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 | 09/10/2015 | Customer Dispute | Settled | $399,983.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/09/2015 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/09/2015 | Customer Dispute | Settled | $511,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/09/2015 | Customer Dispute | Settled | $1,232,420.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/09/2015 | Customer Dispute | Settled | $1,676,810.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/09/2015 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/08/2015 | Customer Dispute | Settled | $2,361,980.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/02/2015 | Customer Dispute | Settled | $238,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 09/01/2015 | Customer Dispute | Settled | $862,384.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/11/2015 | Customer Dispute | Settled | $1,146,000.00 | $0.00 | See Allegations |