(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.
Operating a sham or front company
KRS § 517.120, under BUSINESS AND COMMERCIAL FRAUDS.
KRS § 517.120