Rivkin and Casey served in the Justice Department during the Reagan and George H.
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Mr. Rivkin, who served in the Justice Department under Presidents Reagan and George H.
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"Money would come in and he (Rivkin) would move it out, " the assistant told authorities.
Kyle Sampson, a lawyer for Rivkin, said Friday he was aware the forfeiture action was filed.
Rivkin was owner and CEO of Green Diesel and a company called Fuel Streamers.
According to the complaint, an unnamed assistant for Rivkin told authorities that Rivkin controlled all financial accounts.
Authorities allege in the complaint that Rivkin and others claimed the companies produced, purchased and imported renewable fuel.
Authorities claim Rivkin arranged to have the art shipped out the year before, after learning of the investigation.
Mr. Rivkin served in the Justice Department during the Reagan and George H.
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Mr. Rivkin served in the Justice Department and the White House Counsel's Office in the Reagan and George H.
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The assistant traveled to Geneva and Barcelona with Rivkin, the assistant told authorities.
Rivkin says that if the two men came to her for therapy, she'd first listen to their gripes about one another.
Authorities allege the artworks' owner, Philip Rivkin, used money fraudulently funneled through his Houston-based company, Green Diesel, to buy the art.
Rivkin stayed in Spain and when the assistant returned to the U.S. noticed that Rivkin's office was cleaned out and numerous documents were shredded, authorities said.
If Rivkin and Casey are truly worried about al-Qaeda's impunity for war crimes, they should take a look at current legal proceedings dealing with suspected terrorists.
"Having judges second-guess the decisions made by the armed forces halfway around the world is no way to wage a war, " David Rivkin said in a statement.
Rivkin and Grossman practice law in the Washington, D.
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Rivkin tended to buy his photographs in groups, making it difficult to trace individual purchases, but authorities said they have matched 1, 590 pieces of art to one credit card and four bank accounts.
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