# Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme

> CFTC release 7318-16 · 2016-02-05 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7318-16
- **Release date:** 2016-02-05
- **Type:** Other enforcement
- **Title:** Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7318-16

## 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 7318-16, "Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme", 2016-02-05. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/7318-16.

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