https://www.prnewswire.co.uk/news-releases/federal-judge-rules-that-ciercos-obtained-all-the-relief-they-requested-with-fincen-withdrawal-of-notice-ciercos-vow-to-fight-on-for-accountability-and-justice-580045371.html
Federal Judge Rules That Ciercos Obtained All the Relief They Requested with FinCEN Withdrawal of...
/PRNewswire/ -- A federal judge in Washington, D.C. ruled today that Ramon and Higini Cierco, the controlling shareholders of Banco Privada d'Andorra (BPA)...
https://www.prnewswire.com/news-releases/ciercos-determined-to-hold-fincen-accountable-300227185.html
Ciercos Determined to Hold FinCEN Accountable
/PRNewswire/ -- Today attorneys representing Ramon and Higini Cierco expressed their clients' commitment before the US District Court for the District of...
determinedholdfincenaccountable