Robert Dobbins

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

An offshore fund administrator in the Netherlands Antilles has been caught up in a second hedge fund scandal in less than two years.Citco Fund Services (Curacao) NV is a defendant in a civil lawsuit filed on June 9, 2005 by investors in Dobbins Offshore, which was registered in the British Virgin Islands. KPMG (Netherlands Antilles), as the Fund's auditor, is also a defendant. The plaintiffs include companies in the Cayman Islands, France, Luxembourg and Switzerland.

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