# Foreign Currency Company, UForex Consulting, its President, and Former Employee Charged in Louisiana Federal Court with Cheating Customers of More Than $2.9 Million

> CFTC release 5278-07 · 2007-01-19

## Key facts

- **Release number:** 5278-07
- **Release date:** 2007-01-19
- **Type:** Press release
- **Title:** Foreign Currency Company, UForex Consulting, its President, and Former Employee Charged in Louisiana Federal Court with Cheating Customers of More Than $2.9 Million
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5278-07



## Citation

> US Commodity Futures Trading Commission, press release 5278-07, "Foreign Currency Company, UForex Consulting, its President, and Former Employee Charged in Louisiana Federal Court with Cheating Customers of More Than $2.9 Million", 2007-01-19. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/cftc-action/5278-07.

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