Ephraim has been transferring money to his personal account or to Hyperion Company, funds that rightfully belong to Norwick Capital. To date, he has transferred over $25,000. This raises serious concerns, as it reflects a troubling pattern of using investor funds for personal gain.
Norwick Capital is majority-owned by Hyperion, followed by Elevation Holdings and other shareholders. According to the company’s description, "Norwick Capital is no longer in operation. Despite attempts under new management, the company has ceased all activities."
Given this, any remaining funds should have been distributed as dividends to the rightful shareholders—not transferred to a personal account. If the company is being closed, proper procedures must be followed, and personal transfers are wholly inappropriate.
