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 | 08/22/2018 | Customer Dispute | Settled | $202,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2018 | Customer Dispute | Settled | $2,659,720.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2018 | Customer Dispute | Settled | $9,198,870.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/13/2018 | Customer Dispute | Settled | $1,204,760.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/02/2018 | Customer Dispute | Settled | $2,358,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/30/2018 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/27/2018 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/27/2018 | Customer Dispute | Settled | $1,295,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/26/2018 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/18/2018 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |