business

In a 2022 presentation, Lawrence addressed members of the HyperVerse community who were concerned they could no longer

Lawrence promoted the schemes alongside Desmond Amey, described as their key UK-based promoter.

reform, ponzi, susan lawrence, lawrence, wolverhampton, scheme, hyperverse, councillor

Key facts

  • In a 2022 presentation, Lawrence addressed members of the HyperVerse community who were concerned they could no longer access their invested funds.…
  • Lawrence promoted the schemes alongside Desmond Amey, described as their key UK-based promoter. She took part in lengthy promotional videos and…
  • In such schemes, a participant’s status is usually based on how many other people they recruit.

In a 2022 presentation, Lawrence addressed members of the HyperVerse community who were concerned they could no longer access their invested funds. Lawrence worked with a fraudster whose company was later forcibly shut down by the UK high court. The court acted to close a company used to funnel millions of pounds into the platforms.

Lawrence promoted the schemes alongside Desmond Amey, described as their key UK-based promoter. She took part in lengthy promotional videos and webinars to market the project to the public and recruit new participants.

In such schemes, a participant’s status is usually based on how many other people they recruit.

She did not respond when approached by the Guardian.

Lawrence sits on the authority’s audit and risk committee, which independently reviews governance and risk management and oversees financial reporting for a multimillion-pound budget.

Lire en français