{"data":{"id":"us-ky/krs-218a.1405","jurisdiction":"us-ky","citation":"KRS 218A.1405","heading":"Use and investment of drug-related income -- Penalties.","body":"(1) It shall be unlawful for any person who has knowingly received any income derived\ndirectly or indirectly from trafficking in a controlled substance to use or invest any\npart of that income, or any proceeds thereof, to acquire any property, or to establish\nor operate any commercial enterprise.\n(a) As used in this section, \"property\" includes real and personal property,\nwhether tangible or intangible.\n(b) As used in this section, \"commercial enterprise\" means any proprietorship,\npartnership, corporation, asso ciation or other legal entity, including any\nindividual or group not a legal entity, which is engaged in any business or\ncommercial activity or whose activities affect business or commerce.\n(2) Any person who violates this section shall be guilty of a Clas s D felony and, in\naddition to other penalties prescribed by law, shall forfeit any property constituting\nor derived from any income received directly or indirectly from trafficking in a\ncontrolled substance.","path":["KRS Chapter 218A"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=9640","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:52:29Z","sha256":"5a4a37570d35f89d2fcc2c9fcfe1020240a12be4470b21bf40d12c872314f24c","source_id":"us-ky","stale":false,"prev":"us-ky/krs-218a.1404","next":"us-ky/krs-218a.141"},"notice":"GroundRules: Original legal text. Not legal advice."}