CHAPTER 111: PROHIBITED BUSINESS AND COMMERCIAL ACTIVITIES

OFFENSE   KRS SECTION   PENALTY CLASS

ADVERTISING

   Bait advertising   517.040    A misdemeanor

   False advertising   517.030    A misdemeanor

BRIBERY

   Commercial bribery   518.020   A misdemeanor

   Receiving commercial bribe   518.030   A misdemeanor

   Receiving sports bribe   518.050   D felony

   Sports bribery   518.040   D felony

DECEPTIVE BUSINESS PRACTICES   517.020   A misdemeanor

FALSIFYING BUSINESS RECORDS   517.050   A misdemeanor

FRAUD

   Defrauding judgment creditors   517.070   A misdemeanor

   Defrauding secured creditors   517.060   A misdemeanor or C or D felony

   Fraud in insolvency   517.080   A misdemeanor

ISSUING FALSE FINANCIAL STATEMENT   517.090   A misdemeanor

MISAPPLICATION OF ENTRUSTED PROPERTY   517.110   A misdemeanor

RECEIVING DEPOSITS IN FAILING FINANCIAL
INSTITUTION   517.100   D felony

TAMPERING WITH OR RIGGING SPORTS
CONTEST   518.060   A misdemeanor

TICKET SCALPING   518.070   Violation

Penalty, see Ch. 139