or his brother, and
decided it was safe to move into the house. It was a swell,
upscale place -- complete with a swimming pool, Jacuzzi, and an
entertainment system that featured a 50-inch television -- a far
cry from their usual digs. They'd taken care of the paperwork, and
the house now belonged to D&J International, a Bahamian company
Lugo had set up the year before. As new lords of the manor, they
were living well indeed. Schiller was alive, an inconvenience to
be sure, but even so they'd netted about $2.1 million in cash,
real estate, cars, credit cards, and jewels.
Lugo, who still had to worry about the
constraining terms of his federal probation, leased an $80,000
gold Mercedes in Delgado's name. Carl Weekes, the unemployed New
York welfare recipient who'd moved to Miami to clean up his act,
received about half the promised $100,000 payment for his role in
the kidnapping. Stevenson Pierre would receive just $30,000. He
had an attitude problem, they decided, and had been conspicuously
absent during the most crucial episodes, including the final night
when they'd tried so hard to kill Schiller.
Lugo was the point man in the plush new
surroundings. He introduced himself around the neighborhood as
"Tom" and explained, in terms that would alarm no one, that he and
his colleagues were members of the U.S. security forces. Marc
Schiller had run into legal trouble and been deported, along with
his family. The house had been confiscated and now was government
property. Tom and his crew would take care of its maintenance. Any
strangers seen coming and going would be foreign diplomats, most
of them from the Caribbean.
The gang acted neighborly, borrowing tools and
returning them promptly. They began paying homeowner-association
dues. Tom impressed one neighborhood couple by climbing up a tall
ladder to change a front-porch light bulb two stories above their
welcome mat. He asked another neighbor to accept delivery of
packages delivered to the Schiller house if no one was home. The
neighbor accepted twelve UPS deliveries and handed them over
without question.
Lugo visited The Spy Shop on Biscayne Boulevard
-- where three months before, the gang had bought stun guns,
handcuffs, and other tools of the Schiller kidnapping -- this time
to upgrade the home-security system. He decided on a $7000
closed-circuit video surveillance package that included waterproof
outdoor cameras and sensors, and a 25-inch monitor installed
inside the main living room. He hired gardeners to add shrubbery
and a dense mass of bougainvillea. Increasingly the house was
becoming a home. Weekes began sleeping over for days at a time.
Sometimes Doorbal crashed there as well.
After dealing with domestic matters and putting
in appearances at Sun Gym north of Miami Lakes, Lugo and Doorbal
often headed out in the evening to Solid Gold, a North Miami Beach
strip club.
Doorbal had his eyes on Beatriz Weiland, a
Hungarian import and exotic dancer. Within the competitive
environment of female pulchritude at Solid Gold, other performers
said Beatriz -- with her big blue eyes, perfect complexion, and
full-busted, slim-hipped body -- was one of the most beautiful
women in the world.
Lugo set his sights on one of the strippers,
too. He'd become enamored of Sabina Petrescu, a 25-year-old dancer
who'd modeled for Penthouse. In 1990 she'd scored runner-up in the
Miss Romania contest and now longed for life as an actress in the
West. She flew from Bucharest to Moscow to Havana to Mexico City
before entering the United States in the trunk of a car. For a
while she worked as a cocktail waitress in San Diego, until a
talent scout approached her about modeling gigs in Los Angeles,
Las Vegas, and New York. The assignments had all required Sabina
to remove her clothes, usually while she danced on a stage.
Eventually she wound up in Miami.
The two men certainly had the physiques to
match their dream girls: They were incredibly strong, with muscles
developed to almost monstrous proportions. Lugo had a broad
forehead, brilliant smile, and dark-stubbled jaw. He possessed
tremendous charm and a great deal of money: a million already from
an old Medicare fraud scheme and now all of Schiller's assets.
Although Doorbal was shorter than Lugo, he too had the build of a
professional weight lifter, his muscle striations enhanced by his
dark skin. He sported a thick head of wavy black hair that fell
almost to his waist. Indeed Lugo's sidekick from Trinidad
resembled some carved Caribbean virility god.
It was on Super Bowl Sunday that Beatriz told
Sabina to go to the Champagne Room; there was someone who wanted
to meet her. The Champagne Room was an elevated area within the
club that separated the big spenders from the proles below. The
guys in the cheap seats tipped with ones and fives as they drank
$7.50 beers. Fifty dancers circulated at floor level, offering to
perform $10 table dances. But up a few red-carpeted steps, drinks
went for $15 and dances cost $20. There was more cuddling and
nuzzling -- it was expected and allowed -- in the demimonde of the
Champagne Room. Here most of the high rollers, an assortment of
pro athletes, drug dealers, tourist businessmen, arms merchants,
mobsters, and B-movie actors, were surrounded by several girls.
You could buy a bottle of champagne for $1000. Guys who wanted to
show off burned $10,000 in an evening easily.
Sabina remembered Lugo. He liked to slip dollar
bills into her garter belt while she danced in a cage. Now,
surrounded by a phalanx of provocative strippers, he was telling
her he only wanted to talk. He was in the music business, he said,
and wanted to feature her in a video he'd be filming in London. As
the conversation progressed, he periodically handed her twenties.
His tab that night ran about $400. When he said goodbye, she gave
him a kiss. It was a start.
Within a week they were dating, and soon a
relationship bloomed. Lugo warned Sabina that the other men at
Solid Gold just wanted to take advantage of her. By February he
had her ensconced in a one-bedroom, $800-per-month townhouse
apartment that overlooked Main Street in Miami Lakes. Sabina
wouldn't have to dance naked anymore. He'd take care of her. In
the years since his divorce, he said, he had never felt so close
to a woman. They began living together. (It was convenient for
Lugo; he could drive just a few miles and be back home with his
pregnant wife, Lucretia Goodridge.)
At first everything went well. Something like
love, or maybe love itself, flowered. But Sabina didn't understand
Lugo's odd hours, his occasional trips to the Bahamas. Why would a
music-video producer need night-vision binoculars? And what was
happening with that London video shoot he'd promised? She was
growing bored in her gilded cage. There had to be more to do than
shop and see her hairdresser.
Sabina's frustrations persisted; she demanded
an explanation. "Look, if you're ever going to understand me,"
Lugo told her at last, "if this relationship is ever going to be
real, you've got to understand my work. I'm with the Central
Intelligence Agency." He'd gone through harrowing missions. One
fell apart in a London hotel, and the Company left him on his own
to survive on leftovers from room-service trays. On another CIA
job in Hong Kong, he'd had to live for a week in a tree.
Lugo swore her to secrecy, and the beautiful
Sabina, raised in Romania on a steady diet of American movies, was
happy to oblige. A fan of action thrillers, particularly James
Bond films, she now had her own real-life man of international
intrigue. The spy who loved her even gave her a specialized code
for her beeper: When she saw "007" appear on the screen, she knew
Lugo was trying to contact her.
By now Adrian Doorbal also had moved nearby, to
a two-story townhouse apartment a block away on Main Street. This,
Sabina learned, was no coincidence: Doorbal, too, worked for the
CIA. Lugo told her the Company figured it was smarter to have the
team in close proximity in case they had to act swiftly. And when
the guys disappeared for a few days now and then, it was because
they were constantly on call; they had to report to headquarters
in Langley, Virginia, at a moment's notice. They had no say in
when or why; the life of a secret agent wasn't always glamorous.
Doorbal hadn't yet scored a date with Beatriz
from Solid Gold, but he did have a steady girl. He'd been dating
Cindy Eldridge, whom he'd met at Sundays on the Bay restaurant in
Key Biscayne nine months before, on the occasion of her surprise
birthday party. The 31-year-old Boca Raton nurse, a pretty blond
fitness enthusiast, was taken with the stranger she chanced to
meet at her party. And why wouldn't she be? He was a personal
trainer, he told her, and co-owned a gym; he was interested in
nutrition and bodybuilding. They both liked fast cars, too. Cindy
had a red Corvette.
The personal trainer and the nurse had begun
dating right away. Soon Doorbal proposed marriage, but Cindy
declined -- she was older than he, and they didn't really know
each other well enough. The commute between Boca and Miami limited
their contact, but Doorbal saw her most weekends and sometimes
during the week. Still, she didn't know the real sacrifices he was
making for their relationship, those visits he crammed in between
Schiller's beatings at the warehouse.
That winter of 1995 their problems began. Cindy
wanted to move to Miami so they'd have more time together. But by
then Doorbal was living on Main Street and playing the CIA agent
for Lugo's girlfriend. (Besides, the distance gave him time to
pursue Beatriz.) And there were more problems: Doorbal began
having mood swings. He'd abruptly change his mind on any manner of
subject. Worse (and there was no delicate way for her to bring
this up), he was a flop in the sack. His libido was limp. But
Cindy attributed these dark clouds to his steroid use; for
bodybuilders it almost was an occupational hazard. She guided him
to Dr. Eric Lief in Coral Springs, who specialized in treating
long-term steroid abusers with hormone therapy. But the day
finally came when Doorbal told her he just couldn't see her again.
She was devastated.
*****
While the Sun Gym gang was setting up house in
Old Cutler Cove, Miami private investigator Ed Du Bois, who'd
advised Schiller to check out of Jackson Memorial Hospital and
leave Miami, received a phone call from New York. He was surprised
but glad to learn Schiller was safe and healing.
Schiller was on his way to Colombia, to rejoin
his family, but wanted to hire the detective to look into his
kidnapping. Du Bois told him to write down everything he could
remember about his abduction and torture, and to send any
documentation he could gather.
A few days later Schiller flew to Colombia.
Still on crutches, he was a mess physically and mentally. He'd
lost 40 pounds and was down to 120. He had nightmares of that
helpless, horrific month in the warehouse. He'd erupt in crying
jags in the middle of everyday events. As he convalesced he also
tried to put his financial life back together. With the help of
his Miami attorney, Schiller discovered momentous changes in the
family's lifestyle. There were outrageous charges ($80,000 worth!)
on their credit cards: all phone orders, and not one made by him
or his wife. His Schlotzsky's Deli franchise had been dissolved.
The house now belonged to a Nassau, Bahamas, corporation he knew
nothing about. His offshore accounts, in which he'd kept $1.26
million in investments, had been cleaned out. His checking account
was empty.
He began compiling documents that followed the
transfers of his property to mysterious offshore companies and
people he had never met. The MetLife change-of-beneficiary policy
gave him a laugh, one of the few since his kidnapping. Sure, he'd
signed the form, but his signature didn't even run along the line.
It rose almost perpendicular, pointing like a rocket off a launch
pad. Several of his canceled checks displayed similar strange
signature alignments; he couldn't believe his bank had honored
them. And just who was this Lillian Torres, to whom he'd signed
over his two-million-dollar life insurance policy and the
investment in his La Gorce Palace luxury condominium?
During Super Bowl week Schiller's letter
arrived at Du Bois's office, detailing his brutal ordeal and his
certainty that Jorge Delgado, his former business partner and
friend, was involved. He also named Daniel Lugo, an associate of
Delgado, as one of his captors.
Du Bois had no idea who those guys were, but
the paper trail led straight to the heart of his professional and
personal history. The documents attached to the letter -- copies
of title and account transfers -- had been witnessed and notarized
by John Mese, an old Miami Shores acquaintance. Du Bois called
Schiller and told him that he knew John Mese.
"This guy Mese has to be involved in my
kidnapping," said Schiller.
"I can't imagine that," Du Bois replied. John
Mese?
He couldn't begin looking into the case until
the following week, after the Super Bowl, when he'd wind up his
work as the NFL's top security consultant for the Miami
extravaganza. He attended the opulent Commissioner's Ball and
walked the sidelines during the big game. But Schiller's tale
filtered through the festivities. The man's lonely suffering was
bizarre and unsettling.
John Mese was the starting point of the
Schiller file. Du Bois knew him as an accountant, a former
bodybuilder, the owner of Sun Gym, and a promoter of bodybuilding
competitions. He'd known Mese and his family for 30 years through
the Miami Shores Country Club and the Kiwanis Club. In fact Mese
occasionally had used his detective agency. The two men cut
similar figures in the intimate Miami Shores community. Both had
attended Miami Edison Senior High School. Both were handsome,
strong, hard-working, and prosperous. They had pretty wives and
wholesome kids. For five years in the Seventies they'd had offices
across the street from each other in the Shores' intimate business
district.
Du Bois simply could not picture a dark side to
him. If anything he thought Mese was a decent, harmless guy whose
true passion, bodybuilding, sometimes intruded on his day job. He
must have been conned. He couldn't have witnessed Schiller's
signatures unless he was present at the warehouse where Schiller
had been held captive and tortured. But if he was there, Du Bois
wondered, how did he ever get hooked up with those guys? How could
he have gotten mixed up in something as cruel and unsavory as the
Schiller abduction?
Du Bois called Mese and asked for a meeting,
adding cryptically that it might be the most important appointment
of his life. "What, Ed, you're going to bring me a new client,
like the NFL or the Dolphins?" Mese joked. Du Bois expected to
wrap the whole thing up quickly.
The meeting took place on February 2, 1995, at
Mese's Miami Shores office. At 57 years old, he was no longer the
chiseled muscleman of old. He now resembled a white-haired Norman
Rockwell grandfather poised over the Christmas turkey.
Mese didn't know anyone named Marc Schiller. Du
Bois handed him Schiller's letter, studying his face as he read.
There wasn't much to discern. "Sounds like this guy had a rough
time," said Mese.
Did he know Jorge Delgado and Daniel Lugo? To
the detective's surprise Mese said yes, Lugo was employed at his
gym, and Delgado worked out there. Besides that, they were
hard-working businessmen and clients of his. He'd represented both
before the IRS.
A silence fell between the men.
"Ed, I still don't figure how I fit into all
this," said Mese.
Du Bois handed him a copy of the quit-claim
deed to Schiller's house, and Schiller's MetLife
change-of-beneficiary form. Mese had notarized both. In all Mese
had witnessed and notarized more than two million dollars of
Schiller's assets in the past few months.
The accountant's memory suddenly improved.
"Actually," he offered, "Lugo and Delgado brought in some Latin
guy with a passport for ID." Maybe this was the man Du Bois was
asking about.
"Did a woman come with him?" the detective
asked. No, Mese said.
Du Bois then pointed to another signature on
the deed, that of "Diana Schiller." And he produced a copy of her
passport. She'd left the United States on November 18. But her
signature appeared on documents dated November 23 and 24.
"John, how did you possibly witness the
signature of a woman who was in South America that day?" Du Bois
asked. "Was any other woman here impersonating her?"
Mese hesitated. Well, he said, his recollection
was vague about the circumstances surrounding Diana Schiller's
signature. Perhaps it was signed before he received the papers, or
maybe something screwy had happened. He agreed to set up a meeting
with Lugo and Delgado to straighten out the matter.
A second meeting was set up for February 13,
again at Mese's Miami Shores office. This time Du Bois took
precautions. If Lugo and Delgado had committed terrible crimes
against Schiller, they were capable of anything. Early in the
morning Du Bois rounded the corner past his house and stopped in
to see his best friend, Ed O'Donnell, a veteran criminal lawyer.
O'Donnell had worked as a major-crimes prosecutor in the State
Attorney's Office before switching to private practice. Du Bois
told him about the gang, the letter, the documents, his fears. If
something happened to him this morning, he wanted the attorney to
know the identity of those at the meeting, and the circumstances
that took him there.
Du Bois also took care to hire a bodyguard.
Ed Seibert's career included stints as a
Washington, D.C., homicide detective and an agent for the federal
Bureau of Alcohol, Tobacco, and Firearms. After retiring he
freelanced as a security consultant in El Salvador, Guatemala,
Honduras, Nicaragua, and Colombia from the mid-1980s through 1991.
He'd planned logistics for the Nicaraguan contras and worked as a
ballistics expert and weapons instructor for pro-democracy
movements. Now he maintained a quiet life in Miami and was active
in his church.
As usual Du Bois didn't carry a gun. As usual
Seibert carried two. The detective already had checked out the
building's entrances with his own investigators, whose cell phones
were programmed to speed-dial the police and emergency services.
When everyone was in place, he and Seibert walked in for the
appointment.
Mese asked Du Bois and Seibert to wait in the
reception area; Lugo and Delgado hadn't arrived. A short time
later Mese strolled through to announce Delgado was on his way. Du
Bois pulled out a photo of Schiller and asked Mese if he looked
familiar. No, Mese couldn't say for sure this was the guy who came
to his office with the documents for notarization. "Ed," he
laughed, "you know all those Latins look alike."
Delgado arrived alone and Du Bois quickly sized
him up. His demeanor was meek; he possessed few if any of the
ingredients that establish a strong first impression. He was thin
even, certainly not the goon they were expecting. Mese made the
introductions, ushered them into an empty office, and left.
Delgado asked to see Schiller's letter as well
as the house deed and the change-of-beneficiary form. He took his
time inspecting them before handing the papers back to Du Bois.
"This is all over a business deal," he said languidly, as if he
were dismissing the matter and there was nothing more to say. His
tone, his attitude began to grate on the detective.
"Well, is it customary in your business deals,"
asked Du Bois, "to kidnap someone, keep them hostage for a month,
beat them, torture them, try to kill them, and blow them up?"
"I'm not going to comment on that," Delgado
replied, growing edgy.
Du Bois jabbed a thick index finger in
Delgado's face. "It finally dawned on me as to what really
happened here."
"Yeah, really? What?" came the challenge.
"Had you killed Marc Schiller that night, as
you had intended, this would have been a perfect crime," Du Bois
hissed. "You had his cash, property, cars, home, plus a
two-million-dollar bonus if he died. You had his family leave the
country, him playing a role about a young girl and a midlife
crisis. You had his phone calls diverted from his home to the
warehouse, where you had him chained to a wall."
No response.
"If he died you would have been successful,"
said Du Bois, now sneering. "But guess what, asshole? Schiller is
alive and well, and we are going to put your ass in jail!"
Delgado flushed slightly.
Mese rejoined the discussion now, and Delgado,
who suddenly was conciliatory and seemed to want out of the room
fast, suggested another meeting. He'd bring in Lugo tomorrow to
explain the whole situation. They'd meet at Mese's branch office
in Miami Lakes.
The next morning at 9:00 Du Bois and Seibert
arrived in Miami Lakes. The detective decided to drop his back-up
team simply because Delgado had cut such an unimpressive figure.
Outside the building he glanced at the tenant directory. A
mortgage firm, JoMar Properties, was on the third floor. It was
Delgado's company, a holdover from the days when he and Marc
Schiller were partners.
Mese was late, and neither Delgado nor Lugo
were there. Mese's office was open, however, so they went in. The
reception room was dominated by a popcorn machine topped with a
glass bubble, and chess sets everywhere -- wood, brass, marble,
onyx. Du Bois beat Seibert in two quick games. Growing bored, the
detective stepped out to the balcony for some fresh air. Seibert
decided to take a walk through the office complex. He went
upstairs to check out JoMar Properties. The office was closed. Odd
for a weekday, he thought.
Mese finally showed at 10:30 a.m., and
expressed surprise to see them. "Gee, Ed, what are you guys doing
here?" he asked. It was as if he'd stumbled into fellow members of
an Edison High School alumni group while touring Calcutta.
"Listen, John," began Du Bois, noticing that
Mese was sweating. "We had a meeting scheduled at nine o'clock. We
set it up yesterday, remember? Now where are Lugo and Delgado?"
Mese hastened to assure him the two were on
their way. In the interim the detective could go over his client
files on Sun Gym, take whatever notes he needed, and request
photocopies of anything important. He escorted Du Bois and Seibert
to a vacant room and seated them at a desk cluttered with an
overflowing ashtray and two champagne glasses stained with the
sweet residue of a cordial. Then he left them alone.
Du Bois quickly reviewed the papers, an
unremarkable collection of corporate filings, nothing significant.
Bored, Seibert began going through the trash can under the desk.
He knew garbage could be golden. And sure enough most of the
discarded paper contained references to Sun Gym and the Schiller
abduction suspects. An envelope from Central Bank contained the
January 1995 bank statements of Sun Fitness Consultants, Inc.,
located at the same address as Sun Gym.
"Look at this!" said Seibert gleefully. They
begin to sort through the windfall, spreading papers out on the
desk. Du Bois set aside some of the documents, and Seibert got up
and locked the door.
Amazingly Mese had ushered them into the room
Lugo used for his own office, the very room, in fact, where the
gang had planned Schiller's kidnapping. Now it held damaging links
between Mese and the abduction. Glancing at the champagne glasses
and the ashtray, Du Bois believed two people had been up all night
throwing this stuff away. They must have assumed the cleaning crew
would be in later.
The candy store of evidence showed that in
January 1995, the Sun Gym gang wrote various checks totaling
$163,969.57. Du Bois was incredulous. "Now, how does a shit
operation like Sun Fitness blow through almost 200 grand in a
month?" he asked. The money had to represent a portion of
Schiller's stolen fortune.
In part the payees included the cast of
characters who starred in the Schiller abduction. Thirty grand
alone went to Carl Weekes. The U.S. government also received a
portion of the Schiller bounty: A cashier's check for $67,845 paid
off Lugo's court-ordered restitution from a 1991 fraud conviction.
(Lugo still was on parole and couldn't possibly explain the sudden
acquisition of 70 grand on his Sun Gym salary. So his boss, Mese,
had purchased the cashier's check. Mese attached a letter stating
he'd paid that much for a software program Lugo created for the
gym. Through old-fashioned money laundering, they moved the funds
from Schiller's Cayman Islands offshore accounts to Sun Fitness
Consultants to Mese's Sun Gym account to Central Bank, where Mese
& Associates had an operational account and where Mese bought the
cashier's check.
The mysterious Lillian Torres, Adrian Doorbal,
The Spy Shop, and JoMar Properties also profited from Schiller's
forced signatures. Du Bois and Seibert couldn't believe their good
fortune. This was like striking oil with the thrust of a teaspoon.
They began stuffing the papers into their jacket pockets until
they realized there simply was too much product. They filled their
briefcases and then unlocked the door. If Du Bois ever harbored
doubt about Mese's involvement, it was now gone. He believed his
old pal was the CFO of a torture-for-profit gang.
At last Jorge Delgado showed up, alone, and Du
Bois, buoyed by Mese's colossal mistake, launched into his list of
accusations.
Suddenly Delgado interrupted. "We're not going
to talk about this anymore," he said.
"Well, then, why are we here?"
"Because we're going to give you Schiller's
money back, the one million dollars."
That sounded as sweet as a confession to Du
Bois. "When and where do we get the money?" Schiller, he knew, had
no liquidity, and was in need of hard cash.
The return was conditional, Delgado explained.
First Du Bois and Schiller would have to sign an agreement that
they'd never repeat the story to anyone, certainly not the police.
Then, and only then, Schiller would see the $1.26 million from the
offshore accounts he'd signed over.
The detective agreed to talk to his client, and
Delgado proposed a brief contract. The meeting was over.
Seibert grew even more serious on the drive
back to Du Bois's office. Even if these guys could buy their way
of out Schiller's suffering, he warned, they'd do it again to
someone else. They'd gotten the taste. "The next time," he said,
"they'll make damn sure they kill the person."
*****
That evening, as a Valentine's Day present,
Lugo presented Sabina with an engagement ring and $1000 in her
bank account. And he gave her some good news: They were going to
take some time off and go to Orlando. During the drive north, Lugo
felt as lucky as a Super Bowl MVP. Not only was he at Disney World
with a beautiful woman, but he'd received great news himself. He
announced to Sabina the official end of his federal probation.
Sabina didn't even wonder how he could be both on federal
probation and a CIA agent; the contradiction eluded her. She was
just enormously happy for Lugo -- happier even than he was, she
said -- as they drove their rented convertible back to Miami.
But the appearance of Du Bois into his serene,
post-Schiller existence had begun to rattle Sabina's man of
mystery. One day he received a call from Lillian Torres, she of
the two-million-dollar MetLife change-of-beneficiary form. An
investigator from Du Bois's office had shown up on her doorstep,
asking nosy questions. They'd made the connection, which hardly
was a stretch, between her and Lugo. His ex-wife Torres had been
in on the scheme. How long would it take for them to reach current
wife Lucretia Goodridge, who had witnessed Schiller in captivity?
So outraged was Lugo that he called together
his cohorts and railed against Schiller and the detective. They
were ruining his life. His obsession with Schiller only
intensified. One night he showed Sabina a purloined video of a
birthday party Schiller had staged for his son, back when the
family still lived in Old Cutler Cove. It was a big party, with
clowns, cakes, decorations, and presents. "Look at my money!" Lugo
complained as the tape played. "Look at that party, how he uses my
money!"
By now Du Bois had laid out the gang's
proposition to Schiller. But his client wasn't impressed. In fact
he thought the offer was no more than a stall tactic while they
tried to find him. He had no doubts they'd kill him if they did.
On the other hand, he was desperate for cash. And he wanted to go
to the cops. What if he could get the money and then go to the
police? That way, when the guys were arrested, he wouldn't have to
watch them use his money to pay off their lawyers.
Du Bois and Schiller agreed that if they were
going to pursue the "payoff," they needed to consult an attorney.
Du Bois went back to his friend Ed O'Donnell. The former
prosecutor was stunned that Delgado would even ask for such an
agreement. "What kind of bozo says to his attorney, 'This Schiller
is accusing me of kidnapping him for a month, torturing him, and
stealing all his money and property. It's a lie, but I'm going to
pay the $1.26 million anyway?'" He wasn't even sure the gang could
find a lawyer to draft such a contract, which would cause any
attorney to see more red flags than Chairman Mao. More important,
O'Donnell said, the "agreement of silence" was unenforceable.
Besides, it was a confession Schiller could take straight to the
police.
But the Sun Gym gang did find a lawyer: Joel
Greenberg, a Plantation attorney in his first year of practice.
What Greenberg didn't know was that Lugo, in what the gang
considered a stroke of financial genius, had devised a scheme to
bamboozle Schiller. He planned to alter the contract to read 1.26
million lire, instead of 1.26 million dollars, thereby reducing
the payment to little more than $1200. When Greenberg was let in
on the plot, he balked. He'd write the contract, yes, but he
wasn't going to get involved with the ridiculous lira gambit. The
young attorney did provide Lugo with a contract stripped of dollar
signs; if Lugo wanted to add the lire, he could.
The days dragged on and drafts of the contract
were faxed between the two camps. Schiller agreed to every new
revision, but there was no money coming in. So Du Bois sent
Greenberg a letter to warn him that unless the funds were
forthcoming, he'd deliver to the Sun Gym gang "a civil RICO
complaint so large I'll have to deliver it in a U-Haul." He would
pursue the gang as an ongoing criminal enterprise, the type
targeted by federal and state racketeering laws.
In mid-March, though, it was the Sun Gym gang
that rented a U-Haul, to empty out the Old Cutler Cove house.
Through his Miami attorney, Schiller filed a challenge to the deed
now held by the Bahamian firm D&J International. With legal
threats heating up, the gang knew it was time to get out with what
they could.
For the heavy work, Lugo hired a Sun Gym weight
lifter who, like Schiller's neighbors, believed the house belonged
to Lugo. The bounty he carried out was immense; his load included
the 50-inch Mitsubishi television, Persian rugs, bronze
sculptures, leather couches, the bedroom furnishings, Cristofle
silver, Lalique and Waterford crystal, the dining table, an $8000
buffet, the washer and dryer, a freezer, computers and video
games, copiers and a printer, assorted camcorders and smaller TVs,
the patio furniture and Jacuzzi, two bicycles, a baby stroller,
and the faux Christmas tree and Hallmark ornaments. Even the
family photo albums and videos.
They also took Schiller's favorite snakeskin
briefcase and his $600 Cartier sunglasses, and Diana's Guccis, and
all the kids' clothes. They even removed the light-switch covers.
Finally they drove off with Diana's BMW station wagon (the gang
enlisted the help of yet another Sun Gym weight lifter, who
altered the car's vehicle identification number). It was a brazen
haul, totaling more than $150,000, and that didn't include the
BMW.
As soon as Schiller won back the title to his
house (the gang decided they'd better not respond to his
challenge) he sent Du Bois to have a look. The kitchen remained
intact; there was even baby food in the refrigerator. Otherwise
the place was bare.
It was eerie, this housecleaning job, thought
Du Bois, as though Schiller and his family never existed. All the
trappings of a lifetime were gone. The Sun Gym gang had wiped out
the Schillers far more thoroughly than did Hurricane Andrew in
1992. Back then they'd lost only their windows and doors, and part
of their roof.
The detective placed a call to Colombia to
deliver the bad news. "What do you mean, Ed, 'cleaned out?'"
"Well, you've got a refrigerator," said Du
Bois. "But you don't have any other appliances, there's no
furniture, all the clothes are gone, they even ripped out your
Jacuzzi."
"What about the paintings?"
"The walls are bare."
The goods ended up at Delgado's Hialeah
warehouse -- the same warehouse where they'd kept Schiller chained
to a wall all those weeks. Now the gang met to divide the bounty.
Doorbal got the leather furniture and the large-screen TV. Lugo
took the dining-room table and some paintings. He presented them
to Sabina. A few days later, when she learned it all came from
that bad guy Marc Schiller's house, she said she didn't want it.
But soon after that, when she flew back to Romania to tell her
parents she was happy, prosperous, and engaged, Lugo moved even
more loot into their apartment.
When she returned from Europe, Sabina received
yet another gift from her fiancé: a black BMW station wagon. With
its new VIN number, Diana Schiller's Beemer now was street-legal.
Sabina was thrilled, until the rainy day when she realized she
couldn't operate the wiper blade on the rear window. A sushi
restaurant was nearby, and she pulled in. She could sip on some
sake, she figured, while she leafed through the operator's manual.
But the first thing she saw when she opened the booklet was the
name "Marc Schiller" listed as owner. Flustered, she drank more
sake. This was unexpected, unwelcome information. She confronted
Lugo later that night. Yeah, he said, the BMW used to belong to
Schiller.
Meanwhile Du Bois's wife and their children
began to notice bulky strangers sitting in cars, watching their
Miami Shores house. You didn't have to be Sherlock Holmes, or even
Watson, to find Du Bois at his Shores residence; he was listed in
the phone book. But when a phone-company security supervisor
alerted him that someone was trying to gain access to his records
for calls to South America, he really began to worry. Did the gang
think he could lead them to Schiller? He knew they were capable of
anything if they wanted Schiller badly enough. And he knew they'd
spent $12,000 at The Spy Shop not long ago. If they'd bought
eavesdropping and surveillance equipment, were they using it on
his family?
Negotiations for the return of Schiller's $1.26
million had gone nowhere; he still hadn't seen a dime. Du Bois had
to admit his client was right: Lugo and Delgado never planned to
return the money. The meetings and the faxes sent through Mese's
office had been a stall. Now it was time to go to the police. He
called Schiller first. Then he called John Mese and told him the
deal was off.
*****
Du Bois called Metro-Dade homicide Capt. Al
Harper, one of his Miami Shores acquaintances and a 27-year
veteran of the police department. After Harper heard the horrific
story, he called Metro's elite Strategic Investigations Division.
SID conducted all major investigations involving fraud, drug
trafficking, contract killings, criminal conspiracy, and organized
crime. SID agreed to review the case.
Du Bois's next contact was with SID Det. Kevin
Long. The private investigator didn't launch right into the
details; he wanted first to establish Schiller as a credible
victim. Would SID prepare a polygraph for his client? As a
polygraph examiner since 1974, Du Bois knew this would be the most
effective demonstration that Schiller's weird, brutal story was
true.
Sure, Long said, and then sat back to listen as
Du Bois went over the case and what he knew of the suspects. If
Schiller agreed to come back to Miami, Long said, he would see him
and take the complaint. No problem, said Du Bois, but Schiller was
afraid for his life and wanted to make the trip as brief as
possible. They set up a three-day interview window: April 18 to
20, 1995.
On Tuesday morning, April 18, Schiller flew
into Miami from Colombia and checked into the Miami International
Airport Hotel under an assumed name. He brought along a Colombian
relative for protection, and walked straight from the airplane to
Concourse E, where the hotel is located. That afternoon Du Bois
met his client for the first time. The two men shook hands, and Du
Bois noted that Schiller was thin but otherwise a physically
unremarkable man, except for a deep burgundy notch on his nose, a
souvenir of the duct tape that had been wrapped so tightly around
his head during his captivity. Schiller was invigorated by the
decision to go to the police. But he also was wary, afraid he
might die in Miami.
At the SID office, they were met by Sgt. Gary
Porterfield, who asked Schiller to wait outside while he talked to
Du Bois in his office. Du Bois handed over a copy of the case
file, then began the narrative of his investigation. As
Porterfield took notes, Du Bois outlined the history: Marc
Schiller disappeared on the afternoon of November 14, 1994. During
his captivity, he signed over everything he owned to individuals
connected with Sun Gym. On December 15 he reappeared, broken, in
the emergency room at Jackson Memorial Hospital. Du Bois had
information on the Sun Gym members: Daniel Lugo, Adrian Doorbal,
Jorge Delgado; and on Sun Gym's owner, John Mese. Others were
involved as well. They'd be easy to track down and question. He
also gave Porterfield a twenty-page memo and canceled checks, deed
transfers, accident reports, and hospital records. And he had a
copy of Lugo's federal rap sheet and divorce documents.
An hour later Porterfield summoned Schiller to
provide a statement. He too spent an hour with the sergeant.
Porterfield promised to spend the next day investigating the case.
They planned to polygraph Schiller on Thursday. The next day,
however, Porterfield called with bad news. There were scheduling
difficulties. Would Schiller stay over until Friday morning for
the polygraph? Schiller canceled his flight and made a new
reservation for Friday afternoon.
On Friday Du Bois and Schiller arrived at SID
for the polygraph test. Instead Porterfield met them with more bad
news: SID wasn't going to take the case after all; they'd decided
to refer it to the robbery bureau.
The robbery bureau? Du Bois was dumbfounded.
"Gary, are you kidding me?" he asked. "You're going to transfer a
complex, nasty case like this to robbery, which is already dealing
with 10,000 purse snatchings and smash-and-grabs? You're
shit-canning this case. Why?"
Porterfield said his supervisor, Lt. Ed Petow,
had concluded that the basic elements of the case were robbery.
Yeah, Du Bois thought, and Oswald was guilty of illegally
discharging a firearm in a public place. "Face it," he said, "the
bottom line of almost every crime is an attempt to illegally gain
money or property." But this case was brutally different.
Du Bois knew he'd just heard the death knell to
any serious investigation. Worse yet, it would leave the goons on
the street. They still had Schiller's money, but when that ran
out, they'd snatch and torture someone else.
Porterfield led them to Metro-Dade Police
headquarters, a couple of miles away, as Du Bois followed in his
car. Schiller couldn't believe they'd blown him off after the
information they'd provided.
"Hey, Ed, I mean ... robbery?" Schiller began.
"This is kidnapping, attempted murder, conspiracy ... torture."
Du Bois tried to cheer him up but was in shock
himself. In the short drive to police headquarters, the solid
professional landscape he'd cultivated over the past two decades
had metamorphosed into a surreal, receding mirage.
As Porterfield escorted them to the robbery
bureau, Du Bois noticed a lone detective seated in the waiting
area. The man was smirking at them and softly clapping his hands.
Schiller went to his interview, and Porterfield walked off down
the hall with the detective who'd just applauded their arrival. Du
Bois approached the bureau's secretary. "Why was that detective
clapping and staring at us?" he asked.
"Well, don't tell anyone I told you," she
replied as she peered over her shoulder, "but SID called over here
this morning and said we should expect an Academy Award-winning
performance and story from Mr. Schiller today."
That's it, Du Bois, thought. This investigation
is doomed. SID had poisoned the Schiller case. But why? He had to
get outside for some air. He had to think.
It was there, on a balcony, that homicide Capt.
Al Harper, who'd first suggested the case go to SID, came upon
him. Du Bois was pacing, confused and angry. "What are you doing
here?" Harper asked, surprised to see him.
"This is where SID sent us."
"Something's wrong," said Harper. "That case
doesn't belong in robbery."
Schiller was having a rough time of his own
with Sgt. Jim Maier, head of a task force designed to stop tourist
robbers, and robbery Det. Iris Deegan. Three times during the
interview, Deegan interrupted to warn him it was a crime to file a
false complaint. The police don't have time to ride around
pursuing every wild story we hear, she said.
Schiller might have expected skepticism from
his State Farm claims agent, but not from the police. "Listen," he
said, "do me one favor. Follow up on Du Bois's leads. These are
dangerous people; other people could be harmed. If you're wasting
your time, throw me in jail." Why on earth weren't Deegan and
Maier eager to arrest these guys? Why were they so insulting? Why
were they making the victim feel like a criminal?
Finally he had to ask: "Do you think I'm making
this whole thing up? Do you think, what, I don't know, I've got
this huge imagination?"
"Yeah," Deegan said, "we think you're making it
up."
There was still the question of the polygraph,
which Ed Du Bois had requested from the outset. No one seemed to
recall that now. Sergeant Maier turned around and challenged
Schiller: Would he be willing to undergo a polygraph?
"Give it to me now!" he said. "I've got nothing
to hide!" This was, in fact, just why he'd stayed over an extra
day.
There was a catch, though. The test would have
to wait, not until later that day or anytime over the weekend.
He'd have to come back the following Tuesday. Weeks ago, when he'd
set up the trip, SID knew he had a narrow window. It was Friday
and he'd already extended the visit, and on his own dime. He was
broke. The Sun Gym gang had his money and probably was looking for
him.
To hell with them all. He was going home.
Schiller emerged from the interview room
looking stunned and close to tears. Maier followed him and told Du
Bois that unless his client was in Miami the following Tuesday for
more interviews and a polygraph, the police weren't going to take
his complaint any further. One look at Schiller, and Du Bois knew
he wasn't about to stay around for more of whatever they'd just
dished out.
Du Bois turned to Maier: "Tell me, just what is
wrong with this case?"
"I don't speak to private eyes," the sergeant
answered.
"Is that a personal policy or a department
policy?" asked Du Bois. The conversation was giving him chills. He
had a long history with Metro police; he'd worked as an outside
contractor hundreds of times. He'd solved capital cases. Now they
thought his client was a laughingstock, and they lacked even the
decency to offer some crumb to pacify him. Yet the crimes against
Schiller involved violations of almost every Florida felony
statute.
Du Bois was running out of time. He drove
Schiller back to his office and called the Miami bureau of the
FBI, but his contact there was out of town. Next he called Fred
Taylor, director of the Metro-Dade Police Department. Du Bois knew
Taylor socially and professionally. The director listened as Du
Bois detailed their treatment at the robbery bureau and said he'd
put in a call to robbery Cmdr. Pete Cuccaro. Minutes later Cuccaro
was on the line, assuring the detective he had his best robbery
people -- Deegan and Maier -- working the case. Du Bois rolled his
eyes.
Late in the afternoon back at his hotel,
Schiller finished packing for his flight. Then he placed a call to
JoMar Properties. He hadn't spoken to his former friend and
employee Jorge Delgado since before the kidnapping. Now, in
between expletives, he announced that he'd gone to the police with
accusations of kidnapping, extortion, and attempted murder. Not
only that, but he'd turned over copies of forged documents and Sun
Gym checks. He also made a call to John Mese. Mese hung up on him.
Then Schiller left to board his flight.
In her defense, it must be said, Det. Iris
Deegan had some cause -- not much, but some -- to doubt Schiller's
account. Why had he waited four months after the alleged crime to
make a complaint? Why had he agreed to a financial settlement
before coming to the police? To her, Schiller's tale was "bizarre
... like something you read about in a book." On top of that, SID
already had rendered its own verdict on the story. And frankly, in
Miami Colombians were almost always associated with cocaine and
drug trafficking. Schiller had told her that a portion of the
stolen $1.26 million, which he'd invested in offshore and Swiss
accounts, belonged to his wife's Colombian relatives.
Wednesday, April 26, 1995
Mese,
How can you be so complacent about the mess you
are in? I called you Friday, Monday, and Tuesday and you still
have not contacted your attorney. Are you stupid or naive enough
to think this problem is going to go away?
You decide, return what is not yours now! or
face the music.
Tick, tick, tick ...
Schiller
On the same day Schiller sent his note to Mese
warning that his time was running out, Detective Deegan began
investigating Schiller's claims, despite the fact that he had left
for Colombia in disgust without waiting for a polygraph test as
the cops had requested.
Deegan paid a visit to Schiller's home in Old
Cutler Cove. The house appeared abandoned; indeed the Sun Gym gang
had emptied it weeks before. When Deegan interviewed Schiller's
neighbors, they identified Lugo from a police photo lineup. Yes,
he was a G-man, they said. Yes, they'd accepted UPS deliveries for
him, packages addressed to Marc Schiller. Yes, they recalled,
Schiller and his family had disappeared sometime before the
previous Thanksgiving. Check ... check ... check. Right down the
list of allegations.
By May 4 Deegan was at last convinced that
something serious, something possibly criminal, had taken place.
She filed her third (it would be her final) report on Case No.
195623-R, noting that she'd subpoenaed Schiller's bank and
credit-card accounts, as well as UPS invoices and delivery
notices. She'd also asked American Express to supply statements
about purchases made between November 1994 and January 1995. Then
she moved on to her other robbery cases. She never questioned the
suspects. When Du Bois called to check on her progress, she said
she was waiting for the records requests to be processed and
delivered. End of story.
"Why do you keep investigating my client?" he
asked. "Why don't you go out on the street, show your badge to
these guys, read them their Miranda rights, and ask them some
questions before these animals strike again?"
"Are you trying to tell me how to do my job?"
she countered.
"No, but it sure doesn't seem like you're doing
it right." He was sorry, he said, that he hadn't thought to bring
her a bloody victim, warehouse videos, or signed confessions.
By now Du Bois had presented his facts and
documents to FBI agent Art Wells, a twelve-year veteran. Wells
thought, and later said, "It's like something you see in a
made-for-TV movie." He chose not to pursue an investigation
either. Du Bois had never flown into the teeth of such
bureaucracy. He kept on predicting, to anyone in law enforcement
who would still take his calls, that the gang would target some
new victim. He couldn't figure it out. He'd spent 35 years working
in Miami, assisting the police. He'd never cried wolf. But he knew
this pack of wolves was gathering at somebody's door, and he
prayed his family wouldn't get in their way.
*****
Du Bois was right about the wolves. Lugo
already had begun searching for his next victim, and this time he
didn't have to look beyond Sun Gym. Winston Lee, a vegetarian from
Jamaica, came in regularly to lift weights. Lee owned a prosperous
auto-repair shop in Opa-locka, and though he wasn't nearly as rich
as Marc Schiller, he was rich enough. And besides, he'd aggravated
Doorbal, who was convinced he'd heard the Jamaican making fun of
his intellect. Worse than that, Lugo said, Lee supposedly sold
drugs in the black community. That was enough for Jorge Delgado.
He was in. This time, though, they'd keep Stevenson Pierre and
Carl Weekes out of it; they'd done nothing but prove their
incompetence.
By April, Lugo had a concept. He'd borrow a
uniform and truck from another member of the gym and have Delgado
pose as a UPS delivery man at Lee's front door. Then Lugo and
Doorbal and would rush the house when Lee opened the door. Next
stop for Lee? A warehouse Lugo planned to lease in Hialeah for the
next round of torture.
To his mistress Sabina, however, Lugo furnished
a different story: The CIA wanted to capture Winston Lee, known
Palestinian terrorist. And on behalf of the Company, he recruited
her help. The plan gave her pause, but then she thought about her
patriotism toward her new country and her gratitude toward Lugo,
who'd gotten her out of stripping at Solid Gold and into a
rent-free love nest. She accepted the mission.
With Sabina in the mix, Lugo devised Plan No.
2. Lugo would move her next door to Lee, and she'd befriend him
using her considerable charms. Eventually she would lure him to
her apartment, at which time Lugo and Doorbal would burst in and
subdue him. They'd take him to an agency warehouse, where the CIA
would secure him and take him away to the place where they put
terrorists.
Meanwhile Lee continued his workouts at the
gym, oblivious to the plans. He thought, in fact, that Lugo and
Doorbal were okay guys. But the Okay Guys were staking out his
Miami Lakes townhouse. They photographed the building from the
road and from his shrubbery. They took pictures of every window
and door, as well as closeups of his outdoor circuit-breaker box
and the junctions where his phone lines ran into the house.
But the gang had to abandon Winston Lee as a
target. He traveled frequently to Jamaica and they couldn't fix a
date when he'd be home. Nor was Lugo able to secure a space for
Sabina in the building. It was just too confusing.
Then Adrian Doorbal found another target.
*****
Doorbal had at last won the impossibly
beautiful Beatriz Weiland, the exotic dancer from Hungary who
entertained at Solid Gold. His great looks and bodacious physique
finally were paying off big-time. He had a gorgeous stripper --
maybe the hottest stripper in the joint! -- naked in bed. What
didn't he have? An erection. The same problem that had plagued him
in previous months reappeared. He paid another visit to the Coral
Springs physician who specialized in treating steroid-induced
impotence, received hormone injections, and soon was performing
like a champ.
At Beatriz's place one day, Doorbal began
leafing through a photo album. Staring out from the pages was a
matronly lady lounging in front of a car as bright as the sun. The
woman was Beatriz's mother, but it was the car that caught
Doorbal's attention. Who owns it? he asked. Beatriz pointed to
another photo in the album and identified the owner, a fellow
Hungarian named Frank Griga. He'd been one of her lovers and she
still spoke of him affectionately. Griga had achieved fantastic
wealth through the phone-sex business, and was the most generous
man she'd ever known. The sun-bright car was his $250,000, 1991
Lamborghini Diablo.
The son of a Hungarian diplomat, Griga was born
in Berlin in 1961. He moved to New York City in the mid-Eighties,
working first as a car washer then as a foreign-car mechanic. But
he wasn't destined to toil under a hood. In 1988 he moved to Miami
and got a job in sales at Prestige Imports, a luxury-car
dealership in North Miami Beach. Working among all those gleaming
machines -- Lotuses, Ferraris, Mercedes, Rolls-Royces -- proved
frustrating, however. He wanted to own them, not sell them.
Griga began to collect luxury automobiles,
among them a $200,000 royal blue Vector, a rare, handmade,
experimental sports car; a Dodge Stealth for running errands; and
the Lamborghini Diablo. He also bought a $700,000 mansion on the
Intracoastal Waterway in tony Golden Beach, one of Florida's most
exclusive communities. He owned a yacht, Foreplay, and a condo in
the Bahamas.
His girlfriends were beautiful, as sensual and
sculpted as the cars he owned. He preferred babes, some of them
strippers, and after he and Beatriz had parted ways, she
introduced him to Krisztina Furton at Crazy Horse II, a Fort
Lauderdale strip joint. The two quickly fell in love and became
inseparable.
Krisztina, from a Hungarian military family,
was 21 years old when she came to Miami in 1993. She was penniless
and spoke no English, and arrived with only the promise of a job
as an exotic dancer, a typical steppingstone for pretty foreign
girls who lack green cards. (In the high-end clubs, the women work
for tips alone, thus no W-2 forms.) At Crazy Horse II the slender
brunette learned about American life and economics. She saved up
for implants and a nose job as well. Within a year she had the
money for both.
Doorbal also learned from Beatriz that Griga
occasionally hung out at Solid Gold, enjoying the scenery and
scouting for models for his phone-line advertisements. An
entrepreneur, he was always looking for new investment
opportunities.
But while Doorbal was thrilled with Beatriz,
she was having doubts about him. She was bothered by the weapons
in his car, and in his townhouse. "Hey, Miami's a dangerous
place," he told her. "I need them for protection." Still she
wasn't comfortable. To compound matters, he continued to pester
her with questions about Frank Griga. It was as if he were writing
a book on the man. He wanted to meet Griga, he said. He and Lugo
wanted to do business with him. But Beatriz didn't talk much to
Frank anymore; besides, she thought Krisztina was jealous of her
past with him. To placate Doorbal, she said she'd ask her
estranged husband, Attila Weiland, to do the honors.
Weiland was working as a small-time travel
agent. His office was located conveniently near Dr. Lief's, where
Doorbal was scheduled to receive another magical injection.
Weiland agreed to meet Doorbal in the doctor's parking lot. He
understood that time was money to a busy entrepreneur and didn't
think it odd to meet his ex-wife's lover at a doctor's office. He
too was dying to develop a business connection with Griga. At
Hungarian social functions, Weiland often asked him for advice.
"The first $100,000 is the hardest, Attila," Griga would say. And
he offered to lend a hand if Weiland had a worthy business
proposition.
Weiland didn't quite grasp the proposal Doorbal
wanted to pitch. Hell, Doorbal admitted, he didn't understand the
specifics as well as his cousin, Danny Lugo. He just knew it was a
bona fide moneymaker. It had to do with phone lines in India, and
a company called Interling International. Perfect, thought Weiland;
Griga was familiar with phone-line success, and he was looking to
branch out from the phone-sex business. This thing with Doorbal
and his cousin might be the ticket. Weiland offered to put in a
good word.
By now, though, Beatriz was quite fed up. She
was suspicious of Doorbal's apparently limitless income. She
didn't believe for one minute that he and Lugo were international
tycoons. He tried to tell her he'd never worked so hard in his
life, that he was working on one last big score that would allow
him to retire and live on a private island. He figured it would
take two months, tops. Yet as far as Beatriz could tell, all he
seemed to do was work out at Sun Gym and hang out at Solid Gold.
Finally he made the big confession: Like Lugo, he was an agent
with the CIA. She didn't buy it. Okay, he explained to her, "I'm a
subcontractor to the CIA, through Danny Lugo."
The guns, the impotence, the unexplained funds,
the supposed CIA connection -- Beatriz decided Adrian Doorbal
wasn't mysterious at all. He was ridiculous, and maybe he was
dangerous. She amicably dissolved their relationship. Doorbal took
the breakup well; he still had Attila Weiland.
*****
In May 1995 Doorbal suddenly lobbied "Big
Mario" Sanchez, who'd earned $1000 for his part the afternoon they
kidnapped Marc Schiller, to become his workout partner, a serious
commitment of time and interest in the world of huge muscle guys.
These days Doorbal was driving a pearl-color Nissan 300 ZX. He
liked it fine, but what he really wanted, he told his newest pal,
was a bright-yellow Lamborghini Diablo. Before long Doorbal told
Sanchez he and Lugo had another "job" coming up and asked if he
wanted to serve as an "intimidator." Sanchez said he never wanted
to get involved in anything like that abduction thing again.
Doorbal offered him $5000, but Sanchez said no.
Doorbal and Lugo needed assistance to pull off
another takedown. They were getting so desperate they even
considered Carl Weekes. But Weekes's self-improvement journey to
Miami hadn't gone well. He was back to boozing, and he'd recently
been arrested for carrying a concealed weapon, a gun he bought
because he was terrified of the Sun Gym gang. He suspected he'd
been recruited to Miami by the gang specifically to kidnap
Schiller. Only one good thing had come out of that nastiness: He
did get $50,000. He now was driving a BMW.
Lugo took Weekes to Solid Gold and told him
Doorbal had targeted another victim. Like Sanchez, Weekes declined
the offer. He thought they might be planning to kill him, along
with the Hungarian.
"Look, Sabina," began Lugo one day in their
Main Street apartment after he'd returned from another trip to CIA
headquarters in Langley, Virginia. "You always ask if you can help
me. Well, I need your help now." With those words Lugo conscripted
Sabina Petrescu into her second undercover operation for the
United States of America. This time, he told her, it was the FBI
that wanted him to capture someone, some guy named Frank Griga, a
Golden Beach businessman who used women for sex, especially
Hungarian women. Besides that, he was circumventing U.S. tax laws.
(Lugo confided that he might personally extract some money from
Griga before turning him over to the FBI.)
Sabina was excited about this assignment. She
was aching to display her patriotism, she was bored, she was ...
dim. (She was that special type of woman about whom a prosecutor
would one day say in court: "You see, God blessed Sabina Petrescu
with a beautiful face and a beautiful body, but not with any book
smarts or common sense.") She'd felt let down when the operation
to capture Palestinian terrorist Winston Lee folded. She'd begged
to participate in the surveillance missions on him.
Lugo filled her in on the new job. They would
snatch Griga and his girlfriend from Griga's mansion. After Lugo
and Doorbal entered the front door, Sabina would wait until she
saw the garage door open and Doorbal driving a Lamborghini out
into the driveway. Then she would back Lugo's gold Mercedes into
the garage. Griga and the girlfriend would be stashed in the trunk
of the Mercedes. They'd be handcuffed, gagged, tranquilized, and
blindfolded.
"When you see it, Sabina, you will be
frightened," cautioned Lugo. "They will be tied up, they'll have
tape over their mouths, but they'll be okay."
"What about the girl?" she asked. "Why her? She
doesn't have anything to do with this. He's the one the FBI
wants."
"She's the girlfriend and she'll know," said
Lugo. "We can't just let her go; she would talk. But we won't hurt
her."
On Friday, May 19, Attila Weiland drove out to
the Golden Beach house to attend a surprise party for Frank
Griga's 33rd birthday. Krisztina Furton had arranged the party
with Judi and Gabor Bartusz, their closest friends. A dozen
Hungarians were in attendance, and Weiland made sure to take Griga
aside and tell him he knew a couple of guys who wanted to pitch a
business deal. Sure, Griga said, he'd listen. They agreed that
Weiland would bring them by the next day.
At 6:30 the following evening, Attila Weiland
sat in the back seat of Lugo's Mercedes, giving directions to the
house. Up front with Lugo was his "cousin" Adrian Doorbal. As they
pulled into the driveway, a mechanic was working on Griga's
canary-yellow Lamborghini, the car Doorbal coveted.
For this meeting the weight lifters had
abandoned their muscle shirts and jeans in favor of tailored suits
and ties. They looked like a pair of Wall Street dynamos in their
elegant threads. Doorbal even wore Marc Schiller's Presidential
Rolex. Griga, dressed in shorts and a T-shirt, was taken aback by
their striking entrance. He even pulled Weiland aside to tell him
these guys sure did know how to dress to impress. And they seemed
like nice guys, to boot.
Lugo did the talking, explaining that he and
Doorbal were offering a lucrative investment opportunity through
Interling International, Inc. (which actually was a legitimate
telecommunications company expanding into India). He provided
authentic Interling color brochures with pie charts and text
indicating phenomenal growth potential; its only real competition
was AT&T. They were seeking only serious investors; he'd have to
chip in between $500,000 and $1,000,000 to get in. Griga was
interested. He might even want to invest more than a million,
particularly if they could develop some action with cell-phone use
in South Asia. Lugo agreed to look into that possibility.
As a bonus, Krisztina gave Lugo and Doorbal a
guided tour of the mansion, a perfect ending to the visit.
On the drive home Doorbal was psyched. He told
Weiland they'd remember it was he who'd made this introduction
possible, that he'd be taken care of if the deal went through. The
future looks bright, the future looks bright, Doorbal kept
repeating. They dropped Weiland off at his apartment. They had a
lot of work to do back on Main Street.
Once they arrived home, Lugo told Sabina the
abduction of the Golden Beach couple would "go down tomorrow."
That evening she watched in her living room as he and Doorbal
packed their FBI equipment: guns, handcuffs, rope, syringes, and
Rompun, a tranquilizer used to sedate horses and other large
animals.
On the way to Griga's house the next morning,
Sunday, May 21, they realized they'd forgotten duct tape, so they
pulled into a store on Hallandale Beach Boulevard and Doorbal got
out of the Mercedes. Sabina waited in the car with Lugo when
suddenly he let out a shriek; Doorbal's gun clearly was visible in
the back of his pants. Lugo raced to intercept him before he
entered the store. Even in South Florida, a handgun rising from
one's waistband is sometimes cause for alarm.
They drove on toward Golden Beach without
incident, and Lugo called Griga from his cell phone to ask if they
could stop by. No problem. Lugo shoved a CD into the car stereo
and played the Eagles' "Life in the Fast Lane." Now they had a
soundtrack for the mission as they drove through the security
gate. From the back seat Sabina watched the men exchange glances
and grins. She'd never seen them look so happy.
When they arrived at the house, the two men
quickly got out of the car. She saw Lugo, who was carrying a
laptop computer in one hand, stick a gun into the waistband of his
nylon sports pants with the other. As he and Doorbal approached
the front door, Lugo clumsily knocked over a garbage can.
Krisztina answered the door.
Sabina waited nervously for five, ten, fifteen
minutes. She imagined the plan unfolding inside the house: Doorbal
would take care of the woman while Lugo handled Griga. But the
garage door never opened. Instead Lugo and Doorbal came out
empty-handed.
"We should have done it! We should have done
it!" Doorbal yelled on the drive back to Miami Lakes. No, argued
Lugo, the timing wasn't right. But he had a new plan. He got on
the cell phone again and called Griga to invite him and Krisztina
to dinner that evening. They could meet in Miami Lakes, at Shula's
Steak House, and talk over the Interling deal.
Griga accepted the invitation for dinner, even
though the computer he'd just received as a gift seemed odd to
him, inappropriate. He'd sat through plenty of preliminary
business discussions over the years, and had never been rewarded
like this. He called Attila Weiland for an explanation. Weiland in
turn called Doorbal, who assured him the computer was merely an
expression of their desire to do business, that they really liked
the guy.
After Griga heard back from Weiland, he
remained unsure. The gesture was over the top, but he and
Krisztina would still join the two businessmen at Shula's. Who,
after all, looks a gift horse in the mouth?
That evening, before dinner, Sabina sat on
Doorbal's couch as Lugo explained her role to her. When the
foursome returned from the steak house, Sabina was to pretend she
was Lugo's Russian wife. She would befriend Krisztina, "make her
feel good," until the men lured Griga into another room to take
him down.
Sabina waited for hours. Lugo showed up at
midnight alone, looking "distressed" and saying the dinner went
well but he'd had a fight with Doorbal. Yet another mission
aborted.
Over the next few days, Griga studied the
Interling International corporate information package. He even ran
the proposal by a stockbroker friend for his opinion. Lugo and
Doorbal appeared well-off, the investment looked solid, and Lugo
seemed to have an excellent grasp of the stock market and
finances. Griga decided he'd meet again with the musclebound
businessmen.
On the morning of Wednesday, May 24, 1995,
Griga traveled to Allied Marine in Fort Lauderdale, where he
bought $800 in Jet Ski accessories -- helmets, a kidney belt, a
case of marine oil. At 6:30 p.m. he went to the Johnson Street
boat ramp in Hollywood Beach with Lloyd Alvarez, a friend who sold
and worked on personal watercraft. Alvarez dropped him off to take
delivery of a $6000 Sea-Doo XP800, then drove back to the house to
meet him after a test ride down the inland waterway to his
back-yard dock. When Griga rode up with the Sea-Doo, Krisztina
took it out for a spin before they hoisted it out of the water.
At about 8:00 p.m., Alvarez met two visitors,
Danny and Adrian, who'd come by the house to accompany Frank and
Krisztina to dinner. While Griga went upstairs to change, the men
downstairs discussed Jet Skis and electronics. Lugo and Doorbal
were fascinated by Alvarez's digital beeper and its displays. They
talked about owning a fledgling watercraft business of their own,
and asked Alvarez for his business card.
Some 45 minutes later, Krisztina and Griga came
downstairs. She was wearing a red-leather miniskirt and jacket
with a large gold eagle embossed on the back. She also wore red
heels and carried a matching red-leather handbag. Griga wore a
blue-denim shirt, jeans, and cowboy boots. But just as they were
departing, someone knocked on the door. It was neighbor Judi
Bartusz, out walking her dog. She'd seen all the cars and stopped
by to say hello. She knew Lloyd Alvarez and was introduced to Lugo
and Doorbal, guys with a phone deal in South Asia. Griga said he'd
be sure to tell Judi's husband Gabor more about it after tonight's
business dinner.
And more company came: Eszter Toth, the
Hungarian housekeeper, unexpectedly arrived with her
four-year-old. She too deserved an introduction. Then the phone
rang; it was Griga's stockbroker friend. No, he couldn't join them
for dinner; he was tied up with work. But he'd speak to Griga
tomorrow about the Interling deal.
Griga began to usher the small crowd out of his
foyer. "Happy Birthday" banners from the surprise party still hung
from the ceiling in the dining room. He patted the dog, Chopin,
goodbye, then got into the Lamborghini Diablo with Krisztina, and
followed Doorbal and Lugo to Shula's Steak House.
When Judi Bartusz got home, she unleashed her
dog and went to talk to her husband. She told him she'd stopped in
at Griga's just as the couple was leaving on a dinner date. She
thought Frank seemed nervous, and she didn't like his new
partners, Adrian and Danny.
"What's wrong with them?" asked Gabor.
"I'm not sure why," said Judi, "but Frank
wasn't the same. I think Frank is in a world of trouble."
*****
Hungarian businessman Frank Griga and his
girlfriend Krisztina Furton were not so fortunate as Marc
Schiller. Shula's was closed by the time they arrived, so the
party moved to Doorbal's Main Street townhouse apartment, one
flight of stairs above Ritchie Swimwear, a bikini shop.
As Lugo and Furton watched television on
Schiller's 50-inch Mitsubishi, Doorbal and Griga walked into
another room to talk business. Soon, though, even Schiller's
SurroundSound speakers couldn't muffle the discordant noises
rising from the next room. A fierce argument was under way. Then
loud crashing noises. Lugo and Krisztina rushed in and found the
two men in a vicious fight. Blood was running down Griga's head
where he'd been smashed above the ear with a hard, blunt object.
Krisztina glanced around the room. Blood splattered the computer
screen and the sliding glass doors. There was blood on the walls.
It was all Griga's.
As she watched in horror, Doorbal took her
lover in a headlock and proceeded to strangle him. She screamed.
Lugo clamped a hand over her mouth and tackled her. She was
handcuffed and her feet bound with duct tape. They wrapped the
tape over her eyes and mouth as well. Then Doorbal injected her
with Rompun. Within moments she was unconscious. They pulled a
ninja hood down over her head. For good measure they gave Griga a
hefty squirt of Rompun, too.
Targets apprehended. Mission accomplished at
last!
After taking a breather and surveying the messy
scene, Lugo and Doorbal checked on their prize catch, the man who
would soon be hauled off to a warehouse where he would gently be
persuaded to provide them with untold riches; the man who, along
with his luckless girlfriend, would also be dead before long.
To their everlasting disappointment they
discovered they'd overdone it: Griga was dying. And they hadn't
gotten a single penny out of him. They'd taken everything from
Schiller but couldn't kill him. Maybe someday they'd get it right.
At the moment, though, they had Krisztina, and
she was alive. Eventually, of course, they'd have to kill her too,
a witness to her boyfriend's murder and all. But first they wanted
information about the house, particularly the front-door keypad
numbers.
In the meantime Griga presented a disposal
problem. They dumped him into Doorbal's bathtub as the rest of his
blood drained out in a spiral.
Two miles away Jorge Delgado waited at home for
a phone call. He was supposed to assist Lugo and Doorbal once they
subdued Griga and Krisztina, then help transport the couple to
Lugo's warehouse for a preliminary round of torture and extortion,
just as they'd done with Marc Schiller. But the phone never rang,
so he went to bed.
Sabina woke up sometime in the night and
realized Lugo hadn't returned home from his dinner with the "bad
Hungarian man and his girlfriend." She got up and found her secret
agent man on the living-room couch. He was drinking in the
darkness and crying softly. Doorbal had done "something crazy," he
moaned.
Sabina asked if the man and woman were still
alive.
Lugo turned to face her. "Do you really want to
know, Sabina?" he said. She'd never heard that tone before. He
stared into her blue eyes. "Are you sure you really want to know?"
Information for this story was drawn from
interviews with principal characters, investigative reports, court
documents, and trial testimony. Next week: The Sun Gym gang must
dispose of the bodies; a quickie wedding and an alibi could save
the day; and kidnap victim Marc Schiller returns to Miami and gets
far more than he bargained for.
**********
Pain & Gain, Part 3
A wealthy couple disappears, the slumbering
Metro-Dade Police Department awakens, and the ghastly deeds of
Miami's Sun Gym gang at last come to an end.
Golden Beach millionaire Frank Griga thought he
was getting into a lucrative overseas investment deal when he
agreed to meet with Daniel Lugo and Adrian Doorbal. He didn't know
they actually were a couple of bodybuilding thugs who planned to
steal everything he owned. Now Griga is dead, his girlfriend near
death. And the Sun Gym gang is in despair. This is the second
torture-for-profit kidnapping they've botched. There are bodies to
dispose of, evidence to conceal. And too many people are asking
questions.
May 24, 1995
It was after 9:00 p.m. when the phone rang.
Jorge Delgado had been waiting for the call that would tell him
the meeting at Don Shula's Steak House in Miami Lakes was going
according to plan, and that two new victims -- Frank Griga and his
live-in girlfriend Krisztina Furton -- were being wined and dined
and prepped for their final journey. Daniel Lugo was on the line:
Did Delgado know how to drive a Lamborghini? Delgado wasn't sure.
Well, be ready; we may need your help in the morning.
Pretty soon, he figured, his Sun Gym pals --
Lugo and Doorbal -- and their dinner guests would be ordering from
the menu. Later the foursome would drive from the restaurant to
Doorbal's nearby townhouse, ostensibly to put final signatures on
Griga's investment in the South Asia telecom deal. He wouldn't
know it was all bogus until the very last instant, when they'd
grab him. Then he and the girl would be bound and gagged and
readied for transfer to the warehouse in Hialeah. Once the guys
got the couple there, the rest would be easy, just as it should
have been with Miami businessman Marc Schiller: Beat and torture
them until they signed over everything they owned -- and then, of
course, find a way to make their deaths appear accidental.
When Delgado's phone finally rang the next
morning, it was Lugo again. But he had awful news. There'd been a
struggle at Doorbal's place. Griga was already dead. The girl was
unconscious; they had her shot full of Rompun, a horse
tranquilizer, to keep her quiet. Things couldn't be worse.
Schiller somehow had survived their attempts to murder him and was
coming after his assets they'd stolen. God, he hated Schiller! And
now they had one corpse, maybe another on the way, and not a dime
to show for it.
Delgado raced to the townhouse to help with
damage control. The temperature was the first thing he noticed.
The place was as cold as a meat locker; it was the air conditioner
going full blast. From the entry he watched as Doorbal, bundled
like an Eskimo, came downstairs with a woman slung over his
shoulder: the girlfriend. Her mouth, wrists, and ankles were bound
with duct tape. She was unconscious.
Griga, whose money they'd targeted, lay dead in
a bathtub. Well, at least they had the girl. Of course they'd have
to kill her, a witness to the murder and all, but she could give
them information first. Like the alarm code to the couple's Golden
Beach waterfront mansion. Doorbal dropped her at the foot of the
stairs and she started to come to. They pulled back the tape from
her mouth, but immediately she became hysterical. Where's Frank? I
ve got to see Frank! The last thing she'd seen was the
blood-splattered bedroom, her lover's smashed skull, and Doorbal
strangling him in a headlock.
Lugo ordered another shot of the tranquilizer,
and Doorbal injected her in the ankle. Krisztina screamed in pain.
They yanked her up into a sitting position and began to press her
for answers. What's the security code? What are the numbers? She
didn't understand. She needed to see Frank. Look, Frank's fine,
they said, she'd see him soon. But first they had to get into the
house. Poor Krisztina spoke mainly Magyar, the language of her
native Hungary. She knew little English. Dazed and delirious, she
was now incoherent in any language. The Rompun made her thirsty,
made it hard to talk. She could scarcely breathe. Her heart rate
was slow and weak. They made her swallow water; they slapped her
to get her focused. In halting, slurred speech, she recited some
numbers. Lugo wrote them down on a yellow legal pad.
Again Doorbal pulled out the vial of
tranquilizer and the hypodermic, performed some deft mental
calculations of Krisztina's body weight, drew the clear fluid into
the syringe, jerked up her skirt, and stuck the needle into her
thigh. He pressed down on the plunger, and after a short wail she
grew quiet again.
Most criminal enterprises, faced with one dead
body and another corpse on the way, would close ranks. But Doorbal
and Lugo decided to call Sun Gym powerlifter and karate expert
John Raimondo, a six-feet-five, 250-pound diesel. Raimondo was a
sworn law-enforcement officer, a six-year employee of the
Metro-Dade County Corrections Department. But that didn't give
them pause. When he wasn't guarding inmates at the county jail,
Raimondo liked to brag, he was out committing home invasions.
Doorbal and Lugo figured he was perfect: They'd heard he also
claimed to be an expert at body disposal.
Raimondo was in his black Ford pickup when the
cell call came from Doorbal. He had a problem, he explained,
namely two bodies in his apartment. He'd pay well be get rid of
them. Raimondo turned to talk it over with his passenger, Santiago
Gonzalez, another regular at the gym. The two men kicked around
the offer as they drove. Doorbal patiently waited on the line.
Raimondo said he'd do it for $50,000. Doorbal conferred with Lugo,
then countered with an offer of his own: They didn't have 50 grand
but could pay $9000 in cash plus a Presidential Rolex and a
$250,000 Lamborghini Diablo.
To Gonzalez the conversation was just too
surreal. Push eject on those clowns, he said. Get me out of here.
Raimondo dropped him off and proceeded to Doorbal's alone. Griga
was still in the tub and Krisztina lay in a heap on the living
room. Raimondo leaned over the girl and, in a show of strength for
the guys, picked her up with one hand by her slender ankles. He
looked like a proud angler displaying his catch. But she wasn't
dead yet. She began to moan Frank's name. Raimondo lowered her
until her shoulders touched the rug, then he stepped on her head.
Shut up, he snarled. Then he dropped her altogether.
You ll have to take care of the girl, he said
as he surveyed the crime scene. Once she was dead, he'd be back to
do the disposal. He looked at the men on his way out. You know, he
added, you guys are amateurs.
Krisztina was writhing again. Doorbal swung the
hypodermic into action once more, and she stopped moving. He and
Delgado sat down to play video games on the large-screen TV that
once had belonged to Marc Schiller. Krisztina lay on the floor
next to the black leather couch they'd also appropriated from
Schiller's home.
Now that he had the keypad numbers to Griga's
front door, Lugo decided to check out the house. If he could just
get to Griga's safe and financial records, and into the computer,
the mission might not be a total failure. He crossed the street to
the apartment he'd rented a few months earlier for his mistress,
former stripper Sabina Petrescu. She was waiting anxiously for
news, knowing only that something awful had happened last night
with the bad Hungarian man and his girlfriend, something that had
reduced her CIA agent-boyfriend to drunken tears in the dark. The
government-approved plan to capture Griga had failed somehow, but
Lugo had made one thing clear: She didn't want to know more. When
he came back to the apartment to take her out for a drive, she
didn't ask why.
Lugo pulled his Mercedes into Griga's Golden
Beach driveway and walked up to the front door. Consulting his
notes, he punched in the numbers on the keypad. They didn't work.
Krisztina had gotten them wrong! And Chopin, that goddamn dog of
theirs, wouldn't stop barking through the window. Lugo punched in
more numbers, useless numbers, guesses. Nothing. The dog kept
barking in the empty foyer.
Lugo returned to his car and called the
townhouse. Wake her up, he ordered Doorbal. Do anything. But get
the damn door code. Doorbal checked on Krisztina, then raced back
to the phone. Oh, man, Danny, the bitch is cold! The words chilled
Sabina as she heard them over the speaker phone.
Lugo was furious. But he had to salvage
something from the miserable, misbegotten mission. He grabbed the
contents of Griga's mailbox and drove back to Miami Lakes, dropped
Sabina at her apartment, then crossed the street to confer with
Doorbal and Delgado. The trio waited all afternoon for Raimondo to
show, until it became clear they were wasting precious hours.
They'd have to take care of the bodies themselves. Doorbal was
getting the creeps. He'd set the thermostat as low as it could go,
but they could smell Griga's corpse, and it was too late to ditch
the bodies that day. They needed a coherent plan; they needed to
sleep on it. Delgado offered to return the next morning, and drove
home to his wife. Lugo went back to Sabina's. Doorbal fell asleep
with two dead guests in the house. The place was way too cold.
On Friday morning, May 26, the plan was set.
Jorge Delgado drove to a U-Haul franchise just off the Palmetto
Expressway and rented a white Ford van. Lugo and Doorbal,
meanwhile, went to the Home Depot in Miami Lakes. Their purchases
filled two lumber carts. They bought red plastic cleaning buckets;
ten-gallon containers of Ready Road repair tar; floor fans;
industrial-strength towels; a 100-foot roll of Hefty bags; propane
gas tanks; face goggles and gardening gloves; a black iron
security grate, the kind that fits over a window; a fire
extinguisher; and an eighteen-inch gas-powered chain saw. The
total, which they put on Doorbal's American Express card, came to
$666 with tax.
They met Delgado back at the townhouse. Frank
Griga, wrapped in a shroud of linen sheets, was stuffed into Mark
Schiller's stolen couch, sandwiched under the black leather
cushions. They deposited Krisztina Furton in a U-Haul clothing box
amid Styrofoam popcorn. Lugo and Doorbal carried the sofa outside
and hoisted it into the van. Krisztina's box followed. Then
everyone hopped in for the ride to Lugo's leased warehouse in
Hialeah. When they pulled inside, Delgado's face lit up at the one
welcome sight before him: Frank Griga's sunshine-yellow
Lamborghini. It had been the one detail they'd managed to take
care of the day before.
They unloaded the corpses onto Hefty bags
spread out on the warehouse floor. Krisztina was stiff with rigor
mortis, and Lugo used scissors to cut away her red leather
miniskirt and vest. They removed Griga's clothes, except for his
underwear and the ninja hood that covered the gaping wound on his
crushed skull. Lugo sprayed both bodies with Windex, then scrubbed
them clean with the heavy-duty towels to remove any fingerprints.
The fans were blowing, the warehouse television
was on, everything was just right. But no one could put together
the chain saw. They took turns going over the instruction manual,
and finally assembled the tool. But when they cranked it up, it
seized and stalled. They'd neglected to fill its small reservoir
with motor oil! Delgado went out to buy some, as well as snacks at
a Subway, but even when he returned with the oil, the chain saw
still wouldn't start. Somehow they'd burned out the engine trying
to start it.
This was a Gothic episode of Home Improvement.
Lugo couldn't be more upset. Frustrated, he shoved the
eighteen-inch chain saw back into its packing box. It was time for
lunch anyway.
*****
Back at Frank Griga's house, Eszter Toth, the
maid, arrived for work that Friday morning and stopped in her
tracks on the doorstep. Chopin the dog was barking ferociously.
Toth had been in and out of the house hundreds of times, but she
suddenly was terrified to enter alone. She walked down the street
to ask Judi Bartusz, one of Krisztina's best friends, to accompany
her. They punched in the keypad numbers, opened the door, and
Bartusz's heart sank. The place was a disaster. Chopin had torn it
apart. There was just one island of undisturbed calm: the
living-room coffee table upon which rested two glasses. She
remembered Frank's new business partners had been sipping drinks
the night they'd stopped by to take Frank and Krisztina to dinner.
Bartusz let Chopin out into the yard. Another
bad sign: Her friends never would have left the dog unattended. He
was like a child to them, and they felt guilty even putting him in
a kennel. Whenever they left town, they asked her to watch him.
There still was one possible explanation: Frank
had said they might fly to Freeport, and if so they would have
left yesterday. Bartusz called Griga's Bahamas condo, but there
was no answer. She checked the garage. The Lamborghini was
missing. Upstairs in the bedroom, the women found two roundtrip
airline tickets. Departure from Miami International Airport at
9:00 a.m. the previous day. Beside the tickets lay two passports,
their birth certificates, and U.S. re-entry forms. The couple
hadn't boarded any plane, and Bartusz realized that Frank and
Krisztina had never come home from their Wednesday business
dinner.
She told Toth to feed the dog and go home --
and not to touch the glasses on the coffee table. Then she raced
back to her own house to tell her husband Gabor the disturbing
news. While he began calling their network of Hungarian friends,
she drove toward Miami Lakes, heading to Shula's Steak House,
where Frank had said the group was going for dinner. She didn't
spot the Lamborghini, but a parking attendant down the block
remembered it ("Who could forget that car, lady?") parked right on
Main Street late Wednesday. Bartusz drove slowly along Main. The
car wasn't there, but she did see a gold Mercedes. She'd seen a
gold Mercedes in Frank's driveway Wednesday night. She wrote down
the license number and headed back home.
By now Judi and Gabor Bartusz were frantic.
Their friends had been missing for more than 24 hours. They
finally called the Golden Beach Police Department. Within minutes
Chief Stanley Kramer met the Bartuszes in Griga's driveway. Judi
punched in the numbers on the front-door keypad, took him inside,
and explained the circumstances of their friends' disappearance.
The people who lived here were in trouble, the chief said.
Meanwhile Lugo returned to Home Depot with the
chain saw and demanded a refund. Then he strode over to the
lawn-and-garden department. Taking no chances this time, he bought
a fully assembled Remington Power Cutter. This electric chain saw
came with a one-year guarantee to "handle all your cutting chores
quickly and easily."
Back at the warehouse, he and Doorbal lifted
the heavy window security grate over two 55-gallon drums. This
iron platform would be Doorbal's surgery table. They'd lay the
bodies atop the grate; the drums would catch the blood. Doorbal
suited up for the work ahead -- sweatpants, rubber boots, leather
gloves, clear goggles -- and plugged in the saw. He pulled the
trigger, and the Remington started right up, its chain revolving
quickly, snugly around the black blade.
Lugo and Delgado chose not to stay for the
grisly dismemberment. They moved to the front of the warehouse
while Doorbal went to work on the bodies. For five minutes they
heard the whirring drone of the saw as it sliced through flesh and
bones. They heard six, maybe seven prolonged cuts, and then
silence. The saw spurted again and abruptly quit.
"Come back here, Lugo!" yelled Doorbal. "Come
back here and help me out!" He'd been trying to cut through
Krisztina's neck when the saw teeth snagged in her long tresses.
What a mess! Doorbal finally yanked the saw out of her hair, but
now it was jammed and useless.
Lugo scurried to the front office to share the
bad news with Delgado. But fuck it, he said, guarantee or no
guarantee he wasn't going back to Home Depot. They still had a
hatchet to finish the job. He changed into gym clothes, pulled on
some gloves, and went back to help Doorbal. For another ten
minutes Delgado sat alone and listened to heavy thumping, loud
banging, the cracking of bones, and assorted charnel-house noises
as his pals chopped two bodies to pieces.
When it was over, Krisztina's legs, ending in
bloody stumps, jutted skyward from a 55-gallon drum. Her torso had
been shoved in upside down. Griga's headless neck rose from
another barrel. Both receptacles contained a mixture of road tar
and a splash of muriatic acid to speed decomposition. The electric
saw had whirled clumps of blood, gristle, and tissue about the
warehouse floor. To complete the tableau, Krisztina's head lay in
a red bucket. Griga's head was in another. A third red bucket held
four hands and four feet.
Lugo and Doorbal surveyed their handiwork.
Something wasn't right. Of course! The fingers, the teeth! Faces!
Identification! They removed the heads from the buckets and placed
them on a nearby table. Using pliers, they proceeded to extract
their victims' teeth. But the roots wouldn't budge. So they
brought out the hatchet again. It had a four-inch curved blade.
The bloodied heads were as slippery as
rain-slicked coconuts. The men chopped down through the bridge of
the nose, then hacked into the eyes, destroying the orbits at
midpoint. Once through the bone of the outer eye sockets, they
continued hacking down, clear through the jaw. They pulled the
faces back from the skulls. This gave them good access to the gums
and teeth from any direction.
Next they went after fingerprints, another way
for the bodies to be identified. They carefully sliced off the
fingers. For the more delicate work of filleting fingerprints from
the flesh, they employed a Pakistani hunting knife with a six-inch
blade.
At last it was time for a break. Doorbal
relaxed on Schiller's sofa until the phone rang. He'd forgotten he
had a dinner date. He'd begun seeing Cindy Eldridge again, the
pretty blond Boca Raton nurse he'd met a year before. They'd dated
steadily, up through the time of the Schiller kidnapping, and even
while Doorbal was pursuing that gorgeous stripper Beatriz Weiland,
who danced at Solid Gold. When he dumped her for Beatriz, Cindy
was devastated. But Beatriz had turned around and left him a month
or two back, and he'd called the nurse again. She was thrilled to
be resuming the relationship, and so was he. They'd even set a
wedding date: on her 32nd birthday, next month.
Delgado had to return the van and offered to
give him a lift home. Lugo, at work sealing the lids on the drums,
would stay behind and wrap things up at the warehouse. Delgado
dropped off Doorbal, returned the van, picked up his Chevy
Suburban, and headed back to the warehouse. Pulling off the street
to the warehouse, he couldn't believe his eyes: There was Lugo,
standing over a burning barrel. He had carried outside a metal
drum, placed the iron grate on top, tossed on hands, feet, and
various skull portions, splashed some gasoline around, and started
a fire. Occasionally he bent down and torched the remains with a
jet of propane flames. He might as well have been at a back-yard
barbecue! Flames danced from the drum, highlighting his brow. The
huge fans in the warehouse doorway drove the netherworld fumes
into the hot Miami night.
Christ, anyone could drive down the street!
Delgado yelled, and Lugo reluctantly agreed to stop the
performance. He doused the flames and rolled the hot barrel on its
bottom edge through the warehouse, out the back door, into the
rear alley. There he resumed stewing the leavings of Frank Griga
and Krisztina Furton for another twenty minutes.
*****
Back home Doorbal took a long shower then
called Cindy. He was too tired for dinner, he said; he needed a
nap, but he'd drive to Boca Raton late that night. Cindy tried to
wait up but couldn't. Before she went to bed, though, she wrote a
note and left it for him on the kitchen counter. It was just the
sort of thing she figured he needed to hear tonight.
Cindy was happier than ever -- this was, after
all, the fellow who'd proposed to her the first time just a few
weeks after he met her -- but there were things she simply didn't
understand about him. Doorbal suffered the same excessive mood
swings she'd seen before. He'd been in a strange mood all week, in
fact. On Tuesday he had an argument with Lugo and afterward felt
so despondent, so shaken that he threatened to kill himself, and
her! She knew the two bodybuilders were extremely close, that
Doorbal depended on Lugo emotionally, even for basic
practicalities such as where he should live. But what could have
plunged her lover into a murder-suicide funk? Come on, she'd told
him, lighten up, and don't talk like that again.
And sure enough by Wednesday afternoon, Lugo
and Doorbal had apparently patched things up. They called her from
the Mercedes, laughing and exuberant about a business meeting that
night with a rich Hungarian. Doorbal told her it was a huge
meeting. But then late Wednesday night he'd called to say the
meeting had gone terribly, something about a fight. Cindy was
barely awake at the time, but she heard him talk about his visa
and being deported back to Trinidad, something about needing an
alibi. She hadn't seen him in the two days since.
So she left the note in the kitchen before she
turned in. Yes, she'd be ready to say he spent Wednesday with her.
And when Doorbal let himself in later, he read the message and
smiled. He crawled into bed beside her and thanked her. They
cuddled and kissed. Tired from working with chain saws and
hatchets, he fell asleep in his bride-to-be's arms.
Cindy awoke on Saturday, ready to spend the day
shopping for her wedding dress. She expected Doorbal to accompany
her, but to her chagrin he changed his mind. He wasn't even going
to stay with her over the weekend. He had to drive back to Miami
right away.
"Why, Adrian?"
"Just because," he muttered, "because I've got
to do some things for Danny in Miami."
Cindy was not only irate but suspicious. All
that talk about the wedding, and now he was almost indifferent. As
soon as she heard his car pulling away, she ran to her own and
began to follow him.
It was a busy morning on South Florida roads
for the Sun Gym gang and concerned friends of Frank Griga and
Krisztina Furton. At 7:30 Lloyd Alvarez, a friend of Griga who'd
been at the house that Wednesday as the group left for dinner, was
driving along NW 138th Street, on the outskirts of Dade County.
Coming toward him along that lonely road leading out to the
Everglades was a canary-yellow Lamborghini. It was Griga's
Lamborghini! Not only that, but it was traveling in a tight,
fast-moving convoy, sandwiched between a Chevy Suburban and a gold
Mercedes. Just yesterday he'd heard that his friends had
disappeared. Alvarez made a quick U-turn.
He speeded up to the trio of cars and pulled to
the rear of the caravan, behind the Mercedes, at a stop sign. The
Mercedes tried to stall him at the intersection, giving the two
lead vehicles time to speed off, but Alvarez swerved wide and gave
chase to the Lamborghini. As he passed the Mercedes, he recognized
Daniel Lugo; they'd spent a good half-hour talking beepers and Jet
Skis in Griga's living room while Frank and Krisztina went
upstairs to change for the dinner meeting. Next Alvarez caught up
with the Lamborghini. Peering in he saw a huge stranger at the
wheel. He didn't recognize the driver of the Chevy Suburban
either, and broke off his pursuit.
Meanwhile Cindy spotted Doorbal as he took an
exit ramp off the expressway. She followed him into the parking
lot of the Miami Lakes Home Depot, the same store where he'd
bought his dissection equipment the day before. She pulled up,
jumped from her car, and confronted him. Just what was he doing
here, she asked, when he'd told her some story about plans with
Danny Lugo?
Doorbal decided to level with her. The meeting
that had gone wrong Wednesday night, the one that ended in a
disagreement? Well, the fight between Lugo and the rich Hungarian
businessman -- that fight had taken place in his townhouse. There
was still blood on the walls and he had to repaint them fast. He
was sure, more than ever, that he was going to be deported.
Cindy's heart melted. Didn't he know by now that she would help
him, no matter what? While he shopped at Home Depot, she purchased
cookies and cleaning rags down the street.
Jorge Delgado and Daniel Lugo already were at
Doorbal's Main Street townhouse, along with some maintenance
workers from the complex. The workers were studying the floor as
though it were a trick essay question on a final exam. This much
they understood: A feral cat had wandered in, pissed on the
carpet, and gone on a rampage. The mess was so bad, Doorbal had
told them, he'd had to cut up several chunks of the carpet and the
padding beneath it. The workers, preoccupied with the flooring,
didn't notice the fine maroon speckles on the wall. They'd be back
in a week, they said.
Cindy did notice the small constellation of
blood. With Delgado's help, she began the job of repainting the
wall. The color, however, didn't match that of the other three
walls, and she wasn't pleased. This would soon be her home, after
all. Perhaps Doorbal could go to maintenance and get matching
paint. She carried the brushes into the kitchen to wash them down
and noticed a foul stench rising from the garbage disposal. She
turned to her fiancé and complained about the rotten smell.
Lugo agreed, adding with a laugh: "It smells
like dead corpses."
"He's sick," groaned the nurse.
Doorbal, whose bride-to-be had just become an
accessory to a capital crime, said nothing.
*****
On Sunday morning Griga's Lamborghini was found
three miles west of the Florida Turnpike, just north of Okeechobee
Road. The car was abandoned in a desolate, wooded area known to
police as a weekend site for Santería rituals. The doors were left
open, the windows down, and the key was still in the ignition. A
state trooper at the scene found no clues in the nearby brush. Nor
had the car been reported stolen. A tow truck was summoned from
Opa-locka to haul the vehicle to a police impound facility.
That afternoon Lugo approached another Sun Gym
member for recruitment into the gang. "Little Mario" Gray had been
badgering him about a job for a couple of weeks, but he'd already
turned down one opportunity to earn some quick money. All he'd
been asked to do was stand still while Lugo shot him with a
pneumatic tranquilizer gun. Lugo had wanted to see exactly how far
the steel dart would penetrate into human flesh. It had been
test-fired once already, in Doorbal's apartment, and the dart had
penetrated all the way through a wall and stuck in the bedroom
wall. Lugo offered Gray $500 in cash. Just to shoot him one time!
But Gray had refused.
Now Lugo came back with a second offer, this
one requiring actual work. It was a simple night job, transporting
barrels from Lugo's warehouse. Sure, Gray said, and that night, he
drove out to the warehouse. Waiting for him were three drums,
welded shut. Together he, Lugo, and Doorbal lifted the barrels
into a rented truck. Two of the drums were especially heavy. As
Gray lifted one of them, acrid smoke snaked through a tiny
opening. The three men drove to a drainage ditch in southwest
Miami and heaved the barrels into the murky water. The drums
settled next to a submerged refrigerator.
*****
After getting married at the Delray Beach
courthouse on Tuesday, May 30, Doorbal and Cindy returned to the
Main Street townhouse to find the answering machine filled with
messages from Attila Weiland, Beatriz's ex-husband. It was he
who'd arranged their introduction to Frank Griga.
Doorbal called him back, full of good news: He
and Cindy were now husband and wife. After the courthouse
nuptials, the couple enjoyed a romantic lunch at Nick's Italian
Fishery overlooking the Atlantic Ocean --
Weiland cut him off. "Adrian! Adrian! Hello?
Are you crazy?" he shouted into the phone.
"The police, Adrian! My messages? They've been
around ... about Frank and Krisztina!"
"The police?"
"The police are everywhere! They want to talk
to you! They consider Frank dead. Frank's sister, Zsuzsanna, she's
calling from Hungary and threatening me and you. If you had
anything to do with this, please, please say something, Adrian!"
"How the fuck am I supposed to know where those
people are?"
"I told the police everything, Adrian! So did
Beatriz."
"You know, Attila," said Doorbal in a voice
heavy with disappointment, "you're supposed to be my friend. You
should hope you stay my friend, Attila."
That afternoon Daniel Lugo stopped by Doorbal's
townhouse. Cindy stayed out of their way; they were immersed in
serious discussions. All their usual playfulness had vanished. She
heard Doorbal say, "You're either going to be arrested or killed!"
And she heard Lugo: "If they mention my name to the police, I'm
going to have them and their families killed!"
Things were suddenly going very badly. Lloyd
Alvarez had seen them on the road. Beatriz was talking to the
cops, and so was Attila. And just count the people who'd been at
Griga's house as they headed out to dinner that Wednesday:
Alvarez, the housekeeper and her child, their neighbor Judi
Bartusz, whose husband was Frank's business partner.
*****
Frank Griga and Krisztina Furton had been
missing for eight days by the time private investigator Ed Du Bois
got a phone call from Capt. Al Harper, the 27-year Metro-Dade
Police veteran who had tried to help him with the Marc Schiller
kidnapping. It was 8:00 a.m., and Harper had just overheard at
roll call that suspects were under surveillance in the possible
abduction of the wealthy Hungarian businessman and his girlfriend.
The suspects worked at a gym, and their names had a familiar ring.
Could they be the same group Du Bois had identified back in April?
Du Bois ran down the facts of the Schiller
case, and Harper felt a shot of adrenaline. Du Bois had to talk to
the homicide team supervisor, Sgt. Felix Jimenez, he said. They
arranged to meet at Du Bois's North Miami office. The private
investigator showered, dressed, and headed off to the meeting in
high spirits. This was his vindication; the Schiller investigation
was coming back to life. If more cops had listened to him sooner,
those deranged goons wouldn't have had the chance to strike again.
Jimenez sat riveted as he listened to Du Bois's
story of Schiller's kidnapping; how the Sun Gym boys had nabbed
Schiller at his franchise delicatessen near the airport, held him
chained to a warehouse wall for a month, tortured him until he'd
signed over all his assets. How they'd tried to kill him in a
fiery crash and run him down twice for good measure. How he'd
miraculously survived and was trying to get his life back in order
in Colombia.
Du Bois explained how he'd offered the
information and documents to Metro police in April, only to be
blown off. Jimenez's department had had this information for six
weeks and had sat on it. And now there was another abduction to
deal with, or something far worse. The sergeant made a call from
Du Bois's office to his squad at homicide. Get ready. He was
coming in with solid leads. At headquarters a long-distance call
was placed to Colombia. Would Marc Schiller please come back and
help?
*****
The phone was ringing, and Cindy Eldridge
picked it up. Attila Weiland was on the other end, demanding to
speak to Doorbal. She passed the phone to her husband and vaguely
heard something about "the missing couple" before turning her
attention elsewhere. She did notice, however, that Doorbal had
been watching an enormous amount of television. And so had Lugo
whenever he came by the Miami Lakes townhouse. These two had
become regular news junkies, especially if the coverage had
anything to do with the missing Hungarian couple.
That Thursday evening, after the late-night
television newscast, Cindy asked Doorbal again about the fight
with the rich Hungarian businessman. This time Doorbal shared new
information with his bride. Yes, someone had died in the fight.
But he assured her he'd had nothing to do with it.
At midnight Lugo dropped by. The two men had an
important errand to run, they told her. Then they headed to Solid
Gold, the North Miami Beach strip club where Lugo had first seen
Sabina Petrescu as she danced naked in a cage.
Beatriz Weiland, the beautiful stripper Doorbal
had briefly dated and from whose photo album he'd been inspired to
target Griga for his riches, was terrified as she stood in the
club's private Champagne Room with Lugo and Doorbal. Not so long
before, she'd extricated herself from the affair with Doorbal
precisely because she thought he was shady, even criminal. Their
questions tonight petrified her; it was obvious they knew she'd
spoken with the police.
"What did you do with them?" she asked
defiantly in spite of her fear.
Ignoring the question, Doorbal pressed: "Did
you really talk about me to the police?"
She had to go, Beatriz said, and hurried
backstage, where she called lead homicide Det. Sal Garafalo and
left a message that Adrian and Danny were at Solid Gold asking
questions. Next she called Attila. He said he'd be right there.
When she emerged onstage to perform, she glanced around the room.
Lugo and Doorbal were gone.
Back at the townhouse Cindy sat in bed,
awaiting her husband's return and trying to think things through.
She was scared. Really scared. The couple had vanished on
Wednesday. Doorbal wanted an alibi for Wednesday. There had been a
fight, he'd said. Someone had bled onto the walls and into the
carpet. A man had died! Here! And she had painted over the
bloodstains!
On Friday, June 2, Marc Schiller returned to
Miami. It had been nearly two months since his last visit to
police headquarters, when his complaint had been considered so
ludicrous that the Strategic Investigations Division wouldn't even
take it, had punted it over to robbery, and then sent word to the
detectives there that Schiller was going to drop by with an
"Academy Award-winning performance."
This time he told his story to Sgt. Felix
Jimenez and lead investigator Sal Garafalo. This time no one
suggested he was lying, and no one dared him to take a polygraph.
He talked about his former partner, Jorge Delgado, to whom he had
been forced to grant power of attorney. And Daniel Lugo, whose
voice he'd recognized among the men who held him in the warehouse.
He gave them the names of the people who'd taken over his house,
took control of his bank accounts and offshore assets, stood to
benefit from his life insurance: Adrian Doorbal, Daniel Lugo, and
Lillian Torres, Lugo's ex-wife. He gave them the name of John Mese,
the Miami Shores accountant who'd helped facilitate the transfers.
At last Metro-Dade police moved forcefully into action, and
officers busied themselves with drawing up search warrants.
Elsewhere in Dade County that morning one other
individual came to the same conclusion about the Sun Gym gang.
Cindy Eldridge was heading back home to Boca Raton to pick up more
belongings for her move into Doorbal's townhouse. But as she drove
along the expressway, her suspicions and fears solidified into
accusations. Her husband and Danny Lugo were involved in the
disappearance of the missing Hungarian couple. One of them had
killed the man in a fight! She became so distraught she decided
not to go to work. At her apartment she called Doorbal. She had
just one question for him.
"Adrian, just tell me, what happened to the
girl?"
"Cindy, what are you talking about?"
"I just want to know what happened to the
girl."
"I can't talk about it on the phone."
"Why, Adrian?"
"I have to talk to you in person."
That evening she drove back to Miami Lakes and
confronted him about Krisztina Furton. His reply chilled her.
"What you don't know," he said, "won't hurt you."
Later that night in the townhouse, Cindy
couldn't sleep. She was haunted by the bloodstains and by the
violence that had transpired in her new home. Lying beside her,
Doorbal slept like a baby.
The next morning at 7:00, Metro-Dade police
gathered in a park next to the Miami Lakes police station. The 75
officers included homicide squads, SWAT teams, and hostage
negotiators. They were ready to serve search warrants at the homes
of Daniel Lugo, Jorge Delgado, and Adrian Doorbal. John Mese, the
accountant who owned Sun Gym, was on the list as well. He'd
witnessed Marc Schiller's coerced signatures on the transfers of
his house and business properties, and the two-million-dollar
life-insurance policy that would have gone to Lugo's ex-wife. Ed
Du Bois had turned over incriminating documents he'd found in
Mese's office, documents that linked Mese financially with the Sun
Gym gang's new holdings. That morning Mese was in downtown Miami;
his National Physique Committee's Florida Men's State Championship
competition was scheduled to take place at the Knight Center.
The house warrants were all served at 8:30.
Jorge Delgado and his wife, Linda, who had worked as Schiller's
secretary when he first offered her husband a job, laughed aloud
as the arrest warrant was read to them. Marc Schiller? His old
partner, who'd stolen 200 grand from him in the first place? The
Delgados couldn't believe the police were taking his accusations
seriously. But under interrogation at police headquarters, Delgado
began to talk. Yes, he'd hired Lugo to collect the money Schiller
owed him, "but Lugo got carried away." When his lawyer showed up,
Delgado declined to speak further.
Cindy awoke that Saturday prepared to end her
honeymoon. She had no idea that within minutes it would come
screeching to a halt anyway. She was still in her nightgown and
sipping coffee when the knock came, and she opened the door to a
throng of officers. They moved quickly inside, read her the
warrant, then waited at the foot of the stairs as she called for
her husband. Adrian Doorbal walked to the landing, his magnificent
physique on display. He went to police headquarters voluntarily.
Just some questions, he assured his bride.
As he was being driven downtown, officers
searched the townhouse for evidence. The items they collected --
furniture, jewelry, electronics, computer equipment and software,
bric-a-brac, even subscription magazines -- had come from the
Schiller house. One find seemed particularly odd, given his own
recent nuptials: Doorbal had kept a photo album of Marc and Diana
Schiller on their honeymoon.
At his interrogation Doorbal admitted his
participation in the Schiller abduction, then stopped talking. His
last comment to detectives: "I'll never see daylight again."
Over at the Knight Center, the contestants
already were flexing their oiled muscles onstage. John Mese
quietly left the auditorium under police escort and also was taken
in for questioning.
No one was home at Sabina's place across the
street from Doorbal's. Metro-Dade officers discovered that Lugo
already had fled to the Bahamas with Sabina and his parents. But
Sabina had left Diana Schiller's BMW in the apartment's assigned
parking space. Five days later a multiagency task force flew to
the Bahamas. They found Lugo at the Hotel Montague in Nassau and
brought him back in handcuffs to Miami on a commercial flight. As
the plane rolled to a stop at MIA, Lugo gazed out the window and
saw the row of squad cars, police lights flashing, arrayed on the
tarmac.
"Is that all for me?" he asked.
"I told you, Lugo," said the detective who sat
beside him, "you're in a little bit of trouble in Miami."
Adrian Doorbal sat in his jail cell along with
50 other high-risk inmates and watched Daniel Lugo on television
news as he was led, handcuffed, through Metro-Dade police
headquarters. The reporter announced that Lugo was prepared to
take police to the bodies of Frank Griga and Krisztina Furton.
"You motherfucker!" he growled to Lugo's image on the screen.
"You're the one who started this shit!" If Lugo had kept his mouth
shut, he maintained, they could have pulled off the perfect crime.
As the lurid tale played out in the local
media, Ed Du Bois became a mere spectator to the grisly findings.
He felt some relief that Lugo, Delgado, and Doorbal were in
custody, but the institutional cynicism that thwarted a true
investigation into Schiller's kidnapping filled him with ire. Why
did Frank Griga and Krisztina Furton have to pay such a terrible
price? Why hadn't the police taken him seriously? "How does it
feel," he scornfully quizzed one investigator, "to have blood on
your hands?"
*****
During the evening of June 10, Lugo's second
night in jail, his attorney contacted Sergeant Jimenez at the
homicide bureau. Lugo was prepared to reveal the hiding place of
the bodies if the police would mention his helpfulness to a jury
during any potential criminal proceedings. An agreement was drawn
up and signed by Lugo, his lawyers, the police, and the State
Attorney's Office. It was after midnight when the prisoner took
the detectives to southwest Miami and the drainage ditch, where
they found three submerged 55-gallon barrels.
The next morning at the Dade County Medical
Examiner's Office, the metal drums were opened and the torsos
extracted from the tar-and-acid mixture. But the hands, feet, and
heads of Frank Griga and Krisztina Furton were missing. Detectives
were not amused by Lugo's semantics. In their negotiations he had
never mentioned the significant facts about the amputations, which
denied police positive identification of the victims, short of DNA
testing. The prisoner declined to cooperate further.
During the autopsy of the female torso,
however, medical examiners discovered breast implants. They
recorded manufacturer's information from them and were able to
trace the implants to the doctor who'd performed Krisztina's
breast-augmentation surgery. (It would be the first time in Dade
County that primary identification of a murder victim was
developed through breast implants.) It took another month, though,
for information to surface about the missing body parts. On July 7
an anonymous male caller said the victims' hands, feet, and heads
had been put into buckets, sprinkled with acid, and placed
alongside Alligator Alley between the Sawgrass Expressway and the
Seminole Indian Reservation. The caller also claimed to know who
had transported them there: Adrian Doorbal and a Dade County
corrections officer.
*****
During the summer and fall of 1995, police made
more arrests. Carl Weekes and Stevenson Pierre, who'd participated
in the Schiller abduction, were hauled in. Sun Gym owner John Mese,
who'd been released after his initial interrogation, now found
himself in police custody. So did Lugo's mistress, Sabina Petrescu.
Cindy Eldridge faced charges, too.
The cops went after minor players as well:
"Little Mario" Gray, who'd helped dump the barrels in the channel.
A Sun Gym member who'd altered the VIN number on Diana Schiller's
BMW. A former trainer at the gym who'd been paid to be an
"intimidator" during the Schiller kidnapping. These individuals
quickly cooperated with prosecutors and received relatively light
sentences. Gray hadn't known what was in the barrels, after all,
and was an unwitting accessory after the fact. He received a
year's probation. Illegal alteration of the VIN number merited the
same. The "intimidator" pleaded guilty to armed kidnapping and
received a two-year sentence. For her cooperation Sabina, who no
longer had any illusions about her lover's CIA employment, faced
just one charge: theft of a motor vehicle. Moving up the food
chain, prosecutors also struck deals with Weekes and Pierre, who
told all they knew about the Schiller affair and were let off with
ten-year sentences.
On March 27, 1996, a Dade County grand jury
returned a 46-count indictment against the leaders of the Sun Gym
gang for conspiracy to commit the murders of Frank Griga and
Krisztina Furton, and the kidnapping, extortion, and attempted
murder of Schiller. "It was all planned, organized, deadly, and
mean," said State Attorney Katherine Fernandez Rundle after the
indictment became public. The indictment also included RICO
(Racketeer Influenced and Corrupt Organizations) charges. The
Schiller kidnapping-attempted murder and the double murder were
deemed part of a continuing criminal enterprise: "The defendants
did the same thing to Schiller as they did to the couple -- except
he lived," explained Rundle. "We will use [RICO] to show a pattern
of violence conducted by the defendants, who collectively had
become a criminal enterprise that targeted unsuspecting wealthy
victims."
That day corrections officer and disposal
"expert" John Raimondo was placed under arrest. Police suspected
it was he who'd taken Griga's Lamborghini out to its final resting
place in the Everglades. He later pleaded guilty to one count of
kidnapping and was sentenced to eight years in prison.
Jorge Delgado was the first of the major
defendants to crack. He gave a confession to Assistant State
Attorney Gail Levine and, in turn, received just fifteen years for
the Schiller crimes, and a concurrent five-year sentence for his
role in the Griga-Furton case. It was a sweetheart deal for the
state's star witness. Prosecutors were unable to link him to the
plot and violence against Frank Griga and Krisztina Furton, only
to accessory activities after the fact. But he could testify about
what had happened to the couple in Doorbal's townhouse and at the
warehouse.
Cindy Eldridge, whose honeymoon had come to
such an abrupt end, was the last defendant to enter the
prosecutorial fold. She'd been charged as an accessory after the
fact for her removal of the bloodstains from her husband's
townhouse wall. By November 1997, Doorbal had become romantically
involved with a secretary who worked in his lawyer's office, even
though he was incarcerated. Cindy filed for divorce. The four-day
marriage to Doorbal had never been consummated, she said. Worse,
she now realized it had been a complete farce, with the sole
purpose of inhibiting her from being able to testify against him.
She pleaded guilty to criminal mischief, a misdemeanor, and agreed
to reveal all she'd seen and heard.
By now the state had whittled the case down to
four defendants: Lugo, Doorbal, Mese, and Raimondo. Because the
jail guard wasn't involved in the RICO sequence of crimes, he was
severed from the main case.
Jury selection for the trial of Lugo, Doorbal,
and Mese began in late January 1998. Two juries eventually were
picked, one to listen to the case against Lugo, the second to hear
the evidence against Doorbal and Mese. Both trials would take
place simultaneously and in the same courtroom before the two
juries. It was a complicated situation, Judge Alex Ferrer
explained. Lugo and Doorbal had made separate statements at the
time of their arrests that implicated both men. But their
admissibility was an issue; Lugo's jury might have to leave the
room at certain points. Likewise with Doorbal's.
The trial began on February 24, 1998, and for
nearly ten weeks the prosecution laid out its case. It was the
longest, most expensive criminal trial in Dade County history, and
featured more than 1200 pieces of physical evidence and 98
witnesses, including Marc Schiller, who'd been flown up numerous
times to help in preparations. His courtroom testimony was
crucial. When the prosecution rested, Lugo's and Doorbal's
attorneys chose not to present a defense. John Mese's public
defender called just one witness. None of the defendants took the
stand.
On May 4 of that year, Lugo's jury convicted
him of the two murders, as well as sixteen other charges,
including racketeering, kidnapping, attempted extortion, theft,
attempted murder, armed robbery, burglary, money laundering, and
forgery. Doorbal also was found guilty of the two murders, plus
thirteen additional charges. On June 1 Doorbal's jury deliberated
just fourteen minutes before recommending death. A week later
Lugo's panel voted for the death penalty, too. It took them all of
eighteen minutes to decide.
John Mese was convicted on 39 felony counts,
including two counts of first-degree murder, attempted murder,
racketeering, and multiple counts of money laundering, fraudulent
notary, and forgery. On the eve of the trial, the prosecution had
offered him a plea bargain: nine years in state prison (he'd
already served two and a half years in the county jail since his
arrest). Mese rejected the deal and on July 21, Judge Ferrer, who
overturned the racketeering and murder convictions citing
insufficient evidence, sentenced the accountant to 56 years.
When the juries' death-penalty votes came in,
prosecutor Gail Levine invited Schiller back to Miami for the
final round of arguments before Judge Ferrer, whose duty it would
be to make a final determination on the recommendations.
Schiller's own attorney advised him that the trip was unnecessary;
he'd flown to Miami nearly a dozen times already since June 1995.
He'd met with police and prosecutors, provided depositions, sat in
on hearings, and offered his testimony at trial. The death
sentence was as good as delivered. But Schiller looked at his
roundtrip ticket and saw the final step in his long journey of
betrayal, humiliation, pain, and survival. He was going to put
Lugo and Doorbal on death row.
The death-penalty hearing took place July 8.
First on Judge Ferrer's docket was a petition by Adrian Doorbal to
marry the secretary he'd been seeing throughout his incarceration.
Denied. Doorbal still had $700,000 of Schiller's money in a Smith
Barney account, and the judge didn't want any marital claims to
impede the transfer of funds.
And at long last it was Schiller's time to
stand before his kidnappers, who sat shackled and handcuffed. He
spoke eloquently and in agonizing detail of the weeks he'd spent
in captivity, handcuffed and blindfolded. He spoke of his family's
suffering, and the scars he still held. The kidnapping and torture
had ruined him in every way imaginable. He could no longer visit
clients. He could no longer trust a soul in this world. His wife,
a frail woman to begin with, was now in failing health, a mere 84
pounds. How could human beings commit such heinous crimes? He
would never understand, but he knew one thing: Neither man -- not
Jorge Delgado either -- deserved to live in society again.
Schiller finished his statement and said quiet
farewells to his attorney and the prosecutors with whom he'd
worked for the past three years. With one quick glance back at the
defendants, he walked out of the courtroom. A victim, a survivor,
he had done his duty.
Outside again in the sultry air, Schiller
paused on the courthouse steps. In that brief instant he heard the
voices. Men were shouting. Commanding him to stop! Puzzled he
turned just as they closed in around him. The old panic surged.
And for the second time in his life, Schiller was grabbed and
taken away.
The news broke over Miami later that day: Marc
Schiller was a wanted man. He'd been a target all along, ever
since the arrest of the Sun Gym gang, but the feds had patiently
waited until he'd done his business in the courthouse, two birds
with one stone, as the saying went.
FBI agents arrested Schiller on charges of
orchestrating a fraudulent Medicare billing scheme that generated
somewhere around $14 million. He now faced up to 25 years in
prison, ten years more than his nemesis Delgado had received for
kidnapping and murder.
Yet Schiller's thoughts were not with Delgado
in the blurred hours that followed. He was thinking about
Assistant State Attorney Gail Levine, and all he could think was
that she had sold him out. For three years she had used him,
forced him to relive every excruciating detail of his confinement:
the starvation, the burns and electric shocks, the beatings, the
abject terror, the absolute physical and psychological
mortification. She had extracted everything she could, and then
she had disposed of him. From his perspective her tactics were not
so different or any less brutal than those the Sun Gym gang had
employed against him. His attorney had been right. He shouldn't
have returned to Miami. The death sentences came in, just as
predicted. Schiller got the news while he sat in jail.
In fact the State Attorney's Office had been
aware of the federal investigation for at least three years.
Fourteen months before the trial began, in October 1996,
prosecutor Gail Levine had written a memo to her supervisor
addressing the fact that federal prosecutors were targeting
Schiller, almost to the exclusion of any other potential Medicare
fraud defendants. The feds, she wrote, "just seem like they will
plead everyone out -- but Schiller. That's the only person they
care about....
*****
On July 17, 1998, more than three years after
the murders were committed, Judge Ferrer sentenced Lugo and
Doorbal. They each received two death sentences for the murders of
Frank Griga and Krisztina Furton, and consecutive sentences for
all the other crimes for which they had been convicted.
That wasn't the end of Judge Ferrer's
involvement, however. In February 1999, after Marc Schiller
pleaded guilty to one federal count of false Medicare billing, the
judge took the highly unusual step of providing favorable
testimony at his sentencing hearing.
Such testimony from a sitting judge is
extremely rare. For Ferrer it was unprecedented, but he was moved
to do so out of compassion and, to a degree, admiration. Not only
had Schiller demonstrated extraordinary courage and endurance in
surviving the Sun Gym gang's torture and attempts to kill him, but
he later proved to be indispensable in prosecuting the case
against his captors. "I know we can consider anything at
sentencing," Ferrer said at the hearing. "This case was a very
emotional case to sit through. It still bothers me to some extent.
And I know that if things were just black and white, they could
have computers do our jobs. But there's something intangible about
this case that makes me feel like what he went through should be
given some credit, because I don't think it could have been worse
if he was a prisoner of war."
Ferrer also spoke of Schiller's haunting
testimony. "Schiller was obviously emotionally bothered by it," he
said. "It's hard to imagine that anybody would not be emotionally
distraught about what happened to him. He tried to keep a very
cool composure, but ... I think even just relaying it in court was
traumatic to the people that were hearing it."
On Wednesday, March 17, 1999, Marc Schiller was
sentenced to 46 months in prison, the most lenient sentence
available under federal guidelines.
The Sun Gym case is now closed.
Information for this story was drawn from
interviews with principal characters, investigative reports, court
documents, and trial testimony. This is the last part of a
three-part series. |