Ky. Rev. Stat. Ann. § 517.120 – Operating a sham or front company.

(1) A person is guilty of operating a sham or front company when he knowingly:
1. (a) Establishes;
2. (b) Assists in the establishment of;
3. (c) Operates; or
4. (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.