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 | 11/17/2014 | Customer Dispute | Settled | $1,160,480.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/29/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/22/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/15/2014 | Customer Dispute | Settled | $880,140.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 10/08/2014 | Customer Dispute | Settled | $219,229.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/24/2014 | Customer Dispute | Settled | $55,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/10/2014 | Customer Dispute | Settled | $10,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/30/2014 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/25/2014 | Customer Dispute | Settled | $600,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/25/2014 | Customer Dispute | Settled | $700,000.00 | $0.00 | See Allegations |