Lower DE Insurance Agent Pleads Guilty to Stealing Clients' Funds
Investigators said she diverted hundreds of thousands of dollars from clients and targeted Spanish-speaking residents, then was ordered to pay $625,226.75 in restitution.
4 Articles
4 Articles
Lower DE Insurance Agent Pleads Guilty to Stealing Clients' Funds
KENT AND SUSSEX COUNTIES, Del. – A former Delaware insurance agent has been sentenced to three years in prison after pleading guilty to stealing hundreds of thousands of dollars from her Spanish-speaking clients. The Delaware Department of Insurance (DOI) announced Zenaida Nieves-Cordero’s sentence on Thursday following her guilty plea to three counts of felony theft involving the misappropriation of client...
Delaware Department of Insurance Announces Sentencing of Former Insurance Agent for Theft of Client Funds - State of Delaware News
Dover, DE (September 24, 2026) — The Delaware Department of Insurance (DOI) announced recently the sentencing of former Delaware insurance agent Zenaida Nieves-Cordero, who has been ordered to serve three years in prison after pleading guilty to three counts of felony theft involving the misappropriation of client funds. The Department initiated its investigation after receiving […]
Delaware Department of Insurance Announces Sentencing of Former Insurance Agent for Theft of Client Funds
A former Delaware insurance agent has been sentenced to three years in prison after pleading guilty to three felony theft charges involving client funds. The Delaware Department of Insurance says Zenaida Nieves-Cordero, who operated Apple Insurance Inc., improperly withdrew hundreds of thousands of dollars from clients’ bank accounts over several years. The department says the money was supposed to be used to pay insurance premiums. Most of her …
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