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 | 05/30/2019 | Customer Dispute | Settled | $115,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/07/2019 | Customer Dispute | Settled | $425,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/17/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/12/2019 | Customer Dispute | Settled | $872,634.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/09/2019 | Customer Dispute | Settled | $7,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/04/2019 | Customer Dispute | Settled | $136,890.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/02/2019 | Customer Dispute | Settled | $900,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/29/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/12/2019 | Customer Dispute | Settled | $1,700,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/22/2019 | Customer Dispute | Settled | $800,000.00 | $0.00 | See Allegations |