eously, his businesses began to suffer. Four lawsuits in the past year allege financial flakiness and fraud on the part of the brothers. In May 2009 Ocean Bank sued Edward and Arthur Falcone in Miami-Dade County court for failing to pay installments of a $48 million loan. Three months later, PNC Bank also s

To: Date: Thursday, January 20, 2011, 1:21 PM Mr. Steele asked me to give you an update on the status. We have confirmed that Joe Fiore works for Ocean Bank, in their Ft. Lauderdale branch. Since he no longer works for plaintiff, we will need to serve him with the subpoena for deposition directly. Prior