Our Staff has compiled our research into a database of FINRA Broker Allegations for Ramon Manuel Almonte.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Ramon Manuel Almonte | 1014799 | 247 | 11/28/2023 | Customer Dispute | Pending | $250,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/07/2020 | Customer Dispute | Settled | $1,600,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/25/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/14/2020 | Customer Dispute | Settled | $280,602.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/14/2020 | Customer Dispute | Settled | $201,464.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/24/2019 | Customer Dispute | Settled | $275,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/13/2019 | Customer Dispute | Settled | $115,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/11/2019 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/06/2019 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/18/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |