KRS 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.