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Code · Kentucky · Chapter 434 — Offenses against property by fraud

434.570 False statement as to identity or financial condition.

93 words·~1 min read·/ky/chapter-434/434-570

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In addition and supplemental to the acts proscribed under KRS 517.090, a person who makes or causes to be made, either directly or indirectly, any false statement in writing, knowing it to be false and with intent that it be relied on, respecting his identity or that of any other person, firm, or corporation, or as to a material fact about his financial condition or that of any other person, firm, or corporation, for the purpose of procuring the issuance of a credit or debit card, is guilty of a Class D felony.
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