Investigation: Money Missing From Condo Association Funds - News
Thanks to Nancy Levy for this link. There have been many such cases over the years, and we can expect more.

WILLOUGHBY, Ohio -- Hundreds of thousands of dollars are missing from condo association funds across northeast Ohio, NewsChannel5 reported. In an exclusive report, Carolina Leid said the FBI is investigating a local business and its owners. MultiVest Management works with condo associations in seven counties. Leid reported that the money associations paid toward keeping their properties maintained is gone.