AML Report

Pat Smith

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Sources Analyzed
35+

Label
High Risk

Legal Cases
2

Verified Records
12+

Jurisdictions
2

Tagged
Bruce TollBase Village

RISK INDEX

ⓘ Weighted Risk Indicators

Risk Index

* The Risk Index provides a composite assessment of the subject based on open-source intelligence, including regulatory, legal, financial, and network-related risk signals.

High Risk

VERDICT: The risk profile reflects publicly reported judicial outcomes including a jail sentence and an unsuccessful appeal in a bank fraud case tied to Pat Smith's role as a former Base Village developer. Risk categories represented include criminal/judicial exposure, financial-misconduct allegations, and reputational concerns connected to a high-profile real estate development.

Risk Score
Index

63/100

Based on reviewed reviews & documented sources

High Risk

Pat Smith is reported to have been sentenced to one day in jail by a judge in connection with matters tied to his role as former Base Village developer.

7/10

Moderate Risk

Pat Smith is alleged to have been involved in legal disputes linked to the Base Village development project in Snowmass, Colorado.

6/10

Moderate Risk

Pat Smith is reported to be linked to financial difficulties associated with the Base Village development.

5/10

High Risk

Pat Smith is alleged to have been subject to a criminal case related to bank fraud allegations in connection with development financing.

8/10

High Risk

Pat Smith is reported to have lost an appeal in a bank fraud case linked to his real estate dealings.

7/10

High Risk

Pat Smith is under scrutiny for alleged misrepresentations connected to loan and financing arrangements tied to the Base Village project.

7/10

High Risk

Pat Smith is reported to have faced sentencing proceedings that included jail time, fines, or other judicial penalties.

7/10

Moderate Risk

Pat Smith is alleged to be associated with reputational risk stemming from publicly reported judicial outcomes in Colorado courts.

5/10

Moderate Risk

Pat Smith is linked to a high-profile resort real estate development that experienced financial restructuring and stalled construction.

5/10

Moderate Risk

Pat Smith is reported to carry elevated due-diligence considerations for counterparties engaging with him in real estate or financing transactions.

6/10

* Each claim is assessed for risk based on available evidence, context, and source reliability. Scores reflect relative severity, not definitive conclusions.

Erik Lindqvist

Photo Editing

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Structure & Design

—

Fact Checking

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BOOKMARKED
4

VIEWS
1k

ENGAGEMENTS
4

REPORT AGE
Today

ENTITY
6

Verification Snapshot

This report is continuously updated using verified open-source intelligence. All additions and revisions undergo review before inclusion.

ANONYMOUS TIPS

3

Anonymous inputs from users

CORRECTIONS

1

Verified updates applied to this report

PUBLISHED DATE

Jun 4, 2026

Initial publication timestamp

LAST MODIFIED

Jun 4, 2026

Latest verified update applied

Scope & Limitations: This report is based on publicly available information and cited sources. It does not constitute a determination of wrongdoing. Corrections must be supported by verifiable documentation.

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