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Operating a sham or front company

KRS 517.120
in effect
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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. Effective: July 15, 1994 History: Created 1994 Ky. Acts ch. 476, sec. 1, effective July 15, 1994.
Source: Kentucky Legislative Research Commission (legislature.ky.gov)URL: https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=19848Fetched: 10/20/2026

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