Public-domain · open source
OpenJurist

KRS 218A.1405

Use and investment of drug-related income -- Penalties

Known as the Kentucky Controlled Substances Act

The act spans §§ 218–218 (124 sections).

Effective: July 14, 1992 History: Created 1992 Ky

(1) It shall be unlawful for any person who has knowingly received any income derived directly or indirectly from trafficking in a controlled substance to use or invest any part of that income, or any proceeds thereof, to acquire any property, or to establish or operate any commercial enterprise.

(a) As used in this section, "property" includes real and personal property, whether tangible or intangible.

(b) As used in this section, "commercial enterprise" means any proprietorship, partnership, corporation, association or other legal entity, including any individual or group not a legal entity, which is engaged in any business or commercial activity or whose activities affect business or commerce.

(2) Any person who violates this section shall be guilty of a Class D felony and, in addition to other penalties prescribed by law, shall forfeit any property constituting or derived from any income received directly or indirectly from trafficking in a controlled substance.

Official source: Kentucky General Assembly. Reproduced from public-domain Kentucky statutes; confirm against the official source for the current text. Not legal advice.