517.120 Operating a sham or front company.
49 words·~1 min read·
/ky/chapter-517/517-120·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(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.