Ky. Rev. Stat. § 517.120

Current through 2024 Ky. Acts ch. 225

Section 517.120 - Operating a sham or front company

(1) A person is guilty of operating a sham or front company when he knowingly:

(a) Establishes;

(b) Assists in the establishment of;

(c) Operates; or

(d) Assists in the operation of;

a sham or front company.

(2) Operating a sham or front company is a Class D felony.

KRS 517.120

Effective:7/15/1994
Created 1994 Ky. Acts ch. 476, sec. 1, effective7/15/1994.