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Denial of Convicted Fraudster's Motion to Withdraw Guilty Plea Gets Upheld

Tuesday, December 31, 2024 | 0

An Ohio appellate court upheld the denial of a defendant’s motion to withdraw his guilty plea to a charge of workers’ compensation fraud. Case: State v. Cardona, No. 24AP-266, 12/05/2024, published. Facts: Angel D. Cardona was charged with theft and workers’ compensation fraud in March 2015. Both charges were fourth degree felonies. Cardona entered a guilty plea to workers’ compensation fraud as a fifth-degree felony. Cardona indicated on the plea form he was not a citizen of the United States, and he signed his name under an acknowledgment that his plea might have ...

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