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KRS 517.120

Operating a sham or front company

Effective: July 15, 1994 History: Created 1994 Ky

(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.

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