What was left of the family was mostly broken up over the past decade. In October 2000, 19 Tampa LCN members and associates, including Steve Raffa and John Mamone, were indicted in Florida on charges of illegal gambling, loansharking, money laundering through check-cashing stores, and a massive financial fraud scheme run out of South Carolina , that reportedly brought in $32 million in profits. In January 2004, Mamone and 7 other people were indicted in Florida on charges of racketeering, conspiracy, kidnapping, attempted murder, obstruction of justice, money laundering, and trafficking in $80 million worth of marijuana from Mexico to the U.S. since 1991.