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 | 09/27/2018 | Customer Dispute | Settled | $451,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/27/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/31/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/31/2018 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/28/2018 | Customer Dispute | Settled | $40,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/22/2018 | Customer Dispute | Settled | $700,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/22/2018 | Customer Dispute | Settled | $202,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2018 | Customer Dispute | Settled | $2,659,720.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/14/2018 | Customer Dispute | Settled | $9,198,870.00 | $0.00 | See Allegations |