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 | 06/24/2016 | Customer Dispute | Settled | $7,654,190.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/13/2016 | Customer Dispute | Settled | $1,300,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/01/2016 | Customer Dispute | Settled | $1,800,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/16/2016 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/13/2016 | Customer Dispute | Settled | $345,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/07/2016 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/29/2016 | Customer Dispute | Settled | $14,490,500.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/16/2016 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/11/2016 | Customer Dispute | Award / Judgment | $5,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/10/2016 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |