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 | 03/12/2019 | Customer Dispute | Settled | $1,700,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/27/2019 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/22/2019 | Customer Dispute | Settled | $800,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/19/2018 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/13/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/12/2018 | Customer Dispute | Settled | $180,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/03/2018 | Customer Dispute | Settled | $210,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/29/2018 | Customer Dispute | Settled | $1,800,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/28/2018 | Customer Dispute | Settled | $1,800,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/05/2018 | Customer Dispute | Settled | $410,000.00 | $0.00 | See Allegations |