It is a long ass read, but the story is awesome.
My cliff notes of the real story so far.
This Messa guy is super into body building and opens a gym. It has a ton of problems, but he keeps it going and hires this guy named Lugo.
Nevermind Lugo just got out of jail for a huge money fraud scheme, but Messa ended up liking this Lugo character enough to make him gym manager.
One of Lugo's work out buddies was this guy named Doorbal; who eventually introduces him to this guy named Delgado. Delgado had been working with this other guy Schiller in various business. The two had a falling out and parted ways.
Schiller was a fairly successful business guy and had a fair amount of assets. Delgado doesn't end up as well and figures some of Shiller's money is his.
He enlists Lugo and these Carribean fellows in a kidnap scheme. After
7 failed attempts, they finally nab him. Over the course of a month, they have Schiller call various business associates and get his wife to take the kids and go to Columbia. The story is he found this young Latin and was liquidating everything to run off with her.
After this is done, they force him to get drunk and load up on sleeping fills and fake a car crash. They fake the crash and set the car on fire with Schiller inside. Dude manages to get out, to which the gang then ram him with their car and run over him.
Eventually, Schiller ends up in a hospital and later New York. The gang, who know he isn't dead, never the less move in to Schiller's old home and live large.
Schiller hires a PI to track them down, and starting with a strong suspicion Delgado is involved. PI tracks the gang down. Turns out Messa was pretty involved too.
Messa ends up hosting meetings between the PI and Delgado. Apparently one meeting place Messa set up is the office Delgado and the gang used when they planned the kidnapping. Needless to say, the PI finds all this evidence in the trash.
Best part so far:
quote:
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 [The PI]. "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.
Long story short, the Miami police blow of Schiller's story. Lugo and gang find another target, some Hungarian dude who made most of his fortune off of sex-phone lines. They nab the guy and his girlfriend, but OD the guy on tranquilizers. Oops
Anyway, fools finally get caught by the police. One moron still had Schiller's wedding album in his condo.
Then it turns out Schiller made most of his money on a fraudulent Medicare scheme. The Miami prosecuter asked him to come give a final statement to the judge and jury as to whether Lugo and them deserved the death sentence. Right after, the Fed arrest Schiller for fraud. He ends up getting more time than Delgado, till the Judge reduces it because of what he went through.
And to top it off, the Judge who oversaw all the cases...
http://www.judgealex.com/meet/
[This message has been edited by MSCAg (edited 4/1/2013 1:52p).]