Dobbins Partners

  • Home
  • Dobbins Partners

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Dobbins Offshore receiver seeks to recover $7 m in four lawsuits

The Receiver for a British Virgin Islands domiciled firm that operated as an unlicensed hedge fund filed four civil complaint in the United States during March in an attempt to recover nearly $7 million for victims.The complaints were all filed

Dobbins Offshore accused of defrauding investors

A hedge fund group registered in the United States and the British Virgin Islands has been accused of defrauding investors of millions of dollars.The allegations against the "Dobbins Group" were made in a lawsuit filed by the SEC at the