# CFTC Charges Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, in Multi-Million Dollar Fraudulent Precious Metals Scheme

> CFTC release 6666-13 · 2013-08-14 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6666-13
- **Release date:** 2013-08-14
- **Type:** Fraud
- **Title:** CFTC Charges Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, in Multi-Million Dollar Fraudulent Precious Metals Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6666-13

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6666-13, "CFTC Charges Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, in Multi-Million Dollar Fraudulent Precious Metals Scheme", 2013-08-14. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/6666-13.

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