November 20, 2015
A Florida federal judge on Friday closed the U.S. Commodity Futures Commission's suit against Worth Group Inc. that alleged the precious metals company defrauded customers of $73 million, reporting that the parties had settled the claims.
July 29, 2015
A Florida federal judge denied precious metals company Worth Group Inc.'s motion to get rid of a $73 million customer fraud lawsuit courtesy of the Commodity Futures Trading Commission, saying Wednesday the record is riddled with disputes that need further investigation.
May 12, 2015
The U.S. Commodity Futures Trading Commission on Monday hit back at a precious metals company accused of defrauding customers of $73 million, telling a Florida federal judge that the company can't point the finger at its now-deceased Greenberg Traurig LLP lawyer for giving bad advice.
April 27, 2015
A precious metals company accused by the U.S. Commodity Futures Trading Commission of defrauding customers asked a Florida federal court on Friday for summary judgment in the agency's $73 million suit, saying its now-deceased Greenberg Traurig LLP lawyer made mistakes when he drafted customer agreements.
April 14, 2014
A Florida federal judge on Monday declined to dismiss a U.S. Commodity and Futures Commission suit against Worth Group Inc. and its principals, saying the agency had adequate grounds to pursue damages for an alleged $73 million precious metals fraud.
August 13, 2013
The U.S. Commodity Futures Trading Commission charged a Florida company on Tuesday with orchestrating a scheme to take in $73 million by defrauding customers through illegal off-market precious metals transactions.