# THE U.S. COMMODITY FUTURES TRADING COMMISSION FILES AND SETTLES ENFORCEMENT ACTION INVOLVING TENNESSEE COMMODITY TRADING ADVISOR TERRY EDWARD JONES; Jones Touted Hypothetical Trading Results as Real

> CFTC release 4811-03 · 2003-07-03 · **Settlement** · ENFORCEMENT

## Key facts

- **Release number:** 4811-03
- **Release date:** 2003-07-03
- **Type:** Settlement
- **Title:** THE U.S. COMMODITY FUTURES TRADING COMMISSION FILES AND SETTLES ENFORCEMENT ACTION INVOLVING TENNESSEE COMMODITY TRADING ADVISOR TERRY EDWARD JONES; Jones Touted Hypothetical Trading Results as Real
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/4811-03

## 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 4811-03, "THE U.S. COMMODITY FUTURES TRADING COMMISSION FILES AND SETTLES ENFORCEMENT ACTION INVOLVING TENNESSEE COMMODITY TRADING ADVISOR TERRY EDWARD JONES; Jones Touted Hypothetical Trading Results as Real", 2003-07-03. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/4811-03.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*