Nussbaum Lowinger shut down days later and lawsuits started piling up from escrow clients demanding their money back. The new filings paint the clearest picture to date of the money flow between Nussbaum and Steiner and his family. In addition to direct transfers, Nussbaum transferred escrow money to Steiner’s companies Aven Realty and Real Green Management. “This is a very important case and this is an urgent matter.”The filings also explicitly lay out how Nussbaum and Steiner’s Ponzi scheme worked. The second method was through fraudulent real estate purchases, where Steiner provided Nussbaum’s clients a chance to finance his real estate acquisitions or deposit.