Touchstone Advisory, LLC

Zachary Zanghi, the New York-based business partner of British investment advisor Benjamin Alderson, who was recently accused of securities fraud by the U.S. Securities and Exchange Commission, was himself involved in impropriety a few years ago for which he was fired by Citigroup, OffshoreAlert can reveal.

Complaint in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton, former CEO and Area Manager, respectively, of deVere USA, Inc. at the U. S. District Court for the Southern District of New York.