Sun Gym gang

In a 1994 meeting, Daniel Lugo asked Noel Doorbal and Stevenson Pierre whether they were interested in making $100,000 for two days' work. According to Lugo, businessman Marc Schiller had stolen $100,000 from him and $200,000 from another gym member named Jorge Delgado.[6] At another meeting a few days later, Delgado agreed to the plan to abduct Schiller, force him to sign over his assets, and potentially kill him.[6] Delgado was able to give specific information about Schiller, including the codes to his house.[6]

The gang had varying plans and made attempts to kidnap Schiller. For Halloween they planned to wear ninja outfits and knock on Schiller's door; this plan did not transpire.[6] On an early morning in November, Doorbal, Pierre, and Weekes, dressed in black and wearing gloves and black military camouflage makeup, crawled across the lawn planning to storm the house when Schiller went to get the papers.[6] However, they were spooked by a passing car and aborted the mission.[6]

In total there were 7 failed abductions. The final failed abduction occurred on Thursday, November 14, 1994.[6] After this last failed attempt, Doorbal and Weekes dropped Pierre and recruited Mario Sanchez, or "Big Mario," a former Sun Gym weightlifting instructor and licensed Florida private eye.[8]

That same afternoon, Schiller was waiting for a prospective buyer at a Schlotzsky's franchise delicatessen he owned.[6] When, at 4pm, the buyer still had not turned up, Schiller left and was grabbed by three men while walking across the parking lot, who stunned him with tasers and then punched him and forced him into a van.[6] The Sun Gym gang then took Schiller to Delgado's warehouse. That evening, they retrieved Schiller's car from the Deli parking lot and drove it to the warehouse.[6] That first evening the gang made Schiller call his wife and tell her to go with his children to Colombia, giving the gang access to his house.[6] Over a period of weeks, the gang made Schiller tell a series of stories and under pressure sign over all of his assets, making dozens of requests for his autographs.[6] Initially planned as two day abduction, the abduction went over a period of weeks as they converted assets from Switzerland and the Cayman Islands. The last money transfer was made on December 10.[6] Finally, the gang decided they would kill Schiller with a 2 million dollar MetLife Insurance policy designated to Lugo's ex-wife Lillian Torres as the new beneficiary.[6]

The gang planned to get Schiller drunk over the course of a few days and send him out in his car in a fatal crash.[6] At 2:30am on December 15, after 3 days of forced drinking, Schiller was placed into the passenger seat of his car with Lugo driving while Weekes and Doorbal followed in the Camry.[6] A crash site was chosen three blocks south of Schlotzky's.[6] Schiller was then strapped into the driver's seat and Lugo moved into the passenger side and stomped the gas pedal and steered the vehicle toward a concrete utility pole jumping out just before the collision.[6] When Lugo inspected the wreckage, Schiller was alive but unconscious.[6] Lugo then splashed gasoline over him and lit a blaze, however Schiller opened the door and climbed out of the car.[6] The gang chased him in their cars nailing him against a wall.[6] They almost went back to hit Schiller again, but another car approached causing them to abscond.

Schiller was admitted into hospital on December 16, 1994 being treated as a John Doe and possible DUI case.[6] Meanwhile, the Sun Gym Gang, after hearing of no one being admitted into the morgue, started calling area hospitals. They discovered that Schiller was at South Miami Hospital and in a critical, but stable, condition.[6] The gang visited the hospital with the intention of killing Schiller, but he had already been transferred to Jackson Memorial Hospital.[6]

By early January 1995, Lugo moved into Schiller's home that was now owned by D&J International, a Bahamian Company set up by Lugo in the year prior. He told residents of the neighborhood that his name was “Tom” and that he and the other gang members were members of the US Security Forces.[6] According to them, Marc Schiller had run into Legal trouble and had been deported along with his family. The house was now confiscated and became government property.[9]

In 1994 Daniel Lugo again planned to extort and kidnap Winston Lee, a Jamaican man who frequented Sun Gym.[10] However, this plan never transpired.[6]

Through Noel Doorbal, the gang were informed of another wealthy man, Hungarian Frank Griga who had made his fortune by running a phone-sex empire.[11] Through a past girlfriend, Doorbal had been introduced to Atilla Weiland, who knew Griga and introduced Doorbal and his "cousin" Daniel Lugo to Griga on May 20, 1995.[12] Doorbal convinced Lugo to form a plan to kidnap and extort the couple.[13] At this meeting, Lugo and Doorbal posed as serious business men, offering Griga investment opportunities.[14]

Lugo involved his girlfriend, Sabina Petrescu, who believed that Lugo was a CIA agent and that she was assisting him in his mission to capture a Hungarian businessman who was guilty of using women for sex and circumventing US tax laws.[15]

On the 25th of May 1995, after several meetings, Doorbal killed Griga during a fight at his apartment.[16] The gang planned to bring Griga back to a warehouse where they could begin to extort him as they had Schiller; however, they were frustrated in their plan when they accidentally killed the victim early.[17] Krisztina Furton, Griga's girlfriend, was also at the apartment talking to Lugo in a separate room to Doorbal and Griga.[18] After witnessing her partner murdered, she was injected with Rompun - a horse tranquilliser - by Lugo.[19] The gang began to attempt to extract information from Furton regarding the codes which would grant entry into Griga's home, whilst continuing to inject her with Rompun.[20] After this, Furton stopped supplying them with information. A third dose of tranquilliser was administered, resulting in her death.[21]

The next day – May 26, 1995 – Griga's body was concealed in Marc Schiller's stolen couch and Furton's body into a U-Haul clothing box. Both were placed into the back of a van and Delgado, Lugo and Doorbal drove to Lugo's Hialeah warehouse.[22] It was here that the gang dismembered and disposed of the bodies of Griga and Furton, with Doorbal doing most of the work.[23]

On 2 October 1996, Daniel Lugo was indicted on 46 counts and pleaded guilty to all of the charges of indictment, these were:[43]

Count I            Conspiracy to Commit Racketeering

Count II          Racketeering

Count III         First-Degree Murder (Furton)

Count IV         First-Degree Murder (Griga)

Count V          Kidnapping

Count VI         Kidnapping

Count VIII      Attempted Extortion

Count IX         Grand Theft Auto

Count X          Attempted First-Degree Murder

Count XI         Armed Kidnapping

Count XII       Armed Robbery

Count XIII      Burglary

Count XIV      Grand Theft (Second-Degree)

Count XV       Grand Theft Auto

Count XVI      Possession of an Identification Plate

Count XVII    Arson

Count XVIII   Extortion

Count XIX      Money Laundering (Counts XIX – XXVII)                  

Count XXVIII Forgery (Counts XXVIII, XXXI, XXXIV, XXVII, XL, XLIII)

Count XXX    Uttering a Forged Instrument (Counts XXX, XXIII, XXXVI, IXL, XLII, XLV)

Count XLVI   Conspiracy to Commit a First-Degree Felony[44]

He remains on death row for the murders of Griga and Krisztina Furton[45] and has made multiple unsuccessful appeals against his sentence.[46]

On 2 October 1996, Doorbal was indicted and sentenced to the following counts on 17 July 1998:

Count I            Conspiracy to Commit Racketeering –  30 years

Count II          Racketeering – 30 years

Count III         First-Degree Murder (Furton) – Death

Count IV         First-Degree Murder (Griga) – Death

Count V          Kidnapping –  Life imprisonment

Count VI         Kidnapping –  Life imprisonment

Count VIII      Attempted Extortion – 5 years

Count IX         Grand Theft Auto – 5 years

Count X          Attempted First-Degree Murder – Life imprisonment

                                   Count XI         Armed Kidnapping – Life imprisonment

                                   Count XII       Armed Robbery – Life imprisonment

                                   Count XIII      Burglary – 15 years

                                   Count XIV      Grand Theft (Second-Degree) – 15 years

                                   Count XVII    Arson – 30 years

                                   Count XVIII   Extortion – 30 years

                                   Count XLVI   Conspiracy to Commit a First-Degree Felony – 15 years[47]

Because of changes to capital punishment laws, Doorbal has had his death sentence overturned in 2017. He may still come before a jury again if Miami prosecutors seek the death penalty.

Mese was indicted on 2 October 1996 for the kidnapping, extortion and murders of Furton and Griga in addition to crimes against Schiller.[48] On 20 July 1998, Mese was sentenced to 56 years imprisonment for the kidnapping and extortion of Schiller, after a judge set aside the convictions for the Griga and Furton crimes.[49]

Mese appealed and the State cross-appealed the sentence to the Florida District Court of Appeal, Third District.[50] The District Court of Appeal Judge ruled that at trial, the judge had improperly set aside the two Racketeer Influenced and Corrupt Organisation convictions and ordered a new sentencing hearing to occur on those counts.[51] On 15 January 2003, Mese was sentenced to 30 years imprisonment for one count of Conspiracy to Commit Racketeering.[52]

In return for testifying in favour of the state, Delgado was sentenced to two prison terms of 5 and 15 years.[53] He served only seven years in jail and was released from the Everglades Correctional Institution in West Dade on 27 September 2002.[54] In 2008, he was arrested for felony grand-theft receiving one year of probation.[55]

Raimondo was indicted on one count each of Conspiracy to Commit Racketeering, First-degree Murder (Furton), Kidnapping (Furton) and attempted extortion.[56] He was convicted to one count of kidnapping and was sentenced to 8 years[57] He was released in 2002.[58]

Following the release of the Pain & Gain film, Raimondo spoke to the Miami New Times about the film.