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 | 07/16/2014 | Customer Dispute | Settled | $8,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 07/08/2014 | Customer Dispute | Settled | $205,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/24/2014 | Customer Dispute | Settled | $750,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 06/16/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/30/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/23/2014 | Customer Dispute | Settled | $4,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/13/2014 | Customer Dispute | Settled | $8,500,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/09/2014 | Customer Dispute | Settled | $2,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 05/09/2014 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/23/2014 | Customer Dispute | Settled | $339,687.00 | $0.00 | See Allegations |