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 | 04/08/2015 | Customer Dispute | Settled | $512,300.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/06/2015 | Customer Dispute | Settled | $3,809,050.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/23/2015 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/17/2015 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/18/2015 | Customer Dispute | Settled | $600,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/07/2015 | Customer Dispute | Settled | $233,187.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/23/2014 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/10/2014 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/02/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/24/2014 | Customer Dispute | Settled | $2,500,000.00 | $0.00 | See Allegations |