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 | 11/05/2015 | Customer Dispute | Settled | $1,113,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/05/2015 | Customer Dispute | Settled | $257,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/29/2015 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/28/2015 | Customer Dispute | Settled | $180,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/26/2015 | Customer Dispute | Settled | $1,500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/16/2015 | Customer Dispute | Settled | $69,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/07/2015 | Customer Dispute | Settled | $7,963,310.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/22/2015 | Customer Dispute | Settled | $2,132,630.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/16/2015 | Customer Dispute | Settled | $1,603,800.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/14/2015 | Customer Dispute | Settled | $318,627.00 | $0.00 | See Allegations |