February 4, 2016
The U.S. District Court for the Southern District of Florida ordered Worth Group Inc.
of Jupiter, Florida, its owner and operator, Andrew Wilshire
of Jupiter, Florida, and Wilshire’s sister, Eugenia Mildner
also of Jupiter, Florida, who served as Worth’s sole officer and director prior to February 2012, to pay restitution of $1,250,000 and a civil monetary penalty of $1,250,000 as sanctions for engaging in an illegal off-exchange precious metals scheme. CFTC