From the actual indictment it says
"martino directed more than 30 million in telephone cramming proceeds direcly to locascio and mustafa"
"between June 1999 and 2000 martino directed more than 8 million from the Internet fraud directly to a company owned by locascio"

Crazy thing is these are seprate from one another proceeds from different schemes

230 million stole from Telephone scam and 100 million in profits
And 200 million from Internet fraud scheme

Like I said Biggest earners of all time and this is what is proven, who knows how much more was unproven, I know george freselone also said and dealt with these guys, cause they are also major in video poker and numbers

http://www.lawfuel.com/roslynn-r-mauskopf-united-states-attorney-for-the-eastern-distri/