My Own Law Partner Testified Against Me on Tuesday

Rachel Kim

My own law partner testified against me on Tuesday.

The state says I moved $412,000 out of a client trust account.

I pulled the transfer logs myself. MY LOGIN. Not my hands.

Twenty-two years of a license, and a daughter starting her senior year with a mother the news keeps calling a thief.

“Dana, do not get on that stand,” my attorney said in the hallway. He said it twice.

Craig and I opened the firm above a dentist’s office on Layton Avenue when we were both too young to afford chairs. His kids call me Aunt Dana.

The first thing that didn’t fit was a timestamp. 2:09 AM, March 4.

I was in Green Bay on March 4 for a suppression hearing that ran until six, and I stayed over because the highway was iced.

I told myself the software logged the time zone wrong. Then I kept redoing the math in the pickup line at Riley’s school.

So I started pulling everything, not as a defendant, as a lawyer.

Our billing system saves IP addresses. All four transfers came from the desktop in my office.

The one facing the parking lot. The one Craig used whenever his own screen froze.

Then the bank records. The receiving account was opened in 2023 under the name of a man who died before his intake form was ever filed.

His signature on the escrow authorization was notarized by the woman who answers our phones.

I asked her to lunch. She canceled twice.

Then she quit.

At trial I put the building’s badge records into evidence. Every swipe, every door, every night that March.

I read the 2:04 AM entry out loud.

A DEAD MAN’S BADGE OPENED MY OFFICE DOOR, and it had opened it eleven other nights.

Craig’s wife, Bethanne, was in the second row. She stood up before the judge finished the exhibit number.

Her purse hit the floor and a roll of quarters rolled toward the rail. NOBODY IN THAT ROOM MOVED.

The judge called recess. Bethanne caught my sleeve outside the elevators, and she was already talking before I turned around.

“Craig didn’t open that account,” she said. “I DID. And you need to hear who told me to.”

What Bethanne Said in the Elevator Lobby

The quarters were still on the floor. I remember that. Nobody had picked them up.

Bethanne’s mascara was going and she kept pressing her thumb against her cheekbone like she could stop something. Her voice was steady, though. Steadier than mine would’ve been.

She told me Craig had been in trouble since 2021. Not our firm. His other thing, the one I’d never been part of, a side arrangement he’d made with a developer named Voss who built strip malls out past the county line and needed a quiet place to move money when the margins didn’t add up. Craig had been holding funds in a personal account, rotating them, putting them back before anyone noticed. Bethanne knew because she did their household books and the numbers kept doing things household numbers don’t do.

“I confronted him in February,” she said. “He said it was almost done. He said Voss was almost out.”

Voss wasn’t almost out.

In March, Voss needed $412,000 to stay liquid through a zoning fight, and Craig didn’t have it, and Craig’s personal account had already been looked at once by a bank compliance officer who’d sent a letter Craig had intercepted before Bethanne saw it.

So someone needed a different account.

Someone needed a lawyer’s trust account with a clean history and a name people respected.

Mine.

“He told me what to do,” Bethanne said. “Step by step. He said you’d never look at the badge logs. He said nobody ever pulls the badge logs.”

I had to put my hand on the wall.

“And Nora?” I asked. That was the receptionist. Nora Petsch, who’d worked for us for six years, who I’d given a card when her mother died.

Bethanne closed her eyes. “Craig told her it was for a client. A confidential matter. She didn’t know what she was signing.”

I believed that. I still believe it. Nora quit because she figured it out after the fact, not before.

What Craig Knew I Knew

Here’s the thing about trying a case against yourself. You start reading the other side’s moves differently.

Craig testified Tuesday morning. He was composed. He wore the navy suit he always wears for juries, the one with the faint chalk stripe, and he spoke in that measured way he has when he’s explaining something complicated to a client who’s scared. I’ve sat next to him doing that exact thing a hundred times. I know the voice. I know what it’s for.

He said he’d noticed irregularities in the trust account in late March. Said he’d brought them to the firm’s accountant. Said he’d been sick about it.

He cried. Actual tears, or close enough that the jury couldn’t tell the difference.

What Craig didn’t know, what he couldn’t have known, was that I’d already subpoenaed his personal cell records two weeks before trial. My attorney had filed it as a fishing expedition, a long shot, something to pad the discovery. The state’s attorney barely opposed it.

Twelve texts between Craig and Voss between March 1 and March 9.

I hadn’t put them in yet. I was waiting.

My attorney, Phil Garrett, a man I’d hired specifically because he has no patience for elegance and a lot of patience for timing, had told me to wait until Craig was off the stand and couldn’t be recalled easily. “Let him finish,” Phil said. “Let him feel safe.”

Craig finished at 11:40 AM. He stepped down. He didn’t look at me.

He felt safe.

The Part Where I Almost Didn’t Do It

Phil had the texts ready. I had the badge logs already in evidence. I had Bethanne, who’d agreed to testify, sitting in a witness room down the hall eating vending machine crackers and looking like a woman who’d made a decision she couldn’t take back.

And I sat in the bathroom off the courthouse lobby for six minutes thinking about Craig’s kids.

Mallory, who’s fourteen and plays club soccer and texts me pictures of her goals sometimes. Declan, who’s eleven and has Craig’s same gap between his front teeth and wanted to be a lawyer last time I asked him.

Twenty-two years. We used to eat lunch on the hood of his Civic in that dentist’s office parking lot because we couldn’t afford to go anywhere. We had one good client between us for the first eight months and we celebrated with a bottle of Merlot that cost eleven dollars.

I sat in that bathroom and I thought: there is a version of this where I take a deal.

There were deals on the table. Reduced charges. Probation. Surrender of the license, but quiet. No prison.

I could have done it. I could have let the lie become the record.

Then I thought about Riley.

She’s seventeen. She’s been watching the news come up when she Googles my name. She asked me three weeks ago, very carefully, the way she asks things when she’s afraid of the answer: “Mom, did you do it?”

I told her no.

That’s the only answer I had that was true, and I was not going to make it a lie.

I washed my hands. I went back in.

Voss

The texts were the cleaner story, but Bethanne was the one the jury watched.

She took the stand at 2:15 PM. She’d fixed her mascara. She sat straight. She answered every question Phil asked her in a voice that didn’t shake once, and what she described was a man she’d been married to for nineteen years who’d made a small bad decision in 2021 and then spent two years making larger ones to cover it.

The name Voss came up six times in her testimony.

Gary Voss. Sixty-one years old, Pewaukee address, three LLCs and a handshake reputation in the western suburbs as someone who got things done. The state’s attorney was on his feet objecting to half of it, relevance, hearsay, foundation, and the judge sustained some of it and overruled more of it, and by the time Bethanne was done the jury had a name that wasn’t mine attached to the money.

Phil put the texts up after.

The third one, sent March 3rd at 11:52 PM, was Craig to Voss: Done by Wednesday. She won’t see it until the quarterly and by then we fix it.

She.

Me.

The fourth one, March 7th: It’s in. Stop texting me on this number.

I watched juror number four, a woman who’d been a bank teller for twenty years before she retired, read those texts on the screen. She read them twice. Then she looked at Craig, who was sitting in the gallery now, and her face did something I didn’t need to interpret.

What the Judge Said Before He Dismissed

The state’s attorney asked for a two-day continuance. The judge gave him one and told him to talk to his supervisor.

He talked to his supervisor.

They dropped the charges the following morning. Not reduced. Dropped. The DA’s office issued a statement about new evidence and ongoing investigation and the language was careful and bloodless in the way legal language is when someone is trying not to say the word mistake in print.

Craig was arrested on a Thursday. I found out from Phil, who called me at 7 AM. I was in the kitchen making Riley’s lunch, peanut butter on wheat because that’s what she still likes even though she’s almost eighteen, and I stood there with the knife in my hand and I didn’t say anything for a while.

Phil said, “Dana. You there?”

“Yeah,” I said. “I’m here.”

Voss was picked up the same afternoon. Two counts of wire fraud, one count of money laundering. His attorney is someone I’ve never heard of, which probably means Craig got the better one.

Nora Petsch called me the week after. She cried. She apologized for eleven minutes straight. I told her she didn’t owe me that, and I meant it. She’d notarized a document for her boss because her boss told her to. That’s not a crime. That’s just trust going bad.

What Tuesday Looks Like Now

The bar association sent a letter. Formal, procedural, the kind of thing they’re required to send. My license is intact. The letter acknowledged the dismissal and noted the matter was closed.

I read it standing at the kitchen counter at 6:30 in the morning, same spot where I’d taken Phil’s call.

Riley came downstairs in her soccer cleats because she had early practice, and she read my face the way she’s always been able to, since she was about four years old, and she said, “Good news?”

“Yeah,” I said.

She hugged me. She smelled like grass and that vanilla shampoo she’s been using since middle school. She grabbed a banana off the counter and went out the door and I heard her car start in the driveway.

The Layton Avenue office is gone. We’d already been planning to move before any of this happened, lease was up, and the new space is on the fourth floor of a building downtown with actual chairs, good ones, the kind we used to joke we’d have someday.

I have a new partner now. Her name is Judy Sloan, she’s been practicing family law for fifteen years, and she has a coffee mug that says World’s Okayest Attorney that she keeps on her desk without any irony at all.

We don’t talk about Craig. There’s nothing useful to say.

The case he testified against me in is still technically open, now with his name on the wrong side of it. His attorney will do what attorneys do. I don’t know how it ends for him. I don’t spend much time on it.

I spend time on the work. I spend time on Riley’s senior year, which is going fast. I spend time on the cases I almost lost the right to take.

The transfer logs are still in a folder on my desktop. I don’t know why I kept them. Probably I’ll delete them eventually.

Not yet.

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For more stories about life taking unexpected turns, read about a secret found in a recipe box that changed everything, or discover what happened when a stranger changed a tire in the rain and already knew her name. You might also be interested in the story of a man who waited three weeks on a street, connected by a past in Fallujah.