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2009 Kentucky Revised Statutes
CHAPTER 517 BUSINESS AND COMMERCIAL FRAUDS
517.120 Operating a sham or front company.

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Page 1 of 1 517.120 Operating a sham or front company. (1) A person is guilty of operating a sham or front company when he knowingly: (a) Establishes; <br>(b) Assists in the establishment of; <br>(c) Operates; or <br>(d) Assists in the operation of; a sham or front company. (2) Operating a sham or front company is a Class D felony. Effective: July 15, 1994 <br>History: Created 1994 Ky. Acts ch. 476, sec. 1, effective July 15, 1994.

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