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Kentucky Revised Statutes Title L. Kentucky Penal Code § 517.120.Operating a sham or front company

Current as of January 01, 2025 | Updated by Findlaw Staff

(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.

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Cite this article: FindLaw.com - Kentucky Revised Statutes Title L. Kentucky Penal Code § 517.120.Operating a sham or front company - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-l-kentucky-penal-code/ky-rev-st-sect-517-120/

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