Our Work

Tracy Coenen and Sequence Inc. were retained by a divorcing spouse who brought substantially all assets to the marriage, with little to no contribution to marital assets or expenses

Money Laundering

Tracy Coenen was retained as an expert witness to examine the banking records of an individual charged in connection with a conspiracy to distribute drugs. The defendant was accused

Criminal Tax Fraud

Sequence Inc. assisted defense counsel in a criminal tax fraud case involving a small family-owned business. A former employee became an informant, providing largely inaccurate information to the government.