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 | 07/06/2018 | Customer Dispute | Settled | $157,947.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/03/2018 | Customer Dispute | Settled | $817,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/27/2018 | Customer Dispute | Settled | $1,618,500.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/27/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/19/2018 | Customer Dispute | Settled | $1,600,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/25/2018 | Customer Dispute | Settled | $872,441.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/18/2018 | Customer Dispute | Settled | $3,700,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/11/2018 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/09/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/02/2018 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |