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 | 04/19/2018 | Customer Dispute | Settled | $400,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/05/2018 | Customer Dispute | Settled | $97,500.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 04/03/2018 | Customer Dispute | Settled | $711,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/23/2018 | Customer Dispute | Withdrawn | $1,287,410.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/21/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/14/2018 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/06/2018 | Customer Dispute | Settled | $254,951.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/02/2018 | Customer Dispute | Settled | $525,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 03/01/2018 | Customer Dispute | Settled | $142,000.00 | $0.00 | See Allegations |
| Ramon Manuel Almonte | 1014799 | 247 | 02/08/2018 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |