Kentucky Revised Statutes
Ky. Rev. Stat. § 517.120 (2026)
Operating a sham or front company
✓ current as of May 2026
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(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.