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 | 09/30/2019 | Customer Dispute | Settled | $158,242.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/25/2019 | Customer Dispute | Settled | $107,392.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/21/2019 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/15/2019 | Customer Dispute | Settled | $630,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2019 | Customer Dispute | Settled | $1,142,230.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2019 | Customer Dispute | Settled | $3,701,620.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/30/2019 | Customer Dispute | Settled | $130,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/10/2019 | Customer Dispute | Settled | $454,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/05/2019 | Customer Dispute | Settled | $152,700.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/03/2019 | Customer Dispute | Settled | $375,000.00 | $0.00 | See Allegations |