{"data":{"id":"us-ky/krs-517.120","jurisdiction":"us-ky","citation":"KRS 517.120","heading":"Operating a sham or front company.","body":"(1) A person is guilty of operating a sham or front company when he knowingly:\n(a) Establishes;\n(b) Assists in the establishment of;\n(c) Operates; or\n(d) Assists in the operation of;\na sham or front company.\n(2) Operating a sham or front company is a Class D felony.","path":["KRS Chapter 517"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=19848","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T21:00:02Z","sha256":"c5f14b6d81f26574de6aef012f81ceed16b4dd4d7ad1057b5f014f661f02cb41","source_id":"us-ky","stale":false,"prev":"us-ky/krs-517.110","next":"us-ky/krs-517.130"},"notice":"GroundRules: Original legal text. Not legal advice."}