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 | 04/11/2014 | Customer Dispute | Settled | $935,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/08/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/02/2014 | Customer Dispute | Settled | $4,242,820.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/25/2014 | Customer Dispute | Settled | $550,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/18/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/10/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/19/2014 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/28/2014 | Customer Dispute | Settled | $700,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/27/2014 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/27/2013 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |