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 | 12/03/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/02/2015 | Customer Dispute | Settled | $24,003,300.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 12/01/2015 | Customer Dispute | Settled | $1,634,950.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/20/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/19/2015 | Customer Dispute | Settled | $2,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/17/2015 | Customer Dispute | Settled | $1,040,830.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/16/2015 | Customer Dispute | Settled | $745,857.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/16/2015 | Customer Dispute | Settled | $183,086.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/05/2015 | Customer Dispute | Settled | $476,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 11/05/2015 | Customer Dispute | Settled | $1,113,000.00 | $0.00 | See Allegations |