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.
Kentucky Legal Code