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 | 02/06/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/18/2018 | Customer Dispute | Settled | $565,084.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/09/2018 | Customer Dispute | Settled | $220,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/04/2018 | Customer Dispute | Settled | $1,413,670.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/27/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/26/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/11/2017 | Customer Dispute | Settled | $2,338,860.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/11/2017 | Customer Dispute | Settled | $1,495,480.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/29/2017 | Customer Dispute | Settled | $61,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/20/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |