CORPORATE · ACTIVE
Rocky Mountain Lending Group
Denver, CO
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 04, 2026
low
enforcement action
[justice.gov]
Enforcement Actions (1)
justice.gov
Apr 04, 2026
Denver Mortgage Broker Sentenced for $3.4M Multi-Property Loan Fraud
Amount:
$3.4M
Related Entities (same sector / state)
Greystar
CO
1 flags