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 | 08/10/2015 | Customer Dispute | Settled | $1,761,740.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 08/06/2015 | Customer Dispute | Settled | $4,175,540.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/31/2015 | Customer Dispute | Settled | $650,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/17/2015 | Customer Dispute | Settled | $222,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/30/2015 | Customer Dispute | Settled | $51,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/28/2015 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/07/2015 | Customer Dispute | Settled | $1,089,210.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/30/2015 | Customer Dispute | Settled | $752,127.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/30/2015 | Customer Dispute | Settled | $99,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/28/2015 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |