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 | 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 |
| Ramon Manuel Almonte | 1014799 | 247 | 05/22/2017 | Customer Dispute | Settled | $1,500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/09/2017 | Customer Dispute | Settled | $600,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/09/2017 | Customer Dispute | Settled | $282,731.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/26/2017 | Customer Dispute | Settled | $871,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/20/2017 | Customer Dispute | Settled | $289,887.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/08/2017 | Customer Dispute | Settled | $389,403.00 | $0.00 | See Allegations |