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 | 07/31/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/18/2017 | Customer Dispute | Settled | $249,882.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/14/2017 | Customer Dispute | Settled | $1,300,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/06/2017 | Customer Dispute | Settled | $35,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/21/2017 | Customer Dispute | Settled | $1,400,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/15/2017 | Customer Dispute | Denied | $23,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/06/2017 | Customer Dispute | Settled | $20,026.20 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/30/2017 | Customer Dispute | Settled | $82,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/30/2017 | Customer Dispute | Settled | $879,618.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/23/2017 | Customer Dispute | Settled | $4,000,000.00 | $0.00 | See Allegations |