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 | 03/07/2016 | Customer Dispute | Settled | $282,855.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/12/2016 | Customer Dispute | Settled | $298,224.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/02/2016 | Customer Dispute | Settled | $400,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/29/2016 | Customer Dispute | Settled | $2,917,240.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/12/2016 | Customer Dispute | Settled | $290,396.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 01/08/2016 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/31/2015 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/21/2015 | Customer Dispute | Settled | $1,690,440.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/21/2015 | Customer Dispute | Settled | $464,547.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/16/2015 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |