KRS § 517.120 Operating a sham or front company.

A person who knowingly establishes, assists in establishing, operates, or assists in operating a sham or front company commits an offense.

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Jurisdiction: United States — Kentucky
Instrument: Act or statute
Version: Undated source snapshot
Language: en
Official source: View official record ↗

fraud shell companies

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KRS § 517.120 Operating a sham or front company.

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